3 Palace Road Limited

Company Registration Number: 02259153

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3 Palace Road Limited is a Private Company Limited by Shares first registered on 17 May 1988.

Registered Address

3 PALACE ROAD
LONDON
N8 8QH

This is the only company currently registered at this postcode.

Registration Data

Company Number

02259153

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
of which Cash £0£0£0£0£0£0£0£0£0£0£3£3
Total Assets £0£0£0£0£0£0£0£0£0£0£3£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • WINDLEY, Ann

    Secretary

    Appointed on 8 September 1996

     

    Nationality: British

    Occupation: Journalist

    3 Palace Road
    London
    N8 8QH

  • BENNETT, Neil Alexis

    Director

    Appointed on 8 June 2007

     

    Nationality: British

    Occupation: Warehouse Manager

    Month of birth: March 1979

    3 Palace Road
    Crouch End
    London
    N8 8QH

  • GIBBONS, Melissa Marie

    Director

    Appointed on 8 June 2007

     

    Nationality: British

    Occupation: Fundraising Executive

    Month of birth: April 1981

    3 Palace Road
    London
    N8 8QH

  • SUSSEX, Bethan Genevra

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Finance Manager

    Month of birth: May 1969

    3 Palace Road
    London
    N8 8QH

  • WINDLEY, Ann

    Director

    Appointed on 24 October 1995

     

    Nationality: British

    Occupation: Journalist

    Month of birth: December 1955

    3 Palace Road
    London
    N8 8QH

  • BATTERHAM, Anthony Mark William

    Secretary

    Resigned on 27 February 1995

    3 Palace Road
    London
    N8 8QH

  • WIGHTMAN, John Andrew

    Secretary

    Appointed on 27 February 1995

    Resigned on 8 September 1996

    3 Palace Road
    Hornsey
    London
    N8 8QH

  • BATTERHAM, Anthony Mark William

    Director

    Resigned on 24 October 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1957

    3 Palace Road
    London
    N8 8QH

  • CALLAGHAN, Christine Patricia

    Director

    Appointed on 18 May 1998

    Resigned on 8 June 2007

    Nationality: British

    Occupation: Picture Editor

    Month of birth: May 1960

    3a Palace Road
    Hornsey
    London
    N8 8QH

  • CLEGG, Michael Jonathan, Dr

    Director

    Appointed on 20 February 1998

    Resigned on 20 August 1999

    Nationality: British

    Occupation: Charity Officer

    Month of birth: August 1967

    Flat 2
    3 Palace Road
    London
    N8 8QH

  • HAWKES, Amanda Jane

    Director

    Appointed on 20 February 1998

    Resigned on 20 August 1999

    Nationality: British

    Occupation: Charity Officer

    Month of birth: February 1968

    Flat 2
    3 Palace Road
    London
    N8 8QH

  • HUTCHINS, Alan Thomas

    Director

    Resigned on 3 June 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1959

    3 Palace Road
    Hornsey
    London
    N8 8QH

  • LAUTMAN, Louise Rose

    Director

    Appointed on 3 June 1994

    Resigned on 6 November 1997

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: December 1956

    3 Palace Road
    London
    N8 8QH

  • ROBINS, Katy Elizabeth

    Director

    Appointed on 13 June 2008

    Resigned on 12 November 2013

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: January 1973

    3
    Palace Road
    London
    N8 8QH
    England

  • SPENCER, John Nigel

    Director

    Appointed on 21 August 1999

    Resigned on 13 June 2008

    Nationality: British

    Occupation: Construction Cost Consultant

    Month of birth: August 1966

    Upper Flat
    20 Inderwick Road
    London
    N8 9LD

  • WIGHTMAN, John Andrew

    Director

    Resigned on 18 May 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1962

    3 Palace Road
    Hornsey
    London
    N8 8QH

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG7ECB. Transaction: MzE2NTI0MDczNGFkaXF6a2N4.

  2. 13 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFSZE0. Transaction: MzE1NzMwMjQzNmFkaXF6a2N4.

  3. 13 September 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FVA9B7. Transaction: MzEzMDg3NTA4OWFkaXF6a2N4.

