3 Palace Gate Management Limited

Company Registration Number: 04222622

Company registered in England and Wales

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3 Palace Gate Management Limited is a Private Company Limited by Shares first registered on 23 May 2001. Its current registered address is in Northwood, Middlesex.

Registered Address

136 PINNER ROAD
NORTHWOOD
MIDDLESEX
HA6 1BP

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

All companies at HA6 1BP

Registration Data

Company Number

04222622

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

DORMANT

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

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£100£100£41,881£41,549
of which Cash £0£0£0£100£100£32,378£16,629
Total Assets £0£0£0£100£100£41,881£41,549
Current Liabilities £0£0£0£0£0£3,746£8,478
Net Current Assets £0£0£0£100£100£38,135£33,071
Total Net Worth £0£0£0£100£100£38,135£33,071

Previous Names

No previous names

Company Officers

  • PERERA, Kuragamage Nalin Priyantha

    Director

    Appointed on 28 July 2008

     

    Nationality: British

    Occupation: Finance Assistant

    Month of birth: December 1970

    Flat 2
    28-29 Adelaide Crescent
    Hove
    Sussex
    BN3 2JH

  • SECCHIA, Paul

    Director

    Appointed on 1 March 2016

     

    Nationality: American

    Occupation: Financial Professional

    Month of birth: April 1960

    3
    Palace Gate
    London
    W8 5LS
    England

  • WEYRICH, Michael

    Director

    Appointed on 1 August 2016

     

    Nationality: Switzerland

    Occupation: Managing Director

    Month of birth: November 1965

    136
    Pinner Road
    Northwood
    Middlesex
    HA6 1BP

  • DREWRY, Thomas Laurent Jolyon

    Secretary

    Appointed on 16 April 2008

    Resigned on 3 September 2010

    3
    Palace Gate
    London
    W8 5LS

  • MASEK, Christopher

    Secretary

    Appointed on 15 October 2003

    Resigned on 22 April 2008

    3 Palace Gate
    Flat 4
    London
    W8 5LS

  • RIDOUT WHITE, Janice Claire

    Secretary

    Appointed on 23 May 2001

    Resigned on 16 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

  • SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 8 September 2010

    Resigned on 1 June 2015

    10
    Hollywood Road
    London
    SW10 9HY
    England

  • BLUMENFELD, Remy

    Director

    Appointed on 15 October 2003

    Resigned on 10 July 2006

    Nationality: American

    Occupation: Creative Director

    Month of birth: October 1964

    Flat 3
    3 Palace Gate
    London
    W8 5LS

  • DREWRY, Thomas Laurent Jolyon

    Director

    Appointed on 8 September 2010

    Resigned on 23 October 2015

    Nationality: British

    Occupation: Partner Executive Search Firm

    Month of birth: April 1972

    3
    Palace Gate
    London
    W8 5LS
    United Kingdom

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 23 May 2001

    Resigned on 23 May 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • PALMER, Herbert Leslie

    Director

    Appointed on 15 October 2003

    Resigned on 28 July 2008

    Nationality: British

    Occupation: Retired

    Month of birth: March 1922

    Flat 2
    Crescent Court
    28-29 Adelaide Crescent
    Hove
    BN3 2JH

  • RICHMOND-DODD, John Bryan

    Director

    Appointed on 23 May 2001

    Resigned on 16 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 17/11/2016.

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Latest Filings

  1. 13 September 2016 Appointment of Michael Weyrich as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5FD33HT. Transaction: MzE1NzE4NjYyOGFkaXF6a2N4.

  2. 24 May 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: X57NTCM2. Transaction: MzE0OTIxODEyM2FkaXF6a2N4.

  3. 15 March 2016 Appointment of Mr Paul Secchia as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X52S11CZ. Transaction: MzE0Mzk5OTg5M2FkaXF6a2N4.

  4. 24 February 2016 Termination of appointment of Thomas Laurent Jolyon Drewry as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: TM01. Barcode: X51EAF3V. Transaction: MzE0MjYxNTA3NmFkaXF6a2N4.

  5. 1 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LBDV8G. Transaction: MzEzNjQ1NzQ1MGFkaXF6a2N4.

  6. 8 July 2015 Secretary's details changed for Hmr London Limited on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH04. Barcode: X4B6F4LN. Transaction: MzEyNjcwNzIwMWFkaXF6a2N4.

  7. 8 July 2015 Termination of appointment of Susan Metcalfe Residential Property Management Limted as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM02. Barcode: X4B6F43C. Transaction: MzEyNjcwNzA0MGFkaXF6a2N4.

  8. 1 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: X48N2OCI. Transaction: MzEyNDI5OTg5NWFkaXF6a2N4.

  9. 1 June 2015 Secretary's details changed for Hmr London Limited on 23 May 2015 [View PDF]

    Action Date: 23 May 2015. Category: Officers. Type: CH04. Barcode: X48N2O9E. Transaction: MzEyNDI5NDExMmFkaXF6a2N4.

  10. 23 June 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3A7MTIP. Transaction: MzEwMjIwMzE5MmFkaXF6a2N4.

  11. 16 June 2014 Secretary's details changed for Hmr London Limited on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Officers. Type: CH04. Barcode: X3A5NR15. Transaction: MzEwMTk0NzQ2M2FkaXF6a2N4.

  12. 9 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: X39NL6XL. Transaction: MzEwMTU4MDgwMmFkaXF6a2N4.

  13. 8 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: X2C70VTF. Transaction: MzA4MTE2MjgyMGFkaXF6a2N4.

