Palace Place Mansions (Kensington) Limited

Company Name	Palace Place Mansions (Kensington) Limited
Company Status	Active
Company Number	01374108
Category	Private Limited Company
Incorporation Date	19 June 1978(45 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Wanda Cumberbatch
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	06 April 2022(43 years, 10 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Oleg Paska
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Cypriot
Status	Current
Appointed	13 May 2023(44 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Habib Reza Esfahanian
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	09 November 2023(45 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Commodities Broker
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Current
Appointed	09 March 2004(25 years, 9 months after company formation)
Appointment Duration	20 years, 1 month
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Kazue Koyama
Date of Birth	April 1938 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 December 1990(12 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 04 December 2003)
Role	Manager
Correspondence Address	15 Palace Place Mansions London W8 5BB

Director Name	Nancy Barbara Rowett Rowett
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1990(12 years, 6 months after company formation)
Appointment Duration	9 years (resigned 21 December 1999)
Role	Retired
Correspondence Address	14 Palace Place Mansions London W8 5BB

Director Name	Anna Angela Busch
Date of Birth	March 1949 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	17 December 1990(12 years, 6 months after company formation)
Appointment Duration	31 years, 3 months (resigned 10 March 2022)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Timothy Carlton Cumberbatch
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1990(12 years, 6 months after company formation)
Appointment Duration	26 years, 10 months (resigned 14 October 2017)
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	8 Gilstead Hall, Coxtie Green Road Pilgrims Hatch Brentwood Essex CM14 5RM

Secretary Name	Timothy Carlton Cumberbatch
Nationality	British
Status	Resigned
Appointed	17 December 1990(12 years, 6 months after company formation)
Appointment Duration	1 year (resigned 17 December 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Gilstead Hall, Coxtie Green Road Pilgrims Hatch Brentwood Essex CM14 5RM

Secretary Name	Mr Charles Jeremy Paul Lindon
Nationality	British
Status	Resigned
Appointed	17 December 1991(13 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (resigned 11 May 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	27 Palace Gate London W8 5LS

Director Name	Ms Olivier Marie James Crepin-Leblond
Date of Birth	July 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	17 December 1992(14 years, 6 months after company formation)
Appointment Duration	14 years, 3 months (resigned 09 April 2007)
Role	Student (Research)
Correspondence Address	8 Palace Place Mansions 36 Kensington Court London W8 5BB

Director Name	Mr James Boswell Donald
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(21 years, 6 months after company formation)
Appointment Duration	22 years, 3 months (resigned 20 March 2022)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Anotnella Laura Buccellini
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 March 2010(31 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 09 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Gareth Roger Issac
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2012(33 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 December 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Palace Place Mansions 36 Kensington Court London W8 5BB

Director Name	Mr Tore Verner Karlsson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	21 January 2019(40 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 18 January 2023)
Role	Consultant
Country of Residence	Sweden
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Timothy Carlton Congdon Cumberbatch
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2019(40 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 April 2022)
Role	Actor
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Umar Khan
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2022(43 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 May 2023)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mrs Sandra Donald
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2022(43 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Stephen Mucklow
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2022(43 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Location

Registered Address	C/O Rendall And Rittner Limited 13b St. George Wharf London SW8 2LE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£968
Cash	£5,197
Current Liabilities	£10,124

