25 Palace Court Limited

Company Registration Number: 01591658

Company registered in England and Wales

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25 Palace Court Limited is a Private Company Limited by Shares first registered on 15 October 1981.

Registered Address

25 PALACE COURT
LONDON
W2 4LP

There are 14 companies currently registered at this postcode, including this one.

All companies at W2 4LP

Registration Data

Company Number

01591658

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £14,043£5,574£5,586£6,761£10,593£14,498£17,014
of which Cash £14,043£3,984£3,326£0£10,593£14,498£17,014
Total Assets £14,043£5,574£5,586£6,761£10,593£14,498£17,014
Current Liabilities £11,545£3,076£3,088£4,263£8,097£12,012£14,534
Net Current Assets £2,498£2,498£2,498£2,498£2,496£2,486£2,480
Total Net Worth £2,009£2,009£2,009£2,009£2,007£1,997£1,991

Previous Names

No previous names

Company Officers

  • LAI, Mei Sim

    Secretary

    Appointed on 15 October 1993

     

    Nationality: British

    25 Palace Court
    London
    W2 4LP

  • DESPREAUX, Sarah Anne

    Director

    Appointed on 19 November 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1981

    25 Palace Court
    London
    W2 4LP

  • PETERS, David John Raymond

    Director

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1935

    25 Palace Court
    London
    W2 4LP

  • REEVES, Richard Edmund

    Director

    Appointed on 27 July 2007

     

    Nationality: British

    Occupation: Banker

    Month of birth: March 1963

    25 Palace Court
    London
    W2 4LP

  • THORNTON-BERRY, Adrian Trevor

    Director

     

    Nationality: British

    Occupation: Land Agent

    Month of birth: April 1951

    Old Farm
    Swinithwaite
    Leyburn
    North Yorkshire
    DL8 4UH

  • HOUSE, Pauline Emily

    Secretary

    Resigned on 15 October 1993

    25 Palace Court
    London
    W2 4LP

  • DUBOVSKY, Ivan

    Director

    Appointed on 23 January 2001

    Resigned on 6 December 2006

    Nationality: Usa

    Occupation: Manager

    Month of birth: April 1961

    25a Palace Court
    London
    W2 4LP

  • ELLIOT, Guy Robert

    Director

    Resigned on 1 March 2002

    Nationality: British

    Occupation: Mining Executive

    Month of birth: December 1955

    25 Palace Court
    London
    W2 4LP

  • HOUSE, Pauline Emily

    Director

    Resigned on 15 October 1993

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: November 1946

    25 Palace Court
    London
    W2 4LP

  • STOKELD, Craig Charles

    Director

    Appointed on 29 March 2003

    Resigned on 11 November 2005

    Nationality: British

    Occupation: Banking

    Month of birth: August 1971

    25b Palace Court
    London
    W2 4LP

This information was most recently updated today.

Latest Filings

  1. 6 April 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L63D4N6W. Transaction: MzE3Mjk3NTEwNGFkaXF6a2N4.

  2. 2 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XAHSG0. Transaction: MzE2NTY3MTMzNWFkaXF6a2N4.

  3. 12 April 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WEDE2. Transaction: MzE0NTcyMjg5OWFkaXF6a2N4.

  4. 5 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZGHJ4. Transaction: MzEzOTAwOTk4N2FkaXF6a2N4.

  5. 11 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YV5WS1. Transaction: MzExNTE2OTk5MGFkaXF6a2N4.

  6. 11 January 2015 Director's details changed for Sarah Anne Despreaux on 11 January 2015 [View PDF]

    Action Date: 11 January 2015. Category: Officers. Type: CH01. Barcode: X3YV5WRT. Transaction: MzExNTE2OTk2OWFkaXF6a2N4.

  7. 22 December 2014 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3MT51QX. Transaction: MzExMzc4ODY0MGFkaXF6a2N4.

  8. 2 April 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: R34LP82X. Transaction: MzA5NzQ5NTUyM2FkaXF6a2N4.

  9. 1 February 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30POQTV. Transaction: MzA5MzcxODc0OWFkaXF6a2N4.

  10. 4 April 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24YS7CI. Transaction: MzA3NTY1MzM0NmFkaXF6a2N4.

  11. 16 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X2071PE2. Transaction: MzA3MTIyOTY5NGFkaXF6a2N4.

  12. 3 April 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15RJ5XK. Transaction: MzA1NTI0ODc1NWFkaXF6a2N4.

  13. 30 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11KBDX6. Transaction: MzA1MTUyOTg4M2FkaXF6a2N4.

  14. 6 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8ODFSWX. Transaction: MzAzNTExMzI3MmFkaXF6a2N4.

  15. 31 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XM3NVR61. Transaction: MzAzMTMwNzA2MWFkaXF6a2N4.

  16. 6 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LPRK6IR0. Transaction: MzAxMjg4NTEyMGFkaXF6a2N4.

  17. 17 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XZ6PCGO7. Transaction: MzAwNzIzNzEyNmFkaXF6a2N4.

  18. 17 January 2010 Director's details changed for Sarah Anne Butt on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XZ6P8GO3. Transaction: MzAwNzE4NDc3MmFkaXF6a2N4.

  19. 15 January 2010 Director's details changed for David John Raymond Peters on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XZ6P9GO4. Transaction: MzAwNzE4NDc3M2FkaXF6a2N4.

