19 Palace Gate Limited

Company Registration Number: 03184817

Company registered in England and Wales

Approximate Location Map
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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.
19 Palace Gate Limited is a Private Company Limited by Shares first registered on 11 April 1996. Its current registered address is in Colchester, Essex.

Registered Address

WARDEN HOUSE
37 MANOR ROAD
COLCHESTER
ESSEX
CO3 3LX

There are 266 companies currently registered at this postcode, including this one.

All companies at CO3 3LX

Registration Data

Company Number

03184817

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £9£9£9£9£9£13,146
of which Cash £9£9£0£9£9£12,943
Total Assets £9£9£9£9£9£13,146
Current Liabilities £0£0£0£0£0£13,143
Net Current Assets £9£9£9£9£9£3
Total Net Worth £9£9£9£9£9£3

Previous Names

No previous names

Company Officers

  • HANSBERRY, Caroline Elizabeth

    Secretary

    Appointed on 11 April 1996

     

    222 West 23rd Street
    New York
    NY10011
    Usa

  • CHOUDRHURY, Pushaun Paal

    Director

    Appointed on 25 November 2000

     

    Nationality: British

    Occupation: Architectural Consultant

    Month of birth: July 1972

    19
    Palace Gate
    London
    London
    W8 5LS
    United Kingdom

  • HANSBERRY, Caroline Elizabeth

    Director

    Appointed on 8 March 2007

     

    Nationality: Irish

    Occupation: Public Relations Manager

    Month of birth: November 1963

    222 West 23rd Street
    New York
    NY10011
    Usa

  • MOIR, Gregory

    Director

    Appointed on 18 April 2004

     

    Nationality: British

    Occupation: Chef

    Month of birth: October 1971

    122
    Oxford Gardens
    London
    W10 6LY

  • PRIOR, Sarah

    Director

    Appointed on 8 February 2008

     

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1954

    Flat 5
    19 Palace Gate
    London
    W8 5LS

  • REMFRY, David Rupert

    Director

    Appointed on 11 April 1996

     

    Nationality: British

    Occupation: Artist

    Month of birth: July 1942

    222
    West 23rd Street
    New York
    New York
    10011
    Usa

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 April 1996

    Resigned on 11 April 1996

    120 East Road
    London
    N1 6AA

  • BENTLEY, Keven Arthur

    Director

    Appointed on 1 August 2000

    Resigned on 20 November 2000

    Nationality: British

    Occupation: Lloyds Broker

    Month of birth: June 1958

    Burrow Farm Cottages
    Hambleden
    Henley On Thames
    Oxfordshire
    RG9 6LX

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 11 April 1996

    Resigned on 11 April 1996

    120 East Road
    London
    N1 6AA

  • MCALLISTER, James Godfrey

    Director

    Appointed on 30 May 2007

    Resigned on 8 February 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1944

    Fiddlestone Wood
    Dunstan Lane, Burton
    Neston
    Cheshire
    CH64 8TG

  • MOIR, Angela

    Director

    Appointed on 25 March 2000

    Resigned on 17 April 2004

    Nationality: British

    Occupation: Marketing

    Month of birth: May 1970

    Flat 4 19 Palace Gate
    London
    W8 5LS

  • MORAIN, Patrice

    Director

    Appointed on 20 March 2000

    Resigned on 30 June 2001

    Nationality: French

    Occupation: None

    Month of birth: May 1957

    Donaine De Cantilhac
    65320 Borderes
    France
    65320
    France

  • SWIFT, Nicholas

    Director

    Appointed on 8 June 2001

    Resigned on 12 August 2002

    Nationality: British

    Occupation: Property

    Month of birth: November 1971

    Flat 5 19 Palace Gate
    London
    W8 5LS

This information was most recently updated 17/11/2016.

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. 21 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55EM5TL. Transaction: MzE0Njg1ODk1NGFkaXF6a2N4.

  2. 19 April 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X556OQ96. Transaction: MzE0NjU1OTgyMmFkaXF6a2N4.

