Company Information for

3A PALACE GREEN LIMITED

3A PALACE GREEN, KENSINGTON PALACE GARDENS, LONDON, W8 4TR,

Company Registration Number

02542553

Private Limited Company

Active

About 3a Palace Green Ltd

3A PALACE GREEN LIMITED was founded on 1990-09-24 and has its registered office in London. The organisation's status is listed as "Active". 3a Palace Green Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
3A PALACE GREEN LIMITED
Legal Registered Office
3A PALACE GREEN
KENSINGTON PALACE GARDENS
LONDON
W8 4TR
Other companies in W8

Filing Information

Company Number02542553
Date formed1990-09-24
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return25/08/2015
Filing return next due22/09/2016
Type of accountsSMALL
Last Datalog update:
2023-12-07 06:44:52
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Carter Backer Winter Trustees Limited Company Secretary 2005-03-16
Patricia Louise Frost Director RETIRED SCHOOL PRINCIPLE/PROFE 1995-10-24 UNITED STATES
Farajollah Farshad Mahjoor Director BUSINESSMAN & ARCHITECT 2015-05-27 UNITED STATES
Nathaniel Jerome Meyohas Director PRIVATE INVESTOR 2009-10-21 ENGLAND
Neda Nikbakht Director RESEARCH SCIENTIST 1998-11-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ann Sara Tomsett Director 2011-12-05 2015-04-13
Hyou Nam Macinnes Director 1996-10-09 2011-06-02
Beatriz Maria Zobel Director 2002-02-04 2008-08-13
Hadzera Phillips Director 2003-06-13 2006-03-03
Charles Jeremy Paul Lindon Company Secretary 2001-10-01 2005-03-16
Anne Coleman Company Secretary 1996-04-01 2001-10-01
Robin Henry Phillips Director 1996-01-30 2000-09-25
Stephen Rigby Marshall Company Secretary 1994-07-25 1996-04-01
Roland Dawson King Director 1993-12-03 1996-04-01
Robert Perdeaux Director 1991-09-24 1996-04-01
Robert Perdeaux Company Secretary 1991-09-24 1994-07-25
Simon Anthony Hill Director 1991-09-24 1993-09-30
Jonathan Lee Goldstone Director 1991-09-24 1992-07-06

