15 Palace Court Limited

Company Registration Number: 03096864

Company registered in England and Wales

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15 Palace Court Limited is a Private Company Limited by Guarantee first registered on 31 August 1995.

Registered Address

15 YOUNG STREET SECOND FLOOR
LONDON
W8 5EH

There are 191 companies currently registered at this postcode, including this one.

All companies at W8 5EH

Registration Data

Company Number

03096864

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £6,617£6,617£6,617£6,617£6,617£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £6,617£6,617£6,617£6,617£6,617£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £6,617£6,617£6,617£6,617£6,617£0

Previous Names

No previous names

Company Officers

  • BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 October 2007

     

    15
    Young Street
    London
    W8 5EH
    United Kingdom

  • DEWAR, Alexander John Edward, The Honourable

    Director

    Appointed on 16 September 2004

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: March 1971

    Dupplin Castle
    Dupplin Estate
    Dupplin By Perth
    PH2 0PY

  • GARRIZ SANZ, Andres

    Director

    Appointed on 3 February 1997

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: October 1973

    Flat 3 15 Palace Court
    London
    W2 4LP

  • MULJI, Ekbal Mahomedali

    Secretary

    Appointed on 31 August 1995

    Resigned on 30 January 2006

    Flat 5 15 Palace Court
    London
    W2 4LP

  • SANZ, Andres Garriz

    Secretary

    Appointed on 30 January 2006

    Resigned on 1 October 2007

    Flat 3
    15 Palace Court
    London
    W2 4LP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 August 1995

    Resigned on 31 August 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • AXFORD, Eric Sidney

    Director

    Appointed on 18 January 2001

    Resigned on 24 December 2003

    Nationality: British

    Occupation: Director

    Month of birth: March 1948

    44 Esplanade
    St Helier
    Jersey
    Channel Islands

  • DASMAL, Khalifa

    Director

    Appointed on 15 September 2000

    Resigned on 3 May 2005

    Nationality: Uae

    Occupation: Gentleman

    Month of birth: August 1948

    Flat 1
    15 Palace Court
    London
    W2 4lp
    W2 4LP

  • DASMAL, Lynn

    Director

    Appointed on 3 May 2005

    Resigned on 1 September 2007

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1950

    Flat 1 15 Palace Court
    London
    W2 4LP

  • DAVIS, Lee Verde

    Director

    Appointed on 3 February 1997

    Resigned on 31 May 2001

    Nationality: American

    Occupation: Director

    Month of birth: January 1954

    Sapl Box 30167
    Yanbu Al Sinaiyah
    Saudi Arabia

  • HIGTON, John Robert

    Director

    Appointed on 31 August 1995

    Resigned on 15 September 2000

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1964

    Flat 1 15 Palace Court
    London
    W2 4LP

  • KERSTEN, June

    Director

    Appointed on 31 August 1995

    Resigned on 2 July 1997

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: October 1940

    25 Culross Street
    London
    W1Y 3HF

  • KHAN, Helga

    Director

    Appointed on 31 May 2001

    Resigned on 4 May 2007

    Nationality: Austrian

    Occupation: Property Manager

    Month of birth: December 1940

    12a Grenfell Road
    London
    W11 4BN

  • MULJI, Ekbal Mahomedali

    Director

    Appointed on 31 August 1995

    Resigned on 30 January 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1951

    Flat 5 15 Palace Court
    London
    W2 4LP

  • PATEL, Reena

    Director

    Appointed on 23 October 2006

    Resigned on 1 August 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1975

    5 Framfield Close
    London
    N12 7HH

  • STAGG, Benjamin

    Director

    Appointed on 31 August 1995

    Resigned on 9 February 1996

    Nationality: British

    Occupation: Estate Agent

    Month of birth: February 1943

    16 Maryon Mews
    London
    NW3 2PU

  • WHEATLEY, Torquil

    Director

    Appointed on 7 June 2001

    Resigned on 23 March 2006

    Nationality: British

    Occupation: Banker

    Month of birth: June 1969

    12 Ossington Street
    London
    W2 4LZ

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 1 August 2017 Director's details changed for The Honourable Alexander John Edward Dewar on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Officers. Type: CH01. Barcode: X6BW1IE1. Transaction: MzE4MTkwNzQwOGFkaXF6a2N4.

