26 Palace Court Limited

Company Registration Number: 03559781

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.
26 Palace Court Limited is a Private Company Limited by Shares first registered on 7 May 1998. Its current registered address is in London.

Registered Address

ADELAIDE JONES
116 SEYMOUR PLACE
LONDON
W1H 1NW

There are 6 companies currently registered at this postcode, including this one.

All companies at W1H 1NW

Registration Data

Company Number

03559781

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £1£0£0£0
Current Assets £8£9,639£1,330£2,016
of which Cash £0£0£0£0
Total Assets £9£9,639£1,330£2,016
Current Liabilities £0£8,237£1,328£2,014
Net Current Assets £8£1,402£2£2
Total Net Worth £9£3£3£3

Previous Names

  • 26 PALACE COURT ROAD LIMITED, active until 15 June 1998

Company Officers

  • GORDON WHELAN ASSOCIATES LTD

    Corporate Secretary

    Appointed on 15 May 2014

     

    130 Bournemouth Road
    Chandler's Ford
    Eastleigh
    Hampshire
    SO53 3AL
    England

  • FRASER, John Fortune

    Director

    Appointed on 30 April 2014

     

    Nationality: British

    Occupation: Re-Insurance Broker

    Month of birth: October 1988

    Flat 2
    26 Palace Court
    London
    W2 4HZ
    England

  • FRIXOU, Belinda

    Director

    Appointed on 14 December 2001

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1955

    Flat 24 Cottesmore Court
    Stanford Road
    London
    W8 5QN

  • ARLAMONT PARK LIMITED

    Corporate Director

    Appointed on 30 April 2014

     

    Vanterpool Plaza, 2nd Floor
    Wickhams Cay 1
    Road Town
    Tortola
    British Virgin Islands

  • AR CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 7 May 1998

    Resigned on 7 May 1998

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • CONVERY, Jonathan James

    Secretary

    Appointed on 14 December 2001

    Resigned on 30 April 2014

    21 Glenwood Walk
    Chapel Park
    Newcastle Upon Tyne
    NE5 1SS

  • NEWTON, Michael Alan

    Secretary

    Appointed on 22 September 1999

    Resigned on 14 December 2001

    The White Lodge Egypt Wood
    Collinswood Road
    Farnham Common
    Buckinghamshire
    SL2 3LH

  • ORWELL, Philip

    Secretary

    Appointed on 10 December 1998

    Resigned on 22 September 1999

    A31 Montevetro Building
    Battersea Church Road
    London
    SW11 3YJ

  • ROSE, Harvey

    Secretary

    Appointed on 7 May 1998

    Resigned on 10 December 1998

    31 Howberry Road
    Edgware
    Middlesex
    HA8 6SS

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 7 May 1998

    Resigned on 7 May 1998

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • DANIEL, Harry Jonathan

    Director

    Appointed on 7 May 1998

    Resigned on 10 December 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1960

    29 Holly Park
    Finchley
    London
    N3 3JB

  • NEWTON, Michael Alan

    Director

    Appointed on 10 December 1998

    Resigned on 12 April 2001

    Nationality: British

    Occupation: Director

    Month of birth: October 1949

    The White Lodge Egypt Wood
    Collinswood Road
    Farnham Common
    Buckinghamshire
    SL2 3LH

  • ORWELL, Philip

    Director

    Appointed on 10 December 1998

    Resigned on 22 September 1999

    Nationality: British

    Occupation: Corporate Identity

    Month of birth: September 1958

    A31 Montevetro Building
    Battersea Church Road
    London
    SW11 3YJ

  • PAYNE, Jeremy Warren

    Director

    Appointed on 10 December 1998

    Resigned on 26 April 2002

    Nationality: British

    Occupation: Publisher

    Month of birth: May 1944

    Maillingerstr 34
    Munich
    80636
    FOREIGN
    Germany

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

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Latest Filings

  1. 26 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB5YOZ. Transaction: MzE1ODIwMDEyNmFkaXF6a2N4.

  2. 17 June 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X59C1W3V. Transaction: MzE1MDk2NTE5MmFkaXF6a2N4.

  3. 17 June 2016 Register(s) moved to registered office address Adelaide Jones 116 Seymour Place London W1H 1NW [View PDF]

    Category: Address. Type: AD04. Barcode: X59C1W7E. Transaction: MzE1MDk2NTEwMWFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H13POA. Transaction: MzEzMjA2MDc3MmFkaXF6a2N4.

