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Home > England & Wales Companies > 30 PALACE COURT MANAGEMENT LIMITED
Company Information for

30 PALACE COURT MANAGEMENT LIMITED

GMAK, 5/7 VERNON YARD, LONDON, W11 2DX,
Company Registration Number
03105563
Private Limited Company
Active

Company Overview

About 30 Palace Court Management Ltd
30 PALACE COURT MANAGEMENT LIMITED was founded on 1995-09-22 and has its registered office in London. The organisation's status is listed as "Active". 30 Palace Court Management 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
30 PALACE COURT MANAGEMENT LIMITED
 
Legal Registered Office
GMAK
5/7 VERNON YARD
LONDON
W11 2DX
Other companies in W11
 
Filing Information
Company Number 03105563
Company ID Number 03105563
Date formed 1995-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 16:04:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 30 PALACE COURT MANAGEMENT LIMITED
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Company Officers of 30 PALACE COURT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MARTIN GEORGE WOODWARD
 Company Secretary 1999-10-18
PAUL RAYMOND EARDLEY
 Director 1995-09-22
MARY CLARE ENRIGHT
 Director 2003-02-18
AKIN OYE GUNIE
 Director 2004-06-01
MARTIN GEORGE WOODWARD
 Director 1999-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANOUSHEH LEYLA ALAVI
 Director 1998-06-01 2004-06-01
HOMAYOUN TABANDEH
 Director 1998-06-01 2003-02-01
SUSAN MAYERS
 Company Secretary 1996-02-28 1999-10-18
SUSAN MAYERS
 Director 1996-02-28 1999-10-18
ADRIAN MICHAEL SCHMIDT
 Company Secretary 1995-09-22 1996-02-28
ADRIAN MICHAEL SCHMIDT
 Director 1995-09-22 1996-02-28
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1995-09-22 1995-09-22
COMBINED NOMINEES LIMITED
 Nominated Director 1995-09-22 1995-09-22
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1995-09-22 1995-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN GEORGE WOODWARD THELLAS LIMITED Director 2017-03-30 CURRENT 2017-03-30 Active
MARTIN GEORGE WOODWARD BROOKES INTERNATIONAL LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active
MARTIN GEORGE WOODWARD BROOKES SUPPLY CHAIN SOLUTIONS LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active
MARTIN GEORGE WOODWARD VCL UK SOLUTIONS LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active
MARTIN GEORGE WOODWARD VICTOR BROOKES LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
MARTIN GEORGE WOODWARD TGUK LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active
MARTIN GEORGE WOODWARD VBSC LIMITED Director 2006-06-07 CURRENT 2006-06-07 Active
MARTIN GEORGE WOODWARD 147 HOLLAND PARK AVENUE LIMITED Director 2002-07-08 CURRENT 2001-11-05 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
2023-10-19CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-10-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-10-12CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-10-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2021-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2019-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2017-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-13AA01Previous accounting period extended from 30/09/16 TO 31/03/17
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-27LATEST SOC27/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-27AR0122/09/15 ANNUAL RETURN FULL LIST
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-22AR0122/09/14 ANNUAL RETURN FULL LIST
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/13 FROM C/O Martin Woodward 17 Farmer St London W8 7SN
2013-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-27LATEST SOC27/09/13 STATEMENT OF CAPITAL;GBP 4
2013-09-27AR0122/09/13 ANNUAL RETURN FULL LIST
2012-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-22AR0122/09/12 ANNUAL RETURN FULL LIST
2012-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-09-24AR0122/09/11 ANNUAL RETURN FULL LIST
2011-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-09-22AR0122/09/10 ANNUAL RETURN FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / AKIN OYE GUNIE / 22/09/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY CLARE ENRIGHT / 22/09/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND EARDLEY / 22/09/2010
2010-07-27AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/09 FROM 30a Palace Court London W2 4HZ
2009-12-04AR0122/09/09 ANNUAL RETURN FULL LIST
2009-08-08AA30/09/08 TOTAL EXEMPTION FULL
2008-12-02363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-07-29AA30/09/07 TOTAL EXEMPTION FULL
2007-09-24363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-11-30363aRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-12-22363sRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-12-22288aNEW DIRECTOR APPOINTED
2005-12-22363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-20363(288)SECRETARY'S PARTICULARS CHANGED
2004-10-20363sRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-11-10363(288)DIRECTOR RESIGNED
2003-11-10363sRETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2003-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-03-13288aNEW DIRECTOR APPOINTED
2002-11-13363sRETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2002-06-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-05363sRETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2001-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-10-23363sRETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
2000-03-09AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-11-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-25363sRETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
1999-09-14AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-04-29363sRETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS
1998-07-24288aNEW DIRECTOR APPOINTED
1998-07-24288aNEW DIRECTOR APPOINTED
1998-02-16363aRETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS
1998-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-09-30DISS40STRIKE-OFF ACTION DISCONTINUED
1997-09-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-09-26SRES03EXEMPTION FROM APPOINTING AUDITORS 30/04/97
1997-09-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-09-26363aRETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS
1997-04-15GAZ1FIRST GAZETTE
1995-11-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-11-17287REGISTERED OFFICE CHANGED ON 17/11/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1995-11-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 30 PALACE COURT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1997-04-15
Fines / Sanctions
No fines or sanctions have been issued against 30 PALACE COURT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
30 PALACE COURT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 30 PALACE COURT MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-01 £ 4
Shareholder Funds 2012-10-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 30 PALACE COURT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 30 PALACE COURT MANAGEMENT LIMITED
Trademarks
We have not found any records of 30 PALACE COURT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 30 PALACE COURT MANAGEMENT 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 (74990 - Non-trading company) as 30 PALACE COURT MANAGEMENT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 30 PALACE COURT MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party30 PALACE COURT MANAGEMENT LIMITEDEvent Date1997-04-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 30 PALACE COURT MANAGEMENT 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 30 PALACE COURT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W11 2DX