19-23 Palace Court Freehold Limited

Company Registration Number: 04238970

Company registered in England and Wales

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19-23 Palace Court Freehold Limited is a Private Company Limited by Shares first registered on 21 June 2001. It was dissolved on 24 November 2015.

Registered Address

ABBOTT MANAGEMENT LIMITED
Suite 3 Second Floor
St George'S House 15 Hanover Square
London
W1S 1HS

There are 97 companies currently registered at this postcode, including this one.

All companies at W1S 1HS

Registration Data

Company Number

04238970

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 June 2001

Dissolution Date

24 November 2015

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2013

Accounts Next Due

31 March 2015

Returns Last Made Up

21 June 2014

Returns Next Due

19 July 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £13,792£12,266£11,727£9,807£7,915
of which Cash £0£0£0£0£0
Total Assets £13,792£12,266£11,727£9,807£7,915
Current Liabilities £687£535£825£841£828
Net Current Assets £13,105£11,731£10,902£8,966£7,087
Total Net Worth £13,105£11,731£10,902£8,966£7,087

Previous Names

No previous names

Company Officers

  • GROSSER, Lisa

    Secretary

    Appointed on 2 April 2007

     

    ABBOTT MANAGEMENT LIMITED
    Suite 3
    Second Floor
    St George's House 15 Hanover Square
    London
    W1S 1HS
    United Kingdom

  • BELCHER, Mark Duncan

    Director

    Appointed on 2 April 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1963

    ABBOTT MANAGEMENT LIMITED
    Suite 3
    Second Floor
    St George's House 15 Hanover Square
    London
    W1S 1HS
    United Kingdom

  • BERTRAND, Sophie Hermine

    Secretary

    Appointed on 21 June 2001

    Resigned on 2 April 2007

    Flat 11
    19-23 Palace Court
    Westminster
    W2 4LP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 June 2001

    Resigned on 21 June 2001

    26
    Church Street
    London
    NW8 8EP

  • BERTRAND, Samuel Michel Nicolas

    Director

    Appointed on 21 June 2001

    Resigned on 2 April 2007

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: April 1970

    Flat 11
    19-23 Palace Court
    London
    W2 4LP

  • BERTRAND, Sophie Hermine

    Director

    Appointed on 21 June 2001

    Resigned on 2 April 2007

    Nationality: French

    Occupation: Housewife & Auditor

    Month of birth: May 1969

    Flat 11
    19-23 Palace Court
    Westminster
    W2 4LP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 21 June 2001

    Resigned on 21 June 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 21 June 2001

    Resigned on 21 June 2001

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 24 November 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNTMxNjcwMWFkaXF6a2N4.

  2. 11 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyODM3MDg1M2FkaXF6a2N4.

  3. 26 June 2015 Director's details changed for Mark Belcher on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: CH01. Barcode: X4ADP07T. Transaction: MzEyNTk2ODYxMWFkaXF6a2N4.

  4. 11 July 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3BW8REP. Transaction: MzEwMzYxOTA4NmFkaXF6a2N4.

  5. 25 June 2014 Director's details changed for Mark Belcher on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Officers. Type: CH01. Barcode: X3AT131C. Transaction: MzEwMjU4MDE2NWFkaXF6a2N4.

  6. 25 June 2014 Secretary's details changed for Lisa Grosser on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Officers. Type: CH03. Barcode: X3AT13JN. Transaction: MzEwMjU4MDM4NWFkaXF6a2N4.

  7. 21 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X343MIE8. Transaction: MzA5NjY5Njc1OGFkaXF6a2N4.

  8. 3 July 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU6DYH. Transaction: MzA4MDkyNDA0M2FkaXF6a2N4.

  9. 12 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X240037C. Transaction: MzA3NDMzNjM0NWFkaXF6a2N4.

  10. 21 June 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIX5QZ. Transaction: MzA1OTUzMDc1N2FkaXF6a2N4.

  11. 17 May 2012 Registered office address changed from St George's House 15 Hanover Square Mayfair London W1S 1HS England on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Address. Type: AD01. Barcode: X193GIRN. Transaction: MzA1NzY3MzI5N2FkaXF6a2N4.

