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Company Information for

3A PALACE GREEN LIMITED

3A PALACE GREEN, KENSINGTON PALACE GARDENS, LONDON, ENGLAND, W8 4TR,
Company Registration Number
02542553
Private Limited Company
Active

Company Overview

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 FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
3A PALACE GREEN LIMITED
 
Legal Registered Office
3A PALACE GREEN
KENSINGTON PALACE GARDENS
LONDON
ENGLAND
W8 4TR
Other companies in W8
 
Filing Information
Company Number 02542553
Company ID Number 02542553
Date formed 1990-09-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-08-25
Return next due 2018-09-08
Type of accounts FULL
Last Datalog update: 2017-11-09 13:23:04
Primary Source:Companies House
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Company Officers of 3A PALACE GREEN LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA LOUISE FROST
Director 1995-10-24
FARAJOLLAH FARSHAD MAHJOOR
Director 2015-05-27
NATHANIEL JEROME MEYOHAS
Director 2009-10-21
NEDA NIKBAKHT
Director 1998-11-03
CARTER BACKER WINTER TRUSTEES LIMITED
Company Secretary 2005-03-16
Previous Officers
Officer Role Date Appointed Date 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
ROLAND DAWSON KING
Director 1993-12-03 1996-04-01
ROBERT PERDEAUX
Director 1991-09-24 1996-04-01
STEPHEN RIGBY MARSHALL
Company Secretary 1994-07-25 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

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-25TM01TERMINATE DIR APPOINTMENT
2017-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NATHANIEL JEROME MEYOHAS / 11/09/2017
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 20
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES
2017-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NATHANIEL MEYOHAS / 12/05/2017
2016-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2016 FROM 3A PALACE GREEN KENSINGTO PALACE GARDENS LONDON W8 4TR
2016-10-20AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 20
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-10-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARTER BACKER WINTER TRUSTEES LIMITED / 01/08/2016
2015-12-02AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 20
2015-09-08AR0125/08/15 FULL LIST
2015-06-03AP01DIRECTOR APPOINTED FARSHAD FARAJOLLAH MAHJOOR
2015-04-27AD02SAIL ADDRESS CHANGED FROM: ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E18NN UNITED KINGDOM
2015-04-27TM01APPOINTMENT TERMINATED, DIRECTOR ANN TOMSETT
2015-04-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 20
2014-10-21AR0125/08/14 FULL LIST
2014-10-14AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-12-16AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 20
2013-10-03AR0125/08/13 FULL LIST
2012-10-12AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-07AR0125/08/12 FULL LIST
2012-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LOUISE FROST / 06/09/2012
2012-09-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARTER BACKER WINTER TRUSTEES LIMITED / 06/09/2012
2011-12-20AP01DIRECTOR APPOINTED ANN SARA TOMSETT
2011-12-19AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-08AR0125/08/11 FULL LIST
2011-07-25TM01TERMINATE DIR APPOINTMENT
2011-07-22TM01APPOINTMENT TERMINATED, DIRECTOR HYOU MACINNES
2010-10-08AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-22AR0125/08/10 FULL LIST
2010-09-07AP01DIRECTOR APPOINTED MR NATHANIEL MEYOHAS
2010-08-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-08-25AD02SAIL ADDRESS CREATED
2009-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2009 FROM, ENTERPRISE HOUSE, 21 BUCKLE STREET, LONDON, E1 8NN
2009-10-20AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-09363aRETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
2008-12-28AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-23363aRETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2008-10-23288bAPPOINTMENT TERMINATED DIRECTOR BEATRIZ ZOBEL
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-10363aRETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2007-10-10288cDIRECTOR'S PARTICULARS CHANGED
2007-01-22AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-14287REGISTERED OFFICE CHANGED ON 14/11/06 FROM: MORETONS, 72 ROCHESTER ROW, LONDON, SW1P 1JU
2006-10-19363aRETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2006-09-26287REGISTERED OFFICE CHANGED ON 26/09/06 FROM: SAFFRON HOUSE, SAFFRON HILL, LONDON, EC1N 8YB
2006-03-13288bDIRECTOR RESIGNED
2006-01-27AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-12-01287REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 14-16 STEPHENSON WAY, LONDON, NW1 2HD
2005-12-01363aRETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2005-04-04288aNEW SECRETARY APPOINTED
2005-04-04288bSECRETARY RESIGNED
2005-04-04287REGISTERED OFFICE CHANGED ON 04/04/05 FROM: 27 PALACE GATE, LONDON, W8 5LS
2005-01-10AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-09-02363sRETURN MADE UP TO 25/08/04; NO CHANGE OF MEMBERS
2004-01-28AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-01363sRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2003-07-07288aNEW DIRECTOR APPOINTED
2002-11-12AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-18363sRETURN MADE UP TO 24/09/02; CHANGE OF MEMBERS
2002-10-18288aNEW DIRECTOR APPOINTED
2002-10-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-10-08363(288)SECRETARY RESIGNED
2001-10-08363sRETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2001-10-01288aNEW SECRETARY APPOINTED
2001-09-12AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-24287REGISTERED OFFICE CHANGED ON 24/08/01 FROM: GROSS FINE, 14-16 STEPHENSON WAY, LONDON, NW1 2HD
2000-10-20288bDIRECTOR RESIGNED
2000-10-19363sRETURN MADE UP TO 24/09/00; NO CHANGE OF MEMBERS
2000-10-11AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-10-28363sRETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS
1999-10-21AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-12-08287REGISTERED OFFICE CHANGED ON 08/12/98 FROM: C/O GROSS FINE, 305 GREAT PORTLAND STREET, LONDON, W1N 6AL
1998-11-10363sRETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS
1998-11-10288aNEW DIRECTOR APPOINTED
1998-10-21AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-12-08AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-26363sRETURN MADE UP TO 24/09/97; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 3A PALACE GREEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3A PALACE GREEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3A PALACE GREEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of 3A PALACE GREEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3A PALACE GREEN LIMITED
Trademarks
We have not found any records of 3A PALACE GREEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3A PALACE GREEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 3A PALACE GREEN LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 3A PALACE GREEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3A PALACE GREEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3A PALACE GREEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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