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Company Information for

19-23 PALACE COURT FREEHOLD LIMITED

ST GEORGE'S HOUSE 15 HANOVER SQUARE, LONDON, W1S 1HS,
Company Registration Number
04238970
Private Limited Company
Dissolved

Dissolved 2015-11-24

Company Overview

About 19-23 Palace Court Freehold Ltd
19-23 PALACE COURT FREEHOLD LIMITED was founded on 2001-06-21 and had its registered office in St George's House 15 Hanover Square. The company was dissolved on the 2015-11-24 and is no longer trading or active.

Key Data
Company Name
19-23 PALACE COURT FREEHOLD LIMITED
 
Legal Registered Office
ST GEORGE'S HOUSE 15 HANOVER SQUARE
LONDON
W1S 1HS
Other companies in W1S
 
Filing Information
Company Number 04238970
Date formed 2001-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2015-11-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-02 07:38:05
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 19-23 PALACE COURT FREEHOLD LIMITED

Company Officers of 19-23 PALACE COURT FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
MARK DUNCAN BELCHER
Director 2007-04-02
LISA GROSSER
Company Secretary 2007-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
SAMUEL MICHEL NICOLAS BERTRAND
Director 2001-06-21 2007-04-02
SOPHIE HERMINE BERTRAND
Director 2001-06-21 2007-04-02
SOPHIE HERMINE BERTRAND
Company Secretary 2001-06-21 2007-04-02
SWIFT INCORPORATIONS LIMITED
Nominated Director 2001-06-21 2001-06-21
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-06-21 2001-06-21
INSTANT COMPANIES LIMITED
Nominated Director 2001-06-21 2001-06-21

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
2015-11-24GAZ2STRUCK OFF AND DISSOLVED
2015-08-11GAZ1FIRST GAZETTE
2015-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BELCHER / 23/10/2014
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-11AR0121/06/14 FULL LIST
2014-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BELCHER / 17/05/2012
2014-06-25CH03SECRETARY'S CHANGE OF PARTICULARS / LISA GROSSER / 17/05/2012
2014-03-21AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-03AR0121/06/13 FULL LIST
2013-03-12AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-21AR0121/06/12 FULL LIST
2012-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2012 FROM ST GEORGE'S HOUSE 15 HANOVER SQUARE MAYFAIR LONDON W1S 1HS ENGLAND
2012-03-14AA30/06/11 TOTAL EXEMPTION SMALL
2012-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 26A CADOGAN SQUARE KNIGHTSBRIDGE LONDON SW1X 0JP
2011-06-24AR0121/06/11 FULL LIST
2011-05-27AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-05AR0121/06/10 FULL LIST
2010-04-20AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-22363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-04-24AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-03363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-04-22AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-26287REGISTERED OFFICE CHANGED ON 26/03/2008 FROM C/O ABBOTT MANAGEMENT 26A CADSHAW SQUARE KNIGHTBRIDGE LONDON SW1X 0JP
2007-12-11363sRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-09-24287REGISTERED OFFICE CHANGED ON 24/09/07 FROM: MONTGOMERY SWANN LIMITED SCOTTS SUFFERANCE WHARF 1 MILL STREET LONDON SE1 2DE
2007-09-24288bDIRECTOR RESIGNED
2007-09-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-25288aNEW SECRETARY APPOINTED
2007-05-25288aNEW DIRECTOR APPOINTED
2007-04-10395PARTICULARS OF MORTGAGE/CHARGE
2007-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-03363sRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-08363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2006-03-08287REGISTERED OFFICE CHANGED ON 08/03/06 FROM: C/O THE TAX TEAM 3 ST GEORGES PLACE CHELTENHAM GLOUCESTERSHIRE GL50 3LA
2006-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-08-04363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-02363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-07-02287REGISTERED OFFICE CHANGED ON 02/07/03 FROM: 6 SAINT ANDREW STREET LONDON EC4A 3LX
2003-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-07-16363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2001-12-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-28287REGISTERED OFFICE CHANGED ON 28/12/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU
2001-12-28288aNEW DIRECTOR APPOINTED
2001-12-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-28288bDIRECTOR RESIGNED
2001-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 19-23 PALACE COURT FREEHOLD 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 FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2007-04-10 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2011-07-01 £ 535

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30

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 FREEHOLD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 2
Called Up Share Capital 2012-06-30 £ 2
Called Up Share Capital 2011-07-01 £ 2
Current Assets 2013-06-30 £ 13,792
Current Assets 2012-06-30 £ 12,266
Current Assets 2011-07-01 £ 12,266
Debtors 2013-06-30 £ 13,792
Debtors 2012-06-30 £ 12,266
Debtors 2011-07-01 £ 12,266
Shareholder Funds 2013-06-30 £ 13,105
Shareholder Funds 2012-06-30 £ 11,731
Shareholder Funds 2011-07-01 £ 11,731

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 19-23 PALACE COURT FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19-23 PALACE COURT FREEHOLD LIMITED
Trademarks
We have not found any records of 19-23 PALACE COURT FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19-23 PALACE COURT FREEHOLD 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 (82990 - Other business support service activities not elsewhere classified) as 19-23 PALACE COURT FREEHOLD LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where 19-23 PALACE COURT FREEHOLD 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 FREEHOLD 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 FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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