79 Palatine Road Limited

Company Registration Number: 08685117

Company registered in England and Wales

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79 Palatine Road Limited is a Private Company Limited by Shares first registered on 10 September 2013. Its current registered address is in Manchester.

Registered Address

79 PALATINE ROAD
MANCHESTER
M20 3LJ

There are 5 companies currently registered at this postcode, including this one.

All companies at M20 3LJ

Registration Data

Company Number

08685117

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £952
of which Cash £952
Total Assets £952
Current Liabilities £300
Net Current Assets £652
Total Net Worth £652

Previous Names

No previous names

Company Officers

  • HENRICH, Michael Wilhelm

    Director

    Appointed on 14 October 2016

     

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: June 1988

    The Cottage, 79
    Palatine Road
    Manchester
    M20 3LJ
    England

  • KAY, Austen Spencer

    Director

    Appointed on 1 September 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1973

    3
    Nansen Road
    Gatley
    Cheadle
    SK8 4JL
    England

  • KEEGAN, Theresa

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: None

    Month of birth: July 1986

    Flat 04
    79 Palatine Road
    Didsbury
    Manchester
    M20 3LJ
    Uk

  • SHEARER, Rachel Louise

    Director

    Appointed on 14 October 2016

     

    Nationality: British

    Occupation: Finance Analyst

    Month of birth: May 1993

    The Cottage, 79
    Palatine Road
    Manchester
    M20 3LJ
    England

  • WOODROFFE, David Benjamin

    Director

    Appointed on 23 August 2016

     

    Nationality: British

    Occupation: None

    Month of birth: March 1969

    79
    Palatine Road
    Didsbury
    Manchester
    M20 3LJ
    United Kingdom

  • GOTTLIEB, Sacha Leigh

    Secretary

    Appointed on 19 March 2014

    Resigned on 1 April 2014

    No 5
    The Downs
    Cheadle
    Stockport
    SK8 1JL
    Uk

  • LISTER, Robert David

    Secretary

    Appointed on 7 April 2014

    Resigned on 1 September 2016

    Nationality: British

    Flat 3 No. 79
    Palatine Road
    Manchester
    Lancashire
    M20 3LJ
    Uk

  • MCQUILLAN, Charlene

    Director

    Appointed on 1 April 2014

    Resigned on 31 August 2016

    Nationality: British

    Occupation: None

    Month of birth: October 1984

    Flat 03 79
    Palatine Road
    Didsbury
    Manchester
    M20 3LJ
    Uk

  • WOODROFFE, David Benjamin

    Director

    Appointed on 10 September 2013

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1969

    5
    The Downs
    Cheadle
    Cheshire
    SK8 1JL
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 October 2016 Appointment of Mr Michael Wilhelm Henrich as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: AP01. Barcode: X5HK4BIQ. Transaction: MzE1OTcxNzUxNWFkaXF6a2N4.

  2. 14 October 2016 Appointment of Miss Rachel Louise Shearer as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: AP01. Barcode: X5HK4AKZ. Transaction: MzE1OTcxNzIwM2FkaXF6a2N4.

  3. 21 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0QH2O. Transaction: MzE1NzkxNTYzMWFkaXF6a2N4.

  4. 13 September 2016 Appointment of Mr Austen Spencer Kay as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5FFT0AR. Transaction: MzE1NzMwMjU4N2FkaXF6a2N4.

  5. 6 September 2016 Termination of appointment of Robert David Lister as a secretary on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM02. Barcode: A5E795Z6. Transaction: MzE1NjQ5NzA3OGFkaXF6a2N4.

  6. 6 September 2016 Appointment of David Benjamin Woodroffe as a director on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: AP01. Barcode: A5E795ZM. Transaction: MzE1NjQ5NzA3NmFkaXF6a2N4.

  7. 6 September 2016 Termination of appointment of Charlene Mcquillan as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: A5E795ZE. Transaction: MzE1NjQ5NzA3NWFkaXF6a2N4.

  8. 20 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59JPLGY. Transaction: MzE1MTA2ODYxMWFkaXF6a2N4.

  9. 7 October 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJJXWB. Transaction: MzEzMjYxMDM2MmFkaXF6a2N4.

  10. 17 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A498Q1XD. Transaction: MzEyNTE0MDY0NmFkaXF6a2N4.

  11. 6 October 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY3IXN. Transaction: MzEwODg1NTM4MWFkaXF6a2N4.

  12. 15 April 2014 Appointment of Robert David Lister as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A35GFLN5. Transaction: MzA5ODI4MzQyN2FkaXF6a2N4.

  13. 8 April 2014 Termination of appointment of Sacha Gottlieb as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A34YHJO2. Transaction: MzA5Nzg0OTMxOWFkaXF6a2N4.

  14. 8 April 2014 Termination of appointment of David Woodroffe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A34YHJOA. Transaction: MzA5Nzg0OTI5OGFkaXF6a2N4.

  15. 2 April 2014 Appointment of Charlene Mcquillan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A34OBAGG. Transaction: MzA5NzQ4MTU3NWFkaXF6a2N4.

  16. 1 April 2014 Appointment of Theresa Keegan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A34LQ4UO. Transaction: MzA5NzQwMjc0MmFkaXF6a2N4.

  17. 26 March 2014 Appointment of Sacha Leigh Gottlieb as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A34E0ZB7. Transaction: MzA5NzAzNDMyOGFkaXF6a2N4.

  18. 10 September 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2GN88MP. Transaction: MzA4NDc3OTI3OWFkaXF6a2N4.

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