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13 PALACE GATE MANAGEMENT LIMITED

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

This company is commonly known as 13 Palace Gate Management Limited. The company was founded 23 years ago and was given the registration number 04222513. The firm's registered office is in GUILDFORD. You can find them at Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:13 PALACE GATE MANAGEMENT LIMITED
Company Number:04222513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 13 Palace Gate, London, W8 5LS

Secretary01 October 2003Active
3 13 Palace Gate, London, W8 5LS

Director15 August 2004Active
36 Gittens Close, Bromley, BR1 5LA

Secretary23 May 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary23 May 2001Active
Flat 1, 13 Palace Gate, London, W8 5LS

Director02 June 2004Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director23 May 2001Active
23 Wildwood Road, London, NW11 6UL

Director01 October 2003Active
97 Old Brompton Road, London, SW7 3LD

Director23 May 2001Active

People with Significant Control

Ms Nora Kohen
Notified on:06 April 2016
Status:Active
Date of birth:November 1947
Nationality:Argentine
Country of residence:United Kingdom
Address:Ashbourne House, The Guildway, Guildford, United Kingdom, GU3 1LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alfredo Ghirardo
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:Argentine
Country of residence:United Kingdom
Address:Ashbourne House, The Guildway, Guildford, United Kingdom, GU3 1LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type micro entity.

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2023-07-27Officers

Termination director company with name termination date.

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2023-05-24Confirmation statement

Confirmation statement with updates.

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2023-05-24Gazette

Gazette filings brought up to date.

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2023-05-23Accounts

Accounts with accounts type micro entity.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-03-12Gazette

Gazette filings brought up to date.

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2022-03-11Accounts

Accounts with accounts type micro entity.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-11-06Accounts

Accounts with accounts type micro entity.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-04-17Address

Change registered office address company with date old address new address.

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2018-10-24Accounts

Accounts with accounts type micro entity.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type micro entity.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Accounts with accounts type total exemption full.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Accounts

Accounts with accounts type total exemption full.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption full.

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