28 Palace Court Management Limited in LONDON - NW7 1DE

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28 Palace Court Management Limited LONDON

28 Palace Court Management started in year 1996 as Private Limited Company with registration number 03147449. The 28 Palace Court Management company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 62 Grants Close. Postal code: NW7 1DE.

The company has one director. Shirley H., appointed on 16 January 2013. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

28 Palace Court Management Limited Address / Contact

Office Address	62 Grants Close
Town	London
Post code	NW7 1DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03147449
Date of Incorporation	Wed, 17th Jan 1996
Industry	Residents property management
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Shirley H.

Position: Director

Appointed: 16 January 2013

Sloan Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 13 December 2018

Resigned: 21 December 2021

Marea Y.

Position: Secretary

Appointed: 01 January 2016

Resigned: 19 December 2018

Victoria E.

Position: Director

Appointed: 01 July 2014

Resigned: 16 June 2016

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 August 2009

Resigned: 06 March 2016

Sebastian S.

Position: Director

Appointed: 26 June 2007

Resigned: 01 July 2014

Tetsuya I.

Position: Director

Appointed: 13 June 2007

Resigned: 20 August 2009

Donald P.

Position: Director

Appointed: 03 May 2007

Resigned: 25 April 2019

Terence W.

Position: Secretary

Appointed: 21 December 2004

Resigned: 31 March 2009

Crabtree Pm Limited

Position: Corporate Secretary

Appointed: 12 February 2004

Resigned: 31 March 2009

Simon E.

Position: Director

Appointed: 01 February 2003

Resigned: 10 March 2006

Mark M.

Position: Director

Appointed: 28 March 2001

Resigned: 19 June 2007

Hugo H.

Position: Director

Appointed: 28 March 2001

Resigned: 26 April 2007

Mark M.

Position: Secretary

Appointed: 28 March 2001

Resigned: 12 February 2004

Simon P.

Position: Director

Appointed: 02 April 1998

Resigned: 28 March 2001

Alan P.

Position: Director

Appointed: 25 February 1997

Resigned: 02 April 1998

Alex H.

Position: Secretary

Appointed: 22 January 1997

Resigned: 28 March 2001

Alex H.

Position: Director

Appointed: 22 January 1997

Resigned: 28 March 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 1996

Resigned: 17 January 1996

Paul C.

Position: Secretary

Appointed: 17 January 1996

Resigned: 27 September 1996

Stephen D.

Position: Director

Appointed: 17 January 1996

Resigned: 25 February 1997

David C.

Position: Director

Appointed: 17 January 1996

Resigned: 08 October 1996

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 17 January 1996

Resigned: 17 January 1996

Combined Nominees Limited

Position: Nominee Director

Appointed: 17 January 1996

Resigned: 17 January 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	120	120	120	120

Balance Sheet
Cash Bank On Hand						120	120	120	120	120
Net Assets Liabilities				120	120	120	120	120	120	120
Net Assets Liabilities Including Pension Asset Liability	120	120	120	120

Reserves/Capital
Shareholder Funds	120	120	120	120

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	120	120	120	120	120	120	0	0
Number Shares Allotted		120		120	120	120	120	120	120	120
Par Value Share		1		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	120	120	120	120