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Filing History

14 December 2023	Appointment of Habib Reza Esfahanian as a director on 9 November 2023 (2 pages)
19 October 2023	Confirmation statement made on 14 October 2023 with updates (6 pages)
27 September 2023	Micro company accounts made up to 31 March 2023 (5 pages)
16 May 2023	Appointment of Mr Oleg Paska as a director on 13 May 2023 (2 pages)
15 May 2023	Termination of appointment of Umar Khan as a director on 13 May 2023 (1 page)
15 May 2023	Termination of appointment of Sandra Donald as a director on 13 May 2023 (1 page)
19 January 2023	Termination of appointment of Tore Verner Karlsson as a director on 18 January 2023 (1 page)
2 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
26 October 2022	Confirmation statement made on 14 October 2022 with updates (6 pages)
13 June 2022	Termination of appointment of Timothy Carlton Congdon Cumberbatch as a director on 10 April 2022 (1 page)
11 May 2022	Appointment of Mrs Wanda Cumberbatch as a director on 6 April 2022 (2 pages)
9 May 2022	Appointment of Mr Stephen Mucklow as a director on 5 May 2022 (2 pages)
12 April 2022	Appointment of Mrs Sandra Donald as a director on 5 April 2022 (2 pages)
24 March 2022	Appointment of Mr Umar Khan as a director on 23 March 2022 (2 pages)
23 March 2022	Termination of appointment of Anna Angela Busch as a director on 10 March 2022 (1 page)
22 March 2022	Termination of appointment of James Boswell Donald as a director on 20 March 2022 (1 page)
8 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
20 October 2021	Confirmation statement made on 14 October 2021 with updates (6 pages)
19 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
25 January 2021	Secretary's details changed for Rendall and Rittner Limited on 25 January 2021 (1 page)
25 January 2021	Director's details changed for Mr James Boswell Donald on 25 January 2021 (2 pages)
25 January 2021	Director's details changed for Anna Angela Busch on 21 January 2021 (2 pages)
12 January 2021	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 -157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 12 January 2021 (1 page)
24 November 2020	Confirmation statement made on 14 October 2020 with updates (6 pages)
24 November 2020	Secretary's details changed for Rendall and Rittner Limited on 5 October 2020 (1 page)
24 November 2020	Secretary's details changed for Rendall and Rittner Limited on 2 October 2020 (1 page)
10 March 2020	Director's details changed for Anotnella Laura Buccellini on 10 March 2020 (2 pages)
9 March 2020	Director's details changed for Anna Angela Busch on 9 March 2020 (2 pages)
9 March 2020	Secretary's details changed for Rendall and Rittner Limited on 9 March 2020 (1 page)
9 March 2020	Director's details changed for Mr James Boswell Donald on 9 March 2020 (2 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
28 October 2019	Confirmation statement made on 14 October 2019 with updates (5 pages)
22 February 2019	Appointment of Mr Timothy Carlton Congdon Cumberbatch as a director on 21 February 2019 (2 pages)
23 January 2019	Appointment of Mr Tore Verner Karlsson as a director on 21 January 2019 (2 pages)
9 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
31 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
31 October 2017	Confirmation statement made on 14 October 2017 with updates (5 pages)
31 October 2017	Confirmation statement made on 14 October 2017 with updates (5 pages)
20 October 2017	Termination of appointment of Timothy Carlton Cumberbatch as a director on 14 October 2017 (1 page)
20 October 2017	Termination of appointment of Tore Verner Karlsson as a director on 14 October 2017 (1 page)
20 October 2017	Termination of appointment of Timothy Carlton Cumberbatch as a director on 14 October 2017 (1 page)
20 October 2017	Termination of appointment of Tore Verner Karlsson as a director on 14 October 2017 (1 page)
8 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
8 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 October 2016	Confirmation statement made on 14 October 2016 with updates (7 pages)
27 October 2016	Confirmation statement made on 14 October 2016 with updates (7 pages)
27 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 180 (9 pages)
27 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 180 (9 pages)
15 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 180 (10 pages)
20 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 180 (10 pages)
9 October 2014	Termination of appointment of Gareth Roger Issac as a director on 6 December 2013 (1 page)
9 October 2014	Termination of appointment of Gareth Roger Issac as a director on 6 December 2013 (1 page)
9 October 2014	Termination of appointment of Gareth Roger Issac as a director on 6 December 2013 (1 page)
12 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 180 (11 pages)
12 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 180 (11 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (11 pages)
2 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (11 pages)
9 October 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
9 October 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
16 February 2012	Appointment of Mr Tore Verner Karlsson as a director (1 page)
16 February 2012	Appointment of Mr Tore Verner Karlsson as a director (1 page)
19 January 2012	Appointment of Mr Gareth Roger Issac as a director (2 pages)
19 January 2012	Appointment of Mr Gareth Roger Issac as a director (2 pages)
9 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (9 pages)
9 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (9 pages)
8 September 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
8 September 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
21 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (9 pages)
