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19 PALLISER ROAD (FREEHOLD) LIMITED

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

This company is commonly known as 19 Palliser Road (freehold) Limited. The company was founded 13 years ago and was given the registration number 07450389. The firm's registered office is in LONDON. You can find them at 8 Hogarth Place, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:19 PALLISER ROAD (FREEHOLD) LIMITED
Company Number:07450389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:8 Hogarth Place, London, SW5 0QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Hogarth Place, London, England, SW5 0QT

Corporate Secretary22 November 2017Active
8, Hogarth Place, London, England, SW5 0QT

Director24 November 2010Active
8, Hogarth Place, London, England, SW5 0QT

Director21 March 2011Active
8, Hogarth Place, London, England, SW5 0QT

Director24 November 2010Active
8, Hogarth Place, London, England, SW5 0QT

Corporate Secretary01 May 2013Active
196, New Kings Road, London, United Kingdom, SW6 4NF

Corporate Secretary01 October 2011Active

People with Significant Control

Mrs Jocelyn Sara Cooke-Priest
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:8, Hogarth Place, London, SW5 0QT
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Kerinda Jayne Huxley
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Address:8, Hogarth Place, London, SW5 0QT
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sarah Louise Howard Taylor
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Address:8, Hogarth Place, London, SW5 0QT
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Accounts

Accounts with accounts type dormant.

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2024-03-08Confirmation statement

Confirmation statement with updates.

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2023-09-04Accounts

Accounts with accounts type dormant.

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2023-03-13Confirmation statement

Confirmation statement with updates.

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2022-09-04Accounts

Accounts with accounts type dormant.

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2022-04-28Confirmation statement

Confirmation statement with updates.

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2021-09-16Accounts

Accounts with accounts type dormant.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2020-11-29Accounts

Accounts with accounts type dormant.

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2020-04-21Confirmation statement

Confirmation statement with updates.

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2019-09-17Accounts

Accounts with accounts type dormant.

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2019-04-21Confirmation statement

Confirmation statement with updates.

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2018-09-06Accounts

Accounts with accounts type dormant.

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2018-04-21Confirmation statement

Confirmation statement with no updates.

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2018-04-15Confirmation statement

Confirmation statement with no updates.

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2017-11-22Officers

Termination secretary company with name termination date.

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2017-11-22Officers

Appoint corporate secretary company with name date.

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2017-09-01Accounts

Accounts with accounts type dormant.

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2017-08-14Persons with significant control

Change to a person with significant control.

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2017-08-14Persons with significant control

Change to a person with significant control.

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2017-08-14Officers

Change person director company with change date.

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2017-04-22Confirmation statement

Confirmation statement with updates.

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2016-09-18Accounts

Accounts with accounts type dormant.

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2016-05-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type dormant.

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