PALATINE PROPERTIES LIMITED
PALATINE PROPERTIES LIMITED is an active private limited company, incorporated on 17 August 1981. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Alexandra Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PALATINE PROPERTIES LIMITED has no previous names. The company has 15 mortgage charges, none of which are outstanding.
Company Information
Company Number | 01580626 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/08/1981 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD |
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Address Line 2 | WIMBLEDON |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW19 7JY |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/07/2024 |
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Last Made Up Date | 13/07/2023 |
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Return
Next Due Date | 10/08/2016 |
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Last Made Up Date | 13/07/2015 |
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Mortgages
Number of Mortgage Charges | 15 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 14 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
PALATINE PROPERTIES LIMITED
Directors
(The company's officers)
MR HUGO HAWKSLEY FITZTHOMAS SUMMERSON
(~73 year old British national)
C/O WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/07/1991
Shareholders
(Persons of Significant Control)
Mr Hugo Hawksley Fitzthomas Summerson
(~73 year old British national)
C/O Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PALATINE PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, SW19 7JY.
Map of PALATINE PROPERTIES LIMITED at local scale
Map of PALATINE PROPERTIES LIMITED at district scale
More Companies in SW19 7JY
Other companies with registered offices in SW19 7JY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)