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Company Information for

15 PALACE COURT LIMITED

15 YOUNG STREET SECOND FLOOR, LONDON, LONDON, W8 5EH,
Company Registration Number
03096864
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 15 Palace Court Ltd
15 PALACE COURT LIMITED was founded on 1995-08-31 and has its registered office in London. The organisation's status is listed as "Active". 15 Palace Court Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
15 PALACE COURT LIMITED
 
Legal Registered Office
15 YOUNG STREET SECOND FLOOR
LONDON
LONDON
W8 5EH
Other companies in W8
 
Filing Information
Company Number 03096864
Company ID Number 03096864
Date formed 1995-08-31
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2017-02-28
Account next due 2018-11-30
Latest return 2017-08-31
Return next due 2018-09-14
Type of accounts MICRO
Last Datalog update: 2017-11-10 07:56:32
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 PALACE COURT LIMITED

Company Officers of 15 PALACE COURT LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER JOHN EDWARD DEWAR
Director 2004-09-16
ANDRES GARRIZ SANZ
Director 1997-02-03
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED
Company Secretary 2007-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
REENA PATEL
Director 2006-10-23 2010-08-01
ANDRES GARRIZ SANZ
Company Secretary 2006-01-30 2007-10-01
LYNN DASMAL
Director 2005-05-03 2007-09-01
HELGA KHAN
Director 2001-05-31 2007-05-04
TORQUIL WHEATLEY
Director 2001-06-07 2006-03-23
EKBAL MAHOMEDALI MULJI
Director 1995-08-31 2006-01-30
EKBAL MAHOMEDALI MULJI
Company Secretary 1995-08-31 2006-01-30
KHALIFA DASMAL
Director 2000-09-15 2005-05-03
ERIC SIDNEY AXFORD
Director 2001-01-18 2003-12-24
LEE VERDE DAVIS
Director 1997-02-03 2001-05-31
JOHN ROBERT HIGTON
Director 1995-08-31 2000-09-15
JUNE KERSTEN
Director 1995-08-31 1997-07-02
BENJAMIN STAGG
Director 1995-08-31 1996-02-09
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1995-08-31 1995-08-31

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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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
2017-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDRES GARRIZ SANZ / 01/11/2017
2017-10-31AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE ALEXANDER JOHN EDWARD DEWAR / 01/08/2017
2016-11-03AA28/02/16 TOTAL EXEMPTION SMALL
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-09-01AR0131/08/15 NO MEMBER LIST
2015-08-06AA28/02/15 TOTAL EXEMPTION FULL
2014-10-20AA28/02/14 TOTAL EXEMPTION SMALL
2014-09-26AR0131/08/14 NO MEMBER LIST
2013-11-18AA28/02/13 TOTAL EXEMPTION SMALL
2013-09-24AR0131/08/13 NO MEMBER LIST
2012-10-24AA29/02/12 TOTAL EXEMPTION FULL
2012-09-28AR0131/08/12 NO MEMBER LIST
2011-11-30AA28/02/11 TOTAL EXEMPTION SMALL
2011-10-17AR0131/08/11 NO MEMBER LIST
2010-10-06AA28/02/10 TOTAL EXEMPTION FULL
2010-09-29AR0131/08/10 NO MEMBER LIST
2010-09-29TM01APPOINTMENT TERMINATED, DIRECTOR REENA PATEL
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDRES GARRIZ SANZ / 30/08/2010
2010-09-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLENHEIMS ESTATE & ASSET MANAGEMENT LTD / 30/08/2010
2010-01-20AA28/02/09 TOTAL EXEMPTION FULL
2009-10-12AR0131/08/09 NO MEMBER LIST
2008-12-10AA28/02/08 TOTAL EXEMPTION FULL
2008-09-05363aANNUAL RETURN MADE UP TO 31/08/08
2008-05-14AA28/02/07 TOTAL EXEMPTION FULL
2007-10-31288bSECRETARY RESIGNED
2007-10-24288aNEW SECRETARY APPOINTED
2007-10-24287REGISTERED OFFICE CHANGED ON 24/10/07 FROM: 65 NEW CAVENDISH STREET LONDON W1G 7LS
2007-09-14363sANNUAL RETURN MADE UP TO 31/08/07
2007-09-14288bDIRECTOR RESIGNED
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2007-05-22288bDIRECTOR RESIGNED
2007-02-27288bSECRETARY RESIGNED
2007-02-27288aNEW SECRETARY APPOINTED
2006-12-20363sANNUAL RETURN MADE UP TO 31/08/06
2006-12-20288aNEW DIRECTOR APPOINTED
2006-12-20288bDIRECTOR RESIGNED
2006-04-18288bDIRECTOR RESIGNED
2005-10-03288cDIRECTOR'S PARTICULARS CHANGED
2005-10-03363aANNUAL RETURN MADE UP TO 31/08/05
2005-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-06-09288bDIRECTOR RESIGNED
2005-06-09288aNEW DIRECTOR APPOINTED
2004-10-15288aNEW DIRECTOR APPOINTED
2004-10-12363sANNUAL RETURN MADE UP TO 31/08/04
2004-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-01-26288bDIRECTOR RESIGNED
2003-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-09-19363sANNUAL RETURN MADE UP TO 31/08/03
2002-09-24363sANNUAL RETURN MADE UP TO 31/08/02
2002-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2001-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-10-10363(287)REGISTERED OFFICE CHANGED ON 10/10/01
2001-10-10363sANNUAL RETURN MADE UP TO 31/08/01
2001-07-24288aNEW DIRECTOR APPOINTED
2001-07-05288bDIRECTOR RESIGNED
2001-06-15288aNEW DIRECTOR APPOINTED
2001-02-23288aNEW DIRECTOR APPOINTED
2001-01-29288bDIRECTOR RESIGNED
2001-01-29288aNEW DIRECTOR APPOINTED
2000-09-07363sANNUAL RETURN MADE UP TO 31/08/00
2000-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
1999-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-09-07363sANNUAL RETURN MADE UP TO 31/08/99
1999-01-24287REGISTERED OFFICE CHANGED ON 24/01/99 FROM: 8-10 BULSTRODE STREET LONDON W1M 6AH
1998-09-10363(288)DIRECTOR'S PARTICULARS CHANGED
1998-09-10363sANNUAL RETURN MADE UP TO 31/08/98
1998-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1997-09-29363sANNUAL RETURN MADE UP TO 31/08/97
1997-07-22288bDIRECTOR RESIGNED
1997-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
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 15 PALACE COURT 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 15 PALACE COURT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15 PALACE COURT 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
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28

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 15 PALACE COURT LIMITED

Financial Assets
Balance Sheet
Fixed Assets 2012-03-01 £ 6,617
Shareholder Funds 2012-03-01 £ 6,617
Tangible Fixed Assets 2012-03-01 £ 6,617

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 15 PALACE COURT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 PALACE COURT LIMITED
Trademarks
We have not found any records of 15 PALACE COURT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 PALACE COURT 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 15 PALACE COURT 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 15 PALACE COURT 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 15 PALACE COURT 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 15 PALACE COURT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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