7 Palace Court Limited

Company Registration Number: 04078565

Company registered in England and Wales

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7 Palace Court Limited is a Private Company Limited by Shares first registered on 26 September 2000.

Registered Address

7 PALACE COURT
LONDON
W2 4LP

There are 14 companies currently registered at this postcode, including this one.

All companies at W2 4LP

Registration Data

Company Number

04078565

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £8,150£8,150£8,150£8,150£8,150£8,150£8,150£0£0£0£8,150£7
Current Assets £526£556£1,486£1,504£1,517£1,295£1,295£1,295£1,306£1,143£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £8,676£8,706£9,636£9,654£9,667£9,445£9,445£1,295£1,306£1,143£8,150£7
Current Liabilities £526£556£1,486£1,504£1,517£1,295£1,295£9,438£9,449£9,286£8,143£0
Net Current Assets £0£0£0£0£0£0£0£-8,143£-8,143£-8,143£-8,143£0
Total Net Worth £8,150£8,150£8,150£8,150£8,150£8,150£8,150£7£7£7£7£7

Previous Names

No previous names

Company Officers

  • CURTIS-MACKENZIE, Robert Allen

    Secretary

    Appointed on 9 March 2006

     

    6
    Frobisher Close
    Pinner
    Middlesex
    HA5 1NN
    United Kingdom

  • BERESFORD WYLIE, Guy

    Director

    Appointed on 20 October 2007

     

    Nationality: British

    Occupation: Banker

    Month of birth: September 1972

    7b Palace Court
    London
    W2 4LP

  • FENNER LEITAO, Paul Jon

    Director

    Appointed on 17 December 2007

     

    Nationality: British

    Occupation: Banker

    Month of birth: November 1971

    Flat D
    7 Palace Court
    London
    W2 4LP
    England

  • LEE, Roger David

    Secretary

    Appointed on 4 August 2005

    Resigned on 9 March 2006

    5 Woodcote Valley Road
    Purley
    Surrey
    CR8 3AH

  • YERBURY, Paul

    Secretary

    Appointed on 26 September 2000

    Resigned on 4 August 2005

    7 Palace Court
    London
    W2 4LP

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 26 September 2000

    Resigned on 26 September 2000

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • BIERMANN, Gunter Theodor

    Director

    Appointed on 26 September 2000

    Resigned on 27 December 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1926

    7 Palace Court
    London
    W2 4LP

  • DI MAURO, Helen Elizabeth

    Director

    Appointed on 10 November 2004

    Resigned on 22 June 2007

    Nationality: British

    Occupation: Executive Producer

    Month of birth: October 1969

    7 Palace Court
    London
    W2 4LP

  • HORNE, Sally Jayne

    Director

    Appointed on 26 September 2000

    Resigned on 3 August 2009

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1956

    Basement Flat 7 Palace Court
    Bayswater
    London
    W2 4LP

  • YERBURY, Paul

    Director

    Appointed on 26 September 2000

    Resigned on 4 August 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1942

    7 Palace Court
    London
    W2 4LP

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 26 September 2000

    Resigned on 26 September 2000

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 25 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HK4ROR. Transaction: MzE2MDE5ODIxMWFkaXF6a2N4.

  2. 16 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNMQ0B. Transaction: MzE1NzU0NTcyMmFkaXF6a2N4.

  3. 18 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4G8CFEY. Transaction: MzEzMTIzNDQwOWFkaXF6a2N4.

  4. 18 September 2015 Director's details changed for Mr Paul Von Fenner Leitao on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: CH01. Barcode: X4G8CFJ2. Transaction: MzEzMTIzNDI0OGFkaXF6a2N4.

  5. 29 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4C88RSG. Transaction: MzEyNzc4MDIxOWFkaXF6a2N4.

  6. 7 October 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0R1QH. Transaction: MzEwODk2OTQ0NmFkaXF6a2N4.

  7. 28 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CHIU6W. Transaction: MzEwNDM0ODQ3M2FkaXF6a2N4.

  8. 17 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2SU4R. Transaction: MzA4NTIyMzkzOGFkaXF6a2N4.

  9. 17 September 2013 Director's details changed for Mr Paul Von Fenner Leitao on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Officers. Type: CH01. Barcode: X2H2SU4J. Transaction: MzA4NTIxNzAwOGFkaXF6a2N4.

  10. 18 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CIHM29. Transaction: MzA4MTc0Nzg0NmFkaXF6a2N4.

  11. 19 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTI222. Transaction: MzA2NDM2MTkyOGFkaXF6a2N4.

  12. 27 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DXM7VF. Transaction: MzA2MTQ5MTA3NmFkaXF6a2N4.

