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THIRTY SEVEN PALACE COURT MANAGEMENT COMPANY LIMITED

Company number 03027993

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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)
16 Aug 2024 AA Accounts for a dormant company made up to 31 March 2024
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
01 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
31 May 2023 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to C/O Hillgate Management Limited 5-7 Hillgate Street London W8 7SP on 31 May 2023
31 May 2023 AP03 Appointment of Hillgate Management Ltd as a secretary on 31 May 2023
03 Apr 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
21 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
02 Dec 2022 TM02 Termination of appointment of Roberto Cordeiro- Mendonca as a secretary on 1 November 2022
29 May 2022 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on 29 May 2022
27 Apr 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
04 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
16 Jul 2021 AP01 Appointment of Nicoletta Antonia Marani as a director on 17 June 2021
15 Jul 2021 AD01 Registered office address changed from Flat 5 37 Palace Court London W2 4LS to 21 Bedford Square London WC1B 3HH on 15 July 2021
26 Apr 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
25 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
23 Sep 2020 AP01 Appointment of Mr Julian Sebag-Montefiore as a director on 21 September 2020
21 Sep 2020 TM01 Termination of appointment of Mohamad Reza Poorsalehi as a director on 8 August 2020
20 Apr 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
20 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
11 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
21 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
22 May 2018 AP03 Appointment of Roberto Cordeiro- Mendonca as a secretary on 21 April 2018
22 May 2018 AD01 Registered office address changed from C/O Miss N Marani Flat 1, 37 Palace Court London W2 4LS to Flat 5 37 Palace Court London W2 4LS on 22 May 2018
22 May 2018 AP01 Appointment of Roberto Cordeiro-Mendonca as a director on 21 April 2018
22 May 2018 TM02 Termination of appointment of Nicoletta Antonia Marani as a secretary on 21 April 2018