2 Palewell Park Limited

Company Registration Number: 05654494

Company registered in England and Wales

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2 Palewell Park Limited is a Private Company Limited by Guarantee first registered on 14 December 2005.

Registered Address

2 PALEWELL PARK
LONDON
SW14 8JG

There are 6 companies currently registered at this postcode, including this one.

All companies at SW14 8JG

Registration Data

Company Number

05654494

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 2005

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 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,441£3,109£2,777£2,880£3,631£2,796
of which Cash £2,441£3,109£2,711£2,847£2,856£2,422
Total Assets £2,441£3,109£2,777£2,880£3,631£2,796
Current Liabilities £840£600£964£588£588£240
Net Current Assets £1,601£2,509£1,813£2,292£3,043£2,556
Total Net Worth £1,601£2,509£1,813£2,292£3,043£2,556

Previous Names

No previous names

Company Officers

  • BURBECK, Daniel

    Secretary

    Appointed on 10 October 2013

     

    2 Palewell Park
    London
    SW14 8JG

  • BURBECK, Daniel

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1987

    2 Palewell Park
    London
    SW14 8JG

  • CAHILLANE, Kelly-Ann

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1988

    2 Palewell Park
    London
    SW14 8JG

  • GOUDIE, Lee

    Director

    Appointed on 6 February 2007

     

    Nationality: British

    Occupation: Group Account Director Print M

    Month of birth: May 1974

    Flat 5/2 Palewell Park
    London
    SW14 8JG

  • JOHNSTON, Clare

    Director

    Appointed on 27 September 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1940

    Flat 2 2 Palewell Park
    London
    SW14 8JG

  • WILSON, Sally

    Director

    Appointed on 1 September 2016

     

    Nationality: British

    Occupation: Retired Chartered Accountant

    Month of birth: January 1962

    2 Palewell Park
    London
    SW14 8JG

  • JOHNSTON, Clare

    Secretary

    Appointed on 27 September 2006

    Resigned on 10 October 2013

    Flat 2 2 Palewell Park
    London
    SW14 8JG

  • UK COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 December 2005

    Resigned on 14 December 2005

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • GILMORE, Douglas George Neville

    Director

    Appointed on 27 September 2006

    Resigned on 1 July 2013

    Nationality: British

    Occupation: It Developer

    Month of birth: January 1978

    Flat 3 2 Palewell Park
    London
    SW14 8JG

  • GILMORE, Rebecca

    Director

    Appointed on 27 September 2006

    Resigned on 1 July 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1976

    Flat 3
    2 Palewell Park
    London
    SW14 8JG

  • GUTHRIE, James Antony

    Director

    Appointed on 27 September 2006

    Resigned on 1 November 2013

    Nationality: British

    Occupation: Marketing Analyst

    Month of birth: June 1979

    Flat 1 2 Palewell Park
    London
    SW14 8JG

  • UK INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 14 December 2005

    Resigned on 14 December 2005

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 31 January 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5Z9EI40. Transaction: MzE2Nzg3MTAzNGFkaXF6a2N4.

  2. 27 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MQCMUO. Transaction: MzE2NTM0MjkyOGFkaXF6a2N4.

  3. 1 September 2016 Appointment of Mrs Sally Wilson as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5EKMC1D. Transaction: MzE1NjQxODEzNGFkaXF6a2N4.

  4. 20 May 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57018MW. Transaction: MzE0ODgyMzY4MWFkaXF6a2N4.

  5. 17 December 2015 Annual return made up to 14 December 2015 no member list [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEXCAJ. Transaction: MzEzNzgzOTc2OGFkaXF6a2N4.

  6. 24 April 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45F5VPC. Transaction: MzEyMTY4MzU2N2FkaXF6a2N4.

  7. 29 December 2014 Annual return made up to 14 December 2014 no member list [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3NQD9ZV. Transaction: MzExNDMxNzI2MmFkaXF6a2N4.

  8. 20 August 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3E4BUHF. Transaction: MzEwNTcwNjI5OWFkaXF6a2N4.

  9. 29 December 2013 Annual return made up to 14 December 2013 no member list [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2OA0KY1. Transaction: MzA5MTU5NzA4N2FkaXF6a2N4.

  10. 12 November 2013 Termination of appointment of James Guthrie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KYUR7T. Transaction: MzA4ODY1NDc0NGFkaXF6a2N4.

