13 Palace Gate Management Limited GUILDFORD


13 Palace Gate Management started in year 2001 as Private Limited Company with registration number 04222513. The 13 Palace Gate Management company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Guildford at Ashbourne House The Guildway. Postal code: GU3 1LR.

There is a single director in the firm at the moment - Ramin A., appointed on 15 August 2004. In addition, a secretary was appointed - Ramin A., appointed on 1 October 2003. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Janice R. who worked with the the firm until 2 October 2003.

13 Palace Gate Management Limited Address / Contact

Office Address Ashbourne House The Guildway
Office Address2 Old Portsmouth Road
Town Guildford
Post code GU3 1LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04222513
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 (117 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

Ramin A.

Position: Director

Appointed: 15 August 2004

Ramin A.

Position: Secretary

Appointed: 01 October 2003

Fereshteh G.

Position: Director

Appointed: 02 June 2004

Resigned: 05 June 2023

Robert R.

Position: Director

Appointed: 01 October 2003

Resigned: 19 July 2004

John R.

Position: Director

Appointed: 23 May 2001

Resigned: 02 October 2003

London Law Services Limited

Position: Nominee Director

Appointed: 23 May 2001

Resigned: 23 May 2001

Janice R.

Position: Secretary

Appointed: 23 May 2001

Resigned: 02 October 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 23 May 2001

Resigned: 23 May 2001

People with significant control

The list of PSCs that own or control the company includes 2 names. As we discovered, there is Nora K. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Alfredo G. This PSC owns 25-50% shares and has 25-50% voting rights.

Nora K.

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

Alfredo G.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets1 0195902 9142651007 2781 324253
Other
Creditors9194902 814165 7 1781 224153
Net Current Assets Liabilities100100100100100100100100
Total Assets Less Current Liabilities100100100100100100100100

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 14th, December 2023
Free Download (6 pages)

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