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9 Palace Gate Management Limited LONDON

Founded in 2001, 9 Palace Gate Management, classified under reg no. 04222520 is an active company. Currently registered at 10 Hollywood Road SW10 9HY, London the company has been in the business for twenty three years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

There is a single director in the firm at the moment - Gerald D., appointed on 3 February 2017. In addition, a secretary was appointed - Gerald D., appointed on 3 February 2017. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

9 Palace Gate Management Limited Address / Contact

Office Address 10 Hollywood Road
Town London
Post code SW10 9HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04222520
Date of Incorporation Wed, 23rd May 2001
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Gerald D.

Position: Director

Appointed: 03 February 2017

Gerald D.

Position: Secretary

Appointed: 03 February 2017

Paola B.

Position: Secretary

Appointed: 20 June 2012

Resigned: 03 February 2017

Poala B.

Position: Director

Appointed: 31 August 2011

Resigned: 03 February 2017

David R.

Position: Secretary

Appointed: 11 March 2007

Resigned: 20 June 2012

Timothy C.

Position: Director

Appointed: 09 January 2007

Resigned: 10 April 2008

Jonathan D.

Position: Secretary

Appointed: 14 September 2004

Resigned: 18 November 2005

Jonathan D.

Position: Director

Appointed: 14 July 2003

Resigned: 18 November 2005

David R.

Position: Director

Appointed: 14 July 2003

Resigned: 16 September 2011

Dougal F.

Position: Secretary

Appointed: 14 July 2003

Resigned: 26 August 2004

London Law Services Limited

Position: Nominee Director

Appointed: 23 May 2001

Resigned: 23 May 2001

Janice R.

Position: Secretary

Appointed: 23 May 2001

Resigned: 15 July 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 23 May 2001

Resigned: 23 May 2001

John R.

Position: Director

Appointed: 23 May 2001

Resigned: 15 July 2003

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Chantha H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Aayah A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gerald D., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Chantha H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Aayah A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Gerald D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-302019-03-312020-03-292020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets4761754 029175175175175175175175
Net Assets Liabilities  100100100100100100100100
Other
Creditors376753 92975757575757575
Net Current Assets Liabilities100100100100100100100100100100
Total Assets Less Current Liabilities100100100100100100100100100100

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 16th, November 2023 		Free Download (2 pages)

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