118 Palace Road Tulse Hill (Management Company) Limited

Company Registration Number: 05082676

Company registered in England and Wales

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118 Palace Road Tulse Hill (Management Company) Limited is a Private Company Limited by Shares first registered on 24 March 2004. Its current registered address is in London.

Registered Address

FLAT 1
118 PALACE ROAD
LONDON
SW2 3JZ

There are 13 companies currently registered at this postcode, including this one.

All companies at SW2 3JZ

Registration Data

Company Number

05082676

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £11,900£11,900£11,900£11,900£11,900£11,900£11,900£0
Current Assets £7,938£7,755£4,828£5,586£2,589£7,729£6,179£8,166
of which Cash £0£7,035£4,142£4,872£1,835£5,944£5,201£7,699
Total Assets £19,838£19,655£16,728£17,486£14,489£19,629£18,079£8,166
Current Liabilities £7,931£7,748£4,821£5,579£2,582£7,722£6,172£300
Net Current Assets £7£7£7£7£7£7£7£7,866
Total Net Worth £11,907£11,907£11,907£11,907£11,907£11,907£11,907£7,866

Previous Names

No previous names

Company Officers

  • CALLANAN, Lewis

    Secretary

    Appointed on 16 November 2013

     

    Flat 1
    118 Palace Road
    London
    SW2 3JZ
    England

  • FRANCIS, Jacqueline

    Director

    Appointed on 24 March 2004

     

    Nationality: British

    Occupation: Nurse

    Month of birth: March 1962

    Flat 4 118 Palace Road
    London
    SW2 3JZ

  • CHISSELL, Nicola Jane

    Secretary

    Appointed on 24 March 2004

    Resigned on 4 November 2011

    Flat 7 118 Palace Road
    London
    SW2 3JZ

  • GILBERTSON, Rachel

    Secretary

    Appointed on 7 November 2011

    Resigned on 15 November 2013

    RACHEL GILBERTSON
    Flat 6
    118
    Palace Road Tulse Hill
    London
    SW2 3JZ
    United Kingdom

  • STL SECRETARIES LTD

    Secretary

    Appointed on 24 March 2004

    Resigned on 24 March 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • LILLJEQUIST, Anna Pabla

    Director

    Appointed on 24 March 2004

    Resigned on 1 June 2006

    Nationality: Swedish

    Occupation: On Line Brand Co Ord

    Month of birth: October 1974

    Flat 6 118 Palace Road
    London
    SW2 3JZ

  • STL DIRECTORS LTD

    Director

    Appointed on 24 March 2004

    Resigned on 24 March 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 20 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QMU20. Transaction: MzE3Mzk4MjA4M2FkaXF6a2N4.

  2. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY6TOX. Transaction: MzE2NTU3NDAzOGFkaXF6a2N4.

  3. 7 May 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X56HZ4LU. Transaction: MzE0ODA1ODUzOGFkaXF6a2N4.

  4. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUSXY8. Transaction: MzEzODI5NTYxM2FkaXF6a2N4.

  5. 14 May 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X47ESO4H. Transaction: MzEyMzE1NzUwN2FkaXF6a2N4.

  6. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV95OI. Transaction: MzExMzYzMTExN2FkaXF6a2N4.

  7. 30 April 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X36X3H6O. Transaction: MzA5OTIzMjIyMWFkaXF6a2N4.

  8. 20 November 2013 Registered office address changed from C/O Rachel Gilbertson Flat 6 118 Palace Road Tulse Hill London SW2 3JZ United Kingdom on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Address. Type: AD01. Barcode: X2LGVMQR. Transaction: MzA4OTAxMzIwOWFkaXF6a2N4.

  9. 19 November 2013 Appointment of Mr Lewis Callanan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2LGX6GG. Transaction: MzA4OTAzMDIxMGFkaXF6a2N4.

  10. 15 November 2013 Termination of appointment of Rachel Gilbertson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2L6LPSZ. Transaction: MzA4ODgzNDc4NWFkaXF6a2N4.

