15 Palace Gate Management Limited

Company Registration Number: 04209887

Company registered in England and Wales

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15 Palace Gate Management Limited is a Private Company Limited by Shares first registered on 2 May 2001. Its current registered address is in London.

Registered Address

27 PALACE GATE
LONDON
W8 5LS

There are 83 companies currently registered at this postcode, including this one.

All companies at W8 5LS

Registration Data

Company Number

04209887

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 2001

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 FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £891£290£678£290£441£132,375£95,585
of which Cash £100£100£100£100£100£126,714£88,202
Total Assets £891£290£678£290£441£132,375£95,585
Current Liabilities £791£190£578£190£341£35,361£31,236
Net Current Assets £100£100£100£100£100£97,014£64,349
Total Net Worth £100£100£100£100£100£97,014£64,349

Previous Names

No previous names

Company Officers

  • LINDON, Charles Jeremy Paul

    Secretary

    Appointed on 13 April 2010

     

    27
    Palace Gate
    London
    W8 5LS
    England

  • BURKE, Thomas Kennedy

    Director

    Appointed on 29 July 2004

     

    Nationality: Irish

    Occupation: Banker

    Month of birth: September 1965

    Flat 6
    15 Palace Gate Kensington
    London
    W8 5LS

  • BROOK, Simon Paul

    Secretary

    Appointed on 14 November 2005

    Resigned on 7 July 2006

    Flat 5
    Shepherds Hill
    London
    N6 5AQ

  • HERITABLE TRUST KENSINGTON LTD

    Secretary

    Appointed on 2 May 2001

    Resigned on 22 November 2005

    97 Old Brompton Road
    London
    Greater London
    SW7 3LD

  • SINGLETON, James Hew

    Secretary

    Appointed on 29 July 2004

    Resigned on 10 November 2005

    Flat 2 Antrim House
    Antrim Road
    London
    NW3 4XX

  • TRAGER-LEWIS, Alexander

    Secretary

    Appointed on 7 July 2006

    Resigned on 13 April 2010

    14 The Squirrels
    Bushey
    Hertfordshire
    WD23 4RT

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 May 2001

    Resigned on 2 May 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • HERITABLE TRUST LIMITED

    Director

    Appointed on 2 May 2001

    Resigned on 22 November 2005

    97 Old Brompton Road
    London
    Greater London
    SW7 3LD

  • JAFARZADEH, Ramin

    Director

    Appointed on 29 July 2004

    Resigned on 22 November 2005

    Nationality: Iranian

    Occupation: Wine Shop Owner

    Month of birth: May 1968

    Flat 2
    15 Palace Gate
    London
    W8 5LS

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 2 May 2001

    Resigned on 2 May 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ROPE, Amanda-Sue

    Director

    Appointed on 15 February 2012

    Resigned on 26 May 2015

    Nationality: British

    Occupation: Teaching Fellow

    Month of birth: May 1976

    27
    Palace Gate
    London
    W8 5LS
    England

  • TATHAM, Jennifer May

    Director

    Appointed on 19 November 2007

    Resigned on 24 January 2012

    Nationality: British

    Occupation: Project Contractor

    Month of birth: June 1969

    Flat 2 15 Palace Gate
    London
    W8 5LS

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

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Latest Filings

  1. 22 September 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5FJZ2GI. Transaction: MzE1Nzg0MDY4NWFkaXF6a2N4.

  2. 31 May 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X5861G5L. Transaction: MzE0OTcwODk3MmFkaXF6a2N4.

  3. 4 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLEEE1. Transaction: MzEzODI1NDIzMGFkaXF6a2N4.

  4. 25 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X4AAZ67L. Transaction: MzEyNTg1ODU4OWFkaXF6a2N4.

  5. 25 June 2015 Termination of appointment of Amanda-Sue Rope as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: TM01. Barcode: X4AAZ3MI. Transaction: MzEyNTg1Nzg2MWFkaXF6a2N4.

  6. 26 February 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A418CK5S. Transaction: MzExNzU2NDUzOWFkaXF6a2N4.

  7. 15 July 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3C6G1IZ. Transaction: MzEwMzc2MjIwMGFkaXF6a2N4.

  8. 6 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OF2O6O. Transaction: MzA5MjAyMjYxNGFkaXF6a2N4.

  9. 4 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X29TKC8J. Transaction: MzA3OTEzODAyM2FkaXF6a2N4.

  10. 30 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KCPOEH. Transaction: MzA2NjY5ODIxOWFkaXF6a2N4.

  11. 12 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY7T7E. Transaction: MzA1OTAwODU4NWFkaXF6a2N4.

  12. 12 June 2012 Termination of appointment of Jennifer Tatham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AY7T76. Transaction: MzA1OTAwODM0OWFkaXF6a2N4.

  13. 15 February 2012 Appointment of Amanda-Sue Rope as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12POCPU. Transaction: MzA1MjUyMjM5NWFkaXF6a2N4.

  14. 6 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AH22NZP6. Transaction: MzA0ODQ5ODc3NmFkaXF6a2N4.

  15. 1 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XRRSZULL. Transaction: MzAzODAyOTg4M2FkaXF6a2N4.

