88 Palace Road Limited

Company Registration Number: 04727275

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
88 Palace Road Limited is a Private Company Limited by Shares first registered on 8 April 2003. Its current registered address is in London.

Registered Address

88 PALACE ROAD
STREATHAM HILL
LONDON
SW2 3JY

There are 3 companies currently registered at this postcode, including this one.

All companies at SW2 3JY

Registration Data

Company Number

04727275

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120092008
Fixed Assets £0£0£0£0£0£0£7,034£7,034
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£7,034£7,034
Current Liabilities £6,556£6,556£0£0£0£6,556£6,556£6,556
Net Current Assets £-6,556£-6,556£0£0£0£-6,556£-6,556£-6,556
Total Net Worth £-478£-478£0£0£0£-478£478£478

Previous Names

No previous names

Company Officers

  • BAYLISS, Kate Brown

    Secretary

    Appointed on 9 December 2009

     

    88 Palace Road
    Streatham Hill
    London
    SW2 3JY

  • BAYLISS, Kate

    Director

    Appointed on 15 June 2009

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: August 1981

    88 Palace Road
    Streatham Hill
    London
    SW2 3JY

  • DUNDAS, David Joseph

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Dentist

    Month of birth: August 1955

    20
    Queens Road
    Frinton-On-Sea
    Essex
    CO13 9BL
    England

  • HOLL, Samuel

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Public Relations Consultant

    Month of birth: April 1982

    88 Palace Road
    Streatham Hill
    London
    SW2 3JY

  • LYE, Charles Julian

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: April 1982

    88 Palace Road
    Streatham Hill
    London
    SW2 3JY

  • BARRETT, Michael David

    Secretary

    Appointed on 8 April 2003

    Resigned on 28 February 2006

    155 Defoe House
    Barbican
    London
    EC2Y 8DN

  • GLENISTER, Neil

    Secretary

    Appointed on 28 February 2005

    Resigned on 9 November 2009

    88b Palace Road
    London
    SW2 3JY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 April 2003

    Resigned on 8 April 2003

    26
    Church Street
    London
    NW8 8EP

  • AKOON, Jolanta Sarah

    Director

    Appointed on 9 October 2003

    Resigned on 26 April 2007

    Nationality: British

    Occupation: Help Desk Consultant

    Month of birth: April 1970

    15 Fernwood Avenue
    Streatham
    London
    SW16 1RD

  • BABOOA, Tara Soma Devi

    Director

    Appointed on 26 April 2007

    Resigned on 18 July 2007

    Nationality: British

    Occupation: Sales Executive

    Month of birth: May 1974

    11 Dibdin Road
    Sutton
    Surrey
    SM1 2PH

  • FAHEY, Jamie

    Director

    Appointed on 11 June 2009

    Resigned on 8 April 2013

    Nationality: British

    Occupation: Channel 4 Employee

    Month of birth: September 1969

    88
    A Palace Road
    London
    SW2 3JY

  • GAINFORT, Lorraine

    Director

    Appointed on 8 April 2003

    Resigned on 26 April 2007

    Nationality: Irish

    Occupation: Retailer

    Month of birth: July 1965

    5a Olivers Wharf
    64 Wapping High Street
    London
    E1W 2PJ

  • GLENISTER, Neil

    Director

    Appointed on 28 February 2005

    Resigned on 9 November 2009

    Nationality: British

    Occupation: Support Analyst

    Month of birth: December 1978

    88b Palace Road
    London
    SW2 3JY

  • RHODEN, Clive

    Director

    Appointed on 9 October 2003

    Resigned on 26 April 2007

    Nationality: British

    Occupation: Operations Manager

    Month of birth: March 1962

    Flat 8 Southwell Court
    29 Rosendale Road
    London
    SE21 8DT

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 8 April 2003

    Resigned on 8 April 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 8 April 2003

    Resigned on 8 April 2003

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 27 January 2017 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YYVBUW. Transaction: MzE2NzYxODkxMGFkaXF6a2N4.

  2. 14 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X54WD0EG. Transaction: MzE0NjM4ODU2M2FkaXF6a2N4.

  3. 15 January 2016 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YMZV80. Transaction: MzEzOTc4NDQxNWFkaXF6a2N4.

  4. 6 May 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X46U15K8. Transaction: MzEyMjY4ODUyM2FkaXF6a2N4.

  5. 6 May 2015 Appointment of Mr Samuel Holl as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X46U15L4. Transaction: MzEyMjY3MDE1MGFkaXF6a2N4.

  6. 6 May 2015 Appointment of Mr Charles Julian Lye as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X46U15KW. Transaction: MzEyMjY3MDE0N2FkaXF6a2N4.

  7. 6 May 2015 Register inspection address has been changed to 176 Gleneagle Road London SW16 6BA [View PDF]

    Category: Address. Type: AD02. Barcode: X46U15K0. Transaction: MzEyMjY3MDE1M2FkaXF6a2N4.

  8. 6 May 2015 Appointment of Mr David Joseph Dundas as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X46U15JS. Transaction: MzEyMjY3MDE1MmFkaXF6a2N4.

  9. 6 May 2015 Director's details changed for Miss Kate Bayliss on 4 May 2015 [View PDF]

    Action Date: 4 May 2015. Category: Officers. Type: CH01. Barcode: X46U15KO. Transaction: MzEyMjY3MDEwM2FkaXF6a2N4.

