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19 PALLISER ROAD (FREEHOLD) LIMITED

Company number 07450389

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 2026 AD01 Registered office address changed from 13 Crescent Place London Greater London SW3 2EA England to 32 Blythe Road London Greater London W14 0HA on 10 November 2026
View PDF Registered office address changed from 13 Crescent Place London Greater London SW3 2EA England to 32 Blythe Road London Greater London W14 0HA on 10 November 2026 - link opens in a new window - 1 page (1 page)
23 Sep 2026 AA Micro company accounts made up to 31 December 2025
View PDF Micro company accounts made up to 31 December 2025 - link opens in a new window - 3 pages (3 pages)
12 Apr 2026 CS01 Confirmation statement made on 28 February 2026 with updates
View PDF Confirmation statement made on 28 February 2026 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2026 CH01 Director's details changed for Ms Sarah Louise Howard Taylor on 1 February 2026
View PDF Director's details changed for Ms Sarah Louise Howard Taylor on 1 February 2026 - link opens in a new window - 2 pages (2 pages)
12 Apr 2026 PSC04 Change of details for Ms Sarah Louise Howard Taylor as a person with significant control on 1 February 2026
View PDF Change of details for Ms Sarah Louise Howard Taylor as a person with significant control on 1 February 2026 - link opens in a new window - 2 pages (2 pages)
15 Sep 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2025 CH01 Director's details changed for Ms Sarah Louise Howard Taylor on 1 July 2025
View PDF Director's details changed for Ms Sarah Louise Howard Taylor on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
02 Jul 2025 PSC04 Change of details for Ms Kerinda Jayne Huxley as a person with significant control on 1 July 2025
View PDF Change of details for Ms Kerinda Jayne Huxley as a person with significant control on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
02 Jul 2025 PSC04 Change of details for Mrs Jocelyn Sara Cooke-Priest as a person with significant control on 1 July 2025
View PDF Change of details for Mrs Jocelyn Sara Cooke-Priest as a person with significant control on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
02 Jul 2025 PSC04 Change of details for Mr Felix Piercy as a person with significant control on 1 July 2025
View PDF Change of details for Mr Felix Piercy as a person with significant control on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
02 Jul 2025 PSC04 Change of details for Ms Sarah Louise Howard Taylor as a person with significant control on 1 July 2025
View PDF Change of details for Ms Sarah Louise Howard Taylor as a person with significant control on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
02 Jul 2025 AD01 Registered office address changed from 8 Hogarth Place London SW5 0QT to 13 Crescent Place London Greater London SW3 2EA on 2 July 2025
View PDF Registered office address changed from 8 Hogarth Place London SW5 0QT to 13 Crescent Place London Greater London SW3 2EA on 2 July 2025 - link opens in a new window - 1 page (1 page)
02 Jul 2025 CH04 Secretary's details changed for Tlc Real Estate Services Limited on 1 July 2025
View PDF Secretary's details changed for Tlc Real Estate Services Limited on 1 July 2025 - link opens in a new window - 1 page (1 page)
02 Jul 2025 CH01 Director's details changed for Kerinda Jayne Huxley on 1 July 2025
View PDF Director's details changed for Kerinda Jayne Huxley on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
02 Jul 2025 CH01 Director's details changed for Mr Felix Piercy on 1 July 2025
View PDF Director's details changed for Mr Felix Piercy on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
02 Jul 2025 CH01 Director's details changed for Jocelyn Sara Cooke-Priest on 1 July 2025
View PDF Director's details changed for Jocelyn Sara Cooke-Priest on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
28 Feb 2025 PSC01 Notification of Felix Piercy as a person with significant control on 24 October 2024
View PDF Notification of Felix Piercy as a person with significant control on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2025 CS01 Confirmation statement made on 28 February 2025 with updates
View PDF Confirmation statement made on 28 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2024 AP01 Appointment of Mr Felix Piercy as a director on 22 October 2024
View PDF Appointment of Mr Felix Piercy as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024 SH01 Statement of capital following an allotment of shares on 9 March 2024
  • GBP 4
View PDF Statement of capital following an allotment of shares on 9 March 2024
  • GBP 4
- link opens in a new window - 3 pages (3 pages)
17 May 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with updates
View PDF Confirmation statement made on 8 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with updates
View PDF Confirmation statement made on 13 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)