Related Directorships for Carter Backer Winter Trustees Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carter Backer Winter Trustees Limited KINGFISHER HOUSE (KENSINGTON) LIMITEDCompany Secretary 2018-03-28 CURRENT 1993-01-19 Active - Proposal to Strike off
Carter Backer Winter Trustees Limited KINGFISHER HOUSE W14 LIMITEDCompany Secretary 2018-03-28 CURRENT 2004-12-21 Active
Carter Backer Winter Trustees Limited CARTERET CONSULTANTS LIMITEDCompany Secretary 2016-12-23 CURRENT 2000-08-29 Active
Carter Backer Winter Trustees Limited VERSEONE GROUP LTDCompany Secretary 2016-12-23 CURRENT 2004-08-19 Active
Carter Backer Winter Trustees Limited TRANS EURO ASSET MANAGEMENT LIMITEDCompany Secretary 2016-09-28 CURRENT 2002-12-24 Active - Proposal to Strike off
Carter Backer Winter Trustees Limited AEROSPACE FINANCE 6818 UK LIMITEDCompany Secretary 2016-01-14 CURRENT 2015-10-12 Active
Carter Backer Winter Trustees Limited MACQUARIE AEROSPACE FINANCE 4257-2 LIMITEDCompany Secretary 2015-11-25 CURRENT 2011-07-06 Active
Carter Backer Winter Trustees Limited MACQUARIE AEROSPACE FINANCE 5482-2 LIMITEDCompany Secretary 2015-11-25 CURRENT 2011-10-07 Active - Proposal to Strike off
Carter Backer Winter Trustees Limited AEROSPACE FINANCE 6816 UK LIMITEDCompany Secretary 2015-11-17 CURRENT 2015-10-06 Active
Carter Backer Winter Trustees Limited VILD LONDON LTDCompany Secretary 2015-11-02 CURRENT 2014-02-25 Active
Carter Backer Winter Trustees Limited MACQUARIE AEROSPACE FINANCE 39414-2 LIMITEDCompany Secretary 2015-10-15 CURRENT 2011-03-23 Active
Carter Backer Winter Trustees Limited MACQUARIE AEROSPACE FINANCE 6254-2 LIMITEDCompany Secretary 2015-10-01 CURRENT 2014-09-09 Active - Proposal to Strike off
Carter Backer Winter Trustees Limited AEROSPACE FINANCE 6771 UK LIMITEDCompany Secretary 2015-09-24 CURRENT 2015-09-18 Active
Carter Backer Winter Trustees Limited VALERIE HOSKINS ASSOCIATES LIMITEDCompany Secretary 2015-08-17 CURRENT 1989-10-24 Active
Carter Backer Winter Trustees Limited MACQUARIE AEROSPACE FINANCE 5979-2 LIMITEDCompany Secretary 2015-07-01 CURRENT 2013-09-24 Active - Proposal to Strike off
Carter Backer Winter Trustees Limited MACQUARIE AEROSPACE FINANCE 5857-2 LIMITEDCompany Secretary 2015-07-01 CURRENT 2013-09-25 Active - Proposal to Strike off
Carter Backer Winter Trustees Limited MACQUARIE AEROSPACE FINANCE 5892-2 LIMITEDCompany Secretary 2015-07-01 CURRENT 2013-09-24 Active - Proposal to Strike off
Carter Backer Winter Trustees Limited MACQUARIE AEROSPACE FINANCE 6140-2 LIMITEDCompany Secretary 2015-07-01 CURRENT 2014-03-11 Active - Proposal to Strike off
Carter Backer Winter Trustees Limited MACQUARIE AEROSPACE FINANCE 6113-2 LIMITEDCompany Secretary 2015-07-01 CURRENT 2014-03-11 Active - Proposal to Strike off
Carter Backer Winter Trustees Limited MACQUARIE AEROSPACE FINANCE 5433 LIMITEDCompany Secretary 2015-07-01 CURRENT 2011-10-07 Active - Proposal to Strike off
Carter Backer Winter Trustees Limited MACQUARIE AEROSPACE FINANCE 5951-2 LIMITEDCompany Secretary 2015-07-01 CURRENT 2013-09-25 Active - Proposal to Strike off
Carter Backer Winter Trustees Limited BESSBOROUGH GARDENS (WEST) FREEHOLD COMPANY LIMITEDCompany Secretary 2015-01-14 CURRENT 2004-03-16 Active
Carter Backer Winter Trustees Limited GOLD EAGLE SECURITIES LIMITEDCompany Secretary 2015-01-08 CURRENT 2015-01-08 Dissolved 2017-05-09
Carter Backer Winter Trustees Limited 20 HAMPDEN GURNEY STREET LIMITEDCompany Secretary 2014-10-09 CURRENT 1990-05-14 Active
Carter Backer Winter Trustees Limited 14 QUEEN'S GATE GARDENS (FREEHOLD) LIMITEDCompany Secretary 2014-09-01 CURRENT 2007-02-02 Active
Carter Backer Winter Trustees Limited EUROPEAN STRUCTURED FINANCE LIMITEDCompany Secretary 2013-10-01 CURRENT 2009-10-15 Active - Proposal to Strike off
Carter Backer Winter Trustees Limited MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITEDCompany Secretary 2013-01-17 CURRENT 2006-11-03 Active
Carter Backer Winter Trustees Limited MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITEDCompany Secretary 2013-01-17 CURRENT 2008-12-08 Active
Carter Backer Winter Trustees Limited MASL UK (1) LIMITEDCompany Secretary 2013-01-17 CURRENT 2007-10-01 Active
Carter Backer Winter Trustees Limited CHILTERN STUDENT VILLAGES LIMITEDCompany Secretary 2012-10-16 CURRENT 2003-01-29 Active
Carter Backer Winter Trustees Limited SECURIS INVESTMENTS LIMITEDCompany Secretary 2012-08-01 CURRENT 2005-04-14 Active
Carter Backer Winter Trustees Limited ARTANNES CAPITAL LIMITEDCompany Secretary 2012-06-26 CURRENT 2003-12-05 Active
Carter Backer Winter Trustees Limited UK STRUCTURED FINANCE HOLDINGS LIMITEDCompany Secretary 2012-05-30 CURRENT 2003-07-10 Active
Carter Backer Winter Trustees Limited UKSF PROJECT MANAGEMENT LIMITEDCompany Secretary 2012-05-30 CURRENT 2003-10-10 Active
Carter Backer Winter Trustees Limited UK STRUCTURED FINANCE LIMITEDCompany Secretary 2012-05-30 CURRENT 2005-01-27 Active
Carter Backer Winter Trustees Limited MESSELS LIMITEDCompany Secretary 2012-01-26 CURRENT 2004-07-22 Active
Carter Backer Winter Trustees Limited "PHOENIX" MANAGEMENT COMPANY LIMITEDCompany Secretary 2011-09-30 CURRENT 1996-08-28 Active
Carter Backer Winter Trustees Limited HILLBROW MAINTENANCE TRUSTEE LIMITEDCompany Secretary 2007-11-22 CURRENT 2007-11-22 Active
Carter Backer Winter Trustees Limited HILLBROW (RICHMOND) LIMITEDCompany Secretary 2006-11-30 CURRENT 1989-06-09 Active
Carter Backer Winter Trustees Limited 59/61 ONSLOW GARDENS LIMITEDCompany Secretary 2006-03-31 CURRENT 1996-08-07 Active
Carter Backer Winter Trustees Limited NORTHWAYS FLATS MANAGEMENT COMPANY (CAMDEN) LIMITEDCompany Secretary 2005-06-21 CURRENT 1980-04-17 Active
Carter Backer Winter Trustees Limited ANTRIM MANSIONS LIMITEDCompany Secretary 2005-05-01 CURRENT 1993-07-05 Active
Carter Backer Winter Trustees Limited 18/20 CRANLEY GARDENS RESIDENTS ASSOCIATION LIMITEDCompany Secretary 2005-01-01 CURRENT 1996-01-24 Active
Carter Backer Winter Trustees Limited 39/40 BEAUFORT GARDENS MANAGEMENT LIMITEDCompany Secretary 2004-11-23 CURRENT 1989-02-24 Active
Carter Backer Winter Trustees Limited BYRON AND MARLOWE COURTS MANAGEMENT COMPANY LIMITEDCompany Secretary 2004-09-01 CURRENT 1987-03-06 Active
Carter Backer Winter Trustees Limited EBURY BRIDGE MANAGEMENT LIMITEDCompany Secretary 2004-09-01 CURRENT 1997-05-01 Active
Carter Backer Winter Trustees Limited TARNBROOK COURT (MANAGEMENT) LIMITEDCompany Secretary 2004-08-15 CURRENT 1983-12-16 Active
Carter Backer Winter Trustees Limited LAUDERDALE MANSIONS (WEST) LIMITEDCompany Secretary 2004-05-23 CURRENT 1977-12-01 Active
Carter Backer Winter Trustees Limited 26 BEAUFORT GARDENS MANAGEMENT LIMITEDCompany Secretary 2004-05-10 CURRENT 1988-05-27 Active
Carter Backer Winter Trustees Limited BESSBOROUGH GARDENS ESTATE MANAGEMENT COMPANY LIMITEDCompany Secretary 2004-04-07 CURRENT 1986-07-28 Active
Carter Backer Winter Trustees Limited BESSBOROUGH GARDENS (WEST) MANAGEMENT COMPANY LIMITEDCompany Secretary 2004-04-07 CURRENT 1985-12-13 Active
Carter Backer Winter Trustees Limited ATLANTIC WHARF FREEHOLD LIMITEDCompany Secretary 2004-04-01 CURRENT 1999-03-22 Dissolved 2016-11-03
Carter Backer Winter Trustees Limited ATLANTIC WHARF PROPERTY MANAGEMENT COMPANY LIMITEDCompany Secretary 2004-03-26 CURRENT 1995-03-09 Active
Carter Backer Winter Trustees Limited 76-78 CADOGAN PLACE MANAGEMENT LIMITEDCompany Secretary 2004-01-19 CURRENT 1988-05-09 Active - Proposal to Strike off
Carter Backer Winter Trustees Limited QUEENSMEAD NW8 LIMITEDCompany Secretary 2004-01-19 CURRENT 1989-06-06 Active
Carter Backer Winter Trustees Limited QUEENSMEAD LODGE LIMITEDCompany Secretary 2004-01-19 CURRENT 1996-09-10 Active
Carter Backer Winter Trustees Limited 24 CHARLES STREET LIMITEDCompany Secretary 2003-10-06 CURRENT 1990-12-10 Active
Carter Backer Winter Trustees Limited 16/17 ENNISMORE GARDENS LIMITEDCompany Secretary 2003-10-06 CURRENT 1980-11-27 Active
Carter Backer Winter Trustees Limited 47/48 QUEEN'S GATE GARDENS LIMITEDCompany Secretary 2003-09-29 CURRENT 1980-11-12 Active
Carter Backer Winter Trustees Limited SPICER MANAGEMENT LIMITEDCompany Secretary 2003-09-24 CURRENT 1990-05-24 Active
Carter Backer Winter Trustees Limited 12 DRAYCOTT PLACE RESIDENTS COMPANY LIMITEDCompany Secretary 2003-09-12 CURRENT 1983-04-14 Active