  11. 16 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2J2PC1F. Transaction: MzA4NzEwMDAzNWFkaXF6a2N4.

  12. 10 October 2013 Appointment of Mr Daniel Burbeck as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2IO1RCH. Transaction: MzA4Njc2ODU4NWFkaXF6a2N4.

  13. 10 October 2013 Termination of appointment of Clare Johnston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IO1RAX. Transaction: MzA4Njc2ODU3NWFkaXF6a2N4.

  14. 10 October 2013 Appointment of Miss Kelly-Ann Cahillane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IO1R6P. Transaction: MzA4Njc2ODU2NGFkaXF6a2N4.

  15. 10 October 2013 Appointment of Mr Daniel Burbeck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IO1R1T. Transaction: MzA4Njc2ODQzNGFkaXF6a2N4.

  16. 1 July 2013 Termination of appointment of Douglas Gilmore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BOZD7U. Transaction: MzA4MDc4MDE3N2FkaXF6a2N4.

  17. 1 July 2013 Termination of appointment of Rebecca Gilmore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BOZD6A. Transaction: MzA4MDc4MDE3MWFkaXF6a2N4.

  18. 19 February 2013 Annual return made up to 14 December 2012 no member list [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X22K5LHM. Transaction: MzA3MzA2NTA5MGFkaXF6a2N4.

  19. 26 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZQKHS. Transaction: MzA2NDc5NDcwOGFkaXF6a2N4.

  20. 9 January 2012 Annual return made up to 14 December 2011 no member list [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X1079WS6. Transaction: MzA1MDQwMDA3NmFkaXF6a2N4.

  21. 16 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9YWKXKE. Transaction: MzA0MzkyNzg4MmFkaXF6a2N4.

  22. 26 January 2011 Annual return made up to 14 December 2010 no member list [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XKV5KR4W. Transaction: MzAzMTEwODAwNGFkaXF6a2N4.

  23. 18 March 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AU1CXID9. Transaction: MzAxMTc1ODAxM2FkaXF6a2N4.

  24. 21 December 2009 Annual return made up to 14 December 2009 no member list [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XISRAFYL. Transaction: MzAwNTM2NTQzOWFkaXF6a2N4.

  25. 21 December 2009 Director's details changed for Douglas George Veville Gilmore on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XISR5FYG. Transaction: MzAwNTM1NTUzMmFkaXF6a2N4.

  26. 21 December 2009 Director's details changed for Rebecca Waller on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XISR9FYK. Transaction: MzAwNTM1NTUzNmFkaXF6a2N4.

  27. 21 December 2009 Director's details changed for Clare Johnston on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XISR8FYJ. Transaction: MzAwNTM1NTUzNWFkaXF6a2N4.

  28. 21 December 2009 Director's details changed for James Antony Guthrie on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XISR7FYI. Transaction: MzAwNTM1NTUzNGFkaXF6a2N4.

  29. 21 December 2009 Director's details changed for Lee Goudie on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XISR6FYH. Transaction: MzAwNTM1NTUzM2FkaXF6a2N4.

  30. 24 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZCS6EAI. Transaction: MzAwMTQxOTY5MWFkaXF6a2N4.

  31. 6 January 2009 Annual return made up to 14/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG46L69N. Transaction: MjAyMjUzMjM4OWFkaXF6a2N4.

  32. 17 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZ6Y641O. Transaction: MjAxNTc3MDk5N2FkaXF6a2N4.

  33. 2 January 2008 Annual return made up to 14/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE5NzIzOGFkaXF6a2N4.

  34. 23 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODcwMDI2OWFkaXF6a2N4.

  35. 22 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMxMjExMmFkaXF6a2N4.

  36. 26 January 2007 Annual return made up to 14/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTI3Mjg4M2FkaXF6a2N4.

  37. 25 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDIwMzUxMmFkaXF6a2N4.

  38. 25 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDAxMzExMWFkaXF6a2N4.

  39. 25 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTMxMzk1M2FkaXF6a2N4.

  40. 6 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTczMTE3NmFkaXF6a2N4.

  41. 17 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzkzMzE3OWFkaXF6a2N4.

  42. 17 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjQ4MDg2NmFkaXF6a2N4.

  43. 14 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjA3OTM0N2FkaXF6a2N4.

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