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Home > England & Wales Companies > ADDINGTON PALACE EVENTS LIMITED
Company Information for

ADDINGTON PALACE EVENTS LIMITED

SUITE 2A, 95, WILTON ROAD, LONDON, SW1V 1BZ,
Company Registration Number
04689013
Private Limited Company
Active

Company Overview

About Addington Palace Events Ltd
ADDINGTON PALACE EVENTS LIMITED was founded on 2003-03-06 and has its registered office in London. The organisation's status is listed as "Active". Addington Palace Events Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADDINGTON PALACE EVENTS LIMITED
 
Legal Registered Office
SUITE 2A, 95
WILTON ROAD
LONDON
SW1V 1BZ
Other companies in W1J
 
Previous Names
TIMIS BROTHERS LIMITED11/03/2010
Filing Information
Company Number 04689013
Company ID Number 04689013
Date formed 2003-03-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 18:01:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDINGTON PALACE EVENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHRISTIE SILVANI LIMITED   CLS INVESTMENTS LIMITED   EASY UK COMPANIES LTD   EASY UK FORMS LTD   EASY UK TAXES LTD   HOLISTIC LIFE LTD.   LANDBROOK ACCOUNTANTS LTD.   05222736 LTD   UKTAXES LIMITED
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Company Officers of ADDINGTON PALACE EVENTS LIMITED

Current Directors
Officer Role Date Appointed
DENIZA POWER
Director 2010-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
SKY SECRETARIES LIMITED
Company Secretary 2008-11-01 2010-03-08
SKY DIRECTORS LIMITED
Director 2008-11-01 2010-03-08
SIL SECRETARIES LIMITED
Company Secretary 2004-03-26 2008-11-01
SIL DIRECTORS LIMITED
Director 2003-06-01 2008-11-01
AR SECRETARIES LIMITED
Company Secretary 2003-03-06 2004-03-26
GEORGES GINGA
Director 2003-03-07 2003-06-01
AINA VIVIAN SOLOMON BELL
Director 2003-03-06 2003-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENIZA POWER APE (UK) LTD Director 2010-07-19 CURRENT 2010-07-19 Dissolved 2015-08-04