  5. 23 June 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X4A5QDYA. Transaction: MzEyNTY4ODY0M2FkaXF6a2N4.

  6. 23 June 2015 Register(s) moved to registered inspection location 130 Bournemouth Road Chandler's Ford Eastleigh SO53 3AL [View PDF]

    Category: Address. Type: AD03. Barcode: X4A5QE0Q. Transaction: MzEyNTY3OTIwMmFkaXF6a2N4.

  7. 23 June 2015 Register inspection address has been changed to 130 Bournemouth Road Chandler's Ford Eastleigh SO53 3AL [View PDF]

    Category: Address. Type: AD02. Barcode: X4A5QDV5. Transaction: MzEyNTY3OTE4OGFkaXF6a2N4.

  8. 23 June 2015 Director's details changed for Belinda Frixou on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: CH01. Barcode: X4A5QE2A. Transaction: MzEyNTY3OTE5N2FkaXF6a2N4.

  9. 23 June 2015 Secretary's details changed for Gordon Whelan Associates Ltd on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: CH04. Barcode: X4A5QE0I. Transaction: MzEyNTY3OTE5MmFkaXF6a2N4.

  10. 9 June 2014 Appointment of Gordon Whelan Associates Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X39NMJSJ. Transaction: MzEwMTU5MzkzM2FkaXF6a2N4.

  11. 15 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37XFUC0. Transaction: MzEwMDEzOTgwN2FkaXF6a2N4.

  12. 15 May 2014 Termination of appointment of Jonathan Convery as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37XFTRT. Transaction: MzEwMDEzOTYyMGFkaXF6a2N4.

  13. 12 May 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X37PGGMP. Transaction: MzA5OTgzNjY1MmFkaXF6a2N4.

  14. 8 May 2014 Registered office address changed from Wittich & Co Ltd Holly Grove Hatching Green Harpenden Hertfordshire AL5 2JS England on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Address. Type: AD01. Barcode: X37HODPD. Transaction: MzA5OTY1MzYxOWFkaXF6a2N4.

  15. 8 May 2014 Appointment of Arlamont Park Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X37HODG2. Transaction: MzA5OTY1MzU2OGFkaXF6a2N4.

  16. 8 May 2014 Appointment of Mr John Fortune Fraser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HOCT6. Transaction: MzA5OTY1MzM2MmFkaXF6a2N4.

  17. 23 April 2014 Previous accounting period shortened from 31 May 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X36ESFCB. Transaction: MzA5ODY2NjY2N2FkaXF6a2N4.

  18. 17 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31XGS9K. Transaction: MzA5NDYxNzk2M2FkaXF6a2N4.

  19. 8 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X27YG3U3. Transaction: MzA3NzY1NDMyOWFkaXF6a2N4.

  20. 20 September 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1HW54EG. Transaction: MzA2NDQ2NTQwN2FkaXF6a2N4.

  21. 8 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X18IP5QO. Transaction: MzA1NzEyOTU0MWFkaXF6a2N4.

  22. 19 July 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X8CMRVYN. Transaction: MzA0MDY2MzE2N2FkaXF6a2N4.

  23. 11 May 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XL3OWU10. Transaction: MzAzNzAzMDQyMGFkaXF6a2N4.

  24. 6 May 2011 Registered office address changed from Wittich & Co Ltd Lake House, Rocks Lane High Hurstwood, Uckfield East Sussex TN22 4BL on 6 May 2011 [View PDF]

    Action Date: 6 May 2011. Category: Address. Type: AD01. Barcode: XJ0O0TVS. Transaction: MzAzNjY2MDE5N2FkaXF6a2N4.

  25. 19 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XOVDVODP. Transaction: MzAyNTQ3NDA4MGFkaXF6a2N4.

  26. 14 May 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XW9DIJZF. Transaction: MzAxNTU3MjU2NWFkaXF6a2N4.

  27. 1 July 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PCOZIB6N. Transaction: MjAzNjI1MzIxN2FkaXF6a2N4.

  28. 27 May 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG5DDA6O. Transaction: MjAzMzY5OTgzNmFkaXF6a2N4.