  14. 1 July 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BDA6Q3. Transaction: MzA4MDc2OTA5NGFkaXF6a2N4.

  15. 5 June 2013 Registered office address changed from Albury Mill, Mill Lane Chilworth Guildford Surrey GU4 8RU on 5 June 2013 [View PDF]

    Action Date: 5 June 2013. Category: Address. Type: AD01. Barcode: X29W7SYZ. Transaction: MzA3OTIzMzc1MGFkaXF6a2N4.

  16. 28 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FXF1KQ. Transaction: MzA2MzA1OTUxMGFkaXF6a2N4.

  17. 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: X1CVWKMR. Transaction: MzA2MDU3NDM1OGFkaXF6a2N4.

  18. 16 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: A0O13P4Y. Transaction: MzA0OTEwMDY5OGFkaXF6a2N4.

  19. 28 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: X1FC8VD5. Transaction: MzAzOTU5ODMwOGFkaXF6a2N4.

  20. 23 June 2011 Appointment of Hmr London Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A22VWV77. Transaction: MzAzOTMwOTgzNGFkaXF6a2N4.

  21. 23 June 2011 Termination of appointment of Thomas Drewry as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A22VVV76. Transaction: MzAzOTMwOTc0OGFkaXF6a2N4.

  22. 23 June 2011 Appointment of Mr Thomas Laurent Jolyon Drewry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A22VUV75. Transaction: MzAzOTMwOTQ5MGFkaXF6a2N4.

  23. 23 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: A6E47NLD. Transaction: MzAyMzg4NDA1MGFkaXF6a2N4.

  24. 12 July 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: XL7WELM6. Transaction: MzAxOTMzNDc4MWFkaXF6a2N4.

  25. 12 July 2010 Director's details changed for Kuragamage Nalin Priyantha Perera on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XL7WDLM5. Transaction: MzAxOTMzNDIwMWFkaXF6a2N4.

  26. 16 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P3X5MDB4. Transaction: MjA0MTQzMTM0OWFkaXF6a2N4.

  27. 7 August 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1I71C77. Transaction: MjAzODgxMzY1OGFkaXF6a2N4.

  28. 2 December 2008 Director appointed kuragamage nalin priyantha perera [View PDF]

    Category: Officers. Type: 288a. Barcode: A8IQX580. Transaction: MjAxOTE2NjM1NmFkaXF6a2N4.

  29. 29 August 2008 Appointment terminated director herbert palmer [View PDF]

    Category: Officers. Type: 288b. Barcode: AOXXM2N3. Transaction: MjAxMjEwNzgzMmFkaXF6a2N4.

  30. 8 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: AEG5R156. Transaction: MjAwODYwOTA2M2FkaXF6a2N4.

  31. 18 June 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X81O70OP. Transaction: MjAwNzQ0MzU4OGFkaXF6a2N4.

  32. 28 May 2008 Secretary appointed thomas laurent jolyon drewry [View PDF]

    Category: Officers. Type: 288a. Barcode: A6IM4ZZM. Transaction: MjAwNjEzNjg5M2FkaXF6a2N4.

  33. 16 May 2008 Appointment terminated secretary christopher masek [View PDF]

    Category: Officers. Type: 288b. Barcode: ADC1YZQN. Transaction: MjAwNTUyNDkwNmFkaXF6a2N4.

  34. 26 June 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTkwOTU1MWFkaXF6a2N4.

  35. 26 June 2007 Registered office changed on 26/06/07 from: albury mill mill lane chilworth guildford surrey GU4 8RT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTU3MjQ5MWFkaXF6a2N4.

  36. 21 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: MDE4MTUwMjQ3MGFkaXF6a2N4.

  37. 6 February 2007 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTg0MTA0NmFkaXF6a2N4.

  38. 30 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY0OTU4NGFkaXF6a2N4.

  39. 22 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTk4MTk0N2FkaXF6a2N4.

  40. 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: MDE0NjQ2MzYxOWFkaXF6a2N4.

  41. 30 June 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI3MDYxMGFkaXF6a2N4.

  42. 15 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNzgzOTc5OGFkaXF6a2N4.

  43. 20 August 2004 Accounting reference date shortened from 31/05/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTc0NjcxMGFkaXF6a2N4.

  44. 9 July 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDAyMjY0MWFkaXF6a2N4.

  45. 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: MDA5NDMxNTQ1MWFkaXF6a2N4.

  46. 23 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzkxNTk1M2FkaXF6a2N4.

  47. 23 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjc2MzIxMWFkaXF6a2N4.

  48. 23 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTk2MTE2NWFkaXF6a2N4.

  49. 23 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDA5NzQ0OWFkaXF6a2N4.

  50. 23 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTk1MTE5OGFkaXF6a2N4.

  51. 23 October 2003 Registered office changed on 23/10/03 from: 97 old brompton road south kensington london greater london SW7 3LD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzgwODc3NWFkaXF6a2N4.

  52. 27 June 2003 Return made up to 23/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzEwNDcyOGFkaXF6a2N4.

  53. 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: MDAzOTEwMjUzNWFkaXF6a2N4.

  54. 27 June 2002 Return made up to 23/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQzMzY3OWFkaXF6a2N4.

  55. 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: MDA1MjE3NzU0MmFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDA3NTM2MTMwOGFkaXF6a2N4.

  57. 29 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjgyMDg1M2FkaXF6a2N4.

  58. 29 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzg5MTQ4NWFkaXF6a2N4.

  59. 29 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjAwMjY2OGFkaXF6a2N4.

  60. 23 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjI3NDAyOGFkaXF6a2N4.

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