  2. 3 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5J0CR1M. Transaction: MzE2MTEzMTU5NGFkaXF6a2N4.

  3. 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKCR7U. Transaction: MzE1NjI2NDA0OGFkaXF6a2N4.

  4. 1 September 2015 Annual return made up to 31 August 2015 no member list [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4F06JA0. Transaction: MzEzMDE1OTgwOGFkaXF6a2N4.

  5. 6 August 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4CQ88GG. Transaction: MzEyODE5MTUwMWFkaXF6a2N4.

  6. 20 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3IVUKFD. Transaction: MzEwOTY5NTkzNGFkaXF6a2N4.

  7. 26 September 2014 Annual return made up to 31 August 2014 no member list [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3H87BM8. Transaction: MzEwODMzMjY4NGFkaXF6a2N4.

  8. 18 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LE7Z4O. Transaction: MzA4ODkyMDUxNWFkaXF6a2N4.

  9. 24 September 2013 Annual return made up to 31 August 2013 no member list [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2HKY13M. Transaction: MzA4NTY5MjQyN2FkaXF6a2N4.

  10. 24 October 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1K4VHGO. Transaction: MzA2NjQwMDg2MGFkaXF6a2N4.

  11. 28 September 2012 Annual return made up to 31 August 2012 no member list [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1IE8ZZD. Transaction: MzA2NDkyNDU2MWFkaXF6a2N4.

  12. 30 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHS1GZOA. Transaction: MzA0ODE1MTgwNGFkaXF6a2N4.

  13. 17 October 2011 Annual return made up to 31 August 2011 no member list [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: X1WD9YGU. Transaction: MzA0NTU3MzU0MGFkaXF6a2N4.

  14. 6 October 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AZUJHNWM. Transaction: MzAyNDY4OTIxOGFkaXF6a2N4.

  15. 29 September 2010 Annual return made up to 31 August 2010 no member list [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: XGQY4NTL. Transaction: MzAyNDI1NDI4MWFkaXF6a2N4.

  16. 29 September 2010 Director's details changed for Andres Garriz Sanz on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: XGQY2NTJ. Transaction: MzAyNDI1MzA1NmFkaXF6a2N4.

  17. 29 September 2010 Termination of appointment of Reena Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGQY3NTK. Transaction: MzAyNDI1MzA1OGFkaXF6a2N4.

  18. 29 September 2010 Secretary's details changed for Blenheims Estate & Asset Management Ltd on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH04. Barcode: XGQY1NTI. Transaction: MzAyNDI1MzA1M2FkaXF6a2N4.

  19. 20 January 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PPBT0GTR. Transaction: MzAwNzUxNDA1NWFkaXF6a2N4.

  20. 12 October 2009 Annual return made up to 31 August 2009 no member list [View PDF]

    Action Date: 31 August 2009. Category: Annual return. Type: AR01. Barcode: XKK68E1U. Transaction: MzAwMDU2Mjg3MGFkaXF6a2N4.

  21. 10 December 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A3U8Z5I1. Transaction: MjAxOTgwODU5OWFkaXF6a2N4.

  22. 5 September 2008 Annual return made up to 31/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPLHS2VD. Transaction: MjAxMjc3NzM1OGFkaXF6a2N4.

  23. 14 May 2008 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: AESVOZOM. Transaction: MjAwNTM5MTcxMGFkaXF6a2N4.

  24. 31 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzM0MzkzMWFkaXF6a2N4.

  25. 24 October 2007 Registered office changed on 24/10/07 from: 65 new cavendish street london W1G 7LS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzE5MTQ4MGFkaXF6a2N4.

  26. 24 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE5MzA0MGFkaXF6a2N4.

  27. 14 September 2007 Annual return made up to 31/08/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTQyMTY1MGFkaXF6a2N4.

  28. 14 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQxOTQ3OGFkaXF6a2N4.

