81 Palace Gates Road Limited

Company Registration Number: 03153450

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.
81 Palace Gates Road Limited is a Private Company Limited by Shares first registered on 31 January 1996.

Registered Address

81 PALACE GATES ROAD
LONDON
N22 7BW

There are 12 companies currently registered at this postcode, including this one.

All companies at N22 7BW

Registration Data

Company Number

03153450

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £161£161£161£161£161£161
of which Cash £161£161£161£161£161£161
Total Assets £161£161£161£161£161£161
Current Liabilities £448£448£448£448£448£448
Net Current Assets £-287£-287£-287£-287£-287£-287
Total Net Worth £2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • WHITAKER, Caroline Lucy

    Secretary

    Appointed on 2 February 2002

     

    81a Palace Gates Road
    London
    N22 7BW

  • TUCKEY, Leslie Robert

    Director

    Appointed on 18 January 2004

     

    Nationality: British

    Occupation: Actor

    Month of birth: May 1969

    81b Palace Gates Road
    London
    N22 7BW

  • WHITAKER, Caroline Lucy

    Director

    Appointed on 2 February 2002

     

    Nationality: British

    Occupation: Museum Curator

    Month of birth: May 1959

    81a Palace Gates Road
    London
    N22 7BW

  • GRANVILLE, Howard Stuart

    Secretary

    Appointed on 5 February 1996

    Resigned on 15 October 1999

    8 Bentinck Street
    London
    W1U 2BJ

  • PEARSON, Phillip Anthony James

    Secretary

    Appointed on 15 October 1999

    Resigned on 2 February 2002

    81a Palace Gates Road
    London
    N22 7BW

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 1996

    Resigned on 5 February 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • FINE, Natalie Suzanne

    Director

    Appointed on 5 February 1996

    Resigned on 4 September 2001

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1968

    First Floor Flat 81b
    Palace Gates Road
    London
    N22 7BW

  • HATFIELD, Jane Elizabeth

    Director

    Appointed on 5 February 1996

    Resigned on 3 July 1998

    Nationality: British

    Occupation: Resuscitation Training Officer

    Month of birth: January 1958

    Rockside Eighteenth Century House
    Oakley Park Frilford Heath
    Abingdon
    Oxfordshire
    OX13 6QW

  • HODGKISS, Kathryn

    Director

    Appointed on 3 July 1998

    Resigned on 2 February 2002

    Nationality: British

    Occupation: Professional Support Lawyer

    Month of birth: August 1969

    81a Palace Gates Road
    Alexandra Park
    London
    N22 4BW

  • SEGGERMAN, Marianne Irma

    Director

    Appointed on 4 September 2001

    Resigned on 2 December 2003

    Nationality: German

    Occupation: Broadcasting Assistant

    Month of birth: May 1952

    81b Palace Gates Road
    Alexandra Park
    London
    N22 7BW

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 31 January 1996

    Resigned on 5 February 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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. 3 November 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5IF16UY. Transaction: MzE2MDg2Mjc4MGFkaXF6a2N4.

  2. 18 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X51156AT. Transaction: MzE0MjE2NDM4M2FkaXF6a2N4.

  3. 9 November 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IVN5IP. Transaction: MzEzNDE4NzgyNmFkaXF6a2N4.

  4. 23 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X41TSQKB. Transaction: MzExNzg3Nzc2M2FkaXF6a2N4.

  5. 29 October 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3J3QGSY. Transaction: MzExMDM0MzIzNmFkaXF6a2N4.

  6. 13 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31NAFE1. Transaction: MzA5NDQ5MTgwM2FkaXF6a2N4.

  7. 25 October 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JNCSU2. Transaction: MzA4NzYyOTU0NGFkaXF6a2N4.

  8. 18 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X22HJMGX. Transaction: MzA3Mjk4NDY3NGFkaXF6a2N4.

  9. 18 October 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JPJJCQ. Transaction: MzA2NjA2MTM5N2FkaXF6a2N4.

  10. 18 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X12XELHH. Transaction: MzA1MjY3NTkzM2FkaXF6a2N4.

  11. 1 November 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATREDYRA. Transaction: MzA0NjQwNTY0MGFkaXF6a2N4.

  12. 21 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XTGT8RUS. Transaction: MzAzMjYwMDE0M2FkaXF6a2N4.

  13. 2 November 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AM8XPOO2. Transaction: MzAyNjI2MDIyM2FkaXF6a2N4.