  10. 5 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YFMDUQ. Transaction: MzExNDczMDE1OWFkaXF6a2N4.

  11. 5 May 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X379VRPT. Transaction: MzA5OTQyNTQzM2FkaXF6a2N4.

  12. 18 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZUDQTV. Transaction: MzA5Mjg5NTkyMWFkaXF6a2N4.

  13. 3 May 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X27LLKI9. Transaction: MzA3NzM4NTI2NWFkaXF6a2N4.

  14. 3 May 2013 Termination of appointment of Jamie Fahey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27LLKI1. Transaction: MzA3NzM4NTIxMGFkaXF6a2N4.

  15. 27 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20WSP5F. Transaction: MzA3MTc5NTYyNWFkaXF6a2N4.

  16. 22 April 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X17DEXB8. Transaction: MzA1NjI0MDA3NmFkaXF6a2N4.

  17. 22 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X112AKA2. Transaction: MzA1MTEzODY2NmFkaXF6a2N4.

  18. 30 April 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XH9KGTQ6. Transaction: MzAzNjM2NzYzMmFkaXF6a2N4.

  19. 11 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XG90VQPW. Transaction: MzAzMDI0MTQ4NGFkaXF6a2N4.

  20. 4 May 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XQGJ1JPV. Transaction: MzAxNDc3MTc2MGFkaXF6a2N4.

  21. 4 May 2010 Director's details changed for Miss Kate Bayliss on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XQGIZJPS. Transaction: MzAxNDc3MTU0OGFkaXF6a2N4.

  22. 4 May 2010 Director's details changed for Mr Jamie Fahey on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XQGJ0JPU. Transaction: MzAxNDc3MTU0OWFkaXF6a2N4.

  23. 6 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZH92GFJ. Transaction: MzAwNjQ1NzU5N2FkaXF6a2N4.

  24. 9 December 2009 Appointment of Miss Kate Brown Bayliss as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDHAUFNX. Transaction: MzAwNDYxMTU1MmFkaXF6a2N4.

  25. 12 November 2009 Termination of appointment of Neil Glenister as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0MAXEW0. Transaction: MzAwMjc3NDIwMWFkaXF6a2N4.

  26. 12 November 2009 Termination of appointment of Neil Glenister as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0MAAEWD. Transaction: MzAwMjc3NDE4MWFkaXF6a2N4.

  27. 15 June 2009 Director appointed miss kate bayliss [View PDF]

    Category: Officers. Type: 288a. Barcode: XKYO7AQA. Transaction: MjAzNTA0MDg0MWFkaXF6a2N4.

  28. 11 June 2009 Director appointed mr jamie fahey [View PDF]

    Category: Officers. Type: 288a. Barcode: XKBZNAMA. Transaction: MjAzNDg5Njc3OGFkaXF6a2N4.

  29. 5 May 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB0I29LM. Transaction: MjAzMjE1MjgwOWFkaXF6a2N4.

  30. 6 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A7GZB6ZC. Transaction: MjAyNTE2Njk4MmFkaXF6a2N4.

  31. 7 May 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYWX1ZH5. Transaction: MjAwNDgyMzYyNWFkaXF6a2N4.

  32. 26 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AYENKXG6. Transaction: MjAwMDI3MjM5N2FkaXF6a2N4.

  33. 18 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjk4OTQ1OWFkaXF6a2N4.

  34. 19 June 2007 Ad 31/05/07--------- £ si [email protected]=2 £ ic 3/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTM0OTYzOGFkaXF6a2N4.

  35. 11 May 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcwOTI5MWFkaXF6a2N4.

  36. 30 April 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU4NjY0M2FkaXF6a2N4.

  37. 27 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI0NDg3NmFkaXF6a2N4.

  38. 26 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQxOTczNmFkaXF6a2N4.

  39. 26 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODU0NDQ3MGFkaXF6a2N4.

  40. 26 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODc3ODg0NmFkaXF6a2N4.

  41. 12 July 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzM0MTY0NGFkaXF6a2N4.

  42. 12 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQxMTczN2FkaXF6a2N4.

  43. 19 May 2006 Registered office changed on 19/05/06 from: c/o barretts solicitors 107 grays inn road london WC1X 8TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDY5NjI2MGFkaXF6a2N4.

  44. 5 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTA1MTczNGFkaXF6a2N4.

  45. 13 September 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEyOTIwNDk1NmFkaXF6a2N4.

  46. 21 June 2005 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTM3NDc1NGFkaXF6a2N4.

  47. 3 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1NDI1NDc3NGFkaXF6a2N4.

  48. 15 May 2004 Ad 09/10/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTUxOTgwNmFkaXF6a2N4.

  49. 14 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODcxMjEzMmFkaXF6a2N4.

  50. 14 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTUxMzQ5M2FkaXF6a2N4.

  51. 14 May 2004 Return made up to 08/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg4NDU4M2FkaXF6a2N4.

  52. 17 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDExNzU0MGFkaXF6a2N4.

  53. 17 April 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTc4NjE5NmFkaXF6a2N4.

  54. 17 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjg3NzIwOWFkaXF6a2N4.

  55. 17 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjYyMjI0OWFkaXF6a2N4.

  56. 8 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTI4MDQ2MWFkaXF6a2N4.

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