PALEWELL PROPERTY SERVICES LIMITED

PALEWELL PROPERTY SERVICES LIMITED is an active private limited company, incorporated on 7 November 2013. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Harwood 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. PALEWELL PROPERTY SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HARWOOD HOUSE
Address Line 2	43 HARWOOD ROAD
Post Town	LONDON
Postcode	SW6 4QP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/11/2024
Last Made Up Date	07/11/2023

Return

Next Due Date	05/12/2016
Last Made Up Date	07/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

PALEWELL PROPERTY SERVICES LIMITED

Directors

(The company's officers)

MR PAUL NICHOLAS CAMPBELL MARPLES (MA ARICS)

(~62 year old British national)

HARWOOD HOUSE 43 HARWOOD ROAD, LONDON, SW6 4QP, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS CONSULTANT
Usually resident in ENGLAND

Appointed on 07/11/2013

MRS JOANNE SARAH MARPLES

115 PALEWELL PARK, LONDON, SW14 8JJ, ENGLAND

Current Secretary

Appointed on 01/06/2015

Shareholders

(Persons of Significant Control)

Joanne Sarah Marples

(~61 year old British national)

Harwood House, 43 Harwood Road, London, SW6 4QP

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Paul Nicholas Campbell Marples

(~62 year old British national)

Harwood House, 43 Harwood Road, London, SW6 4QP

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

AUTHENTICATE INFORMATION SYSTEMS LIMITED

MR PAUL NICHOLAS CAMPBELL MARPLES (MA ARICS)

STOCKBRIDGE ESTATES LTD

MR PAUL NICHOLAS CAMPBELL MARPLES (MA ARICS)

Source: Companies House

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)