ONE PALACE STREET MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

11115627

Incorporation date

18/12/2017

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

07/04/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

17/12/2025

Confirmation statement made on 2025-12-17 with no updates

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17/10/2025

Micro company accounts made up to 2024-12-31

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31/01/2025

Micro company accounts made up to 2022-12-31

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31/01/2025

Micro company accounts made up to 2023-12-31

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28/01/2025

Registered office address changed from 2nd Floor 110 Cannon Street London EC4N 6EU to The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP on 2025-01-28

View PDF (1 pages)

25/01/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/01/2025

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

23/01/2025

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

12/11/2024

Registered office address changed from 1 Palace Street London SW1E 5DX England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2024-11-12

View PDF (3 pages)

02/11/2024

Resolutions

View PDF (2 pages)

02/11/2024

Memorandum and Articles of Association

View PDF (20 pages)

28/10/2024

Termination of appointment of Martin Andrew Rivers as a director on 2024-10-28

View PDF (1 pages)

25/10/2024

Appointment of Mr Nicholas John Pike as a director on 2024-10-25

View PDF (2 pages)

25/10/2024

Appointment of Mr Martin Andrew Rivers as a director on 2024-10-25

View PDF (2 pages)

12/09/2024

Registered office address changed from 6-8 Greencoat Place London SW1P 1PL England to 1 Palace Street London SW1E 5DX on 2024-09-12

View PDF (1 pages)

05/12/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

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01/08/2023

Termination of appointment of Otto Dreyer as a director on 2023-07-25

View PDF (1 pages)

01/08/2023

Termination of appointment of Bechara Raad as a director on 2023-07-25

View PDF (1 pages)

18/01/2023

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

14/12/2022

Appointment of Mr Bechara Raad as a director on 2022-12-13

View PDF (2 pages)

14/12/2022

Appointment of Mr Otto Dreyer as a director on 2022-12-13

View PDF (2 pages)

23/11/2022

Termination of appointment of Walid Hatim El-Hindi as a director on 2022-11-08

View PDF (1 pages)

07/11/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2021
0
-
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pike, Nicholas John	Director	25/10/2024 - Present	302
Rivers, Martin Andrew	Director	25/10/2024 - 28/10/2024	50
El-Hindi, Walid Hatim	Director	31/03/2022 - 08/11/2022	7
Barattieri Di San Pietro, Niccolò Pio	Director	18/12/2017 - 31/03/2022	16
Raad, Bechara	Director	13/12/2022 - 25/07/2023	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ONE PALACE STREET MANAGEMENT LIMITED

ONE PALACE STREET MANAGEMENT LIMITED is an(a) Active company incorporated on 18/12/2017 with the registered office located at The Centenary Chapel Chapel Road, Thurgarton, Norwich NR11 7NP. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ONE PALACE STREET MANAGEMENT LIMITED?

ONE PALACE STREET MANAGEMENT LIMITED is currently Active. It was registered on 18/12/2017 .

Where is ONE PALACE STREET MANAGEMENT LIMITED located?

ONE PALACE STREET MANAGEMENT LIMITED is registered at The Centenary Chapel Chapel Road, Thurgarton, Norwich NR11 7NP.

What does ONE PALACE STREET MANAGEMENT LIMITED do?

ONE PALACE STREET MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ONE PALACE STREET MANAGEMENT LIMITED?

The latest filing was on 07/04/2026: Micro company accounts made up to 2025-12-31.