  3. 11 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DK4Q8Y. Transaction: MzEyODc2NTYxMWFkaXF6a2N4.

  4. 4 June 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X48SDMSO. Transaction: MzEyNDQ3OTI0OWFkaXF6a2N4.

  5. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H06TNU. Transaction: MzEwODAwODAwMGFkaXF6a2N4.

  6. 23 May 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X38I66U8. Transaction: MzEwMDYxMjg0OWFkaXF6a2N4.

  7. 3 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G53N7E. Transaction: MzA4NDMxMTc0MmFkaXF6a2N4.

  8. 16 April 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X26DGG76. Transaction: MzA3NjI2MjY3MGFkaXF6a2N4.

  9. 4 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GQWQQH. Transaction: MzA2MzU0NDUzNmFkaXF6a2N4.

  10. 30 May 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X1A0XTI3. Transaction: MzA1ODQyMTMwMWFkaXF6a2N4.

  11. 4 July 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: X2VY5VG8. Transaction: MzAzOTc4MzE1NmFkaXF6a2N4.

  12. 1 July 2011 Director's details changed for Pushaun Paal Choudrhury on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X2QSMVGE. Transaction: MzAzOTc2OTA3NmFkaXF6a2N4.

  13. 18 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XDKP5TEV. Transaction: MzAzNTc3MTYyN2FkaXF6a2N4.

  14. 1 July 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XM4HYLAX. Transaction: MzAxODY1ODIzMmFkaXF6a2N4.

  15. 13 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKJXGIZ7. Transaction: MzAxMzM2Nzc4NGFkaXF6a2N4.

  16. 24 April 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8P0P9A2. Transaction: MjAzMTQwODI5MWFkaXF6a2N4.

  17. 24 April 2009 Director's change of particulars / david remfry / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8P0O9A1. Transaction: MjAzMTQwNzcwMmFkaXF6a2N4.

  18. 19 February 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AXG147HG. Transaction: MjAyNjIxODYxMGFkaXF6a2N4.

  19. 25 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMMVX0U4. Transaction: MjAwNzgyMjExMGFkaXF6a2N4.

  20. 16 May 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X18KPZR5. Transaction: MjAwNTU1MjE4NmFkaXF6a2N4.

  21. 16 May 2008 Director's change of particulars / gregory moir / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X18KOZR4. Transaction: MjAwNTU1MTY4MGFkaXF6a2N4.

  22. 16 May 2008 Appointment terminated director james mcallister [View PDF]

    Category: Officers. Type: 288b. Barcode: X18KNZR3. Transaction: MjAwNTU1MTY3NWFkaXF6a2N4.

  23. 2 May 2008 Director appointed sarah prior [View PDF]

    Category: Officers. Type: 288a. Barcode: ALL60ZCX. Transaction: MjAwNDY0NjQwMmFkaXF6a2N4.

  24. 20 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQ5MTA2NWFkaXF6a2N4.

  25. 18 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQ5MjQxOGFkaXF6a2N4.

  26. 2 July 2007 Ad 30/05/07--------- £ si [email protected]=1 £ ic 7/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzI3NjA4MGFkaXF6a2N4.

  27. 2 July 2007 Nc inc already adjusted 30/05/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MjU5ODU3MWFkaXF6a2N4.

  28. 2 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzEzOTMyN2FkaXF6a2N4.

  29. 2 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjI4MjIxNWFkaXF6a2N4.

  30. 4 May 2007 Return made up to 11/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTgwNjgxOGFkaXF6a2N4.

  31. 4 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTYwNjY0MmFkaXF6a2N4.

  32. 4 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTYwNDg0MGFkaXF6a2N4.

  33. 2 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTgwNDk2OGFkaXF6a2N4.

  34. 10 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzcxNTc0MGFkaXF6a2N4.

  35. 18 April 2006 Return made up to 11/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQ0MDA0MGFkaXF6a2N4.