  29. 10 July 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk3NzY1MmFkaXF6a2N4.

  30. 22 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ4NDI4MmFkaXF6a2N4.

  31. 27 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njc0NTMyNGFkaXF6a2N4.

  32. 27 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc0NTMyNWFkaXF6a2N4.

  33. 20 December 2006 Annual return made up to 31/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDMwMDc2NWFkaXF6a2N4.

  34. 20 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDMwMDc2NGFkaXF6a2N4.

  35. 20 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDMwMTM5OWFkaXF6a2N4.

  36. 18 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTU2NTI1NGFkaXF6a2N4.

  37. 3 October 2005 Annual return made up to 31/08/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTE0ODE2MWFkaXF6a2N4.

  38. 3 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjQ5NzU2M2FkaXF6a2N4.

  39. 27 July 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxNDIwMDEyNmFkaXF6a2N4.

  40. 9 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTcxNDExMmFkaXF6a2N4.

  41. 9 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTUyMjA0MmFkaXF6a2N4.

  42. 15 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzE5NjUxNmFkaXF6a2N4.

  43. 12 October 2004 Annual return made up to 31/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI5Mjg1OWFkaXF6a2N4.

  44. 9 July 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA3MDY4Mzk5OGFkaXF6a2N4.

  45. 26 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzIxNTUzNGFkaXF6a2N4.

  46. 21 November 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE1MTMzOTU2M2FkaXF6a2N4.

  47. 19 September 2003 Annual return made up to 31/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI4ODk1MWFkaXF6a2N4.

  48. 24 September 2002 Annual return made up to 31/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQwNDYxMWFkaXF6a2N4.

  49. 9 May 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEyNTIzMTI4MGFkaXF6a2N4.

  50. 20 November 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEyMjg3NTQ1MGFkaXF6a2N4.

  51. 10 October 2001 Annual return made up to 31/08/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDIzMDYxOWFkaXF6a2N4.

  52. 24 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODk4MzE4NWFkaXF6a2N4.

  53. 5 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjA2Njg5NmFkaXF6a2N4.

  54. 15 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzEyMjg0N2FkaXF6a2N4.

  55. 23 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzY0MDI4N2FkaXF6a2N4.

  56. 29 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTM3MDIzOGFkaXF6a2N4.

  57. 29 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjE0NDU0NmFkaXF6a2N4.

  58. 7 September 2000 Annual return made up to 31/08/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA1MjUxOGFkaXF6a2N4.

  59. 30 August 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA2NTYzMjc4NWFkaXF6a2N4.

  60. 5 November 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA4NDUxNjE3MGFkaXF6a2N4.

  61. 7 September 1999 Annual return made up to 31/08/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDEyOTUyN2FkaXF6a2N4.

  62. 24 January 1999 Registered office changed on 24/01/99 from: 8-10 bulstrode street london W1M 6AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTE3MDczNGFkaXF6a2N4.

  63. 10 September 1998 Annual return made up to 31/08/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQzMjgyNGFkaXF6a2N4.

  64. 18 May 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEwODMwMjkwOWFkaXF6a2N4.

  65. 29 September 1997 Annual return made up to 31/08/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM3OTM3NGFkaXF6a2N4.

  66. 22 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDIwOTE3NmFkaXF6a2N4.

  67. 29 June 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDEwNzAyMDQ3MWFkaXF6a2N4.

  68. 7 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDE2NTIzM2FkaXF6a2N4.

  69. 7 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjIxMzU4NGFkaXF6a2N4.

  70. 10 September 1996 Annual return made up to 31/08/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTg0ODQ0NmFkaXF6a2N4.

  71. 28 February 1996 Accounting reference date notified as 28/02 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA4Mjg3MTkxMWFkaXF6a2N4.

  72. 28 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDcyNDA4N2FkaXF6a2N4.

  73. 27 September 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MzI0MzM3OWFkaXF6a2N4.

  74. 31 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjU5NDMzM2FkaXF6a2N4.

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54.156.69.204 Thu, 21 Sep 2017 06:02:12 +0100