  14. 24 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XLFISHSG. Transaction: MzAxMDE2NDMzOWFkaXF6a2N4.

  15. 24 February 2010 Director's details changed for Leslie Robert Tuckey on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XLFIQHSE. Transaction: MzAxMDE1NTAyOWFkaXF6a2N4.

  16. 24 February 2010 Director's details changed for Caroline Lucy Whitaker on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XLFIRHSF. Transaction: MzAxMDE1NTAzMGFkaXF6a2N4.

  17. 26 August 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A9JGBCPU. Transaction: MjA0MDAyMDI3MGFkaXF6a2N4.

  18. 20 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSJ2E7JE. Transaction: MjAyNjMzMTg0OWFkaXF6a2N4.

  19. 14 August 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AUN3D29I. Transaction: MjAxMTA3NjYwMmFkaXF6a2N4.

  20. 27 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJPAHXJC. Transaction: MjAwMDMxNTM2MGFkaXF6a2N4.

  21. 7 March 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzg4MzkyNWFkaXF6a2N4.

  22. 7 March 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3ODEyNTEyOWFkaXF6a2N4.

  23. 24 February 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDAyODU4MTEwM2FkaXF6a2N4.

  24. 24 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODI1NTgyOWFkaXF6a2N4.

  25. 23 December 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5NDE1MzA0MWFkaXF6a2N4.

  26. 11 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDIwOTY3M2FkaXF6a2N4.

  27. 6 March 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyMjQ4NDE0OWFkaXF6a2N4.

  28. 6 March 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA5NzQ2OWFkaXF6a2N4.

  29. 24 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTg5MDM2MmFkaXF6a2N4.

  30. 29 October 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyMjc0MDc2NWFkaXF6a2N4.

  31. 24 February 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI2NTE4MWFkaXF6a2N4.

  32. 25 April 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAzOTU1MDk5MmFkaXF6a2N4.

  33. 21 February 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTY0OTgxNGFkaXF6a2N4.

  34. 7 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjU5NzMzMWFkaXF6a2N4.

  35. 7 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDU2NzM5M2FkaXF6a2N4.

  36. 7 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDIwMjE2M2FkaXF6a2N4.

  37. 7 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjI1NTQ0OWFkaXF6a2N4.

  38. 11 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDk3NTQ0NWFkaXF6a2N4.

  39. 11 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjY0OTE5OGFkaXF6a2N4.

  40. 11 September 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAyMjA4MzcxNWFkaXF6a2N4.

  41. 12 February 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjEyMDQ2M2FkaXF6a2N4.

  42. 16 October 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEwNTY4NTgzMGFkaXF6a2N4.

  43. 1 March 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzA2NDQwNWFkaXF6a2N4.

  44. 17 January 2000 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA4ODM5Nzk2NWFkaXF6a2N4.

  45. 25 October 1999 Registered office changed on 25/10/99 from: c/o freeman box and co 8 bentinck street london W1M 6BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDEzMDk3MWFkaXF6a2N4.

  46. 25 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTYxODY0MWFkaXF6a2N4.

  47. 25 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjE3OTQ1N2FkaXF6a2N4.

  48. 1 March 1999 Return made up to 31/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ0MjM1NGFkaXF6a2N4.

  49. 5 February 1999 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA2Mzc2MTU3MGFkaXF6a2N4.

  50. 16 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDA1MjgxMWFkaXF6a2N4.

  51. 15 July 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA2MzkxNDE0OGFkaXF6a2N4.

  52. 2 March 1998 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA2NzgwNTYyNGFkaXF6a2N4.

  53. 26 January 1998 Return made up to 31/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzM0MjkzNWFkaXF6a2N4.

  54. 17 February 1997 Return made up to 31/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA5Nzc0NmFkaXF6a2N4.

  55. 11 April 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTkwNDI0MWFkaXF6a2N4.

  56. 11 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTU1MzI1OGFkaXF6a2N4.

  57. 11 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NDQxMDI1MmFkaXF6a2N4.

  58. 11 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTg3OTU4MWFkaXF6a2N4.

  59. 11 April 1996 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTAyMjQyMGFkaXF6a2N4.

  60. 19 February 1996 Registered office changed on 19/02/96 from: classic house 174-180 old street london EC1V 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTYwMDAzOWFkaXF6a2N4.

  61. 14 February 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTAwMDQ5OWFkaXF6a2N4.

  62. 31 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjcxNDAzMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.