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Company Information for

109 PALACE ROAD MANAGEMENT LIMITED

109 PALACE ROAD, LONDON, LONDON, SW2,
Company Registration Number
02747726
Private Limited Company
Active

Company Overview

About 109 Palace Road Management Ltd
109 PALACE ROAD MANAGEMENT LIMITED was founded on 1992-09-16 and has its registered office in London. The organisation's status is listed as "Active". 109 Palace Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
109 PALACE ROAD MANAGEMENT LIMITED
 
Legal Registered Office
109 PALACE ROAD
LONDON
LONDON
SW2
Other companies in SW2
 
Filing Information
Company Number 02747726
Company ID Number 02747726
Date formed 1992-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-09-16
Return next due 2018-09-30
Type of accounts DORMANT
Last Datalog update: 2017-12-10 07:29:14
Primary Source:Companies House
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Company Officers of 109 PALACE ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BRENDAN DOUSE
Director 2004-09-16
ANDREW BRENDAN DOUSE
Company Secretary 2004-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
ERROL CONSTANTINE WATSON
Director 2004-09-16 2014-08-04
JENNIFER MARIANNE OLSEN
Director 2004-09-16 2013-07-05
GAIL RAWLINSON
Director 2004-09-16 2007-10-01
SARAH PATRICIA WINMILL
Director 2004-09-16 2007-09-01
PETER JAMES LEMON
Director 1992-09-16 2007-08-17
HENRY ARTHUR THOMAS BROWN
Director 1992-09-16 2004-09-16
PETER JAMES LEMON
Company Secretary 1992-09-16 2004-09-16
DOUGLAS NOMINEES LIMITED
Nominated Director 1992-09-16 1992-09-16
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 1992-09-16 1992-09-16

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
2017-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES
2017-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 120
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-06-07AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 120
2015-10-19AR0116/09/15 FULL LIST
2015-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 120
2014-09-22AR0116/09/14 FULL LIST
2014-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ERROL WATSON
2014-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ERROL WATSON
2014-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-09-20LATEST SOC20/09/13 STATEMENT OF CAPITAL;GBP 120
2013-09-20AR0116/09/13 FULL LIST
2013-09-18TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER OLSEN
2013-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-10-08AR0116/09/12 FULL LIST
2012-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-24AR0116/09/11 FULL LIST
2011-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-10AR0116/09/10 FULL LIST
2010-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ERROL CONSTANTINE WATSON / 16/09/2010
2010-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARIANNE OLSEN / 16/09/2010
2010-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRENDAN DOUSE / 16/09/2010
2010-10-10CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW BRENDAN DOUSE / 16/09/2010
2010-07-14AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-19AR0116/09/09 FULL LIST
2009-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-18363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-07-28288cDIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MCGEENEY / 01/10/2007
2008-07-28288bAPPOINTMENT TERMINATED DIRECTOR GAIL RAWLINSON
2008-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-15363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-09-19288bDIRECTOR RESIGNED
2007-09-19288bDIRECTOR RESIGNED
2007-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-02363aRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-13363aRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-10-13288cDIRECTOR'S PARTICULARS CHANGED
2005-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-13288aNEW DIRECTOR APPOINTED
2004-10-13288aNEW DIRECTOR APPOINTED
2004-10-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-13363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-10-13288aNEW DIRECTOR APPOINTED
2004-10-13288aNEW DIRECTOR APPOINTED
2004-10-13288bDIRECTOR RESIGNED
2004-10-13288bSECRETARY RESIGNED
2004-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-12-08363sRETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2002-10-04363sRETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
2002-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2001-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-11-12363sRETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
2000-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-09-27363sRETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
1999-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-10-12363sRETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS
1998-10-27363sRETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS
1998-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
1997-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-10-07363sRETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS
1997-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-02-13363sRETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS
1996-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1995-09-25363sRETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS
1995-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1994-12-01363sRETURN MADE UP TO 16/09/94; NO CHANGE OF MEMBERS
1994-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1994-05-09363bRETURN MADE UP TO 16/09/93; FULL LIST 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 109 PALACE ROAD MANAGEMENT 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 109 PALACE ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
109 PALACE ROAD MANAGEMENT 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

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 109 PALACE ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 120

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 109 PALACE ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 109 PALACE ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 109 PALACE ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 109 PALACE ROAD MANAGEMENT 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 109 PALACE ROAD MANAGEMENT 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 109 PALACE ROAD MANAGEMENT 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 109 PALACE ROAD MANAGEMENT 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 109 PALACE ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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