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Home > England & Wales Companies > 15 PALACE GATE MANAGEMENT LIMITED
Company Information for

15 PALACE GATE MANAGEMENT LIMITED

27 PALACE GATE, LONDON, W8 5LS,
Company Registration Number
04209887
Private Limited Company
Active

Company Overview

About 15 Palace Gate Management Ltd
15 PALACE GATE MANAGEMENT LIMITED was founded on 2001-05-02 and has its registered office in London. The organisation's status is listed as "Active". 15 Palace Gate Management Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
15 PALACE GATE MANAGEMENT LIMITED
 
Legal Registered Office
27 PALACE GATE
LONDON
W8 5LS
Other companies in W8
 
Filing Information
Company Number 04209887
Company ID Number 04209887
Date formed 2001-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts 
Last Datalog update: 2018-10-05 10:50:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 PALACE GATE MANAGEMENT LIMITED

Company Officers of 15 PALACE GATE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CHARLES JEREMY PAUL LINDON
Company Secretary 2010-04-13
THOMAS KENNEDY BURKE
Director 2004-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA-SUE ROPE
Director 2012-02-15 2015-05-26
JENNIFER MAY TATHAM
Director 2007-11-19 2012-01-24
ALEXANDER TRAGER-LEWIS
Company Secretary 2006-07-07 2010-04-13
SIMON PAUL BROOK
Company Secretary 2005-11-14 2006-07-07
HERITABLE TRUST KENSINGTON LTD
Company Secretary 2001-05-02 2005-11-22
HERITABLE TRUST LIMITED
Director 2001-05-02 2005-11-22
RAMIN JAFARZADEH
Director 2004-07-29 2005-11-22
JAMES HEW SINGLETON
Company Secretary 2004-07-29 2005-11-10
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2001-05-02 2001-05-02
LONDON LAW SERVICES LIMITED
Nominated Director 2001-05-02 2001-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS KENNEDY BURKE TKB ADVISORY SERVICES LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active

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
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES
2017-12-06AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-09-22AA31/03/16 TOTAL EXEMPTION FULL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31AR0130/05/16 FULL LIST
2016-01-04AA31/03/15 TOTAL EXEMPTION FULL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25AR0130/05/15 FULL LIST
2015-06-25TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA-SUE ROPE
2015-02-26AA31/03/14 TOTAL EXEMPTION FULL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15AR0130/05/14 FULL LIST
2014-01-06AA31/03/13 TOTAL EXEMPTION FULL
2013-06-04AR0130/05/13 FULL LIST
2012-10-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-12AR0130/05/12 FULL LIST
2012-06-12TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER TATHAM
2012-02-15AP01DIRECTOR APPOINTED AMANDA-SUE ROPE
2011-12-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-01AR0130/05/11 FULL LIST
2011-01-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-02AR0130/05/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MAY TATHAM / 30/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KENNEDY BURKE / 30/05/2010
2010-04-13TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDER TRAGER-LEWIS
2010-04-13AP03SECRETARY APPOINTED MR CHARLES JEREMY PAUL LINDON
2010-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2010 FROM C/O CH HANSMANN 5 DE WALDEN COURT 85 NEW CAVENDISH STREET LONDON W1W 6XD
2010-01-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-17288cDIRECTOR'S CHANGE OF PARTICULARS / JENNIFER TATHAM / 15/06/2009
2009-06-11363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-03-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-08363sRETURN MADE UP TO 02/05/08; NO CHANGE OF MEMBERS
2008-04-24287REGISTERED OFFICE CHANGED ON 24/04/2008 FROM C/O CH HAUSMANN & CO 104A PARK STREET LONDON W1K 6NG
2008-01-08288aNEW DIRECTOR APPOINTED
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-16363(288)SECRETARY'S PARTICULARS CHANGED
2007-06-16363sRETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS
2006-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-15363(288)SECRETARY'S PARTICULARS CHANGED
2006-08-15363sRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-07-25288aNEW SECRETARY APPOINTED
2006-07-17288bSECRETARY RESIGNED
2006-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-02-28288bDIRECTOR RESIGNED
2005-12-28288aNEW SECRETARY APPOINTED
2005-12-28288bSECRETARY RESIGNED
2005-12-28288bDIRECTOR RESIGNED
2005-12-28288bSECRETARY RESIGNED
2005-12-28288bSECRETARY RESIGNED
2005-08-26363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2004-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-27225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2004-08-09287REGISTERED OFFICE CHANGED ON 09/08/04 FROM: 97 OLD BROMPTON ROAD SOUTH KENSINGTON LONDON GREATER LONDON SW7 3LD
2004-08-09288aNEW DIRECTOR APPOINTED
2004-08-09288bSECRETARY RESIGNED
2004-08-09288aNEW DIRECTOR APPOINTED
2004-08-09288aNEW SECRETARY APPOINTED
2004-08-09288bDIRECTOR RESIGNED
2004-05-28363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2004-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-06-12363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2003-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-10-03363sRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2001-05-24288bDIRECTOR RESIGNED
2001-05-24288bSECRETARY RESIGNED
2001-05-24288aNEW SECRETARY APPOINTED
2001-05-24288aNEW DIRECTOR APPOINTED
2001-05-24287REGISTERED OFFICE CHANGED ON 24/05/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-05-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 GATE 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 15 PALACE GATE 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
15 PALACE GATE 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

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