30 Palewell Park Limited

Company Registration Number: 03447257

Company registered in England and Wales

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30 Palewell Park Limited is a Private Company Limited by Shares first registered on 9 October 1997. Its current registered address is in London.

Registered Address

GROUND FLOOR FLAT
PALEWELL PARK
LONDON
SW14 8JG

There are 7 companies currently registered at this postcode, including this one.

All companies at SW14 8JG

Registration Data

Company Number

03447257

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £5,427£5,292£4,683£6,043£4,423£4,308£3,606£0
of which Cash £5,424£5,289£4,680£6,040£4,420£4,305£3,603£0
Total Assets £5,427£5,292£4,683£6,043£4,423£4,308£3,606£0
Current Liabilities £5,424£5,289£4,680£6,040£4,420£4,305£3,603£0
Net Current Assets £3£3£3£3£3£3£3£0
Total Net Worth £3£3£3£3£3£3£3£0

Previous Names

No previous names

Company Officers

  • LAMPKOWSKI, Rachel

    Secretary

    Appointed on 20 July 2007

     

    Ground Floor Flat
    Palewell Park
    London
    SW14 8JG

  • LAMPKOWSKI, David Matthew

    Director

    Appointed on 13 April 2006

     

    Nationality: British

    Occupation: Dog Walker

    Month of birth: October 1978

    Ground Floor Flat 30 Palewell Park
    East Sheen
    London
    SW14 8JG

  • PAYNE, Timothy James

    Director

    Appointed on 30 August 2001

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1959

    8 Palewell Park
    London
    SW14 8JG

  • BOUNDY, Kelly Louisa

    Secretary

    Appointed on 24 August 2004

    Resigned on 20 July 2007

    Top Floor Flat
    30 Palewell Park East Sheen
    London
    SW14 8JG

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 9 October 1997

    Resigned on 9 October 1997

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • MOTT, Eric Anthony

    Secretary

    Appointed on 9 October 1997

    Resigned on 5 November 1997

    50 Stile Hall Gardens
    Chiswick
    London
    W4 3BU

  • WHELLER, Diane Ruth

    Secretary

    Appointed on 3 February 2000

    Resigned on 30 August 2001

    23 Devonshire Place
    Exeter
    Devon
    EX4 6JA

  • YOULE, Joanne

    Secretary

    Appointed on 5 June 2001

    Resigned on 6 May 2004

    30 Palewell Park
    London
    SW14 8JG

  • ARNOLD, Donna Alexandra

    Director

    Appointed on 10 November 1997

    Resigned on 5 June 2001

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1960

    Churchill Farm
    Loxbeare
    Tiverton
    Devon
    EX16 8BX

  • BOUNDY, Patrick Joseph

    Director

    Appointed on 24 August 2004

    Resigned on 20 July 2007

    Nationality: British

    Occupation: Software Engineer

    Month of birth: February 1979

    Top Floor Flat
    30 Palewell Park East Sheen
    London
    SW14 8JG

  • CORRICK, Andrew

    Director

    Appointed on 9 October 1997

    Resigned on 10 November 1997

    Nationality: British

    Occupation: Restauranteur

    Month of birth: September 1959

    Cherry House Restaurant
    125 Church Street Werrington
    Peterborough
    Cambridgeshire
    PE4 6QF

