15 and 15a Palace Gates Road Management Company Limited

Company Registration Number: 04152601

Company registered in England and Wales

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15 and 15a Palace Gates Road Management Company Limited is a Private Company Limited by Shares first registered on 2 February 2001. Its current registered address is in North Finchley, London.

Registered Address

GALLA HOUSE
695 HIGH ROAD
NORTH FINCHLEY
LONDON
N12 0BT

There are 423 companies currently registered at this postcode, including this one.

All companies at N12 0BT

Registration Data

Company Number

04152601

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4,780£4,780£4,780£4,780£4,780£4,780
Current Assets £857£851£827£828£829£814
of which Cash £0£0£0£0£0£0
Total Assets £5,637£5,631£5,607£5,608£5,609£5,594
Current Liabilities £757£751£727£728£729£714
Net Current Assets £100£100£100£100£100£100
Total Net Worth £4,880£4,880£4,880£4,880£4,880£4,880

Previous Names

No previous names

Company Officers

  • WOODCOCK, George

    Secretary

    Appointed on 2 February 2001

     

    49 Avenue Alsace
    Lorraine
    Grenoble
    38000
    France

  • NIELSEN, Anne Mette

    Director

    Appointed on 2 February 2001

     

    Nationality: Danish

    Occupation: Residential Social Worker

    Month of birth: September 1967

    15 Palace Gates Road
    London
    N22 7BW

  • WOODCOCK, George

    Director

    Appointed on 2 February 2001

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1956

    49 Avenue Alsace
    Lorraine
    Grenoble
    38000
    France

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 February 2001

    Resigned on 2 February 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 February 2001

    Resigned on 2 February 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 24 October 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5IA3CSO. Transaction: MzE2MDM2MTY4M2FkaXF6a2N4.

  2. 5 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X503DR4J. Transaction: MzE0MTM1MDMxNmFkaXF6a2N4.

  3. 4 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4HBMKT5. Transaction: MzEzMjM0NTA0MGFkaXF6a2N4.

  4. 4 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X40J3W3V. Transaction: MzExNjY4MDA1OWFkaXF6a2N4.

  5. 24 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LCD1SW. Transaction: MzExMTk0ODA1NmFkaXF6a2N4.

  6. 15 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X31SEPPS. Transaction: MzA5NDU3NDQ4MGFkaXF6a2N4.

  7. 15 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2L6MOMX. Transaction: MzA4ODg0NTIyM2FkaXF6a2N4.

  8. 6 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X21MNYWZ. Transaction: MzA3MjM2MjQzN2FkaXF6a2N4.

  9. 15 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1LRJAEA. Transaction: MzA2NzU5NjYxN2FkaXF6a2N4.

  10. 18 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X12XEKLS. Transaction: MzA1MjY3NTc3NmFkaXF6a2N4.

  11. 17 May 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AEX1PU6B. Transaction: MzAzNzI3MDIxMmFkaXF6a2N4.

  12. 14 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XRIC0RNW. Transaction: MzAzMjIwNDkxOWFkaXF6a2N4.

  13. 8 April 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ANVAIISU. Transaction: MzAxMzA4MDUxM2FkaXF6a2N4.

  14. 10 February 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XFLYBHE1. Transaction: MzAwOTE2OTM0NGFkaXF6a2N4.

  15. 10 February 2010 Director's details changed for Anne Mette Nielsen on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XFLY9HEZ. Transaction: MzAwOTE2OTA0M2FkaXF6a2N4.

  16. 10 February 2010 Director's details changed for George Woodcock on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XFLYAHE0. Transaction: MzAwOTE2OTA0NGFkaXF6a2N4.

  17. 20 April 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A369X920. Transaction: MjAzMDkyNDM1NWFkaXF6a2N4.

  18. 6 February 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOX0Y75S. Transaction: MjAyNTE4ODYxN2FkaXF6a2N4.

  19. 23 July 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A69ME1ND. Transaction: MjAwOTU0ODA3OGFkaXF6a2N4.

  20. 19 March 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNYSYY39. Transaction: MjAwMTY5NTQyM2FkaXF6a2N4.

  21. 9 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg3MDY5NWFkaXF6a2N4.

  22. 5 March 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzYzMzExMmFkaXF6a2N4.

  23. 16 November 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDkwODk1M2FkaXF6a2N4.

  24. 16 February 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM2MzQzM2FkaXF6a2N4.

  25. 24 October 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxMDQ1MzcyNGFkaXF6a2N4.

  26. 12 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzY5NTI4NmFkaXF6a2N4.

  27. 21 March 2005 Return made up to 02/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDY5OTc3MWFkaXF6a2N4.

  28. 20 December 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEzMjI0MDcwM2FkaXF6a2N4.

  29. 24 February 2004 Return made up to 02/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjY4ODAzOWFkaXF6a2N4.

  30. 27 August 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAzMTk3Mjg2MmFkaXF6a2N4.

  31. 17 March 2003 Return made up to 02/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDMzMTMyMWFkaXF6a2N4.

  32. 29 October 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEyMzQwOTEyNWFkaXF6a2N4.

  33. 26 February 2002 Return made up to 02/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDg4NjQwNGFkaXF6a2N4.

  34. 1 August 2001 Registered office changed on 01/08/01 from: galla house 695 high road north finchley N12 0BT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTgzODQ3NmFkaXF6a2N4.

  35. 11 July 2001 Ad 14/06/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjY2MDgxMWFkaXF6a2N4.

  36. 11 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDg3NTQxNGFkaXF6a2N4.

  37. 11 July 2001 £ nc 2/1000 12/06/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NTc2NTAzN2FkaXF6a2N4.

  38. 12 April 2001 Registered office changed on 12/04/01 from: 15 palace gates road london N22 7BW [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTY5MDc4NWFkaXF6a2N4.

  39. 30 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODk1NzA2NGFkaXF6a2N4.

  40. 30 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzIwNjcxNWFkaXF6a2N4.

  41. 30 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODY4MzgzNmFkaXF6a2N4.

  42. 30 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDQwMDQxOWFkaXF6a2N4.

  43. 2 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjQ0MTcwOGFkaXF6a2N4.

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