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Home > England & Wales Companies > 5 PALACE GATE MANAGEMENT LIMITED
Company Information for

5 PALACE GATE MANAGEMENT LIMITED

LOWER GROUND FLOOR, 231 SHOREDITCH HIGH STREET, LONDON, E1 6PJ,
Company Registration Number
04222522
Private Limited Company
Active

Company Overview

About 5 Palace Gate Management Ltd
5 PALACE GATE MANAGEMENT LIMITED was founded on 2001-05-23 and has its registered office in London. The organisation's status is listed as "Active". 5 Palace Gate Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
5 PALACE GATE MANAGEMENT LIMITED
 
Legal Registered Office
LOWER GROUND FLOOR
231 SHOREDITCH HIGH STREET
LONDON
E1 6PJ
Other companies in GU4
 
Filing Information
Company Number 04222522
Company ID Number 04222522
Date formed 2001-05-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 00:17:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 PALACE GATE MANAGEMENT LIMITED
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Company Officers of 5 PALACE GATE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
VINCENT BESTER
Director 2016-10-06
SALAHEDDIN MUSSA
Director 2016-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
VALENTINE BROWNE
Director 2009-09-08 2016-10-06
EMILY MAY
Director 2009-08-26 2013-03-14
JENNIFER CAMPBELL
Company Secretary 2004-08-02 2009-09-08
JENNIFER CAMPBELL
Director 2003-09-01 2009-09-08
STEWART MICHAEL WHITEHEAD
Director 2004-02-13 2005-12-12
JANICE CLAIRE RIDOUT WHITE
Company Secretary 2001-05-23 2004-02-23
JOHN BRYAN RICHMOND-DODD
Director 2001-05-23 2004-02-23
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2001-05-23 2001-05-23
LONDON LAW SERVICES LIMITED
Nominated Director 2001-05-23 2001-05-23

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
2023-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-05REGISTERED OFFICE CHANGED ON 05/06/23 FROM Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR United Kingdom
2023-06-05CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2022-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-24CH01Director's details changed for Mr Jun Wang on 2022-10-19
2022-10-24PSC04Change of details for Mr Jun Wang as a person with significant control on 2022-10-19
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES
2022-05-26PSC07CESSATION OF GEORGIOS TSAKIRIS AS A PERSON OF SIGNIFICANT CONTROL
2022-05-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUN WANG
2022-04-27APPOINTMENT TERMINATED, DIRECTOR VINCENT BESTER
2022-04-27TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT BESTER
2022-02-02APPOINTMENT TERMINATED, DIRECTOR SALAHEDDIN MUSSA
2022-02-02TM01APPOINTMENT TERMINATED, DIRECTOR SALAHEDDIN MUSSA
2022-01-26DIRECTOR APPOINTED MR JUN WANG
2022-01-26AP01DIRECTOR APPOINTED MR JUN WANG
2022-01-24DIRECTOR APPOINTED MR VINCENT BESTER
2022-01-24AP01DIRECTOR APPOINTED MR VINCENT BESTER
2021-11-02TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT BESTER
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES
2021-09-27PSC07CESSATION OF NEAMA MOHAMED ZARROUGH AS A PERSON OF SIGNIFICANT CONTROL
2021-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/19 FROM Albury Mill, Mill Lane Chilworth Guildford Surrey GU4 8RU
2019-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/19 FROM Albury Mill, Mill Lane Chilworth Guildford Surrey GU4 8RU
2018-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-10-12AP01DIRECTOR APPOINTED MR SALAHEDDIN MUSSA
2016-10-11TM01APPOINTMENT TERMINATED, DIRECTOR VALENTINE BROWNE
2016-10-11AP01DIRECTOR APPOINTED MR VINCENT BESTER
2016-10-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-27AR0123/05/16 ANNUAL RETURN FULL LIST
2015-10-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09AR0123/05/15 ANNUAL RETURN FULL LIST
2014-09-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-05AR0123/05/14 ANNUAL RETURN FULL LIST
2013-08-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-05AR0123/05/13 ANNUAL RETURN FULL LIST
2013-03-15TM01APPOINTMENT TERMINATED, DIRECTOR EMILY MAY
2012-10-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AR0123/05/12 ANNUAL RETURN FULL LIST
2011-09-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0123/05/11 ANNUAL RETURN FULL LIST
2010-09-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-13AR0123/05/10 ANNUAL RETURN FULL LIST
2010-08-13CH01Director's details changed for Emily May on 2010-05-23
2010-05-05AP01DIRECTOR APPOINTED MR VALENTINE BROWNE
2010-01-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-04TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER CAMPBELL
2009-11-04TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER CAMPBELL
2009-09-26288aDIRECTOR APPOINTED EMILY MAY
2009-09-16363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2008-09-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-18363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2007-07-12363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-07-12287REGISTERED OFFICE CHANGED ON 12/07/07 FROM: BESSLER HENDRIE ALBURY MILL MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RT
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-04363aRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-02-03288bDIRECTOR RESIGNED
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-30363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-30363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2004-11-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-25363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-06287REGISTERED OFFICE CHANGED ON 06/09/04 FROM: 97 OLD BROMPTON ROAD SOUTH KENSINGTON LONDON GREATER LONDON SW7 3LD
2004-08-12288aNEW SECRETARY APPOINTED
2004-06-21288aNEW DIRECTOR APPOINTED
2004-06-21288bSECRETARY RESIGNED
2004-06-21288bDIRECTOR RESIGNED
2004-06-01288aNEW DIRECTOR APPOINTED
2004-05-20225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03
2004-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-06-27363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-06-27363sRETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2001-06-29288bSECRETARY RESIGNED
2001-06-29287REGISTERED OFFICE CHANGED ON 29/06/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-06-29288aNEW SECRETARY APPOINTED
2001-06-29288bDIRECTOR RESIGNED
2001-06-29288aNEW DIRECTOR APPOINTED
2001-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 5 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 5 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
5 PALACE GATE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 5 PALACE GATE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 5 PALACE GATE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5 PALACE GATE MANAGEMENT LIMITED
Trademarks
We have not found any records of 5 PALACE GATE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 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 (68320 - Management of real estate on a fee or contract basis) as 5 PALACE GATE MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 5 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 5 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 5 PALACE GATE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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