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13 Palace Gate Management Limited

Company Registration Number: 04222513

Company registered in England and Wales

Approximate Location Map
Streetview
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.
13 Palace Gate Management Limited is a Private Company Limited by Shares first registered on 23 May 2001. Its current registered address is in Guildford, Surrey.

Registered Address

ALBURY MILL, MILL LANE
CHILWORTH
GUILDFORD
SURREY
GU4 8RU

There are 197 companies currently registered at this postcode, including this one.

All companies at GU4 8RU

Registration Data

Company Number

04222513

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 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

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,019£272£503£8,567£100£1,120£58,924£48,124£37,960£40,591£19,280£22,385
of which Cash £100£100£100£100£100£100£34,101£25,257£13,607£1,256£6,488£6,704
Total Assets £1,019£272£503£8,567£100£1,120£58,924£48,124£37,960£40,591£19,280£22,385
Current Liabilities £919£172£403£8,467£0£1,020£13,441£13,158£14,629£18,701£2,390£10,513
Net Current Assets £100£100£100£100£100£100£45,483£34,966£23,331£21,890£16,890£11,872
Total Net Worth £100£100£100£100£100£100£45,483£34,966£23,331£21,890£16,890£11,872

Previous Names

No previous names

Company Officers

  • ABSARI, Ramin

    Secretary

    Appointed on 1 October 2003

     

    3 13 Palace Gate
    London
    W8 5LS

  • ABSARI, Ramin

    Director

    Appointed on 15 August 2004

     

    Nationality: British

    Occupation: Finance

    Month of birth: October 1964

    3 13 Palace Gate
    London
    W8 5LS

  • GHARAVI SMITH, Fereshteh

    Director

    Appointed on 2 June 2004

     

    Nationality: British

    Occupation: Interior & Architectural Desig

    Month of birth: July 1958

    Flat 1
    13 Palace Gate
    London
    W8 5LS

  • RIDOUT WHITE, Janice Claire

    Secretary

    Appointed on 23 May 2001

    Resigned on 2 October 2003

    36 Gittens Close
    Bromley
    Kent
    BR1 5LA

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 May 2001

    Resigned on 23 May 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 23 May 2001

    Resigned on 23 May 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • RANDALL, Robert Michael

    Director

    Appointed on 1 October 2003

    Resigned on 19 July 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1965

    23 Wildwood Road
    London
    NW11 6UL

  • RICHMOND-DODD, John Bryan

    Director

    Appointed on 23 May 2001

    Resigned on 2 October 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1943

    97 Old Brompton Road
    London
    SW7 3LD

This information was most recently updated 10/06/2017.

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.

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Latest Filings

  1. 5 June 2017 [View PDF]

    Action Date: 23 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67YLTVV. Transaction: MzE3NzM4Nzc5MmFkaXF6a2N4.

  2. 4 August 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5C764JV. Transaction: MzE1NDE3ODgxMWFkaXF6a2N4.

  3. 3 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X58E1M6W. Transaction: MzE1MDAyNTUxM2FkaXF6a2N4.

  4. 5 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MT4217. Transaction: MzEzODM3NzczM2FkaXF6a2N4.

  5. 3 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X48SBX8Q. Transaction: MzEyNDQ2Mzc3MWFkaXF6a2N4.

  6. 30 March 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L43EAUHL. Transaction: MzExOTY5NzM4M2FkaXF6a2N4.

  7. 13 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X39Y1563. Transaction: MzEwMTg1NzMxN2FkaXF6a2N4.

  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: A2OF2NRE. Transaction: MzA5MjAxOTU4OWFkaXF6a2N4.

  9. 6 June 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X29YTRUG. Transaction: MzA3OTMxMjMyM2FkaXF6a2N4.

  10. 29 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MKBF63. Transaction: MzA2ODQyODQ5MWFkaXF6a2N4.

  11. 14 June 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1B3GYPU. Transaction: MzA1OTE3NjE1OGFkaXF6a2N4.

  12. 29 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: A0ONFNNF. Transaction: MzA0OTc5MDk1MGFkaXF6a2N4.