  29. 18 September 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AE1TK38D. Transaction: MjAxMzY3NTgxN2FkaXF6a2N4.

  30. 13 May 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X07YJZO8. Transaction: MjAwNTI2NTYzM2FkaXF6a2N4.

  31. 29 July 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MzU0MjEzNGFkaXF6a2N4.

  32. 18 May 2007 Return made up to 07/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE5MTQ5MWFkaXF6a2N4.

  33. 26 September 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NTgwMTI0N2FkaXF6a2N4.

  34. 11 May 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDYxMDA2MWFkaXF6a2N4.

  35. 11 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MDc4OTQyNGFkaXF6a2N4.

  36. 22 November 2005 Registered office changed on 22/11/05 from: lake house, rocks lane high hurstwood uckfield east sussex TN22 4BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjM4ODMyN2FkaXF6a2N4.

  37. 9 November 2005 Registered office changed on 09/11/05 from: wittich & co LTD 8 the spinney billericay essex CM12 0AU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mjc5MjA5OGFkaXF6a2N4.

  38. 31 August 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NTE1OTk3N2FkaXF6a2N4.

  39. 11 May 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI1NjI0OGFkaXF6a2N4.

  40. 29 October 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxNzcwMTU4MWFkaXF6a2N4.

  41. 14 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDMzMTg3MGFkaXF6a2N4.

  42. 14 May 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk1MDU5MWFkaXF6a2N4.

  43. 29 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzMDg0NzAyNWFkaXF6a2N4.

  44. 16 May 2003 Return made up to 07/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTE2NDEyMWFkaXF6a2N4.

  45. 22 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEwMTE1OTE5NGFkaXF6a2N4.

  46. 4 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjY1NDAxN2FkaXF6a2N4.

  47. 20 May 2002 Return made up to 07/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTgwMzA3MWFkaXF6a2N4.

  48. 28 February 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDExMDM5MTIwOGFkaXF6a2N4.

  49. 23 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjA5MjQxNmFkaXF6a2N4.

  50. 23 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODYyOTcxOGFkaXF6a2N4.

  51. 22 January 2002 Registered office changed on 22/01/02 from: handel house 95 high street edgware middlesex HA8 7DB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Nzc1ODU4MmFkaXF6a2N4.

  52. 27 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDI4NzYwMWFkaXF6a2N4.

  53. 24 May 2001 Return made up to 07/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQxOTgyMWFkaXF6a2N4.

  54. 19 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODk1MTk0M2FkaXF6a2N4.

  55. 17 January 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEwNjUyNjAzMmFkaXF6a2N4.

  56. 1 June 2000 Return made up to 07/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQzNDAxNGFkaXF6a2N4.

  57. 9 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA4ODEyNTE4MWFkaXF6a2N4.

  58. 30 January 2000 Nc dec already adjusted 25/01/00 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA0NjQyMDM4M2FkaXF6a2N4.

  59. 30 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Nzk2NDQyOGFkaXF6a2N4.

  60. 30 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDk0NjA2MmFkaXF6a2N4.

  61. 18 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTcyMTc3MGFkaXF6a2N4.

  62. 18 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTAwNjk1MmFkaXF6a2N4.

  63. 16 June 1999 Return made up to 07/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjM3MTI5MWFkaXF6a2N4.

  64. 11 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDQ1NzU1NmFkaXF6a2N4.

  65. 9 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzAxNTg2OGFkaXF6a2N4.

  66. 4 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTEzNzcxNGFkaXF6a2N4.

  67. 4 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njg0MTUyN2FkaXF6a2N4.

  68. 4 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzM0OTE1MWFkaXF6a2N4.

  69. 15 December 1998 Ad 31/05/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDY1ODIzMmFkaXF6a2N4.

  70. 12 June 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MzQzNzcxOGFkaXF6a2N4.

  71. 14 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzY3MjIzNGFkaXF6a2N4.

  72. 14 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzA1Mjg5N2FkaXF6a2N4.

  73. 13 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTk4NTUyNGFkaXF6a2N4.

  74. 13 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzgwMDQ1MmFkaXF6a2N4.

  75. 13 May 1998 Registered office changed on 13/05/98 from: 12-14 st marys street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTEwNjc4MWFkaXF6a2N4.

  76. 7 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzY4MzAxM2FkaXF6a2N4.

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