7 Palace Gate Management Limited

Company Registration Number: 04222521

Company registered in England and Wales

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7 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 194 companies currently registered at this postcode, including this one.

All companies at GU4 8RU

Registration Data

Company Number

04222521

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

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £988£1,018£1,327£193£657£184£31,175
of which Cash £100£100£100£100£100£100£25,576
Total Assets £988£1,018£1,327£193£657£184£31,175
Current Liabilities £888£918£1,227£93£557£84£9,752
Net Current Assets £100£100£100£100£100£100£21,423
Total Net Worth £100£100£100£100£100£100£21,423

Previous Names

No previous names

Company Officers

  • BEAGHTON, Pantelis John

    Director

    Appointed on 22 August 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1960

    41
    Sheldon Avenue
    London
    N6 4JP
    Uk

  • MAHPUD, Alon

    Director

    Appointed on 13 February 2017

     

    Nationality: Australian

    Occupation: Ceo Company Director

    Month of birth: March 1968

    Albury Mill, Mill Lane
    Chilworth
    Guildford
    Surrey
    GU4 8RU

  • MATAR, Youssef

    Director

    Appointed on 25 September 2013

     

    Nationality: Lebanese

    Occupation: Engineer

    Month of birth: September 1951

    Flat 2
    7 Palace Gate
    London
    W8 5LS
    Uk

  • PONNUSAMY, Sonia

    Director

    Appointed on 15 May 2003

     

    Nationality: British

    Occupation: Banker

    Month of birth: May 1979

    93
    Park Road
    London
    W4 3ER
    England

  • BRYCE, Leonie Elaine

    Secretary

    Appointed on 14 February 2005

    Resigned on 15 October 2012

    Flat E
    1 Grenville Place
    London
    SW7 4RU
    United Kingdom

  • RIDOUT WHITE, Janice Claire

    Secretary

    Appointed on 23 May 2001

    Resigned on 16 May 2003

    36 Gittens Close
    Bromley
    Kent
    BR1 5LA

  • ROBBINS OLIVEY

    Secretary

    Appointed on 15 May 2003

    Resigned on 10 March 2005

    Southern House
    Guilford Road
    Woking
    Surrey
    GU22 7UY

  • 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

  • ASSOMULL, Sangeeta

    Director

    Appointed on 15 May 2003

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1960

    Flat 3 7 Palace Gate
    London
    W8 5LS

  • BRYCE, Leonie Elaine

    Director

    Appointed on 15 May 2003

    Resigned on 15 October 2012

    Nationality: British

    Occupation: Business Coach

    Month of birth: April 1944

    Flat E
    1 Grenville Place
    London
    SW7 4RU

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 23 May 2001

    Resigned on 23 May 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • RICHMOND-DODD, John Bryan

    Director

    Appointed on 23 May 2001

    Resigned on 16 May 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1943

    97 Old Brompton Road
    London
    SW7 3LD

  • WILSON, Amelia

    Director

    Appointed on 15 May 2003

    Resigned on 18 July 2012

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1954

    06-01
    38 Stevens Road
    Singapore
    257845
    FOREIGN

  • WILSON, Mark

    Director

    Appointed on 15 May 2003

    Resigned on 18 July 2012

    Nationality: British

    Occupation: C E O

    Month of birth: July 1952

    06-01
    38 Stevens Road
    Singapore
    257845
    FOREIGN

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

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Latest Filings

  1. 15 February 2017 Appointment of Mr Alon Mahpud as a director on 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Officers. Type: AP01. Barcode: X60COCLM. Transaction: MzE2ODk5ODgzNWFkaXF6a2N4.

  2. 15 February 2017 Termination of appointment of Sangeeta Assomull as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X60CO1PX. Transaction: MzE2ODk5NTc4OGFkaXF6a2N4.

  3. 5 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MDKPMP. Transaction: MzE2NTQ4MTM5N2FkaXF6a2N4.

  4. 27 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: X5C3MOC9. Transaction: MzE1MzgyODYxOWFkaXF6a2N4.

  5. 12 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LLDCEG. Transaction: MzEzNzE0ODIzMWFkaXF6a2N4.

  6. 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: X497TLDE. Transaction: MzEyNDc5OTI3MWFkaXF6a2N4.

  7. 9 June 2015 Director's details changed for Sonia Ponnusamy on 23 May 2015 [View PDF]

    Action Date: 23 May 2015. Category: Officers. Type: CH01. Barcode: X497TLD6. Transaction: MzEyNDc5OTA2OGFkaXF6a2N4.

  8. 9 June 2015 Director's details changed for Sangita Assomul on 23 May 2015 [View PDF]

    Action Date: 23 May 2015. Category: Officers. Type: CH01. Barcode: X497TLC2. Transaction: MzEyNDc5OTA2N2FkaXF6a2N4.

  9. 11 November 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JYIIDC. Transaction: MzExMTAxMTI0OGFkaXF6a2N4.

  10. 2 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: X397VR0G. Transaction: MzEwMTExNTY5OWFkaXF6a2N4.

  11. 17 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N7N7Q9. Transaction: MzA5MDkyNjAwN2FkaXF6a2N4.

  12. 9 October 2013 Appointment of Youssef Matar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2I9RNE8. Transaction: MzA4NjY3NDQ4OWFkaXF6a2N4.

  13. 11 July 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: X2CEV3D3. Transaction: MzA4MTM4OTM4OGFkaXF6a2N4.

  14. 28 January 2013 Termination of appointment of Leonie Bryce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20ZC1N7. Transaction: MzA3MTgxNjIwMmFkaXF6a2N4.

  15. 28 January 2013 Termination of appointment of Leonie Bryce as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20ZC1F4. Transaction: MzA3MTgxNjExMWFkaXF6a2N4.