21 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (9 pages)
21 October 2010	Secretary's details changed for Rendall and Rittner Limited on 14 October 2010 (2 pages)
21 October 2010	Secretary's details changed for Rendall and Rittner Limited on 14 October 2010 (2 pages)
20 October 2010	Director's details changed for Anna Angela Busch on 14 October 2010 (2 pages)
20 October 2010	Director's details changed for Timothy Carlton Cumberbatch on 14 October 2010 (2 pages)
20 October 2010	Director's details changed for James Boswell Donald on 14 October 2010 (2 pages)
20 October 2010	Director's details changed for Timothy Carlton Cumberbatch on 14 October 2010 (2 pages)
20 October 2010	Director's details changed for Anna Angela Busch on 14 October 2010 (2 pages)
20 October 2010	Director's details changed for James Boswell Donald on 14 October 2010 (2 pages)
8 October 2010	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 8 October 2010 (1 page)
6 August 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
6 August 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
16 April 2010	Appointment of Anotnella Laura Buccellini as a director (2 pages)
16 April 2010	Appointment of Anotnella Laura Buccellini as a director (2 pages)
18 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
18 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
14 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (17 pages)
14 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (17 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
6 November 2008	Return made up to 14/10/08; full list of members (9 pages)
6 November 2008	Return made up to 14/10/08; full list of members (9 pages)
28 March 2008	Capitals not rolled up (3 pages)
28 March 2008	Capitals not rolled up (3 pages)
14 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
14 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
20 November 2007	Return made up to 14/10/07; full list of members (12 pages)
20 November 2007	Return made up to 14/10/07; full list of members (12 pages)
2 August 2007	Director resigned (1 page)
2 August 2007	Director resigned (1 page)
11 December 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
11 December 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Return made up to 14/10/06; full list of members (10 pages)
4 December 2006	Return made up to 14/10/06; full list of members (10 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
28 October 2005	Return made up to 14/10/05; full list of members (10 pages)
28 October 2005	Return made up to 14/10/05; full list of members (10 pages)
17 May 2005	Secretary resigned (1 page)
17 May 2005	Secretary resigned (1 page)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
1 December 2004	Return made up to 14/10/04; full list of members (12 pages)
1 December 2004	Return made up to 14/10/04; full list of members (12 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
19 April 2004	Registered office changed on 19/04/04 from: 27 palace gate london W8 5LS (1 page)
19 April 2004	New secretary appointed (2 pages)
19 April 2004	New secretary appointed (2 pages)
19 April 2004	Registered office changed on 19/04/04 from: 27 palace gate london W8 5LS (1 page)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
3 November 2003	Return made up to 14/10/03; no change of members (8 pages)
3 November 2003	Return made up to 14/10/03; no change of members (8 pages)
28 November 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
28 November 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
18 October 2002	Return made up to 14/10/02; full list of members (14 pages)
18 October 2002	Return made up to 14/10/02; full list of members (14 pages)
2 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
2 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
3 December 2001	Return made up to 19/10/01; full list of members (13 pages)
3 December 2001	Return made up to 19/10/01; full list of members (13 pages)
31 January 2001	Full accounts made up to 31 March 2000 (6 pages)
31 January 2001	Full accounts made up to 31 March 2000 (6 pages)
20 November 2000	Return made up to 19/10/00; full list of members (13 pages)
20 November 2000	Return made up to 19/10/00; full list of members (13 pages)
4 January 2000	Director resigned (1 page)
4 January 2000	Director resigned (1 page)
30 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
22 October 1999	Return made up to 19/10/99; full list of members (13 pages)
22 October 1999	Return made up to 19/10/99; full list of members (13 pages)
12 October 1999	Full accounts made up to 31 March 1999 (6 pages)
12 October 1999	Full accounts made up to 31 March 1999 (6 pages)
22 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 December 1998	Full accounts made up to 31 March 1998 (7 pages)
21 December 1998	Full accounts made up to 31 March 1998 (7 pages)
9 November 1998	Return made up to 28/10/98; full list of members (8 pages)
9 November 1998	Return made up to 28/10/98; full list of members (8 pages)
28 November 1997	Full accounts made up to 31 March 1997 (7 pages)
28 November 1997	Full accounts made up to 31 March 1997 (7 pages)
1 February 1997	Full accounts made up to 31 March 1996 (7 pages)
1 February 1997	Full accounts made up to 31 March 1996 (7 pages)
28 November 1996	Return made up to 13/11/96; change of members (8 pages)
28 November 1996	Return made up to 13/11/96; change of members (8 pages)
15 November 1995	Return made up to 13/11/95; full list of members (8 pages)
15 November 1995	Return made up to 13/11/95; full list of members (8 pages)
6 July 1995	Full accounts made up to 31 March 1995 (7 pages)
6 July 1995	Full accounts made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
19 June 1978	Incorporation (12 pages)
19 June 1978	Incorporation (12 pages)

Palace Place Mansions (Kensington) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London