21-23 Palace Gate Management Limited

Company Registration Number: 04230714

Company registered in England and Wales

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21-23 Palace Gate Management Limited is a Private Company Limited by Shares first registered on 7 June 2001. Its current registered address is in Guildford, Surrey.

Registered Address

ALBURY MILL, MILL LANE
CHILWORTH
GUILDFORD
SURREY
GU4 8RU

There are 186 companies currently registered at this postcode, including this one.

All companies at GU4 8RU

Registration Data

Company Number

04230714

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 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 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£407£208£100£100£23,779
of which Cash £100£100£100£100£100£6,543
Total Assets £100£407£208£100£100£23,779
Current Liabilities £0£307£108£0£0£18,526
Net Current Assets £100£100£100£100£100£5,253
Total Net Worth £100£100£100£100£100£5,253

Previous Names

No previous names

Company Officers

  • COTTAKIS, Stamatia Polyxene

    Secretary

    Appointed on 27 July 2009

     

    Flat 9
    21-23 Palace Gate
    London
    W8 5LS

  • COTTAKIS, Stamatia Polyxene

    Director

    Appointed on 27 July 2009

     

    Nationality: British

    Occupation: Healing Practitioner

    Month of birth: October 1963

    Flat 9
    21-23 Palace Gate
    London
    W8 5LS

  • DANESHZADEH, Mansur

    Director

    Appointed on 20 January 2003

     

    Nationality: British

    Occupation: Geologist

    Month of birth: May 1935

    154 Oakwood Court
    Abbotsbury Road
    London
    W14 8JT

  • ASSI, Georges

    Secretary

    Appointed on 5 February 2003

    Resigned on 14 November 2008

    Flat 15
    1-2 Queens Gate
    London
    SW7 5EH

  • WHITE, Janice Ridout

    Secretary

    Appointed on 7 June 2001

    Resigned on 5 March 2003

    97 Old Brompton Road
    London
    SW7 3LD

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 7 June 2001

    Resigned on 7 June 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ASSI, Georges

    Director

    Appointed on 5 March 2003

    Resigned on 14 November 2008

    Nationality: French

    Occupation: Banking

    Month of birth: September 1973

    Flat 15
    1-2 Queens Gate
    London
    SW7 5EH

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 7 June 2001

    Resigned on 7 June 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • RICHMOND-DODD, John Bryan

    Director

    Appointed on 7 June 2001

    Resigned on 5 March 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. 10 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X58TUNSY. Transaction: MzE1MDUyNDY1MWFkaXF6a2N4.

  2. 20 November 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JY7UL7. Transaction: MzEzNTE5MjcyOGFkaXF6a2N4.

  3. 11 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X49D5VEG. Transaction: MzEyNDk5NDg3MWFkaXF6a2N4.

  4. 13 February 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A405YA9K. Transaction: MzExNjY1OTkyNWFkaXF6a2N4.

  5. 18 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAYLNV. Transaction: MzEwMjEzNjE2N2FkaXF6a2N4.

  6. 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: A2OF2O5S. Transaction: MzA5MjAyMjc5MWFkaXF6a2N4.

  7. 7 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2A1GN5U. Transaction: MzA3OTQxMTk2M2FkaXF6a2N4.

  8. 23 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: A1M4XWQ1. Transaction: MzA2ODAzMTYyOWFkaXF6a2N4.

  9. 5 July 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ3F5S. Transaction: MzA2MDMyODcwMWFkaXF6a2N4.

  10. 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: A0ONFNOZ. Transaction: MzA0OTc5MTE3N2FkaXF6a2N4.

  11. 11 July 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: X5NSZVQ1. Transaction: MzA0MDIyMzYyMmFkaXF6a2N4.

  12. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCKIRQ0G. Transaction: MzAyOTE4OTk5OGFkaXF6a2N4.

  13. 29 June 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XY4BXL80. Transaction: MzAxODQ2MDk1NmFkaXF6a2N4.

  14. 28 June 2010 Director's details changed for Stamatia Polyxene Cottakis on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XY4BVL8Y. Transaction: MzAxODQ2MDQ5MmFkaXF6a2N4.

