30 Palace Court Management Limited

Company Registration Number: 03105563

Company registered in England and Wales

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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.
30 Palace Court Management Limited is a Private Company Limited by Shares first registered on 22 September 1995. Its current registered address is in London.

Registered Address

GMAK
5/7 VERNON YARD
LONDON
W11 2DX

There are 43 companies currently registered at this postcode, including this one.

All companies at W11 2DX

Registration Data

Company Number

03105563

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

2017201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £26,740£26,538£26,538£0£0£0£0
of which Cash £0£25,026£0£0£0£0£0
Total Assets £26,740£26,538£26,538£0£0£0£0
Current Liabilities £0£0£5,307£0£0£0£0
Net Current Assets £26,740£26,538£21,231£0£0£0£0
Total Net Worth £26,740£26,538£21,231£0£0£0£0

Previous Names

No previous names

Company Officers

  • WOODWARD, Martin George

    Secretary

    Appointed on 18 October 1999

     

    Nationality: British

    Occupation: Consultant

    17 Farmer Street
    London
    W8 7SN

  • EARDLEY, Paul Raymond

    Director

    Appointed on 22 September 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1960

    Flat F 30 Palace Court
    London
    W2 4HZ

  • ENRIGHT, Mary Clare

    Director

    Appointed on 18 February 2003

     

    Nationality: Irish

    Occupation: Library Consultant

    Month of birth: January 1957

    Flat G
    30 Palace Court
    London
    W2 4HZ

  • OYE GUNIE, Akin

    Director

    Appointed on 1 June 2004

     

    Nationality: British

    Occupation: Ba Crew

    Month of birth: April 1967

    30b Palace Court
    London
    W2 4HZ

  • WOODWARD, Martin George

    Director

    Appointed on 18 October 1999

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1962

    17 Farmer Street
    London
    W8 7SN

  • MAYERS, Susan

    Secretary

    Appointed on 28 February 1996

    Resigned on 18 October 1999

    30a Palace Court
    London
    W2 4HZ

  • SCHMIDT, Adrian Michael

    Secretary

    Appointed on 22 September 1995

    Resigned on 28 February 1996

    30a Palace Court
    London
    W2 4HZ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 September 1995

    Resigned on 22 September 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • ALAVI, Anousheh Leyla

    Director

    Appointed on 1 June 1998

    Resigned on 1 June 2004

    Nationality: Iranian

    Occupation: Dentist

    Month of birth: October 1962

    30b Palace Court
    London
    W2 4HZ

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 22 September 1995

    Resigned on 22 September 1995

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • MAYERS, Susan

    Director

    Appointed on 28 February 1996

    Resigned on 18 October 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1968

    30a Palace Court
    London
    W2 4HZ

  • SCHMIDT, Adrian Michael

    Director

    Appointed on 22 September 1995

    Resigned on 28 February 1996

    Nationality: British

    Occupation: Economist

    Month of birth: February 1963

    30a Palace Court
    London
    W2 4HZ

  • TABANDEH, Homayoun

    Director

    Appointed on 1 June 1998

    Resigned on 1 February 2003

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1961

    54 Albany Park Road
    Kingston
    Surrey
    KT2 5SU

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 22 September 1995

    Resigned on 22 September 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 30 June 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X69NXB97. Transaction: MzE3OTQxMTcwNGFkaXF6a2N4.

  2. 13 June 2017 Previous accounting period extended from 30 September 2016 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X68I3ASQ. Transaction: MzE3Nzk4MTkyM2FkaXF6a2N4.

  3. 30 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GM0M4P. Transaction: MzE1ODY3NjY4OGFkaXF6a2N4.

  4. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4Y7P4. Transaction: MzE1MTkyMDM5MmFkaXF6a2N4.

  5. 27 September 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4GT6UYW. Transaction: MzEzMTg0OTIwNWFkaXF6a2N4.

  6. 25 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AB0EJE. Transaction: MzEyNTg3MTA1OWFkaXF6a2N4.

  7. 22 September 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXLRGG. Transaction: MzEwNzkyMzM2MmFkaXF6a2N4.

  8. 12 December 2013 Registered office address changed from C/O Martin Woodward 17 Farmer St London W8 7SN on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Address. Type: AD01. Barcode: X2N253UA. Transaction: MzA5MDYwMDk1MWFkaXF6a2N4.

  9. 1 October 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2I361EG. Transaction: MzA4NjEzODc2NmFkaXF6a2N4.

  10. 27 September 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSU9TT. Transaction: MzA4NTk0NDI1OWFkaXF6a2N4.

  11. 2 October 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1IOM7G3. Transaction: MzA2NTEzMjYxOWFkaXF6a2N4.

  12. 22 September 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1I195CW. Transaction: MzA2NDU3OTM1MWFkaXF6a2N4.

  13. 28 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C12B42. Transaction: MzA1OTk4MTkyNmFkaXF6a2N4.

  14. 24 September 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XUCHNXTX. Transaction: MzA0NDM3MTg1N2FkaXF6a2N4.

