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Company Information for

3 PALACE GATE MANAGEMENT LIMITED

LPS LIVINGSTONE, SUITE F3 SUNLEY HOUSE, OLDS APPROACH, WATFORD, WD18 9TB,
Company Registration Number
04222622
Private Limited Company
Active

Company Overview

About 3 Palace Gate Management Ltd
3 PALACE GATE MANAGEMENT LIMITED was founded on 2001-05-23 and has its registered office in Watford. The organisation's status is listed as "Active". 3 Palace Gate Management Limited is a Private Limited Company registered in ENGLAND 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
3 PALACE GATE MANAGEMENT LIMITED
 
Legal Registered Office
LPS LIVINGSTONE, SUITE F3 SUNLEY HOUSE
OLDS APPROACH
WATFORD
WD18 9TB
Other companies in HA6
 
Filing Information
Company Number 04222622
Company ID Number 04222622
Date formed 2001-05-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts DORMANT
Last Datalog update: 2018-10-05 09:40:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 PALACE GATE MANAGEMENT LIMITED

Company Officers of 3 PALACE GATE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
KURAGAMAGE NALIN PRIYANTHA PERERA
Director 2008-07-28
PAUL SECCHIA
Director 2016-03-01
MICHAEL WEYRICH
Director 2016-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS LAURENT JOLYON DREWRY
Director 2010-09-08 2015-10-23
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED
Company Secretary 2010-09-08 2015-06-01
THOMAS LAURENT JOLYON DREWRY
Company Secretary 2008-04-16 2010-09-03
HERBERT LESLIE PALMER
Director 2003-10-15 2008-07-28
CHRISTOPHER MASEK
Company Secretary 2003-10-15 2008-04-22
REMY BLUMENFELD
Director 2003-10-15 2006-07-10
JANICE CLAIRE RIDOUT WHITE
Company Secretary 2001-05-23 2003-10-16
JOHN BRYAN RICHMOND-DODD
Director 2001-05-23 2003-10-16
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
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES
2018-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2018 FROM SUITE F3, SUNLEY HOUSE OLDS APPROACH WATFORD WD18 9TB ENGLAND
2018-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2018 FROM 136 PINNER ROAD NORTHWOOD MIDDLESEX HA6 1BP
2017-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-09-13AP01DIRECTOR APPOINTED MICHAEL WEYRICH
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24AR0123/05/16 FULL LIST
2016-03-15AP01DIRECTOR APPOINTED MR PAUL SECCHIA
2016-02-24TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DREWRY
2015-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-07-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMR LONDON LIMITED / 01/06/2015
2015-07-08TM02APPOINTMENT TERMINATED, SECRETARY HMR LONDON LIMITED
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01AR0123/05/15 FULL LIST
2015-06-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMR LONDON LIMITED / 23/05/2015
2014-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-06-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMR LONDON LIMITED / 10/06/2014
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09AR0123/05/14 FULL LIST
2013-07-08AR0123/05/13 FULL LIST
2013-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2013 FROM ALBURY MILL, MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RU
2012-08-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-10AR0123/05/12 FULL LIST
2011-12-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-28AR0123/05/11 FULL LIST
2011-06-23AP04CORPORATE SECRETARY APPOINTED HMR LONDON LIMITED
2011-06-23TM02APPOINTMENT TERMINATED, SECRETARY THOMAS DREWRY
2011-06-23AP01DIRECTOR APPOINTED MR THOMAS LAURENT JOLYON DREWRY
2010-09-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-12AR0123/05/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KURAGAMAGE NALIN PRIYANTHA PERERA / 23/05/2010
2009-09-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-07363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2008-12-02288aDIRECTOR APPOINTED KURAGAMAGE NALIN PRIYANTHA PERERA
2008-08-29288bAPPOINTMENT TERMINATED DIRECTOR HERBERT PALMER
2008-07-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-18363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-05-28288aSECRETARY APPOINTED THOMAS LAURENT JOLYON DREWRY
2008-05-16288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER MASEK
2007-06-26363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-06-26287REGISTERED OFFICE CHANGED ON 26/06/07 FROM: ALBURY MILL MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RT
2007-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-06363aRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-22288bDIRECTOR RESIGNED
2005-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-30363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2004-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-20225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2004-07-09363(287)REGISTERED OFFICE CHANGED ON 09/07/04
2004-07-09363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-10-23288aNEW DIRECTOR APPOINTED
2003-10-23288aNEW DIRECTOR APPOINTED
2003-10-23288aNEW SECRETARY APPOINTED
2003-10-23288bDIRECTOR RESIGNED
2003-10-23287REGISTERED OFFICE CHANGED ON 23/10/03 FROM: 97 OLD BROMPTON ROAD SOUTH KENSINGTON LONDON GREATER LONDON SW7 3LD
2003-10-23288bSECRETARY RESIGNED
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
2001-06-29288bDIRECTOR RESIGNED
2001-06-29288aNEW DIRECTOR APPOINTED
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
2001-05-23NEWINCINCORPORATION 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 3 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 3 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
3 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
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 3 PALACE GATE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 3 PALACE GATE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3 PALACE GATE MANAGEMENT LIMITED
Trademarks
We have not found any records of 3 PALACE GATE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3 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 3 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
Outgoings
Business Rates/Property Tax
No properties were found where 3 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 3 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 3 PALACE GATE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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