  15. 28 June 2010 Director's details changed for Mansur Daneshzadeh on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XY4BWL8Z. Transaction: MzAxODQ2MDQ5M2FkaXF6a2N4.

  16. 2 September 2009 Director and secretary appointed stamatia cottakis [View PDF]

    Category: Officers. Type: 288a. Barcode: P5WTOCXG. Transaction: MjA0MDUxODI1NWFkaXF6a2N4.

  17. 28 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A80Z3CRN. Transaction: MjA0MDE5OTM3NmFkaXF6a2N4.

  18. 24 July 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX6VCBTB. Transaction: MjAzNzgzODEyM2FkaXF6a2N4.

  19. 22 July 2009 Appointment terminated director and secretary georges assi [View PDF]

    Category: Officers. Type: 288b. Barcode: AQ6EMBQ7. Transaction: MjAzNzY2OTY5N2FkaXF6a2N4.

  20. 16 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0JD75O6. Transaction: MjAyMDQyNTQxNWFkaXF6a2N4.

  21. 16 June 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7BV70M3. Transaction: MjAwNzI1NDA1NmFkaXF6a2N4.

  22. 28 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: MDE5MTMwMDU5OWFkaXF6a2N4.

  23. 17 August 2007 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDEwNzczMWFkaXF6a2N4.

  24. 17 August 2007 Registered office changed on 17/08/07 from: albury mill mill lane chilworth guildford surrey GU4 8RT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDEwNzM5OGFkaXF6a2N4.

  25. 5 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTcyMDA1NWFkaXF6a2N4.

  26. 2 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: MDE3NTE2OTU0NWFkaXF6a2N4.

  27. 12 September 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjEwMjIwNmFkaXF6a2N4.

  28. 30 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0ODUyNTY3OWFkaXF6a2N4.

  29. 21 July 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk0ODE3MmFkaXF6a2N4.

  30. 3 March 2005 Return made up to 07/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDUxNDQ1MWFkaXF6a2N4.

  31. 22 February 2005 Ad 24/05/02-25/09/02 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTYzMzM4MmFkaXF6a2N4.

  32. 9 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MDg4NDIwNGFkaXF6a2N4.

  33. 28 July 2004 Registered office changed on 28/07/04 from: flat 6 21-23 palace gate london W8 5LS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzkyNjY1OGFkaXF6a2N4.

  34. 7 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: MDA5MjAwNTE1M2FkaXF6a2N4.

  35. 7 May 2004 Accounting reference date shortened from 30/06/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTQ5MDQ2M2FkaXF6a2N4.

  36. 23 July 2003 Return made up to 07/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzcxNzk5OGFkaXF6a2N4.

  37. 23 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTU3MDM5OGFkaXF6a2N4.

  38. 4 April 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2NTU0OTg1N2FkaXF6a2N4.

  39. 12 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDkwMDI0M2FkaXF6a2N4.

  40. 12 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg2MTMyOWFkaXF6a2N4.

  41. 12 March 2003 Registered office changed on 12/03/03 from: 97 old brompton road south kensington london SW7 3LD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzY5NzUwNWFkaXF6a2N4.

  42. 12 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTE2NjQ0N2FkaXF6a2N4.

  43. 12 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODQyMTY3OWFkaXF6a2N4.

  44. 27 June 2002 Return made up to 07/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTkzODUyNGFkaXF6a2N4.

  45. 12 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODU3Mzk5OGFkaXF6a2N4.

  46. 12 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDc4NDA4NmFkaXF6a2N4.

  47. 12 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQzNzE4OGFkaXF6a2N4.

  48. 12 April 2002 Registered office changed on 12/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzI3MzQ2MmFkaXF6a2N4.

  49. 12 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA1MjMzOGFkaXF6a2N4.

  50. 4 April 2002 Ad 07/06/01-07/03/02 £ si [email protected]=61 £ ic 1/62 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTQyNjgxMGFkaXF6a2N4.

  51. 7 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTY2OTc4NGFkaXF6a2N4.

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