  13. 11 July 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: X5NKCVQ6. Transaction: MzA0MDIyMjY0MmFkaXF6a2N4.

  14. 4 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AK60ZOTG. Transaction: MzAyNjQyMTkxOWFkaXF6a2N4.

  15. 14 June 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: X9ZI6KU7. Transaction: MzAxNzU0MDkzOGFkaXF6a2N4.

  16. 14 June 2010 Director's details changed for Fereshteh Gharavi Smith on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: X9ZI5KU6. Transaction: MzAxNzUzNzc4N2FkaXF6a2N4.

  17. 14 June 2010 Director's details changed for Ramin Absari on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: X9ZI4KU5. Transaction: MzAxNzUzNzc4NmFkaXF6a2N4.

  18. 5 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASRGFDST. Transaction: MzAwMDA1NjE4NGFkaXF6a2N4.

  19. 24 July 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX70SBTX. Transaction: MjAzNzgzNzg4MmFkaXF6a2N4.

  20. 2 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGQG8127. Transaction: MjAwODMyMjY5MGFkaXF6a2N4.

  21. 16 June 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7BQG0M7. Transaction: MjAwNzI1MzAzOWFkaXF6a2N4.

  22. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI5MzY2NGFkaXF6a2N4.

  23. 10 August 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc2MTQyM2FkaXF6a2N4.

  24. 10 August 2007 Registered office changed on 10/08/07 from: albury mill, mill lane chilworth guildford surrey GU4 8RU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzk1NTM2M2FkaXF6a2N4.

  25. 26 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY3NjM2OGFkaXF6a2N4.

  26. 15 December 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY5MjA2OWFkaXF6a2N4.

  27. 15 December 2006 Registered office changed on 15/12/06 from: albury mill mill lane chilworth guildford surrey GU4 8RT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzY5MjA3MGFkaXF6a2N4.

  28. 30 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMjI0NzM0OGFkaXF6a2N4.

  29. 7 July 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg4NDk1NmFkaXF6a2N4.

  30. 25 January 2005 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxMjc1ODc2MWFkaXF6a2N4.

  31. 18 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MDE0NzI1NWFkaXF6a2N4.

  32. 15 October 2004 Accounting reference date shortened from 31/05/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDM3MjY5MWFkaXF6a2N4.

  33. 1 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTAyOTk3NWFkaXF6a2N4.

  34. 9 August 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjY2Mjc2NmFkaXF6a2N4.

  35. 9 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzUxNzgyNWFkaXF6a2N4.

  36. 29 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDg1ODU5OWFkaXF6a2N4.

  37. 18 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDk2NDM3N2FkaXF6a2N4.

  38. 9 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQ1NTQyNGFkaXF6a2N4.

  39. 9 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzM3Mjc1M2FkaXF6a2N4.

  40. 9 October 2003 Registered office changed on 09/10/03 from: 97 old brompton road south kensington london SW7 3LD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTA5Mjk0MWFkaXF6a2N4.

  41. 9 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDE1NzI1N2FkaXF6a2N4.

  42. 27 June 2003 Return made up to 23/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODI1OTEwNmFkaXF6a2N4.

  43. 4 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: MDExNzM4MTM4MGFkaXF6a2N4.

  44. 27 June 2002 Return made up to 23/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjg4MDg4OGFkaXF6a2N4.

  45. 4 April 2002 Ad 23/05/01--------- £ si [email protected]=27 £ ic 1/28 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODAyOTU3NWFkaXF6a2N4.

  46. 29 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDA3MDMyNWFkaXF6a2N4.

  47. 29 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTcxMTAxNWFkaXF6a2N4.

  48. 29 June 2001 Registered office changed on 29/06/01 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzA5ODYyNWFkaXF6a2N4.

  49. 29 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTg5MTU2M2FkaXF6a2N4.

  50. 29 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODg2NjY2MWFkaXF6a2N4.

  51. 23 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mzk4NTA1MGFkaXF6a2N4.

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