  • DOYLE, Betty June

    Nominee Director

    Appointed on 9 October 1997

    Resigned on 9 October 1997

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 9 October 1997

    Resigned on 9 October 1997

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • MOTT, Eric Anthony

    Director

    Appointed on 9 October 1997

    Resigned on 5 November 1997

    Nationality: British

    Occupation: Retired

    Month of birth: January 1936

    50 Stile Hall Gardens
    Chiswick
    London
    W4 3BU

  • STANDING, Donna

    Director

    Appointed on 5 June 2001

    Resigned on 8 August 2003

    Nationality: British

    Occupation: Advertisement Sales

    Month of birth: November 1970

    Grd Floor Flat
    30 Palewell Park, East Sheen
    London
    SW14 8JG

  • WRAGG, Haydn Blair

    Director

    Appointed on 8 August 2003

    Resigned on 13 April 2006

    Nationality: British

    Occupation: Police Officer

    Month of birth: July 1961

    30 Palewell Park
    East Sheen
    London
    SW14 8JG

  • YOULE, Joanne

    Director

    Appointed on 5 June 2001

    Resigned on 6 May 2004

    Nationality: British

    Occupation: Songwriter

    Month of birth: October 1971

    30 Palewell Park
    London
    SW14 8JG

  • YOULE, Joanne

    Director

    Appointed on 10 November 1997

    Resigned on 18 January 1999

    Nationality: British

    Occupation: Songwriter

    Month of birth: October 1971

    30 Palewell Park
    London
    SW14 8JG

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

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Latest Filings

  1. 20 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6B1ZCZE. Transaction: MzE4MDk5NzY1NmFkaXF6a2N4.

  2. 14 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK2A1N. Transaction: MzE1OTY5MzcxNGFkaXF6a2N4.

  3. 14 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B87YV4. Transaction: MzE1Mjk1MjgwOWFkaXF6a2N4.

  4. 12 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWD0LN. Transaction: MzEzMjgyMjgzMmFkaXF6a2N4.

  5. 16 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BR4ZQR. Transaction: MzEyNzE5NDIyOWFkaXF6a2N4.

  6. 21 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3IYL57C. Transaction: MzEwOTgwNjQ3NGFkaXF6a2N4.

  7. 18 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CEBL0A. Transaction: MzEwMzk5ODIzOWFkaXF6a2N4.

  8. 17 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2J3IR23. Transaction: MzA4NzEwMzQxMGFkaXF6a2N4.

  9. 4 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BWQ70G. Transaction: MzA4MDk3MTQ4NmFkaXF6a2N4.

  10. 18 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1JTTTAQ. Transaction: MzA2NjA0NDEwMmFkaXF6a2N4.

  11. 2 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CBACQ3. Transaction: MzA2MDExOTY5OGFkaXF6a2N4.

  12. 28 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X6APLYRC. Transaction: MzA0NjI1NjgxNmFkaXF6a2N4.

  13. 19 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X8CQYVYY. Transaction: MzA0MDY2MzQyOWFkaXF6a2N4.

  14. 13 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XMYXOO7X. Transaction: MzAyNTE5NzUxMWFkaXF6a2N4.

  15. 13 October 2010 Director's details changed for Mr Timothy James Payne on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XMYXNO7W. Transaction: MzAyNTE5NzQ1M2FkaXF6a2N4.

  16. 13 October 2010 Director's details changed for Dr David Matthew Lampkowski on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XMYXMO7V. Transaction: MzAyNTE5NzQ1MmFkaXF6a2N4.

  17. 28 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XPZ6OM23. Transaction: MzAyMDM3MDM0MWFkaXF6a2N4.

  18. 12 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XK487E0E. Transaction: MzAwMDUwNTEwNGFkaXF6a2N4.

  19. 1 September 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L196ECSJ. Transaction: MjA0MDM1MzkzM2FkaXF6a2N4.

  20. 1 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV9FA3KD. Transaction: MjAxNDQ5MjU1OWFkaXF6a2N4.

  21. 29 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AORNQ2NR. Transaction: MjAxMjEwNjk1OWFkaXF6a2N4.

  22. 15 October 2007 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ4ODg0MmFkaXF6a2N4.

  23. 6 September 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg5ODQ3OGFkaXF6a2N4.

  24. 23 August 2007 Registered office changed on 23/08/07 from: top floor flat 30 palewell park london SW14 8JG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDU4MTc1NGFkaXF6a2N4.

  25. 23 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDU4MTc1NWFkaXF6a2N4.

  26. 20 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjk3MTk2MWFkaXF6a2N4.

  27. 20 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjkyNTMxNGFkaXF6a2N4.

  28. 8 January 2007 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDczNTg0N2FkaXF6a2N4.

