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Company Information for 2 PALEWELL PARK LIMITED
2 Palewell Park, London, SW14 8JG,
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Company Registration Number
 05654494 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About 2 Palewell Park Ltd
2 PALEWELL PARK LIMITED was founded on 2005-12-14 and has its registered office in . The organisation's status is listed as "Active". 2 Palewell Park Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| 2 PALEWELL PARK LIMITED | |
| Legal Registered Office | |
| 2 Palewell Park London SW14 8JG Other companies in SW14 | |
Filing Information
| Company Number | 05654494 | |
|---|---|---|
| Company ID Number | 05654494 | |
| Date formed | 2005-12-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-12-31 | |
| Account next due | 2026-09-30 | |
| Latest return | 2024-12-14 | |
| Return next due | 2025-12-28 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-04-17 10:35:46 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2 PALEWELL PARK LIMITED
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Company Officers of 2 PALEWELL PARK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DANIEL BURBECK |
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DANIEL BURBECK |
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KELLY-ANN CAHILLANE |
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LEE GOUDIE |
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CLARE JOHNSTON |
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SALLY ELIZABETH WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES ANTONY GUTHRIE |
Director | ||
CLARE JOHNSTON |
Company Secretary | ||
DOUGLAS GEORGE NEVILLE GILMORE |
Director | ||
REBECCA GILMORE |
Director | ||
UK COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
UK INCORPORATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 16 COLINETTE MANAGEMENT LIMITED | Director | 2017-03-14 | CURRENT | 2010-03-04 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 14/12/24, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MISS HELGA WONG | ||
| APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE BROWNE | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED EMMA LOUISE BROWNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE GOUDIE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| AP01 | DIRECTOR APPOINTED JENNIFER MURPHY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLY-ANN CAHILLANE | |
| TM02 | Termination of appointment of Daniel Burbeck on 2020-01-30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MS CLARE ROSEMARY WILLIAMS | |
| CH01 | Director's details changed for Miss Amita Marwaha on 2019-09-28 | |
| AP01 | DIRECTOR APPOINTED MISS AMITA MARWAHA | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS SALLY WILSON | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GUTHRIE | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Mr Daniel Burbeck as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CLARE JOHNSTON | |
| AP01 | DIRECTOR APPOINTED MISS KELLY-ANN CAHILLANE | |
| AP01 | DIRECTOR APPOINTED MR DANIEL BURBECK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GILMORE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA GILMORE | |
| AR01 | 14/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 14/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 14/12/10 NO MEMBER LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 14/12/09 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GEORGE VEVILLE GILMORE / 20/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA WALLER / 20/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE JOHNSTON / 20/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTONY GUTHRIE / 20/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE GOUDIE / 20/12/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 14/12/08 | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 14/12/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 14/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION 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 2 PALEWELL PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 2 PALEWELL PARK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
2 PALEWELL PARK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
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
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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 2 PALEWELL PARK LIMITED
Intangible Assets
Patents
We have not found any records of 2 PALEWELL PARK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 2 PALEWELL PARK LIMITED
Income
Government Income
We have not found government income sources for 2 PALEWELL PARK 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 2 PALEWELL PARK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 2 PALEWELL PARK 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 2 PALEWELL PARK 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 2 PALEWELL PARK 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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