19 Palliser Road (Freehold) Limited

Company Registration Number: 07450389

Company registered in England and Wales

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19 Palliser Road (Freehold) Limited is a Private Company Limited by Shares first registered on 24 November 2010. Its current registered address is in London.

Registered Address

8 HOGARTH PLACE
LONDON
SW5 0QT

There are 46 companies currently registered at this postcode, including this one.

All companies at SW5 0QT

Registration Data

Company Number

07450389

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £3£3£3£3£3
of which Cash £0£0£0£0£3
Total Assets £3£3£3£3£3
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£3£3£3
Total Net Worth £3£3£3£3£3

Previous Names

No previous names

Company Officers

  • ABINGDON ESTATES LLP

    Corporate Secretary

    Appointed on 1 May 2013

     

    8
    Hogarth Place
    London
    SW5 0QT
    England

  • COOKE-PRIEST, Jocelyn Sara

    Director

    Appointed on 24 November 2010

     

    Nationality: British

    Occupation: None

    Month of birth: July 1972

    8
    Hogarth Place
    London
    SW5 0QT
    England

  • HUXLEY, Kerinda Jayne

    Director

    Appointed on 21 March 2011

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: September 1972

    8
    Hogarth Place
    London
    SW5 0QT
    England

  • TAYLOR, Sarah Louise Howard

    Director

    Appointed on 24 November 2010

     

    Nationality: British

    Occupation: None

    Month of birth: March 1958

    8
    Hogarth Place
    London
    SW5 0QT
    England

  • URANG PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 October 2011

    Resigned on 3 September 2012

    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 18 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FSRQSJ. Transaction: MzE1NzY0ODk5NGFkaXF6a2N4.

  2. 2 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X564UQAZ. Transaction: MzE0NzYxMzc4OWFkaXF6a2N4.

  3. 8 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FI9CPD. Transaction: MzEzMDU3MDc4NGFkaXF6a2N4.

  4. 15 June 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X49KZD6R. Transaction: MzEyNTE3ODQyMmFkaXF6a2N4.

  5. 22 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GXO59K. Transaction: MzEwNzk0NjI3NGFkaXF6a2N4.

  6. 15 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X35U6P1D. Transaction: MzA5ODI4NzI1MmFkaXF6a2N4.

  7. 12 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPYT1V. Transaction: MzA4NDk0MTE5NWFkaXF6a2N4.

  8. 1 July 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X2BH9CFK. Transaction: MzA4MDY2NDg2MmFkaXF6a2N4.

  9. 28 June 2013 Registered office address changed from 19 Palliser Road London W14 9EB on 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Address. Type: AD01. Barcode: X2BH9CF4. Transaction: MzA4MDY2Mjc2NmFkaXF6a2N4.

  10. 28 June 2013 Appointment of Abingdon Estates Llp as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2BH9CFC. Transaction: MzA4MDY2Mjc2N2FkaXF6a2N4.

  11. 18 September 2012 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1HF85LN. Transaction: MzA2NDI2ODUzM2FkaXF6a2N4.

  12. 6 September 2012 Termination of appointment of Urang Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GW3TVF. Transaction: MzA2MzcwODgyMWFkaXF6a2N4.

  13. 8 August 2012 Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England on 8 August 2012 [View PDF]

    Action Date: 8 August 2012. Category: Address. Type: AD01. Barcode: A1ESESL7. Transaction: MzA2MjE0MjU5N2FkaXF6a2N4.

  14. 24 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1DTE7QA. Transaction: MzA2MTI5NzUyOWFkaXF6a2N4.

  15. 24 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X17IMAJE. Transaction: MzA1NjM5Njg3OWFkaXF6a2N4.

  16. 31 October 2011 Director's details changed for Kerinda Jayne Huxley on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X6T35YUW. Transaction: MzA0NjMzMjk5MGFkaXF6a2N4.

  17. 27 October 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: X5R9JYQ9. Transaction: MzA0NjE5MjQzMmFkaXF6a2N4.

  18. 27 October 2011 Director's details changed for Sarah Louise Howard Taylor on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X5R9HYQ7. Transaction: MzA0NjE5MjE2NWFkaXF6a2N4.

  19. 27 October 2011 Appointment of Urang Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X5R9IYQ8. Transaction: MzA0NjE5MjE2NmFkaXF6a2N4.

  20. 27 October 2011 Director's details changed for Jocelyn Sara Cooke-Priest on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X5R9FYQ5. Transaction: MzA0NjE5MjE2MmFkaXF6a2N4.

  21. 14 October 2011 Current accounting period extended from 30 November 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1DDSYDR. Transaction: MzA0NTQ4ODU2MWFkaXF6a2N4.

  22. 10 October 2011 Registered office address changed from 19 Palliser Road London W14 9EB United Kingdom on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Address. Type: AD01. Barcode: L42N3Y5K. Transaction: MzA0NTIxMTc4N2FkaXF6a2N4.

  23. 6 April 2011 Statement of capital following an allotment of shares on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Capital. Type: SH01. Barcode: ARKO7SX5. Transaction: MzAzNTEyMDA3OWFkaXF6a2N4.

  24. 24 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNDQxMTIzNGFkaXF6a2N4.

  25. 24 March 2011 Appointment of Kerinda Jayne Huxley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AU4PHSPV. Transaction: MzAzNDQxMDgwN2FkaXF6a2N4.

  26. 24 November 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1HFWPDS. Transaction: MzAyNzUyOTkwNWFkaXF6a2N4.

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