Palace Capital (Halifax) Limited

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Palace Capital (halifax) Limited

05122315•Private Limited With Share Capital

201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y0DT
Website

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Incorporated

07/05/2004

Company Age

21 years

Directors

3

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Palace Capital (halifax) Limited (05122315) is a private limited with share capital incorporated on 07/05/2004 (21 years old) and registered in london, EC4Y0DT. The company operates under SIC code 41100 and is classified as Small.

Palace capital (halifax) limited is a construction company based out of united kingdom.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 07/05/2004
EC4Y0DT

Financial Overview

Total Assets

£9.42M

Liabilities

£4.20M

Net Assets

£5.23M

Turnover

£2.09M

Cash

£363.6K

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3
D
daniel robert davies
director
V
valentin sebastian pierburg
director
H
henrik christian kappelhoff-wulff
director

Charges

14

Registered

0

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-12-2025
Legacy
Category:Other
Date:16-12-2025
Legacy
Category:Other
Date:16-12-2025
Legacy
Category:Accounts
Date:04-12-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2020
Capital Allotment Shares
Category:Capital
Date:22-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2018
Accounts Amended With Accounts Type Full
Category:Accounts
Date:28-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2016
Memorandum Articles
Category:Incorporation
Date:05-07-2016
Resolution
Category:Resolution
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:08-06-2016
Resolution
Category:Resolution
Date:08-06-2016
Capital Allotment Shares
Category:Capital
Date:06-06-2016
Resolution
Category:Resolution
Date:28-04-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-04-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2016
Auditors Resignation Company
Category:Auditors
Date:23-03-2016
Capital Allotment Shares
Category:Capital
Date:22-03-2016
Resolution
Category:Resolution
Date:22-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:15-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2013
Resolution
Category:Resolution
Date:06-02-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-02-2013
Legacy
Category:Mortgage
Date:05-02-2013
Legacy
Category:Mortgage
Date:04-02-2013

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2027
Filing Date12/12/2025
Latest Accounts31/03/2025

Trading Addresses

201 Temple Chambers, 3-7 Temple Avenue, London, Ec4Y 0Dt, EC4Y0DTRegistered

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Contact

www.gregorypropertygroup.co.uk
201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y0DT