  36. 8 July 2005 Return made up to 11/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTk5ODAwMWFkaXF6a2N4.

  37. 11 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNDY2NDI1NGFkaXF6a2N4.

  38. 23 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNzQzNjkyN2FkaXF6a2N4.

  39. 16 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTMzODQwOWFkaXF6a2N4.

  40. 16 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDc1MTQ3NmFkaXF6a2N4.

  41. 27 April 2004 Return made up to 11/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjYwNDMzMGFkaXF6a2N4.

  42. 30 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NDU0MzkwNWFkaXF6a2N4.

  43. 14 May 2003 Return made up to 11/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg5NTcwNmFkaXF6a2N4.

  44. 3 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2MDAwNjgwNGFkaXF6a2N4.

  45. 2 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjg4OTg0OGFkaXF6a2N4.

  46. 31 July 2002 Accounting reference date shortened from 30/04/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NzEwNzg0MWFkaXF6a2N4.

  47. 17 May 2002 Return made up to 11/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDkyNDU2N2FkaXF6a2N4.

  48. 6 March 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1OTAwNDE3NmFkaXF6a2N4.

  49. 10 August 2001 Return made up to 11/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk5NzIxOGFkaXF6a2N4.

  50. 3 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTMwOTUzNmFkaXF6a2N4.

  51. 3 July 2001 Registered office changed on 03/07/01 from: campden hill house 192-196 campden hill road london W8 [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjYzODI5MGFkaXF6a2N4.

  52. 3 July 2001 Ad 01/06/01--------- £ si [email protected]=4 £ ic 3/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDAxMjIwMGFkaXF6a2N4.

  53. 3 July 2001 Ad 01/06/01--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzgyMzg3OWFkaXF6a2N4.

  54. 26 June 2001 Return made up to 11/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA5MTQ1OGFkaXF6a2N4.

  55. 18 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTMwNDYwOGFkaXF6a2N4.

  56. 9 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDU5NDMzM2FkaXF6a2N4.

  57. 6 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODcwMTE1NGFkaXF6a2N4.

  58. 5 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDg1OTI2OGFkaXF6a2N4.

  59. 10 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDE5Njc5OGFkaXF6a2N4.

  60. 28 July 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODk2MTkxMWFkaXF6a2N4.

  61. 28 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzcxMDk3NGFkaXF6a2N4.

  62. 28 July 2000 £ nc 4/7 01/02/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0ODk0ODQ2NGFkaXF6a2N4.

  63. 14 June 2000 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAzMzkwNjE1OGFkaXF6a2N4.

  64. 8 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTM0NDYyOWFkaXF6a2N4.

  65. 7 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjM5NzQ0MmFkaXF6a2N4.

  66. 9 June 1999 Return made up to 11/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk0MzU0NGFkaXF6a2N4.

  67. 13 May 1998 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEyNzk4NzMwNmFkaXF6a2N4.

  68. 13 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjE0NzgyNmFkaXF6a2N4.

  69. 13 May 1998 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEwNzk2NjE5N2FkaXF6a2N4.

  70. 13 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjUxNzU1N2FkaXF6a2N4.

  71. 13 May 1998 Return made up to 11/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTE4NDA2NGFkaXF6a2N4.

  72. 30 July 1997 Return made up to 11/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU0MjE3OWFkaXF6a2N4.

  73. 22 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQ2MzA4M2FkaXF6a2N4.

  74. 22 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzA2MjQxMmFkaXF6a2N4.

  75. 27 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTU0NDIwOGFkaXF6a2N4.

  76. 24 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MDIyMTQ1OGFkaXF6a2N4.

  77. 24 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNjMyODA0OWFkaXF6a2N4.

  78. 24 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjE5MTU1MWFkaXF6a2N4.

  79. 24 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTA0NDAyNmFkaXF6a2N4.

  80. 21 June 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTU4NjM0NmFkaXF6a2N4.

  81. 11 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTE4MjI2OWFkaXF6a2N4.

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