9 Palace Gate Management Limited

Company Registration Number: 04222520

Company registered in England and Wales

Approximate Location Map
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9 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 8RT

There are 6 companies currently registered at this postcode, including this one.

All companies at GU4 8RT

Registration Data

Company Number

04222520

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 £476£319£323£738£2,152£3,738£42,111£36,680£36,386£34,798£20,192£21,705
of which Cash £100£100£100£100£100£100£26,178£11,352£18,782£70£1,527£12,356
Total Assets £476£319£323£738£2,152£3,738£42,111£36,680£36,386£34,798£20,192£21,705
Current Liabilities £376£219£223£638£2,052£3,638£11,042£10,655£8,611£12,023£2,417£9,035
Net Current Assets £100£100£100£100£100£100£31,069£26,025£27,775£22,775£17,775£12,670
Total Net Worth £100£100£100£100£100£100£31,069£26,025£27,775£22,775£17,775£12,670

Previous Names

No previous names

Company Officers

  • DUPUIS, Gerald

    Secretary

    Appointed on 3 February 2017

     

    Albury Mill Mill Lane
    Chilworth
    Guildford
    Surrey
    GU4 8RT

  • DUPUIS, Gerald

    Director

    Appointed on 3 February 2017

     

    Nationality: Belgium

    Occupation: Company Director

    Month of birth: September 1974

    Albury Mill Mill Lane
    Chilworth
    Guildford
    Surrey
    GU4 8RT

  • BARDIGER, Paola

    Secretary

    Appointed on 20 June 2012

    Resigned on 3 February 2017

    Nationality: British

    9 Palace Gate
    Flat 3
    London
    W8 5LS
    United Kingdom

  • DAVIES, Jonathan Paul Yorath

    Secretary

    Appointed on 14 September 2004

    Resigned on 18 November 2005

    Manor Farm Barn
    Taynton
    Burford
    Oxfordshire
    OX18 4UB

  • FRASER, Dougal Alexander

    Secretary

    Appointed on 14 July 2003

    Resigned on 26 August 2004

    Flat 1
    9 Palace Gate
    London
    W8 5LS

  • REILLY, David

    Secretary

    Appointed on 11 March 2007

    Resigned on 20 June 2012

    9 Palace Gate
    Flat 4
    London
    W8 5LS

  • RIDOUT WHITE, Janice Claire

    Secretary

    Appointed on 23 May 2001

    Resigned on 15 July 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

  • BARDIGER, Poala

    Director

    Appointed on 31 August 2011

    Resigned on 3 February 2017

    Nationality: Italian

    Occupation: None

    Month of birth: September 1947

    9
    Palace Gate
    Flat 3
    London
    W8 5LS
    United Kingdom

  • CORRIGAN, Timothy John

    Director

    Appointed on 9 January 2007

    Resigned on 10 April 2008

    Nationality: British

    Occupation: Cabin Service Director British

    Month of birth: September 1968

    Flat 1
    9 Palace Gate
    London
    W8 5LS

  • DAVIES, Jonathan Paul Yorath

    Director

    Appointed on 14 July 2003

    Resigned on 18 November 2005

    Nationality: British

    Occupation: Property

    Month of birth: December 1965

    Manor Farm Barn
    Taynton
    Burford
    Oxfordshire
    OX18 4UB

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 23 May 2001

    Resigned on 23 May 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • REILLY, David Michael

    Director

    Appointed on 14 July 2003

    Resigned on 16 September 2011

    Nationality: American

    Occupation: Investment Banking

    Month of birth: November 1964

    Flat 4
    9 Palace Gate
    London
    W8 5LS

  • RICHMOND-DODD, John Bryan

    Director

    Appointed on 23 May 2001

    Resigned on 15 July 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1943

    97 Old Brompton Road
    London
    SW7 3LD

This information was most recently updated 22/04/2017.

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. 1 March 2017 Appointment of Mr Gerald Dupuis as a director on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: AP01. Barcode: X6186AC2. Transaction: MzE2OTk4NjU0OGFkaXF6a2N4.

  2. 28 February 2017 Appointment of Mr Gerald Dupuis as a secretary on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: AP03. Barcode: X6186B22. Transaction: MzE2OTk4NjcyNWFkaXF6a2N4.

  3. 28 February 2017 Termination of appointment of Poala Bardiger as a director on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: TM01. Barcode: X6186AEP. Transaction: MzE2OTk4NjYzMmFkaXF6a2N4.

  4. 28 February 2017 Termination of appointment of Paola Bardiger as a secretary on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: TM02. Barcode: X6186AG1. Transaction: MzE2OTk4NjU3MGFkaXF6a2N4.

  5. 25 November 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JZOGE9. Transaction: MzE2MjY4MDY3NWFkaXF6a2N4.

  6. 15 July 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: X5BARPM3. Transaction: MzE1Mjk5NzcwMmFkaXF6a2N4.

  7. 3 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4L39G76. Transaction: MzEzNjU3MTYxMGFkaXF6a2N4.

  8. 9 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: X497TNM9. Transaction: MzEyNDc5OTY4OGFkaXF6a2N4.

  9. 23 October 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3IOAT0J. Transaction: MzEwOTg3MDUyNWFkaXF6a2N4.

