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PALACE COURT MANAGEMENT LIMITED

Company number 01447927

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
11 Jan 2017 AP01 Appointment of Mr Joseph Mchale as a director on 27 September 2016
05 Jan 2017 AP01 Appointment of Mr Ludovic Betremieux as a director on 28 September 2015
04 Jan 2017 TM01 Termination of appointment of Ventura Sawyerr as a director on 16 December 2016
03 Jan 2017 AA Accounts for a dormant company made up to 14 February 2016
06 Oct 2016 CH01 Director's details changed for Penny Charles on 18 August 2016
06 Oct 2016 CH01 Director's details changed for Jean Luc Charles on 18 August 2016
06 Oct 2016 CH01 Director's details changed for Dr. Ventura Sawyerr on 18 August 2016
06 Oct 2016 CH01 Director's details changed for Ambreen Hameed on 18 August 2016
06 Oct 2016 AD01 Registered office address changed from 1, Palace Court Palace Road London SW2 3ED to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 6 October 2016
20 Jan 2016 AA Total exemption small company accounts made up to 14 February 2015
18 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 3,200
08 Nov 2015 CH01 Director's details changed for Mr Roy Benson on 28 September 2015
08 Nov 2015 AP01 Appointment of Ms Nicola Bailey as a director on 28 September 2015
08 Nov 2015 AP01 Appointment of Ms Dagmar Luehrig as a director on 28 September 2015
08 Nov 2015 AP01 Appointment of Ms Briony Jane Sloper as a director on 28 September 2015
08 Nov 2015 AP01 Appointment of Mr Roy Benson as a director on 28 September 2015
25 Oct 2015 AA01 Previous accounting period shortened from 31 March 2015 to 14 February 2015
25 Oct 2015 TM01 Termination of appointment of Douglas Wood as a director on 28 September 2015
25 Oct 2015 TM01 Termination of appointment of Peter Francis Price as a director on 29 September 2015
17 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 3,200
17 Feb 2015 TM01 Termination of appointment of Henry Ford as a director on 27 January 2015
13 Feb 2015 AP01 Appointment of Dr Rajindra Kumar Puri as a director on 15 September 2014
10 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
10 Feb 2015 TM01 Termination of appointment of Henry Ford as a director on 27 January 2015