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Company Information for

19-23 PALACE COURT MANAGEMENT LIMITED

UNIT 3 COLINDALE TECHNOLOGY PARK, COLINDEEP LANE, LONDON, ENGLAND, NW9 6BX,
Company Registration Number
03293297
Private Limited Company
Active

Company Overview

About 19-23 Palace Court Management Ltd
19-23 PALACE COURT MANAGEMENT LIMITED was founded on 1996-12-17 and has its registered office in London. The organisation's status is listed as "Active". 19-23 Palace Court Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
19-23 PALACE COURT MANAGEMENT LIMITED
 
Legal Registered Office
UNIT 3 COLINDALE TECHNOLOGY PARK
COLINDEEP LANE
LONDON
ENGLAND
NW9 6BX
Other companies in W2
 
Filing Information
Company Number 03293297
Company ID Number 03293297
Date formed 1996-12-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-12-17
Return next due 2018-12-31
Type of accounts MICRO
Last Datalog update: 2018-06-13 08:39:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 19-23 PALACE COURT MANAGEMENT LIMITED

Company Officers of 19-23 PALACE COURT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
TRUST PROPERTY MANAGEMENT LIMITED
Company Secretary 2014-11-26
ALASTAIR GEORGE BRADSTOCK
Director 2007-03-06
LAURA CARBALLO
Director 2009-06-24
SCOTT MAGUIRE
Director 2007-02-23
KATIE NAUGHTON
Director 2016-02-19
PETER REX THOMAS
Director 2013-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
JANE ELIZABETH THOMAS
Company Secretary 2013-06-17 2014-08-04
JUDITH HUIA BENCE IZATT
Company Secretary 2008-05-01 2013-06-12
SAFWAN AFIFI
Director 2007-03-07 2013-05-01
JUDITH HUIA BENCE IZATT
Director 2007-02-23 2013-04-24
ASHIF VELJI
Director 2009-06-01 2013-04-17
BENOIT FAURE
Director 2007-03-06 2012-09-10
MARKUS RATZINGER
Director 2005-09-12 2008-10-27
JENNIFER EMMA LIBERTY GOODLIN
Director 2007-02-15 2008-06-04
CARTER BACKER WINTER TRUSTEES LIMITED
Company Secretary 2005-01-01 2008-05-08
SAMUEL MICHEL NICOLAS BERTRAND
Director 2002-06-01 2007-01-17
SOPHIE HERMINE BERTRAND
Director 2002-06-01 2007-01-17
ANNE COLEMAN
Company Secretary 1996-12-17 2005-01-01
ROLAND DAWSON KING
Director 1996-12-17 2002-06-01
DAVID JOHN LINDOP
Director 1998-01-19 2001-05-25
JONATHAN HOLMAN
Director 1996-12-17 2000-12-31
ROBERT PERDEAUX
Director 1996-12-17 1998-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRUST PROPERTY MANAGEMENT LIMITED CRESTON HOUSE LIMITED Company Secretary 2017-11-13 CURRENT 1984-03-19 Active
TRUST PROPERTY MANAGEMENT LIMITED ELGAR HOUSE RESIDENTS LIMITED Company Secretary 2016-05-01 CURRENT 2002-05-20 Active
TRUST PROPERTY MANAGEMENT LIMITED 68 WINCHESTER STREET LIMITED Company Secretary 2016-03-16 CURRENT 2015-11-05 Active
TRUST PROPERTY MANAGEMENT LIMITED PARKWAYS RESIDENT ASSOCIATION LIMITED Company Secretary 2015-03-02 CURRENT 1982-07-15 Active
TRUST PROPERTY MANAGEMENT LIMITED LYONSDOWN COURT PROPERTY MANAGEMENT CO.LIMITED Company Secretary 2014-02-17 CURRENT 1962-05-02 Active
TRUST PROPERTY MANAGEMENT LIMITED THE BISHOP'S AVENUE (EAST FINCHLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2010-09-08 CURRENT 2007-06-13 Active
TRUST PROPERTY MANAGEMENT LIMITED SCHOOLHOUSE (PAGES WALK) MANAGEMENT COMPANY LIMITED Company Secretary 2009-10-01 CURRENT 1994-10-03 Active
TRUST PROPERTY MANAGEMENT LIMITED WORTON HALL ESTATE MANAGEMENT LIMITED Company Secretary 2007-08-31 CURRENT 1991-04-30 Active
TRUST PROPERTY MANAGEMENT LIMITED 124 ANERLEY ROAD RTM COMPANY LIMITED Company Secretary 2007-06-13 CURRENT 2005-08-26 Active
TRUST PROPERTY MANAGEMENT LIMITED 28 WINCHESTER ROAD LIMITED Company Secretary 2006-12-10 CURRENT 1995-08-03 Active
TRUST PROPERTY MANAGEMENT LIMITED 41 BURLINGTON ROAD CHISWICK LONDON LIMITED Company Secretary 2006-06-24 CURRENT 1991-06-11 Active
TRUST PROPERTY MANAGEMENT LIMITED FORTGRADE LIMITED Company Secretary 2006-06-24 CURRENT 1978-10-27 Active
TRUST PROPERTY MANAGEMENT LIMITED HIGH MARFORD COURT LIMITED Company Secretary 2006-01-01 CURRENT 1972-12-06 Active
TRUST PROPERTY MANAGEMENT LIMITED WATERDELL FLAT MANAGEMENT COMPANY LIMITED Company Secretary 2006-01-01 CURRENT 1977-05-19 Active
TRUST PROPERTY MANAGEMENT LIMITED RANELAGH GARDENS (RESIDENTS ASSO CIATION) LTD Company Secretary 2006-01-01 CURRENT 1978-07-13 Active
TRUST PROPERTY MANAGEMENT LIMITED THE FINCHES MANAGEMENT COMPANY LIMITED Company Secretary 2006-01-01 CURRENT 1988-06-08 Active
PETER REX THOMAS ATTRAQT LIMITED Director 2018-02-15 CURRENT 2003-01-09 Active
PETER REX THOMAS REX ENTERPRISES LTD Director 2014-06-23 CURRENT 2014-06-23 Liquidation

