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Home > England & Wales Companies > PALACEMAT LIMITED
Company Information for

PALACEMAT LIMITED

70 CHOLMLEY GARDENS, LONDON, NW6 1UL,
Company Registration Number
01360138
Private Limited Company
Active

Company Overview

About Palacemat Ltd
PALACEMAT LIMITED was founded on 1978-03-29 and has its registered office in . The organisation's status is listed as "Active". Palacemat Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PALACEMAT LIMITED
 
Legal Registered Office
70 CHOLMLEY GARDENS
LONDON
NW6 1UL
Other companies in NW6
 
Filing Information
Company Number 01360138
Company ID Number 01360138
Date formed 1978-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB228727150  
Last Datalog update: 2024-05-05 15:11:56
Primary Source:Companies House
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Company Officers of PALACEMAT LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY CHRISTOPHER PENFOLD
 Director 1990-12-31
MARIA ANTONIETTA RICAGNI
 Director 2008-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE JANE PENFOLD
 Company Secretary 1990-12-31 2008-04-30
ANNE JANE PENFOLD
 Director 1990-12-31 2008-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY CHRISTOPHER PENFOLD CHOLMLEY GARDENS LIMITED Director 2010-07-01 CURRENT 1977-03-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-26CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-02-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-02-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-02-07CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-02-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0131/12/15 ANNUAL RETURN FULL LIST
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28AR0131/12/13 ANNUAL RETURN FULL LIST
2013-02-14AR0131/12/12 ANNUAL RETURN FULL LIST
2013-02-05AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AR0131/12/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-29AR0131/12/10 ANNUAL RETURN FULL LIST
2010-02-02AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-13AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-13CH01Director's details changed for Ms Maria Antonietta Ricagni on 2009-10-01
2009-02-25AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-22363aReturn made up to 31/12/08; full list of members
2008-08-20288bAppointment terminated director anne penfold
2008-08-19288aDirector appointed ms maria antonietta ricagni
2008-08-19288bAPPOINTMENT TERMINATED SECRETARY ANNE PENFOLD
2008-08-19363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-03-03AA30/04/07 TOTAL EXEMPTION SMALL
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-21363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-21363(287)REGISTERED OFFICE CHANGED ON 21/01/07
2007-01-21363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-11363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-09363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-01-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-20363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-21363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-03-02AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-01-05363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-16AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-02-24363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-02-24AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-03-03AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-22363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-03-10363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-06-19363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-12-04AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-02-20363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-02-22363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-03-01363(288)SECRETARY'S PARTICULARS CHANGED
1993-03-01363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-02-26AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-06-08AAFULL ACCOUNTS MADE UP TO 30/04/91
1992-05-01363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-04-04363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-04-04AAFULL ACCOUNTS MADE UP TO 30/04/90
1990-04-04AAFULL ACCOUNTS MADE UP TO 30/04/89
1990-04-04363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-04-05363RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS
1989-04-05AAFULL ACCOUNTS MADE UP TO 30/04/88
1988-03-10363RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS
1988-03-10AAFULL ACCOUNTS MADE UP TO 30/04/87
1987-03-18363RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS
1987-03-18AAFULL ACCOUNTS MADE UP TO 30/04/86
1986-05-29363RETURN MADE UP TO 18/12/85; FULL LIST OF MEMBERS
1986-02-18AAFULL ACCOUNTS MADE UP TO 30/04/85
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to PALACEMAT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PALACEMAT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PALACEMAT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 16,984
Creditors Due Within One Year 2012-05-01 £ 17,849

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PALACEMAT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 28,723
Cash Bank In Hand 2012-05-01 £ 34,261
Current Assets 2013-04-30 £ 36,835
Current Assets 2012-05-01 £ 42,659
Debtors 2013-04-30 £ 8,112
Debtors 2012-05-01 £ 8,398
Shareholder Funds 2013-04-30 £ 20,591
Shareholder Funds 2012-05-01 £ 25,382

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PALACEMAT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PALACEMAT LIMITED
Trademarks
We have not found any records of PALACEMAT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PALACEMAT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as PALACEMAT LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where PALACEMAT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PALACEMAT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PALACEMAT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NW6 1UL