Company Information for 60 - 62 PALACE ROAD FREEHOLD LIMITED
501 NORWOOD ROAD, LONDON, SE27 9DJ,
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Company Registration Number
06290473
Private Limited Company
Active |
Company Name | |
---|---|
60 - 62 PALACE ROAD FREEHOLD LIMITED | |
Legal Registered Office | |
501 NORWOOD ROAD LONDON SE27 9DJ Other companies in SE27 | |
Company Number | 06290473 | |
---|---|---|
Company ID Number | 06290473 | |
Date formed | 2007-06-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 20:38:15 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES GEORGE HUGO ANSON |
||
ANTHONY CHARLES DE BRUXELLES |
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WAYNE SEGRE |
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RUTH ROSE FRANCES TIDY |
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MARK OLIVER WATTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FERNANDA GALVAO SILVA |
Director | ||
FLORENCE YEE FAN AU |
Director | ||
JACKIE STEERS |
Director | ||
HANNAH LISA COTTRILL |
Company Secretary | ||
GARETH CLARKE |
Director | ||
MARTA KAZMIERSKA |
Director | ||
ANN WONG |
Company Secretary | ||
ROBERT GEORGE WILLIAMS |
Director | ||
C & M SECRETARIES LIMITED |
Nominated Secretary | ||
C & M REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARLIE'S CARTOONS LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Dissolved 2016-05-24 |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR RUTH ROSE FRANCES TIDY | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24 | ||
CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GEORGE HUGO ANSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERNANDA GALVAO SILVA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLORENCE YEE FAN AU | |
LATEST SOC | 06/09/15 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED FLORENCE YEE FAN AU | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 22/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/14 FROM Flat 2 Sidewing 60-62 Palace Rd Palace Road London SW2 3NR England | |
AP01 | DIRECTOR APPOINTED MARK OLIVER WATTS | |
AP01 | DIRECTOR APPOINTED FERNANDA GALVAO SILVA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACKIE STEERS | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/14 FROM C/O Jackie Steers Flat 1 Side Wing 60-62 Palace Road London SW2 3NR England | |
AP01 | DIRECTOR APPOINTED CHARLES GEORGE HUGO ANSON | |
AP01 | DIRECTOR APPOINTED ANTHONY CHARLES DE BRUXELLES | |
AP01 | DIRECTOR APPOINTED RUTH ROSE FRANCES TIDY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 22/06/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HANNAH COTTRILL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM FLAT 2 SIDEWING 60-62 PALACE ROAD STREATHAM HILL LONDON SW2 3NR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH CLARKE | |
AR01 | 22/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 22/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
TM01 | TERMINATE DIR APPOINTMENT | |
AR01 | 22/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACKIE STEERS / 22/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTA KAZMIERSKA | |
363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 77A GEORGE STREET CROYDON CR0 1LD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY 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 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 60 - 62 PALACE ROAD FREEHOLD LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 60 - 62 PALACE ROAD FREEHOLD LIMITED are:
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. |