Company Information for ADDINGTON PALACE EVENTS LIMITED
SUITE 2A, 95, WILTON ROAD, LONDON, SW1V 1BZ,
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Company Registration Number
04689013
Private Limited Company
Active |
Company Name | ||
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ADDINGTON PALACE EVENTS LIMITED | ||
Legal Registered Office | ||
SUITE 2A, 95 WILTON ROAD LONDON SW1V 1BZ Other companies in W1J | ||
Previous Names | ||
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Company Number | 04689013 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DENIZA POWER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SKY SECRETARIES LIMITED |
Company Secretary | ||
SKY DIRECTORS LIMITED |
Director | ||
SIL SECRETARIES LIMITED |
Company Secretary | ||
SIL DIRECTORS LIMITED |
Director | ||
AR SECRETARIES LIMITED |
Company Secretary | ||
GEORGES GINGA |
Director | ||
AINA VIVIAN SOLOMON BELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APE (UK) LTD | Director | 2010-07-19 | CURRENT | 2010-07-19 | Dissolved 2015-08-04 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/22 TO 31/12/21 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
PSC04 | Change of details for Mrs Deniza Power as a person with significant control on 2019-07-17 | |
CH01 | Director's details changed for Mrs Deniza Power on 2019-07-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mrs Deniza Power as a person with significant control on 2017-10-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/17 FROM Suit 2a 95 Wilton Road London SW1V 1BZ England | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/17 FROM Suite 12- 8 Shepherd Market London W1J 7JY | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/05/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Deniza Power on 2011-01-03 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 06/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENIZA POWER / 11/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SKY SECRETARIES LIMITED | |
RES15 | CHANGE OF NAME 06/03/2010 | |
CERTNM | COMPANY NAME CHANGED TIMIS BROTHERS LIMITED CERTIFICATE ISSUED ON 11/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MRS DENIZA POWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SKY DIRECTORS LIMITED | |
AR01 | 06/03/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SKY SECRETARIES LIMITED / 05/03/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SKY DIRECTORS LIMITED / 05/03/2010 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
288a | DIRECTOR APPOINTED SKY DIRECTORS LIMITED | |
288a | SECRETARY APPOINTED SKY SECRETARIES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR SIL DIRECTORS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY SIL SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: SUITE 12 8 SHEPHERD MARKET LONDON W1J 7JY | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: SUITE B 53 LANCASTER GATE LONDON W2 3NA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/03/04 FROM: 35B QUEENS AVENUE PALMERS GREEN LONDON N21 3JH | |
GAZ1 | FIRST GAZETTE | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: 35B QUEENS AVENUE PALMERS GREEN LONDON N21 3JH | |
287 | REGISTERED OFFICE CHANGED ON 26/03/03 FROM: 24 GOODGE PLACE LONDON W1T 4SW | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-07-07 |
Proposal to Strike Off | 2004-03-16 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | HANLEY ECONOMIC BUILDING SOCIETY | |
DEBENTURE | Outstanding | HANLEY ECONOMIC BUILDING SOCIETY |
Creditors Due After One Year | 2012-04-01 | £ 2,494,967 |
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Creditors Due Within One Year | 2012-04-01 | £ 3,193 |
Creditors and other liabilities
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
Called Up Share Capital | 2012-04-01 | £ 1 |
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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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Croydon Council | |
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Croydon Council | |
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Croydon Council | |
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London Borough of Croydon | |
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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.
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | ADDINGTON PALACE EVENTS LIMITED | Event Date | 2009-07-07 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ADDINGTON PALACE EVENTS LIMITED | Event Date | 2004-03-16 |
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. |