  29. 19 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjMxMzk4N2FkaXF6a2N4.

  30. 6 September 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjEyOTY4OGFkaXF6a2N4.

  31. 16 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDA1Mjk4OGFkaXF6a2N4.

  32. 18 October 2005 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjMyMDE0OGFkaXF6a2N4.

  33. 24 August 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxNTAzNzk0MWFkaXF6a2N4.

  34. 30 November 2004 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTk1ODI2OWFkaXF6a2N4.

  35. 29 October 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzM3NjYxN2FkaXF6a2N4.

  36. 29 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTExNDMxOGFkaXF6a2N4.

  37. 3 September 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0MDQ1MjQ3N2FkaXF6a2N4.

  38. 3 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDcyOTE3OGFkaXF6a2N4.

  39. 11 May 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDU5ODQzNGFkaXF6a2N4.

  40. 11 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQ3NzE1MWFkaXF6a2N4.

  41. 24 December 2003 Return made up to 09/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzc3NDQ5M2FkaXF6a2N4.

  42. 14 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzA1NTk2OWFkaXF6a2N4.

  43. 4 September 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA3NDg5OTUzNmFkaXF6a2N4.

  44. 14 January 2003 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA1NTI1NTI5MGFkaXF6a2N4.

  45. 8 November 2002 Return made up to 09/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjMzMDc2NWFkaXF6a2N4.

  46. 12 October 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAzNzY0MDkwNmFkaXF6a2N4.

  47. 11 October 2001 Return made up to 09/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQxNjE1MWFkaXF6a2N4.

  48. 24 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODc3NTczMWFkaXF6a2N4.

  49. 31 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjc2Njg3NGFkaXF6a2N4.

  50. 31 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTU1OTE5NGFkaXF6a2N4.

  51. 31 August 2001 Registered office changed on 31/08/01 from: 21 bampton street tiverton devon EX16 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODg4MDgyMWFkaXF6a2N4.

  52. 31 August 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTM5NjMwMmFkaXF6a2N4.

  53. 31 August 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMzk5NDQxMWFkaXF6a2N4.

  54. 31 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjQ0OTA5N2FkaXF6a2N4.

  55. 31 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzUyNTM1NWFkaXF6a2N4.

  56. 13 October 2000 Return made up to 09/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM3MzAxMWFkaXF6a2N4.

  57. 16 August 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEwNDkzMDQ5MmFkaXF6a2N4.

  58. 24 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTA4NjEzM2FkaXF6a2N4.

  59. 17 February 2000 Registered office changed on 17/02/00 from: 21 brampton street tiverton devon EX16 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzgwNTA4MWFkaXF6a2N4.

  60. 14 February 2000 Return made up to 09/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc4MTY5M2FkaXF6a2N4.

  61. 14 February 2000 Ad 09/10/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDEzOTI4NTM0NmFkaXF6a2N4.

  62. 26 August 1999 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEyODk0NzA1M2FkaXF6a2N4.

  63. 19 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzE0ODY1NmFkaXF6a2N4.

  64. 5 February 1999 Ad 09/10/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTcwNzg5N2FkaXF6a2N4.

  65. 5 February 1999 Return made up to 09/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzM3NjEwNGFkaXF6a2N4.

  66. 12 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTI1MDMzOGFkaXF6a2N4.

  67. 12 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzg4MTMxM2FkaXF6a2N4.

  68. 12 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjUwMDQ1N2FkaXF6a2N4.

  69. 13 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzM0MzI0MGFkaXF6a2N4.

  70. 13 November 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjk3NjQyOWFkaXF6a2N4.

  71. 13 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjA4MDE4MGFkaXF6a2N4.

  72. 13 November 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQzNjYwNmFkaXF6a2N4.

  73. 13 November 1997 Registered office changed on 13/11/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDk5NzE5MGFkaXF6a2N4.

  74. 9 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTE2NTIyNWFkaXF6a2N4.

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54.81.178.153 Fri, 20 Oct 2017 22:59:19 +0100