  11. 7 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KFJPNA. Transaction: MzA4ODM0NjAxOWFkaXF6a2N4.

  12. 22 April 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X26LF960. Transaction: MzA3NjU0Njk2NmFkaXF6a2N4.

  13. 8 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OQXZSJ. Transaction: MzA3MDcxNjg4NmFkaXF6a2N4.

  14. 7 April 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X16DDLNU. Transaction: MzA1NTUwNTc5MWFkaXF6a2N4.

  15. 7 November 2011 Appointment of Miss Rachel Gilbertson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X9NWYZ1N. Transaction: MzA0NjcyODgzMWFkaXF6a2N4.

  16. 7 November 2011 Registered office address changed from Flat 7 118 Palace Road Tulse Hill London SW2 3JZ England on 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Address. Type: AD01. Barcode: X90WIYYG. Transaction: MzA0NjY0MDgzM2FkaXF6a2N4.

  17. 4 November 2011 Termination of appointment of Nicola Chissell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X90TDYY8. Transaction: MzA0NjY0MDU4NWFkaXF6a2N4.

  18. 18 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: XS3FOXNF. Transaction: MzA0Mzk3ODE3OGFkaXF6a2N4.

  19. 19 June 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XY0EFV3M. Transaction: MzAzOTAyMjc0M2FkaXF6a2N4.

  20. 29 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XM57BR74. Transaction: MzAzMTMyNTgyMGFkaXF6a2N4.

  21. 24 January 2011 Registered office address changed from 6 Goddington Road Rochester Kent ME2 3DD United Kingdom on 24 January 2011 [View PDF]

    Action Date: 24 January 2011. Category: Address. Type: AD01. Barcode: XJRUMR0E. Transaction: MzAzMDg4NzM3MmFkaXF6a2N4.

  22. 31 May 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XGHLFKGU. Transaction: MzAxNjYyNjIzMmFkaXF6a2N4.

  23. 31 May 2010 Director's details changed for Jacqueline Francis on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XGHLEKGT. Transaction: MzAxNjYyNjIwNWFkaXF6a2N4.

  24. 24 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XAF47GW9. Transaction: MzAwNzgwNDg3N2FkaXF6a2N4.

  25. 7 April 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4H5W8SJ. Transaction: MjAyOTk5MzA1OWFkaXF6a2N4.

  26. 16 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJYWD6KQ. Transaction: MjAyMzU0NTA4OGFkaXF6a2N4.

  27. 7 August 2008 Registered office changed on 07/08/2008 from flat 7 118 palace road tulse hill london SW2 3JZ [View PDF]

    Category: Address. Type: 287. Barcode: XJBYA223. Transaction: MjAxMDU3NTA3NGFkaXF6a2N4.

  28. 18 April 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUZXYYZI. Transaction: MjAwMzYzMTkzNGFkaXF6a2N4.

  29. 19 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQxMDU5M2FkaXF6a2N4.

  30. 20 April 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU2NDI2MGFkaXF6a2N4.

  31. 20 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODYyODY4MmFkaXF6a2N4.

  32. 24 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU3MjIzN2FkaXF6a2N4.

  33. 18 April 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY1NTI2NmFkaXF6a2N4.

  34. 31 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3Njc3MjY5M2FkaXF6a2N4.

  35. 22 April 2005 Return made up to 24/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDM4NjM0OGFkaXF6a2N4.

  36. 13 May 2004 Ad 24/03/04--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzMyMjYwNGFkaXF6a2N4.

  37. 13 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDM2MjMyMWFkaXF6a2N4.

  38. 13 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzM4NzA2NmFkaXF6a2N4.

  39. 13 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTA0MDcwM2FkaXF6a2N4.

  40. 13 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjEyNzczMWFkaXF6a2N4.

  41. 13 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDA2MjY2M2FkaXF6a2N4.

  42. 24 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODY5NzgxMWFkaXF6a2N4.

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54.196.182.102 Wed, 13 Dec 2017 19:21:14 +0000