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
2024-04-23CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-19CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES
2022-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2022-03-20AA01Previous accounting period shortened from 31/03/22 TO 31/12/21
2021-12-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2020-10-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2019-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-17PSC04Change of details for Mrs Deniza Power as a person with significant control on 2019-07-17
2019-07-17CH01Director's details changed for Mrs Deniza Power on 2019-07-17
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-07DISS40Compulsory strike-off action has been discontinued
2018-08-04CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2018-07-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12PSC04Change of details for Mrs Deniza Power as a person with significant control on 2017-10-12
2017-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/17 FROM Suit 2a 95 Wilton Road London SW1V 1BZ England
2017-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/17 FROM Suite 12- 8 Shepherd Market London W1J 7JY
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-09AR0106/05/16 ANNUAL RETURN FULL LIST
2015-12-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-21AR0106/05/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-11AR0106/05/14 ANNUAL RETURN FULL LIST
2013-12-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0106/05/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0106/05/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26AR0106/05/11 ANNUAL RETURN FULL LIST
2011-05-26CH01Director's details changed for Mrs Deniza Power on 2011-01-03
2010-12-10MG01Particulars of a mortgage or charge / charge no: 2
2010-07-17MG01Particulars of a mortgage or charge / charge no: 1
2010-05-06AR0106/05/10 ANNUAL RETURN FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DENIZA POWER / 11/03/2010
2010-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-13TM02APPOINTMENT TERMINATED, SECRETARY SKY SECRETARIES LIMITED
2010-03-11RES15CHANGE OF NAME 06/03/2010
2010-03-11CERTNMCOMPANY NAME CHANGED TIMIS BROTHERS LIMITED CERTIFICATE ISSUED ON 11/03/10
2010-03-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-08AP01DIRECTOR APPOINTED MRS DENIZA POWER
2010-03-08TM01APPOINTMENT TERMINATED, DIRECTOR SKY DIRECTORS LIMITED
2010-03-06AR0106/03/10 FULL LIST
2010-03-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SKY SECRETARIES LIMITED / 05/03/2010
2010-03-06CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SKY DIRECTORS LIMITED / 05/03/2010
2009-07-24DISS40DISS40 (DISS40(SOAD))
2009-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-23363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-07-07GAZ1FIRST GAZETTE
2008-11-03288aDIRECTOR APPOINTED SKY DIRECTORS LIMITED
2008-11-03288aSECRETARY APPOINTED SKY SECRETARIES LIMITED
2008-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-03288bAPPOINTMENT TERMINATED DIRECTOR SIL DIRECTORS LIMITED
2008-11-03288bAPPOINTMENT TERMINATED SECRETARY SIL SECRETARIES LIMITED
2008-06-15363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2007-07-02288cSECRETARY'S PARTICULARS CHANGED
2007-07-02363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-07-02288cDIRECTOR'S PARTICULARS CHANGED
2007-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-12-12363aRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2006-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-12-12288cSECRETARY'S PARTICULARS CHANGED
2006-12-12287REGISTERED OFFICE CHANGED ON 12/12/06 FROM: SUITE 12 8 SHEPHERD MARKET LONDON W1J 7JY
2006-12-12288cDIRECTOR'S PARTICULARS CHANGED
2005-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-05363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2004-09-23288cDIRECTOR'S PARTICULARS CHANGED
2004-09-22288cSECRETARY'S PARTICULARS CHANGED
2004-09-16287REGISTERED OFFICE CHANGED ON 16/09/04 FROM: SUITE B 53 LANCASTER GATE LONDON W2 3NA
2004-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-21363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2004-04-06DISS40STRIKE-OFF ACTION DISCONTINUED
2004-04-02288aNEW SECRETARY APPOINTED
2004-04-02288bSECRETARY RESIGNED
2004-04-02288aNEW DIRECTOR APPOINTED
2004-03-26287REGISTERED OFFICE CHANGED ON 26/03/04 FROM: 35B QUEENS AVENUE PALMERS GREEN LONDON N21 3JH
2004-03-16GAZ1FIRST GAZETTE
2003-06-19288bDIRECTOR RESIGNED
2003-04-01287REGISTERED OFFICE CHANGED ON 01/04/03 FROM: 35B QUEENS AVENUE PALMERS GREEN LONDON N21 3JH
2003-03-26287REGISTERED OFFICE CHANGED ON 26/03/03 FROM: 24 GOODGE PLACE LONDON W1T 4SW
2003-03-26288bDIRECTOR RESIGNED
2003-03-26288aNEW DIRECTOR APPOINTED
2003-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ADDINGTON PALACE EVENTS 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 Off2009-07-07
Proposal to Strike Off2004-03-16
Fines / Sanctions
No fines or sanctions have been issued against ADDINGTON PALACE EVENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2010-12-10 Outstanding HANLEY ECONOMIC BUILDING SOCIETY
DEBENTURE 2010-07-17 Outstanding HANLEY ECONOMIC BUILDING SOCIETY
Creditors
Creditors Due After One Year 2012-04-01 £ 2,494,967
Creditors Due Within One Year 2012-04-01 £ 3,193

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
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
2021-12-31

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 ADDINGTON PALACE EVENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 9,751
Current Assets 2012-04-01 £ 197,407
Debtors 2012-04-01 £ 187,656
Fixed Assets 2012-04-01 £ 2,298,917
Shareholder Funds 2012-04-01 £ 1,836
Tangible Fixed Assets 2012-04-01 £ 2,298,917

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADDINGTON PALACE EVENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADDINGTON PALACE EVENTS LIMITED
Trademarks
We have not found any records of ADDINGTON PALACE EVENTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ADDINGTON PALACE EVENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Croydon Council 2012-03-20 GBP £3,150
Croydon Council 2011-11-24 GBP £1,896
Croydon Council 2011-11-24 GBP £1,185
London Borough of Croydon 2010-09-30 GBP £593

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ADDINGTON PALACE EVENTS 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 partyADDINGTON PALACE EVENTS LIMITEDEvent Date2009-07-07
 
Initiating party Event TypeProposal to Strike Off
Defending partyADDINGTON PALACE EVENTS LIMITEDEvent Date2004-03-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADDINGTON PALACE EVENTS 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 ADDINGTON PALACE EVENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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