  10. 10 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: X39Q6J9V. Transaction: MzEwMTY0NTQzMmFkaXF6a2N4.

  11. 5 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2K5C0L4. Transaction: MzA4ODE4OTA3MWFkaXF6a2N4.

  12. 3 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: X29R0TFL. Transaction: MzA3OTA4NjI1MWFkaXF6a2N4.

  13. 16 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: A1JFCPGB. Transaction: MzA2NTkxOTM5N2FkaXF6a2N4.

  14. 17 July 2012 Appointment of Ms Paola Bardiger as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1D2X3ZS. Transaction: MzA2MDkwMDkyMmFkaXF6a2N4.

  15. 17 July 2012 Termination of appointment of David Reilly as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1D2X41K. Transaction: MzA2MDkwMDc4OGFkaXF6a2N4.

  16. 10 July 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: X1CTAW0Z. Transaction: MzA2MDQ5NzI5MmFkaXF6a2N4.

  17. 19 December 2011 Total exemption small company accounts made up to 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Accounts. Type: AA. Barcode: A0O58E4G. Transaction: MzA0OTE5NDgxNGFkaXF6a2N4.

  18. 7 October 2011 Termination of appointment of David Reilly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3033Y4L. Transaction: MzA0NTEwNzg0NGFkaXF6a2N4.

  19. 6 September 2011 Appointment of Poala Bardiger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AE01YX7R. Transaction: MzA0MzMxNDM4M2FkaXF6a2N4.

  20. 29 June 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: X1FTPVD3. Transaction: MzAzOTU5OTI5M2FkaXF6a2N4.

  21. 22 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A88HXNI9. Transaction: MzAyMzc3MDY0NGFkaXF6a2N4.

  22. 13 August 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: XX58PMI0. Transaction: MzAyMTM1MDQ2NGFkaXF6a2N4.

  23. 13 August 2010 Director's details changed for David Reilly on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XX58OMIZ. Transaction: MzAyMTM1MDIxMGFkaXF6a2N4.

  24. 30 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PV7BGFB8. Transaction: MzAwMzkxNTQ4MmFkaXF6a2N4.

  25. 7 August 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1HU5C7X. Transaction: MjAzODgxMzE2NmFkaXF6a2N4.

  26. 11 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: AMZSI7YA. Transaction: MjAyNzg2NTg1MWFkaXF6a2N4.

  27. 18 June 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7XT60OO. Transaction: MjAwNzQyMzc1NWFkaXF6a2N4.

  28. 15 April 2008 Appointment terminated director timothy corrigan [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ4BQYT5. Transaction: MjAwMzMyMDM3NGFkaXF6a2N4.

  29. 17 July 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzI3NzQ4NmFkaXF6a2N4.

  30. 26 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTM4OTE5OGFkaXF6a2N4.

  31. 28 March 2007 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQxMzI3N2FkaXF6a2N4.

  32. 28 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODAzMDMwN2FkaXF6a2N4.

  33. 6 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njk1NTQ4MmFkaXF6a2N4.

  34. 2 March 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg2MTI1OGFkaXF6a2N4.

  35. 22 February 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjQwNzMzN2FkaXF6a2N4.

  36. 14 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MjkwNjY1N2FkaXF6a2N4.

  37. 30 June 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI1MTY5NmFkaXF6a2N4.

  38. 9 November 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQxNTczMWFkaXF6a2N4.

  39. 30 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODAyMjIxN2FkaXF6a2N4.

  40. 30 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODcyNDY2NmFkaXF6a2N4.

  41. 27 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNDY0MDA4MGFkaXF6a2N4.

  42. 22 July 2004 Accounting reference date shortened from 31/05/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDk0MDgxOGFkaXF6a2N4.

  43. 18 June 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEwNzE3Njg0OWFkaXF6a2N4.

  44. 7 June 2004 Registered office changed on 07/06/04 from: c/o badger hakim 10 dover street london W1F 4LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTQzNTUyM2FkaXF6a2N4.

  45. 22 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDYxODg0MWFkaXF6a2N4.

  46. 22 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDA3NTEzOGFkaXF6a2N4.

  47. 22 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTg3NTg0N2FkaXF6a2N4.

  48. 22 July 2003 Registered office changed on 22/07/03 from: 97 old brompton road south kensington london SW7 3LD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDk4NzEzMGFkaXF6a2N4.

  49. 22 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzc3MDI2OGFkaXF6a2N4.

  50. 22 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjY4MjkwN2FkaXF6a2N4.

  51. 27 June 2003 Return made up to 23/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk1ODk0MWFkaXF6a2N4.

  52. 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: MDEyNjg5NzEwNWFkaXF6a2N4.

  53. 27 June 2002 Return made up to 23/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMyMTY2NWFkaXF6a2N4.

  54. 29 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzYyNTU2NWFkaXF6a2N4.

  55. 29 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzk0NTE5NGFkaXF6a2N4.

  56. 29 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTk5MzEzN2FkaXF6a2N4.

  57. 29 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzY2MjU3OWFkaXF6a2N4.

  58. 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: MDE0NzM1Mzc1MmFkaXF6a2N4.

  59. 23 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODM2OTMzMWFkaXF6a2N4.

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