  15. 21 July 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ASOM6VYB. Transaction: MzA0MDgyOTkyNWFkaXF6a2N4.

  16. 22 September 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XDUB8NMW. Transaction: MzAyMzgwNzE0NmFkaXF6a2N4.

  17. 22 September 2010 Director's details changed for Akin Oye Gunie on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XDUB7NMV. Transaction: MzAyMzgwNzExMGFkaXF6a2N4.

  18. 22 September 2010 Director's details changed for Mary Clare Enright on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XDUB6NMU. Transaction: MzAyMzgwNzEwOGFkaXF6a2N4.

  19. 22 September 2010 Director's details changed for Paul Raymond Eardley on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XDUB5NMT. Transaction: MzAyMzgwNzEwNmFkaXF6a2N4.

  20. 27 July 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A0650LW2. Transaction: MzAyMDI5NDc1MmFkaXF6a2N4.

  21. 17 December 2009 Registered office address changed from 30a Palace Court London W2 4HZ on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Address. Type: AD01. Barcode: XHEEGFUV. Transaction: MzAwNTE2MzczMWFkaXF6a2N4.

  22. 4 December 2009 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: XBKV8FIS. Transaction: MzAwNDI4Njk0NWFkaXF6a2N4.

  23. 8 August 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AHX24C6C. Transaction: MjAzODg0MjkyNmFkaXF6a2N4.

  24. 2 December 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X97IF5AP. Transaction: MjAxOTEyNDYxOWFkaXF6a2N4.

  25. 29 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A08DF1Q1. Transaction: MjAwOTgxOTkzNWFkaXF6a2N4.

  26. 24 September 2007 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkxMjE0NWFkaXF6a2N4.

  27. 17 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDI0ODgzMWFkaXF6a2N4.

  28. 30 November 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ3NDY5NGFkaXF6a2N4.

  29. 3 August 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDcyODk3OGFkaXF6a2N4.

  30. 22 December 2005 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTA3NDM4NmFkaXF6a2N4.

  31. 22 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTUyMzg2MGFkaXF6a2N4.

  32. 5 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2MTI3NTQyNmFkaXF6a2N4.

  33. 20 October 2004 Return made up to 22/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTk5NTkwMGFkaXF6a2N4.

  34. 30 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzNjA5ODU0MGFkaXF6a2N4.

  35. 10 November 2003 Return made up to 22/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA0MTc4NmFkaXF6a2N4.

  36. 7 August 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0NTA3MTU5M2FkaXF6a2N4.

  37. 13 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjY2MjUzMGFkaXF6a2N4.

  38. 13 November 2002 Return made up to 22/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjk3OTQ3M2FkaXF6a2N4.

  39. 17 June 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4NzQ1NDM2MmFkaXF6a2N4.

  40. 5 October 2001 Return made up to 22/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTI2MDAzNGFkaXF6a2N4.

  41. 10 September 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAzMDM5ODc0M2FkaXF6a2N4.

  42. 23 October 2000 Return made up to 22/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTgwNzQ5NGFkaXF6a2N4.

  43. 9 March 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5NTEyMzAyMmFkaXF6a2N4.

  44. 4 November 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDI5OTc0MGFkaXF6a2N4.

  45. 4 November 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDE5MTEyNGFkaXF6a2N4.

  46. 25 October 1999 Return made up to 22/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQzMzgyOGFkaXF6a2N4.

  47. 14 September 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1NzI4NjE4MGFkaXF6a2N4.

  48. 29 April 1999 Return made up to 22/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTYzODIxMmFkaXF6a2N4.

  49. 24 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDg5NDI0OWFkaXF6a2N4.

  50. 24 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDI1NTE2MmFkaXF6a2N4.

  51. 16 February 1998 Return made up to 22/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTYxMTU1NWFkaXF6a2N4.

  52. 16 February 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAzNDE5MjA2OWFkaXF6a2N4.

  53. 30 September 1997 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA0MTA1Nzk4M2FkaXF6a2N4.

  54. 26 September 1997 Return made up to 22/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTg3MDU2NWFkaXF6a2N4.

  55. 26 September 1997 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDExNTcyMjU4N2FkaXF6a2N4.

  56. 26 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDU2MDk2NmFkaXF6a2N4.

  57. 26 September 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDkyNjAxN2FkaXF6a2N4.

  58. 26 September 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDAxMTMzN2FkaXF6a2N4.

  59. 15 April 1997 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE0NzAwMjQ1N2FkaXF6a2N4.

  60. 17 November 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTUzNzQ4MmFkaXF6a2N4.

  61. 17 November 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2Mjc2NTMzOWFkaXF6a2N4.

  62. 17 November 1995 Registered office changed on 17/11/95 from: 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTI4OTg4N2FkaXF6a2N4.

  63. 22 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDk5NTc0MWFkaXF6a2N4.

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54.80.236.48 Mon, 16 Oct 2017 23:39:43 +0100