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Company Information for

94 PALACE ROAD LIMITED

94 PALACE ROAD, LONDON, SW2 3JZ,
Company Registration Number
03610390
Private Limited Company
Active

Company Overview

About 94 Palace Road Ltd
94 PALACE ROAD LIMITED was founded on 1998-08-05 and has its registered office in . The organisation's status is listed as "Active". 94 Palace Road 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
94 PALACE ROAD LIMITED
 
Legal Registered Office
94 PALACE ROAD
LONDON
SW2 3JZ
Other companies in SW2
 
Filing Information
Company Number 03610390
Company ID Number 03610390
Date formed 1998-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 19:02:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 94 PALACE ROAD LIMITED
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Company Officers of 94 PALACE ROAD LIMITED

Current Directors
Officer Role Date Appointed
FIONA JANE ROBERTS
 Company Secretary 2008-07-04
NEALA DONNELLY
 Director 2011-07-25
ADAM DRAPER
 Director 1998-11-17
CHRISTIANE JOSEPH
 Director 1999-02-18
FIONA JANE ROBERTS
 Director 2008-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
GUY DEBUISSON
 Company Secretary 2005-10-10 2012-03-20
JOHN TWEEDIE EDWARD WILD
 Director 1998-11-17 2010-11-25
RICHARD JOHN LOCK
 Director 2005-06-07 2008-07-04
MONIQUE WARNOCK
 Company Secretary 2004-06-21 2005-04-29
MONIQUE WARNOCK
 Director 2004-06-21 2005-04-29
EDMUND LUKE VALENTINE MACGREGOR
 Company Secretary 1998-11-17 2004-06-21
ESTEDDAR MARIAM MACGREGOR
 Director 1998-11-17 2004-06-21
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1998-08-05 1998-12-07
COMBINED NOMINEES LIMITED
 Nominated Director 1998-08-05 1998-12-07
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1998-08-05 1998-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIANE JOSEPH ENTREPRISE EMILIEN LIMITED Director 2013-02-14 CURRENT 2013-02-14 Dissolved 2015-02-24

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
2023-08-20CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2023-06-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR JANE ABERMAN
2023-06-01CESSATION OF NEALA DONNELLY AS A PERSON OF SIGNIFICANT CONTROL
2023-06-01APPOINTMENT TERMINATED, DIRECTOR NEALA DONNELLY
2023-06-01DIRECTOR APPOINTED MR MICHAEL JAMES DONNELLY
2023-06-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES DONNELLY
2023-05-30MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-01-28CESSATION OF ADAM DRAPER AS A PERSON OF SIGNIFICANT CONTROL
2023-01-28DIRECTOR APPOINTED MS ELEANOR JANE ABERMAN
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-05-23MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-08-12CH01Director's details changed for Adam Draper on 2019-08-12
2019-08-12CH01Director's details changed for Adam Draper on 2019-08-12
2019-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM DRAPER
2017-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEALA DONNELLY
2017-08-24PSC04PSC'S CHANGE OF PARTICULARS / MS FIONA JANE ROBERTS / 01/08/2016
2017-08-24PSC04PSC'S CHANGE OF PARTICULARS / MS MARIE-FRANCOISE CHRISTIANE JOSEPH / 01/08/2016
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-31LATEST SOC31/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-31AR0105/08/15 ANNUAL RETURN FULL LIST
2015-05-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-31LATEST SOC31/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-31AR0105/08/14 ANNUAL RETURN FULL LIST
2014-05-21AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30AR0105/08/13 ANNUAL RETURN FULL LIST
2013-05-19AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0105/08/12 ANNUAL RETURN FULL LIST
2012-08-28CH01Director's details changed for Fiona Jane Roberts on 2012-02-27
2012-08-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY GUY DEBUISSON
2012-03-25AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AR0105/08/11 ANNUAL RETURN FULL LIST
2011-09-20AP01DIRECTOR APPOINTED MRS NEALA DONNELLY
2011-07-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILD
2011-07-08RP04Second filing of form AR01 previously delivered to Companies House made up to 2010-08-05
2011-07-08ANNOTATIONClarification
2011-06-29AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-09AR0105/08/10 FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE ROBERTS / 05/08/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIANE JOSEPH / 05/08/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM DRAPER / 05/08/2010
2010-06-09AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-14AR0105/08/09 FULL LIST
2009-06-24AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-09363(288)DIRECTOR RESIGNED
2008-12-09363sRETURN MADE UP TO 05/08/08; CHANGE OF MEMBERS
2008-09-26288aDIRECTOR AND SECRETARY APPOINTED FIONA JANE ROBERTS
2008-07-11AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-18363sRETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-11363sRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-08363sRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-10-19288aNEW SECRETARY APPOINTED
2005-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-06-23288aNEW DIRECTOR APPOINTED
2005-06-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-11363sRETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2004-07-07288aNEW SECRETARY APPOINTED
2004-07-07288aNEW DIRECTOR APPOINTED
2004-07-07287REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 31 HEXHAM ROAD, LONDON, SE27 9EF
2004-07-07288bDIRECTOR RESIGNED
2004-07-07288bSECRETARY RESIGNED
2004-06-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-08-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-15363sRETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2003-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-12-05363sRETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
2002-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-18363sRETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
2001-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-08-25363sRETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
2000-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
2000-08-25363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-13288aNEW DIRECTOR APPOINTED
2000-01-13363(287)REGISTERED OFFICE CHANGED ON 13/01/00
2000-01-13363sRETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS
1999-01-18288aNEW DIRECTOR APPOINTED
1999-01-15287REGISTERED OFFICE CHANGED ON 15/01/99 FROM: 2 BINFIELD ROAD, STOCKWELL, LONDON, SW4 6TA
1999-01-15288aNEW DIRECTOR APPOINTED
1999-01-15288aNEW SECRETARY APPOINTED
1999-01-15288aNEW DIRECTOR APPOINTED
1998-12-09288bDIRECTOR RESIGNED
1998-12-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-12-09287REGISTERED OFFICE CHANGED ON 09/12/98 FROM: CRWYS HOUSE 33 CRWYS ROAD, CARDIFF, CF2 4YF
1998-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 94 PALACE ROAD 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 94 PALACE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
94 PALACE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 94 PALACE ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-31 £ 4
Called Up Share Capital 2011-08-31 £ 4
Cash Bank In Hand 2012-08-31 £ 3,899
Cash Bank In Hand 2011-08-31 £ 2,012
Current Assets 2012-08-31 £ 3,899
Current Assets 2011-08-31 £ 2,337
Debtors 2011-08-31 £ 325
Shareholder Funds 2012-08-31 £ 3,799
Shareholder Funds 2011-08-31 £ 2,337

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 94 PALACE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 94 PALACE ROAD LIMITED
Trademarks
We have not found any records of 94 PALACE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 94 PALACE ROAD 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 (98000 - Residents property management) as 94 PALACE ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 94 PALACE ROAD 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 94 PALACE ROAD 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 94 PALACE ROAD 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 SW2 3JZ