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94 PALACE ROAD LIMITED

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

This company is commonly known as 94 Palace Road Limited. The company was founded 26 years ago and was given the registration number 03610390. The firm's registered office is in . You can find them at 94 Palace Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:94 PALACE ROAD LIMITED
Company Number:03610390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 1998
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:94 Palace Road, London, SW2 3JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
94, Palace Road Flat 3, London, SW2 3JZ

Secretary04 July 2008Active
Flat 4, 94 Palace Road, Flat 4, London, England, SW2 3JZ

Director14 October 2022Active
94 Palace Road, London, SW2 3JZ

Director01 June 2023Active
1b Kinfauns Road, London, SW2 3JJ

Director18 February 1999Active
94, Palace Road Flat 3, London, SW2 3JZ

Director04 July 2008Active
Flat 2 94 Palace Road, Tulse Hill, SW2 3JZ

Secretary10 October 2005Active
31 Hexham Road, London, SE27 9EF

Secretary17 November 1998Active
94 Palace Road, London, SW2 3JZ

Secretary21 June 2004Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary05 August 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director05 August 1998Active
Flat 1, 94 Palace Road, London, United Kingdom, SW2 3JZ

Director25 July 2011Active
16, Hoxton Square, Top Floor Flat, London, United Kingdom, N1 6NT

Director17 November 1998Active
Flat 3, 94 Palace Road Tulse Hill, London, SW2 3JZ

Director07 June 2005Active
31 Hexham Road, London, SE27 9EF

Director17 November 1998Active
94 Palace Road, London, SW2 3JZ

Director21 June 2004Active
Flat 1, 94 Palace Road, London, SW2 3JZ

Director17 November 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director05 August 1998Active

People with Significant Control

Mr Michael James Donnelly
Notified on:01 June 2023
Status:Active
Date of birth:July 1976
Nationality:British,Irish
Address:94 Palace Road, SW2 3JZ
Nature of control:
  • Significant influence or control
Ms Eleanor Jane Aberman
Notified on:28 January 2023
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:United Kingdom
Address:Flat 4, 94 Palace Road, London, United Kingdom,
Nature of control:
  • Significant influence or control
Mrs Neala Donnelly
Notified on:01 August 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:Flat 1, 94 Palace Road, London, England, SW2 3JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Adam Draper
Notified on:01 August 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:29, Corsham Street, London, England, N1 6DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Ms Fiona Jane Roberts
Notified on:01 August 2016
Status:Active
Date of birth:May 1976
Nationality:British
Address:94 Palace Road, SW2 3JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Ms Marie-Francoise Christiane Joseph
Notified on:01 August 2016
Status:Active
Date of birth:August 1965
Nationality:Mauritian
Country of residence:England
Address:1(B), Kinfauns Road, Tulse-Hill, England, SW2 3JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (3 months remaining)

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