  4. 13 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4FVA95K. Transaction: MzEzMDg3NTA1OGFkaXF6a2N4.

  5. 9 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2H536. Transaction: MzEwNzE4MTk5NmFkaXF6a2N4.

  6. 9 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3G2H1AI. Transaction: MzEwNzE4MDc1OGFkaXF6a2N4.

  7. 28 August 2014 Appointment of Miss Bethan Genevra Sussex as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3EUJT0H. Transaction: MzEwNjE2MzE5NWFkaXF6a2N4.

  8. 16 August 2014 Termination of appointment of Katy Elizabeth Robins as a director on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Officers. Type: TM01. Barcode: X3EEY6M2. Transaction: MzEwNTY5NjA2NGFkaXF6a2N4.

  9. 1 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MBZJI1. Transaction: MzA4OTgyNDgzMGFkaXF6a2N4.

  10. 18 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2GXX1K3. Transaction: MzA4NTMwMjY5MmFkaXF6a2N4.

  11. 16 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X206ZW63. Transaction: MzA3MTIwODUzMWFkaXF6a2N4.

  12. 20 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1HW3RZS. Transaction: MzA2NDQ1MTMwN2FkaXF6a2N4.

  13. 31 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD5CUH. Transaction: MzA0OTkxMjg0N2FkaXF6a2N4.

  14. 13 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XQ9SZXI2. Transaction: MzA0MzcwNDk5NmFkaXF6a2N4.

  15. 13 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X7MMAPW7. Transaction: MzAyODcyNTA3OGFkaXF6a2N4.

  16. 26 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: XEZWSNQB. Transaction: MzAyNDAyMjgzMWFkaXF6a2N4.

  17. 26 September 2010 Director's details changed for Ann Windley on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XEZWRNQA. Transaction: MzAyNDAyMjgyN2FkaXF6a2N4.

  18. 26 September 2010 Director's details changed for Ms Katy Elizabeth Robins on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XEZWQNQ9. Transaction: MzAyNDAyMjgyNWFkaXF6a2N4.

  19. 26 September 2010 Director's details changed for Neil Alexis Bennett on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XEZWONQ7. Transaction: MzAyNDAyMjgyNmFkaXF6a2N4.

  20. 26 September 2010 Director's details changed for Melissa Marie Gibbons on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XEZWPNQ8. Transaction: MzAyNDAyMjgyNGFkaXF6a2N4.

  21. 29 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XYT52H2E. Transaction: MzAwODIyNzA5M2FkaXF6a2N4.

  22. 21 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDG3LDF6. Transaction: MjA0MTY2MzkzNWFkaXF6a2N4.

  23. 12 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XHPOG6ER. Transaction: MjAyMzA1MjMxMGFkaXF6a2N4.

  24. 25 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTYO03ET. Transaction: MjAxNDExNzI4NGFkaXF6a2N4.

  25. 25 September 2008 Appointment terminated director john spencer [View PDF]

    Category: Officers. Type: 288b. Barcode: XTYNZ3ER. Transaction: MjAxNDExNjk0OGFkaXF6a2N4.

  26. 22 September 2008 Director appointed ms katy elizabeth robins [View PDF]

    Category: Officers. Type: 288a. Barcode: XSZTT3CP. Transaction: MjAxMzgxNTYxNGFkaXF6a2N4.

  27. 21 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE3MjczNmFkaXF6a2N4.

  28. 26 September 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg1OTk3MGFkaXF6a2N4.

  29. 24 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg1ODA1NGFkaXF6a2N4.

  30. 24 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg1ODA1M2FkaXF6a2N4.

  31. 11 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTIyMjgzNWFkaXF6a2N4.

  32. 1 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ3MDI3NGFkaXF6a2N4.

  33. 11 September 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTk3NTIzN2FkaXF6a2N4.

  34. 23 September 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzEwMzEwNmFkaXF6a2N4.

  35. 23 September 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NzkwODkxOGFkaXF6a2N4.

  36. 8 September 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODgwOTgzM2FkaXF6a2N4.

  37. 8 September 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNjgxOTE2NmFkaXF6a2N4.

