94 Palace Road Limited

Company Registration Number: 03610390

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.
94 Palace Road Limited is a Private Company Limited by Shares first registered on 5 August 1998.

Registered Address

94 PALACE ROAD
LONDON
SW2 3JZ

There are 13 companies currently registered at this postcode, including this one.

All companies at SW2 3JZ

Registration Data

Company Number

03610390

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,226£4,786£6,238£5,105£3,899£2,337£2,337
of which Cash £6,226£4,736£5,938£5,055£3,899£2,012£2,012
Total Assets £6,226£4,786£6,238£5,105£3,899£2,337£2,337
Current Liabilities £0£0£0£100£100£0£0
Net Current Assets £6,226£4,786£6,238£5,005£3,799£2,337£2,337
Total Net Worth £6,226£4,786£6,238£5,005£3,799£2,337£2,337

Previous Names

No previous names

Company Officers

  • ROBERTS, Fiona Jane

    Secretary

    Appointed on 4 July 2008

     

    Nationality: British

    Occupation: Researcher

    94
    Palace Road Flat 3
    London
    SW2 3JZ

  • DONNELLY, Neala

    Director

    Appointed on 25 July 2011

     

    Nationality: British

    Occupation: Senior Sales Coordinator

    Month of birth: February 1980

    Flat 1
    94 Palace Road
    London
    SW2 3JZ
    United Kingdom

  • DRAPER, Adam

    Director

    Appointed on 17 November 1998

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1966

    29 Corsham Street
    London
    N1 6DR

  • JOSEPH, Christiane

    Director

    Appointed on 18 February 1999

     

    Nationality: Mauritian

    Occupation: Freelance Travel Consultant

    Month of birth: August 1965

    1b Kinfauns Road
    London
    SW2 3JJ

  • ROBERTS, Fiona Jane

    Director

    Appointed on 4 July 2008

     

    Nationality: British

    Occupation: Programme Coordinator

    Month of birth: May 1976

    94
    Palace Road Flat 3
    London
    SW2 3JZ

  • DEBUISSON, Guy

    Secretary

    Appointed on 10 October 2005

    Resigned on 20 March 2012

    Flat 2 94 Palace Road
    Tulse Hill
    SW2 3JZ

  • MACGREGOR, Edmund Luke Valentine

    Secretary

    Appointed on 17 November 1998

    Resigned on 21 June 2004

    31 Hexham Road
    London
    SE27 9EF

  • WARNOCK, Monique

    Secretary

    Appointed on 21 June 2004

    Resigned on 29 April 2005

    94 Palace Road
    London
    SW2 3JZ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 August 1998

    Resigned on 7 December 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 5 August 1998

    Resigned on 7 December 1998

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • LOCK, Richard John

    Director

    Appointed on 7 June 2005

    Resigned on 4 July 2008

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1979

    Flat 3
    94 Palace Road Tulse Hill
    London
    SW2 3JZ

  • MACGREGOR, Esteddar Mariam

    Director

    Appointed on 17 November 1998

    Resigned on 21 June 2004

    Nationality: British

    Occupation: Legal Practice Manager

    Month of birth: November 1964

    31 Hexham Road
    London
    SE27 9EF

  • WARNOCK, Monique

    Director

    Appointed on 21 June 2004

    Resigned on 29 April 2005

    Nationality: Australian

    Occupation: Manager

    Month of birth: June 1970

    94 Palace Road
    London
    SW2 3JZ

  • WILD, John Tweedie Edward

    Director

    Appointed on 17 November 1998

    Resigned on 25 November 2010

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: April 1947

    Flat 1
    94 Palace Road
    London
    SW2 3JZ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 5 August 1998

    Resigned on 7 December 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 16/11/2017.

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. 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6DI44WR. Transaction: MzE4MzY5NDkwNWFkaXF6a2N4.

  2. 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6DI3T6G. Transaction: MzE4MzY5NDU0M2FkaXF6a2N4.

