opendata.bot
Company number
01324263

PALMERSTON HOUSE ASSOCIATES LIMITED

Officer · FRANKLIN, Scott Matthew and 3 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
2 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PALMERSTON HOUSE ASSOCIATES LIMITED
Company number
01324263
Registered office
SUITE 20, 41-43 BELSIZE AVENUE, LONDON, NW3 4BN, UNITED KINGDOM · 36 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 August 1977
Status
Active
Age
49 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
05 Nov 2026
Confirmation statement — last
22 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 1 resigned

secretary
Appointed 24/02/1994
Active
director
Active
director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Scott Matthew Franklin
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr William Keith Moss
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Scott Matthew Franklin
born 05/1966 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 12 companies
Mr William Keith Moss
born 06/1948 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 15 companies

Serving officers

secretary Appointed 24/02/1994

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr William Keith Moss
06/04/2016 Person with significant control added Mr Scott Matthew Franklin
03/01/1997 Charge registered Legal mortgage
03/01/1997 Charge registered Mortgage debenture
19/07/1995 Charge registered Legal charge
24/02/1994 Secretary resigned JONES, George William
24/02/1994 Secretary appointed FRANKLIN, Scott Matthew
19/08/1993 Charge registered Legal charge
28/01/1992 Charge registered Legal charge
28/01/1992 Charge registered Legal charge
28/01/1992 Charge registered Legal charge
28/01/1992 Charge registered Legal charge
28/01/1992 Charge registered Legal charge
28/01/1992 Charge registered Legal charge
04/09/1987 Charge registered Legal charge
29/01/1982 Charge registered Agreement to assign
28/11/1980 Charge registered Charge

Financial highlights

No figures could be read from the accounts filed on 15 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PALMERSTON HOUSE ASSOCIATES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts

Charges

2 outstanding · 11 satisfied

Mortgage debenture — persons entitled: National Westminster Bank PLC
outstanding
Legal mortgage — persons entitled: National Westminster Bank PLC
outstanding
Legal charge — persons entitled: Wintrust Securities Limited
fully-satisfied
Legal charge — persons entitled: Boulding Group PLC
fully-satisfied
Legal charge — persons entitled: William Keith Moss
fully-satisfied
Legal charge — persons entitled: William Keith Moss
fully-satisfied
Legal charge — persons entitled: William Keith Moss
fully-satisfied
Legal charge — persons entitled: William Keith Moss
fully-satisfied
Legal charge — persons entitled: William Keith Moss
fully-satisfied
Legal charge — persons entitled: William Keith Moss
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Agreement to assign — persons entitled: Sumstock Limited
fully-satisfied
Charge — persons entitled: Concord Credit Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of PALMERSTON HOUSE ASSOCIATES LIMITED?
According to the official registry, the company number of PALMERSTON HOUSE ASSOCIATES LIMITED is 01324263.
Where is PALMERSTON HOUSE ASSOCIATES LIMITED registered?
The registered office is SUITE 20, 41-43 BELSIZE AVENUE, LONDON, NW3 4BN, UNITED KINGDOM.
Who runs PALMERSTON HOUSE ASSOCIATES LIMITED?
FRANKLIN, Scott Matthew is listed among the officers of PALMERSTON HOUSE ASSOCIATES LIMITED.
What is the SIC code of PALMERSTON HOUSE ASSOCIATES LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls PALMERSTON HOUSE ASSOCIATES LIMITED?
Mr Scott Matthew Franklin is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of PALMERSTON HOUSE ASSOCIATES LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does PALMERSTON HOUSE ASSOCIATES LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 11 already satisfied.

About PALMERSTON HOUSE ASSOCIATES LIMITED (01324263)

PALMERSTON HOUSE ASSOCIATES LIMITED is a private limited company incorporated on 3 August 1977 and registered in the United Kingdom under company number 01324263. Its registered office is at SUITE 20, 41-43 BELSIZE AVENUE, LONDON, NW3 4BN, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 September 2025. 4 active officers are on record , and the person with significant control is Mr Scott Matthew Franklin. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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