Related Directorships for Farajollah Farshad Mahjoor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Farajollah Farshad Mahjoor THE OUTWARD BOUND TRUSTDirector 2014-12-30 CURRENT 2008-11-13 Active

Related Directorships for Nathaniel Jerome Meyohas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nathaniel Jerome Meyohas TSP PROJECTS LIMITEDDirector 2016-05-31 CURRENT 1995-03-09 Active
Nathaniel Jerome Meyohas ML STORES GROUP LIMITEDDirector 2015-08-27 CURRENT 2015-08-27 Liquidation
Nathaniel Jerome Meyohas MONARCH HOLDINGS LIMITEDDirector 2015-04-16 CURRENT 1974-03-29 In Administration/Administrative Receiver
Nathaniel Jerome Meyohas BEIT HALOCHEM UKDirector 2012-09-01 CURRENT 2012-02-28 Active

Related Directorships for Neda Nikbakht

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neda Nikbakht ACADEMY GARDENS LIMITEDDirector 2018-01-11 CURRENT 2007-08-03 Active
Neda Nikbakht SE BICYCLES COMPANY LIMITEDDirector 2014-02-04 CURRENT 1993-02-18 Active
Neda Nikbakht LOVEBUNZ LTDDirector 2013-11-14 CURRENT 2013-11-14 Active - Proposal to Strike off
Neda Nikbakht THE PHILLIMORES MANAGEMENT LIMITEDDirector 2009-10-08 CURRENT 2001-10-05 Active