  3. 24 August 2017 [View PDF]

    Action Date: 1 August 2016. Category: Persons with significant control. Type: PSC04. Barcode: X6DI2X7E. Transaction: MzE4MzY5MzcwN2FkaXF6a2N4.

  4. 24 August 2017 [View PDF]

    Action Date: 1 August 2016. Category: Persons with significant control. Type: PSC04. Barcode: X6DI2H17. Transaction: MzE4MzY5MzMyN2FkaXF6a2N4.

  5. 16 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CXGAXL. Transaction: MzE4MzA2MTk2MGFkaXF6a2N4.

  6. 30 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67JZXRF. Transaction: MzE3NjkzODM4NmFkaXF6a2N4.

  7. 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGQKFT. Transaction: MzE1NDE4ODg0NGFkaXF6a2N4.

  8. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VWR40. Transaction: MzE0OTU5Nzk5MGFkaXF6a2N4.

  9. 31 August 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4EXJOUB. Transaction: MzEzMDA4MzYxMmFkaXF6a2N4.

  10. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48A24AP. Transaction: MzEyNDAxMjAwM2FkaXF6a2N4.

  11. 31 August 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3FF5FZF. Transaction: MzEwNjUzMjAzMmFkaXF6a2N4.

  12. 21 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38CWFMX. Transaction: MzEwMDQzMzMwNmFkaXF6a2N4.

  13. 30 August 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUVHI8. Transaction: MzA4NDEyMjgwOGFkaXF6a2N4.

  14. 19 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28OABV4. Transaction: MzA3ODIxNjI2MWFkaXF6a2N4.

  15. 29 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8VX20. Transaction: MzA2MzA4NzAwNWFkaXF6a2N4.

  16. 28 August 2012 Director's details changed for Fiona Jane Roberts on 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Officers. Type: CH01. Barcode: X1G8VX1S. Transaction: MzA2MzA4Njk5OGFkaXF6a2N4.

  17. 27 August 2012 Termination of appointment of Guy Debuisson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1G6A69E. Transaction: MzA2MzAyNjc5NWFkaXF6a2N4.

  18. 25 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X15FQHVM. Transaction: MzA1NDY5OTYzMmFkaXF6a2N4.

  19. 21 September 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XTGSJXQ4. Transaction: MzA0NDE5MzQ1MmFkaXF6a2N4.

  20. 20 September 2011 Appointment of Mrs Neala Donnelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSKQVXOF. Transaction: MzA0NDAzNjQ1N2FkaXF6a2N4.

  21. 8 July 2011 Termination of appointment of John Wild as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXH6NVJV. Transaction: MzA0MDE0MDY3MWFkaXF6a2N4.

  22. 8 July 2011 Second filing of AR01 previously delivered to Companies House made up to 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Document replacement. Type: RP04. Barcode: AXH6OVJW. Transaction: MzA0MDExODEyMGFkaXF6a2N4.

  23. 29 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X1QIKVEZ. Transaction: MzAzOTY1NDAzNWFkaXF6a2N4.

  24. 9 August 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: XUV0ZMEL. Transaction: MzAyMTAzMTIzOGFkaXF6a2N4.

  25. 9 August 2010 Director's details changed for Fiona Jane Roberts on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: XUV0YMEK. Transaction: MzAyMTAzMDkzNmFkaXF6a2N4.

  26. 9 August 2010 Director's details changed for Christiane Joseph on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: XUV0XMEJ. Transaction: MzAyMTAzMDkzNGFkaXF6a2N4.

  27. 9 August 2010 Director's details changed for Adam Draper on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: XUV0WMEI. Transaction: MzAyMTAzMDkzMGFkaXF6a2N4.

  28. 9 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ALF2KKO4. Transaction: MzAxNzI1MjI3NmFkaXF6a2N4.

  29. 14 November 2009 Annual return made up to 5 August 2009 with full list of shareholders [View PDF]

    Action Date: 5 August 2009. Category: Annual return. Type: AR01. Barcode: ABIFKET9. Transaction: MzAwMjg5MTQxOWFkaXF6a2N4.