  16. 13 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: A1L7K67T. Transaction: MzA2NzQxNjI4OWFkaXF6a2N4.

  17. 7 September 2012 Appointment of Dr Pantelis John Beaghton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1GX5AGX. Transaction: MzA2Mzc3MTYyN2FkaXF6a2N4.

  18. 7 September 2012 Termination of appointment of Mark Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GYNH9M. Transaction: MzA2Mzc1NzE1MGFkaXF6a2N4.

  19. 7 September 2012 Termination of appointment of Amelia Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GYNH3N. Transaction: MzA2Mzc1NzA4OGFkaXF6a2N4.

  20. 5 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: X1CJ3J9T. Transaction: MzA2MDMzMDE3NWFkaXF6a2N4.

  21. 15 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AAEBVXJK. Transaction: MzA0Mzg2NzQ2NmFkaXF6a2N4.

  22. 5 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: X3TIVVKL. Transaction: MzAzOTkyNTM2MmFkaXF6a2N4.

  23. 5 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LHRZSNU1. Transaction: MzAyNDU4NjMyN2FkaXF6a2N4.

  24. 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: XX5J6MIS. Transaction: MzAyMTM2NTI4MWFkaXF6a2N4.

  25. 13 August 2010 Secretary's details changed for Leonie Elaine Bryce on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH03. Barcode: XX5J0MIM. Transaction: MzAyMTM1MDgwOGFkaXF6a2N4.

  26. 13 August 2010 Director's details changed for Leonie Elaine Bryce on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XX5J2MIO. Transaction: MzAyMTM1MDgxMWFkaXF6a2N4.

  27. 13 August 2010 Director's details changed for Mark Wilson on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XX5J5MIR. Transaction: MzAyMTM1MDgxNWFkaXF6a2N4.

  28. 13 August 2010 Director's details changed for Sonia Ponnusamy on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XX5J3MIP. Transaction: MzAyMTM1MDgxMmFkaXF6a2N4.

  29. 13 August 2010 Director's details changed for Amelia Wilson on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XX5J4MIQ. Transaction: MzAyMTM1MDgxM2FkaXF6a2N4.

  30. 13 August 2010 Director's details changed for Sangita Assomul on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XX5J1MIN. Transaction: MzAyMTM1MDgwOWFkaXF6a2N4.

  31. 12 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: ACFITEQG. Transaction: MzAwMjczMTM2MGFkaXF6a2N4.

  32. 20 August 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X53Z1CK1. Transaction: MjAzOTY0MTY5N2FkaXF6a2N4.

  33. 28 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOXXN2N4. Transaction: MjAxMjA1NzE5MWFkaXF6a2N4.

  34. 18 June 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7W0K0N7. Transaction: MjAwNzM5NjAzNWFkaXF6a2N4.

  35. 17 June 2008 Director's change of particulars / sonia ponnusamy / 24/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7W0J0N6. Transaction: MjAwNzM5NTY2MmFkaXF6a2N4.

  36. 6 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzg2MzQ2NmFkaXF6a2N4.

  37. 20 June 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI1MTAxNWFkaXF6a2N4.

  38. 20 June 2007 Registered office changed on 20/06/07 from: albury mill mill lane, chilworth guildford surrey GU4 8RT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTIwNTgzM2FkaXF6a2N4.

  39. 11 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDk2OTkxMWFkaXF6a2N4.

  40. 11 July 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA0MjcxOWFkaXF6a2N4.

  41. 31 March 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIxMjk2OWFkaXF6a2N4.

  42. 14 June 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc5MjkwMWFkaXF6a2N4.

  43. 18 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDkwMjg0NWFkaXF6a2N4.

  44. 3 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzYyMzMxMmFkaXF6a2N4.

  45. 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: MDEzNzE2NDIwMmFkaXF6a2N4.

  46. 27 September 2004 Registered office changed on 27/09/04 from: robbins olivey solicitors southern house guilford road woking surrey GU22 7UY [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzQxNjQ5OGFkaXF6a2N4.

  47. 14 June 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY5MDM0OGFkaXF6a2N4.

  48. 17 May 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNDgzOTU5MmFkaXF6a2N4.

  49. 17 May 2004 Accounting reference date shortened from 31/05/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjgzMDMzMmFkaXF6a2N4.

  50. 11 January 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEyNjgyNTEyMmFkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Transaction: MDA2NzI0MDY4MGFkaXF6a2N4.

  52. 22 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTA5MTAyNGFkaXF6a2N4.

  53. 22 May 2003 Registered office changed on 22/05/03 from: 97 old brompton road south kensington london greater london SW7 3LD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzQ1MzIxM2FkaXF6a2N4.

  54. 22 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTQxNzAwMWFkaXF6a2N4.

  55. 22 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODY5NjcxN2FkaXF6a2N4.

  56. 22 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzEyMTQ4OWFkaXF6a2N4.

  57. 22 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTcyNzA4MWFkaXF6a2N4.

  58. 22 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDkzMTIwMmFkaXF6a2N4.

  59. 22 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDg5NjgyMmFkaXF6a2N4.

  60. 22 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzAzMTMyNWFkaXF6a2N4.

  61. 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: MDA1MDg2ODMyN2FkaXF6a2N4.

  62. 27 June 2002 Return made up to 23/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ0Mjg5OGFkaXF6a2N4.

  63. 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: MDA4NzEwMzM3M2FkaXF6a2N4.

  64. 29 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTM3MDQyNmFkaXF6a2N4.

  65. 29 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjc3MzgyNmFkaXF6a2N4.

  66. 29 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjE2MTIzM2FkaXF6a2N4.

  67. 29 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDQ5NjMxNmFkaXF6a2N4.

  68. 23 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjUyMDU3NGFkaXF6a2N4.

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