  13. 6 October 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XYV3NY5J. Transaction: MzA0NTAxMDgxNGFkaXF6a2N4.

  14. 6 October 2011 Secretary's details changed for Robert Allen Curtis-Mackenzie on 6 September 2011 [View PDF]

    Action Date: 6 September 2011. Category: Officers. Type: CH03. Barcode: XYV3MY5I. Transaction: MzA0NTAxMDU0MWFkaXF6a2N4.

  15. 11 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AWSA6VLU. Transaction: MzA0MDI0ODA5M2FkaXF6a2N4.

  16. 18 October 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: XNVSYO92. Transaction: MzAyNTMyMjQzNmFkaXF6a2N4.

  17. 15 October 2010 Director's details changed for Paul Von Fenner Leitao on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: XNVSXO91. Transaction: MzAyNTMyMjE0N2FkaXF6a2N4.

  18. 15 October 2010 Director's details changed for Guy Beresford Wylie on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: XNVSWO90. Transaction: MzAyNTMyMjE0NWFkaXF6a2N4.

  19. 14 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AIWUNKRG. Transaction: MzAxNzUzNTk3MGFkaXF6a2N4.

  20. 8 September 2009 Return made up to 06/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9UBND2D. Transaction: MjA0MDgzODM1MmFkaXF6a2N4.

  21. 8 September 2009 Appointment terminated director sally horne [View PDF]

    Category: Officers. Type: 288b. Barcode: X9UBMD2C. Transaction: MjA0MDgzNzQxNGFkaXF6a2N4.

  22. 19 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALJUC9YR. Transaction: MjAzMzI2NDkzNmFkaXF6a2N4.

  23. 30 September 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUY4K3JZ. Transaction: MjAxNDQxNzIwM2FkaXF6a2N4.

  24. 30 September 2008 Secretary's change of particulars / robert curtis-mackenzie / 02/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUY4J3JY. Transaction: MjAxNDQxNjY4OWFkaXF6a2N4.

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

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AP6U00PO. Transaction: MjAwNzUyNjU2NmFkaXF6a2N4.

  26. 21 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM4NzMyOWFkaXF6a2N4.

  27. 5 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA0MzU4OGFkaXF6a2N4.

  28. 30 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzIyMjg4OWFkaXF6a2N4.

  29. 19 October 2007 Return made up to 06/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjYzOTUwMWFkaXF6a2N4.

  30. 9 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjM4NDI0OWFkaXF6a2N4.

  31. 4 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjkzODM2N2FkaXF6a2N4.

  32. 22 September 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTM5MDA1MWFkaXF6a2N4.

  33. 17 May 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTQxODQ1NGFkaXF6a2N4.

  34. 27 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI3ODQ4MWFkaXF6a2N4.

  35. 9 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzMyNzgwM2FkaXF6a2N4.

  36. 8 December 2005 Return made up to 06/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM2OTQzNGFkaXF6a2N4.

  37. 1 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzg2NzI5MWFkaXF6a2N4.

  38. 16 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTY0ODM0N2FkaXF6a2N4.

  39. 25 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzODAxNTY0N2FkaXF6a2N4.

  40. 20 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjg1MDEyMWFkaXF6a2N4.

  41. 14 September 2004 Return made up to 06/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDEzNDk2M2FkaXF6a2N4.

  42. 14 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExODY0MDAzMGFkaXF6a2N4.

  43. 19 September 2003 Return made up to 26/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDg3NTU2MmFkaXF6a2N4.

  44. 21 June 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MjE2OTk5OGFkaXF6a2N4.

  45. 21 June 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MDQ0MDE0NGFkaXF6a2N4.

  46. 21 June 2003 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5OTc3OTY0OWFkaXF6a2N4.

  47. 26 September 2002 Return made up to 26/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDAyNDc5NWFkaXF6a2N4.

  48. 26 September 2001 Return made up to 26/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTUzMDI4OGFkaXF6a2N4.

  49. 20 September 2001 Accounting reference date shortened from 30/09/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzA4OTUzN2FkaXF6a2N4.

  50. 28 August 2001 Ad 27/04/01--------- £ si [email protected]=7 £ ic 1/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDU5MzExNmFkaXF6a2N4.

  51. 7 March 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMTY5ODM5MmFkaXF6a2N4.

  52. 7 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODUzNDU5NmFkaXF6a2N4.

  53. 7 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQ5NzAzMmFkaXF6a2N4.

  54. 7 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDMxMjM5MmFkaXF6a2N4.

  55. 7 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjMxNjAyOWFkaXF6a2N4.

  56. 7 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTc0OTQxM2FkaXF6a2N4.

  57. 26 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDAxNTU3MmFkaXF6a2N4.

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