22 Palace Court Property Management Company Limited in LONDON

22 Palace Court Property Management Company Limited LONDON

Founded in 1996, 22 Palace Court Property Management Company, classified under reg no. 03163721 is an active company. Currently registered at 140 Tachbrook Street SW1V 2NE, London the company has been in the business for twenty eight years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 3 directors, namely Natalie F., John M. and Kwong-Wing L.. Of them, John M., Kwong-Wing L. have been with the company the longest, being appointed on 8 November 2002 and Natalie F. has been with the company for the least time - from 2 January 2018. 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.

22 Palace Court Property Management Company Limited Address / Contact

Office Address	140 Tachbrook Street
Town	London
Post code	SW1V 2NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03163721
Date of Incorporation	Fri, 23rd Feb 1996
Industry	Residents property management
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (107 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Fry & Co

Position: Corporate Secretary

Appointed: 01 April 2021

Natalie F.

Position: Director

Appointed: 02 January 2018

John M.

Position: Director

Appointed: 08 November 2002

Kwong-Wing L.

Position: Director

Appointed: 08 November 2002

David C.

Position: Secretary

Appointed: 25 November 2003

Resigned: 17 November 2017

Michael F.

Position: Director

Appointed: 01 May 2003

Resigned: 17 November 2017

Mario M.

Position: Director

Appointed: 08 November 2002

Resigned: 26 September 2003

Jonathan G.

Position: Director

Appointed: 23 September 2002

Resigned: 08 November 2002

David L.

Position: Director

Appointed: 19 January 1998

Resigned: 25 May 2001

Robert P.

Position: Director

Appointed: 23 February 1996

Resigned: 19 January 1998

Roland K.

Position: Director

Appointed: 23 February 1996

Resigned: 08 November 2002

Jonathan H.

Position: Director

Appointed: 23 February 1996

Resigned: 31 December 2000

Anne C.

Position: Secretary

Appointed: 23 February 1996

Resigned: 25 November 2003

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As BizStats identified, there is John M. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Kwong-Wing L. This PSC has significiant influence or control over the company,. Then there is Natalie F., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

John M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Kwong-Wing L.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Natalie F.

Notified on	2 January 2018
Nature of control:	significiant influence or control

Michael F.

Notified on	6 April 2016
Ceased on	17 November 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	8	8	8

Balance Sheet
Current Assets				8	8	8	8	8	8
Net Assets Liabilities			8	8			8	8	8
Debtors	8	8
Other Debtors	8	8
Net Assets Liabilities Including Pension Asset Liability		8	8

Reserves/Capital
Called Up Share Capital	8	8
Shareholder Funds	8	8	8

Other
Net Current Assets Liabilities				8	8	8	8	8	8
Total Assets Less Current Liabilities		8	8	8	8	8	8	8	8
Called Up Share Capital Not Paid Not Expressed As Current Asset		8	8	8
Number Shares Allotted	8	8
Par Value Share		1
Share Capital Allotted Called Up Paid	-8	-8

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 6th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 6th, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 2nd, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 9th, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 2nd, March 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 12th, September 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 27th, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 1st, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 2nd, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Feb 2016 filed on: 7th, April 2016	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 28th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Feb 2015 filed on: 28th, March 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 18th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Feb 2014 filed on: 13th, March 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 13th Mar 2014: 8.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 19th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Feb 2013 filed on: 8th, April 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 14th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Feb 2012 filed on: 27th, March 2012	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 5th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Feb 2011 filed on: 9th, March 2011	annual return	Free Download (7 pages)
AAMD	Revised accounts made up to Wed, 31st Mar 2010 filed on: 3rd, February 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 18th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Feb 2010 filed on: 8th, March 2010	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 23rd, June 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Mon, 20th Apr 2009 with complete member list filed on: 20th, April 2009	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 27th, June 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 4th Apr 2008 with complete member list filed on: 4th, April 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 17th, October 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 17th, October 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to Sat, 31st Mar 2007 with complete member list filed on: 31st, March 2007	annual return	Free Download (10 pages)
363s	Annual return drawn up to Sat, 31st Mar 2007 with complete member list filed on: 31st, March 2007	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 11th, October 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 11th, October 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 10th Mar 2006 with complete member list filed on: 10th, March 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to Fri, 10th Mar 2006 with complete member list filed on: 10th, March 2006	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 14th, October 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 14th, October 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 19th Apr 2005 with complete member list filed on: 19th, April 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 19th Apr 2005 with complete member list filed on: 19th, April 2005	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 21st, January 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 21st, January 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 10th Mar 2004 with complete member list filed on: 10th, March 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to Wed, 10th Mar 2004 with complete member list filed on: 10th, March 2004	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 3rd, December 2003	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 3rd, December 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 24th Mar 2003 with complete member list filed on: 24th, March 2003	annual return	Free Download (11 pages)
363s	Annual return drawn up to Mon, 24th Mar 2003 with complete member list filed on: 24th, March 2003	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 12th, November 2002	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 12th, November 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 22nd Mar 2002 with complete member list filed on: 22nd, March 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 22nd Mar 2002 with complete member list filed on: 22nd, March 2002	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 2nd, October 2001	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 2nd, October 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 22nd Mar 2001 with complete member list filed on: 22nd, March 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 22nd Mar 2001 with complete member list filed on: 22nd, March 2001	annual return	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 15th, January 2001	accounts	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 15th, January 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 10th Mar 2000 with complete member list filed on: 10th, March 2000	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 10th Mar 2000 with complete member list filed on: 10th, March 2000	annual return	Free Download (9 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 21st, January 2000	accounts	Free Download (1 page)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 21st, January 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 7th Apr 1999 with complete member list filed on: 7th, April 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 7th Apr 1999 with complete member list filed on: 7th, April 1999	annual return	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 29th, July 1998	accounts	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 29th, July 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 24th Mar 1998 with complete member list filed on: 24th, March 1998	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 24th Mar 1998 with complete member list filed on: 24th, March 1998	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed) up to Tue, 24th Mar 1998	annual return
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 29th, August 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 29th, August 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 12th Mar 1997 with complete member list filed on: 12th, March 1997	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Wed, 12th Mar 1997 with complete member list filed on: 12th, March 1997	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
224	Accounting reference date notified as 31/03 filed on: 11th, March 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 11th, March 1996	accounts	Free Download (1 page)

22 Palace Court Property Management Company Limited LONDON

22 Palace Court Property Management Company Limited Address / Contact

Company Information / Profile

Company staff

Fry & Co

Natalie F.

John M.

Kwong-Wing L.

David C.

Michael F.

Mario M.

Jonathan G.

David L.

Robert P.

Roland K.

Jonathan H.

Anne C.

People with significant control

Annual reports financial information

Company filings

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