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 27th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 27th, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 30th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 27th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 29th, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 23rd, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 25th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 25th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 20th, July 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 12, 2016 filed on: 21st, January 2016	annual return	Free Download (7 pages)
SH01	Capital declared on January 21, 2016: 120.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 7th, May 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 12, 2015 filed on: 15th, January 2015	annual return	Free Download (7 pages)
SH01	Capital declared on January 15, 2015: 120.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to January 12, 2014 filed on: 13th, January 2014	annual return	Free Download (7 pages)
SH01	Capital declared on January 13, 2014: 120.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 8th, January 2014	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 16th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 12, 2013 filed on: 15th, January 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 12th, March 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2012 filed on: 18th, January 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 20th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2011 filed on: 1st, February 2011	annual return	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 5th, October 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2010 filed on: 18th, February 2010	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 3rd, February 2010	accounts	Free Download (10 pages)
363a	Period up to March 26, 2009 - Annual return with full member list filed on: 26th, March 2009	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 14th, October 2008	accounts	Free Download (14 pages)
363s	Period up to March 1, 2008 - Annual return with full member list filed on: 1st, March 2008	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 18th, August 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 18th, August 2007	accounts	Free Download (10 pages)
363s	Period up to February 22, 2007 - Annual return with full member list filed on: 22nd, February 2007	annual return	Free Download (9 pages)
363s	Period up to February 22, 2007 - Annual return with full member list filed on: 22nd, February 2007	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 7th, December 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 7th, December 2006	accounts	Free Download (9 pages)
363s	Period up to February 15, 2006 - Annual return with full member list filed on: 15th, February 2006	annual return	Free Download (10 pages)
363s	Period up to February 15, 2006 - Annual return with full member list filed on: 15th, February 2006	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 26th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 26th, October 2005	accounts	Free Download (5 pages)
363s	Period up to January 31, 2005 - Annual return with full member list filed on: 31st, January 2005	annual return	Free Download (9 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Period up to January 31, 2005 - Annual return with full member list filed on: 31st, January 2005	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 18th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 18th, October 2004	accounts	Free Download (5 pages)
363s	Period up to February 20, 2004 - Annual return with full member list filed on: 20th, February 2004	annual return	Free Download (9 pages)
363s	Period up to February 20, 2004 - Annual return with full member list filed on: 20th, February 2004	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 22nd, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 22nd, October 2003	accounts	Free Download (5 pages)
363s	Period up to February 19, 2003 - Annual return with full member list filed on: 19th, February 2003	annual return	Free Download (9 pages)
363s	Period up to February 19, 2003 - Annual return with full member list filed on: 19th, February 2003	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 11th, June 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 11th, June 2002	accounts	Free Download (5 pages)
363s	Period up to May 23, 2002 - Annual return with full member list filed on: 23rd, May 2002	annual return	Free Download (8 pages)
363s	Period up to May 23, 2002 - Annual return with full member list filed on: 23rd, May 2002	annual return	Free Download (8 pages)
363s	Period up to August 8, 2001 - Annual return with full member list filed on: 8th, August 2001	annual return	Free Download (8 pages)
363s	Period up to August 8, 2001 - Annual return with full member list filed on: 8th, August 2001	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 13th, July 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 13th, July 2001	accounts	Free Download (6 pages)
363s	Period up to January 25, 2001 - Annual return with full member list filed on: 25th, January 2001	annual return	Free Download (8 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Period up to January 25, 2001 - Annual return with full member list filed on: 25th, January 2001	annual return	Free Download (8 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
AA	Small company accounts for the period up to December 31, 1999 filed on: 14th, August 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 14th, August 2000	accounts	Free Download (5 pages)
363s	Period up to July 22, 1999 - Annual return with full member list filed on: 22nd, July 1999	annual return	Free Download (4 pages)
363s	Period up to July 22, 1999 - Annual return with full member list filed on: 22nd, July 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 9th, June 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 9th, June 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 19th, May 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 19th, May 1998	accounts	Free Download (6 pages)
363s	Period up to April 27, 1998 - Annual return with full member list filed on: 27th, April 1998	annual return	Free Download (4 pages)
363s	Period up to April 27, 1998 - Annual return with full member list filed on: 27th, April 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 1996 filed on: 12th, June 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 1996 filed on: 12th, June 1997	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/97 to 31/12/96 filed on: 17th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/97 to 31/12/96 filed on: 17th, April 1997	accounts	Free Download (1 page)
363b	Annual return with complete shareholders list - up to April 17, 1997 filed on: 17th, April 1997	annual return	Free Download (6 pages)
363b	Annual return with complete shareholders list - up to April 17, 1997 filed on: 17th, April 1997	annual return	Free Download (6 pages)

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