  20. 15 January 2010 Director's details changed for Adrian Trevor Thornton-Berry on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XZ6PBGO6. Transaction: MzAwNzE4NDc3NWFkaXF6a2N4.

  21. 15 January 2010 Director's details changed for Richard Edmund Reeves on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XZ6PAGO5. Transaction: MzAwNzE4NDc3NGFkaXF6a2N4.

  22. 6 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6WA79GT. Transaction: MjAzMjI5NTQ2MWFkaXF6a2N4.

  23. 16 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR1WK7FR. Transaction: MjAyNTg2OTE4NmFkaXF6a2N4.

  24. 9 May 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AHM2GZJD. Transaction: MjAwNTEwMTM0N2FkaXF6a2N4.

  25. 28 March 2008 Return made up to 31/12/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AD290YC8. Transaction: MjAwMjE4MTYwMGFkaXF6a2N4.

  26. 5 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODk3NzI2M2FkaXF6a2N4.

  27. 19 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY3MTEyMGFkaXF6a2N4.

  28. 10 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc0OTMxMGFkaXF6a2N4.

  29. 22 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjQ4NTQwNWFkaXF6a2N4.

  30. 22 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjQ4NTMzMGFkaXF6a2N4.

  31. 3 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ2MzQ5MGFkaXF6a2N4.

  32. 30 March 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTE5MjQ4NGFkaXF6a2N4.

  33. 30 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODc5NDMwOWFkaXF6a2N4.

  34. 5 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1NTI0NDc5NGFkaXF6a2N4.

  35. 25 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk4NDA5MGFkaXF6a2N4.

  36. 6 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3ODQ1NTExN2FkaXF6a2N4.

  37. 8 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ5NDAwOGFkaXF6a2N4.

  38. 6 May 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwMzk3MTc3NmFkaXF6a2N4.

  39. 26 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTQyOTYyNWFkaXF6a2N4.

  40. 4 March 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDgzMjM2NWFkaXF6a2N4.

  41. 22 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzI3ODMxNWFkaXF6a2N4.

  42. 5 May 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4Mzc3MDkyOGFkaXF6a2N4.

  43. 21 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQ1NjcyMWFkaXF6a2N4.

  44. 3 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyOTY5MzAwMmFkaXF6a2N4.

  45. 5 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQ5NjA3NWFkaXF6a2N4.

  46. 5 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTY3NzU5NWFkaXF6a2N4.

  47. 3 May 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwODU2MzA3N2FkaXF6a2N4.

  48. 28 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODgwNTcwMmFkaXF6a2N4.

  49. 5 May 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3MDMwMDk1M2FkaXF6a2N4.

  50. 20 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTY5MjYwNmFkaXF6a2N4.

  51. 6 May 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEzOTgxNDA5MGFkaXF6a2N4.

  52. 18 February 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU0NzUzN2FkaXF6a2N4.

  53. 30 April 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA2NjI2MDQ5OWFkaXF6a2N4.

  54. 31 December 1996 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTcxMTU4NWFkaXF6a2N4.

  55. 3 May 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEwNjE0ODIxNWFkaXF6a2N4.

  56. 18 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg2ODg3NWFkaXF6a2N4.

  57. 30 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDE0MDg1NDc1OGFkaXF6a2N4.

  58. 10 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjE2NzM5OWFkaXF6a2N4.

  59. 3 May 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDExMTI1Njg1OWFkaXF6a2N4.

  60. 2 February 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDE1MTM1OTQzN2FkaXF6a2N4.

  61. 2 February 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExOTQ5MjQ1OGFkaXF6a2N4.

  62. 14 December 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA5MTE2NDU4MGFkaXF6a2N4.

  63. 5 May 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA1NTYxODA5OGFkaXF6a2N4.

  64. 12 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODgxMjg0NWFkaXF6a2N4.

  65. 1 May 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDEwMTQ3Nzk4N2FkaXF6a2N4.

  66. 12 March 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5NjA2MjY2NGFkaXF6a2N4.

  67. 12 March 1992 Registered office changed on 12/03/92

    Category: Annual return. Type: 363(287). Transaction: MDA4NjA1NDQ0MGFkaXF6a2N4.

  68. 7 June 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0ODY0NDc1MWFkaXF6a2N4.

  69. 23 April 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA5NTQyNDk4NGFkaXF6a2N4.

  70. 18 January 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTQ1MTkyMmFkaXF6a2N4.

  71. 2 April 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDEyMTYzNDU5MGFkaXF6a2N4.

  72. 2 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0Mzg2MjY3NWFkaXF6a2N4.

  73. 8 March 1989 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDExMTA5MzQ0OWFkaXF6a2N4.

  74. 8 March 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTk5MTEwNGFkaXF6a2N4.

  75. 8 September 1987 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA1OTg3MjEyNGFkaXF6a2N4.

  76. 8 September 1987 Return made up to 19/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTY5MjYyNGFkaXF6a2N4.

  77. 1 December 1986 Return made up to 29/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNzg4NDc3MmFkaXF6a2N4.

  78. 4 November 1986 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDAzNTgzMDMwOWFkaXF6a2N4.

  79. 15 October 1981 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzE0OTUxNzI2NGFkaXF6a2N4.

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54.225.41.203 Sun, 24 Sep 2017 09:38:36 +0100