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9 PALACE GATE MANAGEMENT LIMITED

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

This company is commonly known as 9 Palace Gate Management Limited. The company was founded 23 years ago and was given the registration number 04222520. The firm's registered office is in LONDON. You can find them at 10 Hollywood Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:9 PALACE GATE MANAGEMENT LIMITED
Company Number:04222520
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:10 Hollywood Road, London, England, SW10 9HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Hollywood Road, London, England, SW10 9HY

Secretary03 February 2017Active
10, Hollywood Road, London, England, SW10 9HY

Director03 February 2017Active
9 Palace Gate, Flat 3, London, United Kingdom, W8 5LS

Secretary20 June 2012Active
Manor Farm Barn, Taynton, Burford, OX18 4UB

Secretary14 September 2004Active
Flat 1, 9 Palace Gate, London, W8 5LS

Secretary14 July 2003Active
9 Palace Gate, Flat 4, London, W8 5LS

Secretary11 March 2007Active
36 Gittens Close, Bromley, BR1 5LA

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

Corporate Nominee Secretary23 May 2001Active
9, Palace Gate, Flat 3, London, United Kingdom, W8 5LS

Director31 August 2011Active
Flat 1, 9 Palace Gate, London, W8 5LS

Director09 January 2007Active
Manor Farm Barn, Taynton, Burford, OX18 4UB

Director14 July 2003Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director23 May 2001Active
Flat 4, 9 Palace Gate, London, W8 5LS

Director14 July 2003Active
97 Old Brompton Road, London, SW7 3LD

Director23 May 2001Active

People with Significant Control

Ms Aayah Al Saud
Notified on:06 April 2016
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:England
Address:10, Hollywood Road, London, England, SW10 9HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gerald Jean Dupuis
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:10, Hollywood Road, London, England, SW10 9HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Chantha Hun
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:10, Hollywood Road, London, England, SW10 9HY
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 (6 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
2023-11-16Accounts

Accounts with accounts type micro entity.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type micro entity.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type micro entity.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type micro entity.

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2020-07-17Confirmation statement

Confirmation statement with updates.

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2020-03-02Address

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

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-07-30Address

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

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2019-07-29Address

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

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2019-07-24Address

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

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-03-01Officers

Appoint person director company with name date.

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2017-02-28Officers

Appoint person secretary company with name date.

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2017-02-28Officers

Termination director company with name termination date.

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2017-02-28Officers

Termination secretary company with name termination date.

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2016-11-25Accounts

Accounts with accounts type total exemption full.

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2016-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Accounts

Accounts with accounts type total exemption full.

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