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
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2018 FROM 2 COLINDALE BUSINESS CENTRE 126 COLINDALE AVENUE LONDON NW9 5HD
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES
2017-10-24AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 13
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-09-12AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-19AP01DIRECTOR APPOINTED MRS KATIE NAUGHTON
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 13
2016-02-10AR0117/12/15 FULL LIST
2015-10-28AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 13
2015-01-16AR0117/12/14 FULL LIST
2015-01-16TM02APPOINTMENT TERMINATED, SECRETARY JANE THOMAS
2015-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2015 FROM THE REGENCY THE REGENCY 19 - 23 PALACE COURT LONDON W2 4LP ENGLAND
2015-01-16AP04CORPORATE SECRETARY APPOINTED TRUST PROPERTY MANAGEMENT LIMITED
2015-01-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2014 FROM THE ESTATE HOUSE COMPTON BASSETT CALNE WILTSHIRE SN11 8RE
2014-04-22TM01APPOINTMENT TERMINATED, DIRECTOR SAFWAN AFIFI
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 13
2013-12-23AR0117/12/13 FULL LIST
2013-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-09AP03SECRETARY APPOINTED MS JANE ELIZABETH THOMAS
2013-07-09AP01DIRECTOR APPOINTED DR PETER REX THOMAS
2013-06-17TM02APPOINTMENT TERMINATED, SECRETARY JUDITH IZATT
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ASHIF VELJI
2013-04-24TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH IZATT
2012-12-17AR0117/12/12 FULL LIST
2012-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-09-10TM01APPOINTMENT TERMINATED, DIRECTOR BENOIT FAURE
2011-12-19AR0117/12/11 FULL LIST
2011-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-12-20AR0117/12/10 FULL LIST
2010-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-12-31AR0117/12/09 FULL LIST
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHIF VELJI / 31/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MAGUIRE / 31/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HUIA BENCE IZATT / 31/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. BENOIT FAURE / 31/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA CARBALLO / 31/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALASTAIR GEORGE BRADSTOCK / 31/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SAFWAN AFIFI / 31/12/2009
2009-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-08-25288aDIRECTOR APPOINTED ASHIF VELJI
2009-07-27288aDIRECTOR APPOINTED LAURA CARBALLO
2009-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-07363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2009-01-07353LOCATION OF REGISTER OF MEMBERS
2008-11-11288bAPPOINTMENT TERMINATED DIRECTOR MARKUS RATZINGER
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR JENNIFER GOODLIN
2008-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-05-27288aSECRETARY APPOINTED JUDITH HUIA BENCE IZATT
2008-05-13288bAPPOINTMENT TERMINATED SECRETARY CARTER BACKER WINTER TRUSTEES LIMITED
2008-05-13287REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 26A CADOGAN SQUARE LONDON SW1X 0JP
2008-04-04363aRETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS
2007-03-25288aNEW DIRECTOR APPOINTED
2007-03-21288aNEW DIRECTOR APPOINTED
2007-03-21288aNEW DIRECTOR APPOINTED
2007-03-12288aNEW DIRECTOR APPOINTED
2007-03-12288aNEW DIRECTOR APPOINTED
2007-03-12288aNEW DIRECTOR APPOINTED
2007-01-30288bDIRECTOR RESIGNED
2007-01-30288bDIRECTOR RESIGNED
2007-01-23363aRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-16363aRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-17288aNEW DIRECTOR APPOINTED
2005-08-22287REGISTERED OFFICE CHANGED ON 22/08/05 FROM: C/O ABBOTT MANAGEMENT 22 HANS PLACE KNIGHTSBRIDGE LONDON SW1X 0EP
2005-08-12353LOCATION OF REGISTER OF MEMBERS
2005-03-16288aNEW SECRETARY APPOINTED
2005-03-16288bSECRETARY RESIGNED
2004-12-23363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-13363sRETURN MADE UP TO 17/12/03; CHANGE OF MEMBERS
2003-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-01287REGISTERED OFFICE CHANGED ON 01/03/03 FROM: C/O GROSS FINE 14-16 STEPHENSON WAY EUSTON SQUARE LONDON NW1 2HD
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
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 19-23 PALACE COURT 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 19-23 PALACE COURT 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
19-23 PALACE COURT 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
2013-03-31

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 19-23 PALACE COURT MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 13
Shareholder Funds 2012-04-01 £ 13

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 19-23 PALACE COURT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19-23 PALACE COURT MANAGEMENT LIMITED
Trademarks
We have not found any records of 19-23 PALACE COURT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19-23 PALACE COURT 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 19-23 PALACE COURT 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 19-23 PALACE COURT 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 19-23 PALACE COURT 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 19-23 PALACE COURT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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