  38. 14 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MTMxMTY0M2FkaXF6a2N4.

  39. 18 September 2003 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQwNTAxMWFkaXF6a2N4.

  40. 13 September 2002 Return made up to 31/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTAwODQ2OWFkaXF6a2N4.

  41. 13 September 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MDQ2NDQxOWFkaXF6a2N4.

  42. 19 September 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1ODMzODM2MGFkaXF6a2N4.

  43. 10 September 2001 Return made up to 31/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDI5NTEwOGFkaXF6a2N4.

  44. 27 November 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwOTQ5NDYzNWFkaXF6a2N4.

  45. 28 September 2000 Return made up to 31/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzMwMTc4MWFkaXF6a2N4.

  46. 21 September 1999 Return made up to 31/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM1NDgwOWFkaXF6a2N4.

  47. 21 September 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyNjUyNjEzNWFkaXF6a2N4.

  48. 21 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjY5NDkzOWFkaXF6a2N4.

  49. 21 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODk3NjU1NWFkaXF6a2N4.

  50. 21 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTk5NzYzOWFkaXF6a2N4.

  51. 21 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDI1NDkxN2FkaXF6a2N4.

  52. 4 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODk5NjUyMmFkaXF6a2N4.

  53. 4 September 1998 Return made up to 31/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI1OTk5NmFkaXF6a2N4.

  54. 4 September 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzODE1MDE0N2FkaXF6a2N4.

  55. 10 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTEzMzc0NGFkaXF6a2N4.

  56. 27 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTU5NTQ3OGFkaXF6a2N4.

  57. 27 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDkwMzQ5M2FkaXF6a2N4.

  58. 27 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjkzNDU3OGFkaXF6a2N4.

  59. 17 October 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAxNzQ3ODc1MmFkaXF6a2N4.

  60. 6 October 1997 Return made up to 31/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjcxODc2NmFkaXF6a2N4.

  61. 3 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNzczMDY2NGFkaXF6a2N4.

  62. 3 October 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2MjU5ODk2NWFkaXF6a2N4.

  63. 3 October 1996 Return made up to 31/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk1NjQwMWFkaXF6a2N4.

  64. 26 February 1996 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTgyNjcxN2FkaXF6a2N4.

  65. 26 February 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzMDMzNDcyM2FkaXF6a2N4.

  66. 26 February 1996 Return made up to 31/08/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTU4MTkxMGFkaXF6a2N4.

  67. 29 March 1995 Accounts for a dormant company made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzMzExNzU0NGFkaXF6a2N4.

  68. 29 March 1995 Director's particulars changed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNTY2MzU4MGFkaXF6a2N4.

  69. 29 March 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODEyMjg2M2FkaXF6a2N4.

  70. 29 March 1995 Return made up to 31/08/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzAyNDI5N2FkaXF6a2N4.

  71. 29 April 1994 Return made up to 31/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDY5MzQyNGFkaXF6a2N4.

  72. 25 March 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyMzY0NTU1NmFkaXF6a2N4.

  73. 27 October 1992 Return made up to 31/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTkwNzE1OWFkaXF6a2N4.

  74. 10 July 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzNDA2MDAyMmFkaXF6a2N4.

  75. 10 July 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5OTI4Njg3NWFkaXF6a2N4.

  76. 13 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODkwNzQ3NmFkaXF6a2N4.

  77. 5 February 1992 Registered office changed on 05/02/92 from: 3 palace rd london N8 8QH

    Category: Address. Type: 287. Transaction: MDEwNjUzNTA0M2FkaXF6a2N4.

  78. 25 October 1991 Return made up to 31/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1MTMxMzEyMGFkaXF6a2N4.

  79. 6 September 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA5MTM4ODUwOGFkaXF6a2N4.

  80. 6 September 1991 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA2MzkyOTU2OWFkaXF6a2N4.

  81. 6 September 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTgwMTU0M2FkaXF6a2N4.

  82. 13 September 1990 Return made up to 31/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTk5MzEyNGFkaXF6a2N4.

  83. 17 May 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTM3MDE5MmFkaXF6a2N4.

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