Palace Capital (Newcastle) Limited

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Palace Capital (newcastle) Limited

05348319•Private Limited With Share Capital

201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y0DT
Website02033018330

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Incorporated

31/01/2005

Company Age

21 years

Directors

3

Employees

—

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Palace Capital (newcastle) Limited (05348319) is a private limited with share capital incorporated on 31/01/2005 (21 years old) and registered in london, EC4Y0DT. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 31/01/2005
EC4Y0DT

Financial Overview

Total Assets

£11.83M

Liabilities

£11.90M

Net Assets

£-69.5K

Turnover

£530.6K

Cash

£227.8K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

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

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
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
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:04-12-2025
Legacy
Category:Accounts
Date:04-12-2025
Legacy
Category:Other
Date:04-12-2025
Legacy
Category:Other
Date:04-12-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
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
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-11-2024
Legacy
Category:Accounts
Date:08-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Legacy
Category:Other
Date:18-08-2024
Legacy
Category:Other
Date:18-08-2024
Accounts With Accounts Type Full
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:19-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2023
Accounts With Accounts Type Full
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:17-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2022
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
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2017
Resolution
Category:Resolution
Date:21-08-2017
Resolution
Category:Resolution
Date:21-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2017
Capital Allotment Shares
Category:Capital
Date:07-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Resolution
Category:Resolution
Date:07-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2016
Resolution
Category:Resolution
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2027
Filing Date03/12/2025
Latest Accounts31/03/2025

Trading Addresses

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

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Contact

02033018330
www.palacecapitalplc.com
201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y0DT