  30. 24 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A371EAZ8. Transaction: MjAzNTc3NzAyN2FkaXF6a2N4.

  31. 9 December 2008 Return made up to 05/08/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A4NO55FE. Transaction: MjAxOTY3NzY2OWFkaXF6a2N4.

  32. 26 September 2008 Director and secretary appointed fiona jane roberts [View PDF]

    Category: Officers. Type: 288a. Barcode: AAW2D3FD. Transaction: MjAxNDIzMjg1OGFkaXF6a2N4.

  33. 11 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ABT4G1BA. Transaction: MjAwODg3NDY2NGFkaXF6a2N4.

  34. 18 September 2007 Return made up to 05/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTY2MDc2NGFkaXF6a2N4.

  35. 10 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE4NDIyN2FkaXF6a2N4.

  36. 11 September 2006 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTM0MzQyMmFkaXF6a2N4.

  37. 5 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE5MjIwMmFkaXF6a2N4.

  38. 8 March 2006 Return made up to 05/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE4NTQ5MWFkaXF6a2N4.

  39. 19 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTY1MTE0NmFkaXF6a2N4.

  40. 9 September 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0MjgwNjM1OGFkaXF6a2N4.

  41. 23 June 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjMxMjIxNWFkaXF6a2N4.

  42. 23 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTYyNTgzM2FkaXF6a2N4.

  43. 20 May 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzk1NTY5OWFkaXF6a2N4.

  44. 11 October 2004 Return made up to 05/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDIzNTcwMGFkaXF6a2N4.

  45. 7 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDAxMzgzNGFkaXF6a2N4.

  46. 7 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDY4NTY2MWFkaXF6a2N4.

  47. 7 July 2004 Registered office changed on 07/07/04 from: 31 hexham road, london, SE27 9EF [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDQ4NDE0MGFkaXF6a2N4.

  48. 7 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTU4NTAwN2FkaXF6a2N4.

  49. 7 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjQxNTU4OGFkaXF6a2N4.

  50. 24 June 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyNDExODc0OGFkaXF6a2N4.

  51. 15 August 2003 Return made up to 05/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQwMzEyOGFkaXF6a2N4.

  52. 1 July 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExNzk1MDQzMGFkaXF6a2N4.

  53. 5 December 2002 Return made up to 05/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjYxMjcxM2FkaXF6a2N4.

  54. 2 July 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA1OTAxNTE5NGFkaXF6a2N4.

  55. 18 October 2001 Return made up to 05/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ2MjM2N2FkaXF6a2N4.

  56. 6 June 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA4NTgzNTY3MWFkaXF6a2N4.

  57. 25 August 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA1MjQyMjYyN2FkaXF6a2N4.

  58. 25 August 2000 Return made up to 05/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDczMTg2MGFkaXF6a2N4.

  59. 13 January 2000 Return made up to 05/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg5MzEyMmFkaXF6a2N4.

  60. 13 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjYzMzQ0MWFkaXF6a2N4.

  61. 18 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQ4MzM0OWFkaXF6a2N4.

  62. 15 January 1999 Registered office changed on 15/01/99 from: 2 binfield road, stockwell, london, SW4 6TA [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTQ5MjkxNWFkaXF6a2N4.

  63. 15 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDI4MTg3MWFkaXF6a2N4.

  64. 15 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTYxMDI3MmFkaXF6a2N4.

  65. 15 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTU3MjkxM2FkaXF6a2N4.

  66. 9 December 1998 Registered office changed on 09/12/98 from: crwys house 33 crwys road, cardiff, CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODQwMzg4NGFkaXF6a2N4.

  67. 9 December 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzgzNDQ2NWFkaXF6a2N4.

  68. 9 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTc3Njg4M2FkaXF6a2N4.

  69. 5 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTU5MDg3MmFkaXF6a2N4.

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