  16. 24 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LBP6VQZB. Transaction: MzAzMDk0MzkyOGFkaXF6a2N4.

  17. 2 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XGZ29KHO. Transaction: MzAxNjY5NTE2OWFkaXF6a2N4.

  18. 1 June 2010 Director's details changed for Thomas Kennedy Burke on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XGZ27KHM. Transaction: MzAxNjY5NDg2NWFkaXF6a2N4.

  19. 1 June 2010 Director's details changed for Jennifer May Tatham on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XGZ28KHN. Transaction: MzAxNjY5NDg2NmFkaXF6a2N4.

  20. 13 April 2010 Appointment of Mr Charles Jeremy Paul Lindon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XGET1J48. Transaction: MzAxMzM5OTYxOGFkaXF6a2N4.

  21. 13 April 2010 Termination of appointment of Alexander Trager-Lewis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGEUSJ40. Transaction: MzAxMzM5OTY0N2FkaXF6a2N4.

  22. 13 April 2010 Registered office address changed from C/O Ch Hansmann 5 De Walden Court 85 New Cavendish Street London W1W 6XD on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Address. Type: AD01. Barcode: XGEJOJ4L. Transaction: MzAxMzM5ODk4M2FkaXF6a2N4.

  23. 20 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHEECGP0. Transaction: MzAwNzQ5OTM0N2FkaXF6a2N4.

  24. 17 June 2009 Director's change of particulars / jennifer tatham / 15/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A7JMIAR5. Transaction: MjAzNTI3NDM5M2FkaXF6a2N4.

  25. 11 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AA94GAL8. Transaction: MjAzNDg1NjExNGFkaXF6a2N4.

  26. 3 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: L9GO07QV. Transaction: MjAyNzE4NDkwN2FkaXF6a2N4.

  27. 8 August 2008 Return made up to 02/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AXTU3221. Transaction: MjAxMDYzMTU1MmFkaXF6a2N4.

  28. 24 April 2008 Registered office changed on 24/04/2008 from c/o ch hausmann & co 104A park street london W1K 6NG [View PDF]

    Category: Address. Type: 287. Barcode: AR175Z5I. Transaction: MjAwNDAxMzE4MWFkaXF6a2N4.

  29. 8 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI3NzU5NmFkaXF6a2N4.

  30. 25 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: MDE4MjM2Mjk4OGFkaXF6a2N4.

  31. 16 June 2007 Return made up to 02/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTEzOTUxOGFkaXF6a2N4.

  32. 15 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjI2MzI3NWFkaXF6a2N4.

  33. 15 August 2006 Return made up to 02/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM3NjYyNmFkaXF6a2N4.

  34. 25 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzkwNTQ4OGFkaXF6a2N4.

  35. 17 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjg3NTA0NmFkaXF6a2N4.

  36. 19 May 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI3NDg1N2FkaXF6a2N4.

  37. 28 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODA5MzM1OWFkaXF6a2N4.

  38. 28 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTM3ODcyNGFkaXF6a2N4.

  39. 28 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjI5MzQ3MGFkaXF6a2N4.

  40. 28 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjM3Nzc5M2FkaXF6a2N4.

  41. 28 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTYzODg5MWFkaXF6a2N4.

  42. 28 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzU5NzYxMmFkaXF6a2N4.

  43. 26 August 2005 Return made up to 02/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc4NzU4MWFkaXF6a2N4.

  44. 19 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MjY0ODk1MWFkaXF6a2N4.

  45. 27 August 2004 Accounting reference date shortened from 31/05/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMTMzNzcyNWFkaXF6a2N4.

  46. 9 August 2004 Registered office changed on 09/08/04 from: 97 old brompton road south kensington london greater london SW7 3LD [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjY0MjI1MGFkaXF6a2N4.

  47. 9 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTk5ODk2NWFkaXF6a2N4.

  48. 9 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODU1NDc1N2FkaXF6a2N4.

  49. 9 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODc2MDgyNGFkaXF6a2N4.

  50. 9 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTEyMDM5N2FkaXF6a2N4.

  51. 9 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzgwMjk1N2FkaXF6a2N4.

  52. 28 May 2004 Return made up to 02/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDUzNTk2M2FkaXF6a2N4.

  53. 3 April 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEwNjk2ODgyMGFkaXF6a2N4.

  54. 12 June 2003 Return made up to 02/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE5NjA5OGFkaXF6a2N4.

  55. 14 April 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxNzkyMzE4MWFkaXF6a2N4.

  56. 3 October 2002 Return made up to 02/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjA5NjQ4NGFkaXF6a2N4.

  57. 24 May 2001 Registered office changed on 24/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDAyODQyMmFkaXF6a2N4.

  58. 24 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjUyNzM0OWFkaXF6a2N4.

  59. 24 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzI2ODgxMGFkaXF6a2N4.

  60. 24 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzg5NzY5OGFkaXF6a2N4.

  61. 24 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTE4OTU3MmFkaXF6a2N4.

  62. 18 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDU2NjY5NGFkaXF6a2N4.

  63. 2 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjYyMTI0NmFkaXF6a2N4.

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