  12. 14 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14NETOZ. Transaction: MzA1NDExOTY2M2FkaXF6a2N4.

  13. 8 February 2012 Registered office address changed from 26a Cadogan Square Knightsbridge London SW1X 0JP on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Address. Type: AD01. Barcode: X127LDMO. Transaction: MzA1MjA0MjQ5NGFkaXF6a2N4.

  14. 24 June 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X04D9V9R. Transaction: MzAzOTM3OTQ4MGFkaXF6a2N4.

  15. 27 May 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XR2ZBUHB. Transaction: MzAzNzkwODMwN2FkaXF6a2N4.

  16. 5 July 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XQ9HGLFT. Transaction: MzAxODkwNDI5OGFkaXF6a2N4.

  17. 20 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AD2CKJ8C. Transaction: MzAxMzg2MjUwNmFkaXF6a2N4.

  18. 22 July 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW6R6BRY. Transaction: MjAzNzYzNTk3N2FkaXF6a2N4.

  19. 24 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZQX69AL. Transaction: MjAzMTQwMTMwM2FkaXF6a2N4.

  20. 3 September 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOVQM2TN. Transaction: MjAxMjU3MjQxM2FkaXF6a2N4.

  21. 22 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AUIQFZ0Q. Transaction: MjAwMzg0NjA0NWFkaXF6a2N4.

  22. 26 March 2008 Registered office changed on 26/03/2008 from c/o abbott management 26A cadshaw square knightbridge london SW1X 0JP [View PDF]

    Category: Address. Type: 287. Barcode: ADTIQYBX. Transaction: MjAwMjA1NDQyNWFkaXF6a2N4.

  23. 11 December 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTg3NDA2OGFkaXF6a2N4.

  24. 24 September 2007 Registered office changed on 24/09/07 from: montgomery swann LIMITED scotts sufferance wharf 1 mill street london SE1 2DE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTg2MTUyOGFkaXF6a2N4.

  25. 24 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg2MTU4OWFkaXF6a2N4.

  26. 24 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg2MTUyNmFkaXF6a2N4.

  27. 25 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYwOTczNWFkaXF6a2N4.

  28. 25 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYxMTM5NGFkaXF6a2N4.

  29. 10 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODg4MDA3NmFkaXF6a2N4.

  30. 10 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk1NDMyMGFkaXF6a2N4.

  31. 3 November 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTEwMzcxN2FkaXF6a2N4.

  32. 23 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTMxMjE3N2FkaXF6a2N4.

  33. 8 March 2006 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzMwNTc0NWFkaXF6a2N4.

  34. 8 March 2006 Registered office changed on 08/03/06 from: c/o the tax team 3 st georges place cheltenham gloucestershire GL50 3LA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODQwMjk1OWFkaXF6a2N4.

  35. 3 January 2006 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3NjY4MjM2MGFkaXF6a2N4.

  36. 4 August 2004 Return made up to 21/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjMyNjEyNGFkaXF6a2N4.

  37. 6 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0OTcxNTgwNWFkaXF6a2N4.

  38. 2 July 2003 Registered office changed on 02/07/03 from: 6 saint andrew street london EC4A 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTUwNzkwNmFkaXF6a2N4.

  39. 2 July 2003 Return made up to 21/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDM2Nzc0MWFkaXF6a2N4.

  40. 29 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: MDAxMzI1ODQ4OWFkaXF6a2N4.

  41. 16 July 2002 Return made up to 21/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg1NTAxNWFkaXF6a2N4.

  42. 28 December 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTIyNDQ3MGFkaXF6a2N4.

  43. 28 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTI2MDE2M2FkaXF6a2N4.

  44. 28 December 2001 Registered office changed on 28/12/01 from: 1 mitchell lane bristol avon BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTQzNzY1OGFkaXF6a2N4.

  45. 28 December 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTg3NTc1N2FkaXF6a2N4.

  46. 28 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTk5NzEzNmFkaXF6a2N4.

  47. 21 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTkyNzE4MWFkaXF6a2N4.

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