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109 PALACE ROAD MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 109 Palace Road Management Limited. The company was founded 32 years ago and was given the registration number 02747726. The firm's registered office is in . You can find them at 109 Palace Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:109 PALACE ROAD MANAGEMENT LIMITED
Company Number:02747726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1992
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:109 Palace Road, London, SW2
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 109 Palace Road, London, SW2 3LB

Secretary16 September 2004Active
Flat 1, 109 Palace Road, London, SW2 3LB

Director16 September 2004Active
Flat 6 109 Palace Road, London, SW2 3LB

Secretary16 September 1992Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary16 September 1992Active
Flat 3 25 Porchester Place, London, W2 2PE

Director16 September 1992Active
Flat 6 109 Palace Road, London, SW2 3LB

Director16 September 1992Active
Flat 4, Palace Road, London, United Kingdom, SW2 3LB

Director16 September 2004Active
Flat 5, 109 Palace Road, London, SW2 3LB

Director16 September 2004Active
Flat 3, 109 Palace Road, London, SW2 3LB

Director16 September 2004Active
Flat 2, 109 Palace Road, London, SW2 3LB

Director16 September 2004Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director16 September 1992Active

People with Significant Control

Mr Andrew Brendan Douse
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:109 Palace Road, SW2
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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