Palatine Management Company Limited

Company Name	Palatine Management Company Limited
Directors	Robert Mark Rea and Thomas Hilverkus
Company Status	Active
Company Number	02010861
Category	Private Limited Company
Incorporation Date	16 April 1986(38 years 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

Secretary Name	Karen Phillipson
Status	Current
Appointed	15 October 2012(26 years, 6 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	9 Palatine Avenue London N16 8XH

Director Name	Mr Robert Mark Rea
Date of Birth	April 1984 (Born 40 years ago)
Nationality	Northern Irish
Status	Current
Appointed	10 February 2019(32 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Self Employed
Country of Residence	England
Correspondence Address	10 Palatine Avenue London N16 8XH

Director Name	Mr Thomas Hilverkus
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 March 2022(35 years, 11 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Palatine Avenue London N16 8XH

Director Name	Wendy Jean Sharman
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(6 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 May 1996)
Role	Bisiness Analyst
Correspondence Address	16 Mansion House Place Palatine Avenue London N16 8XH

Director Name	Mr Simon Williams
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(6 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 November 1994)
Role	General Manager
Correspondence Address	12 Mansion House Place Palatine Avenue London N16

Director Name	Mr Paul Bryant
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(6 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 October 1994)
Role	Company Director
Correspondence Address	4 Palatine Avenue Stoke Newington London N16 8XH

Secretary Name	Mr Simon Williams
Nationality	British
Status	Resigned
Appointed	12 February 1993(6 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 October 1994)
Role	General Manager
Correspondence Address	12 Mansion House Place Palatine Avenue London N16

Director Name	Steven Wheeler
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(8 years, 6 months after company formation)
Appointment Duration	2 years (resigned 27 October 1996)
Role	Lecturer
Correspondence Address	9 Mansion House Place Palatine Avenue London N16 8XH

Secretary Name	Wendy Jean Sharman
Nationality	British
Status	Resigned
Appointed	21 October 1994(8 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 October 1996)
Role	Secretary
Correspondence Address	16 Mansion House Place Palatine Avenue London N16 8XH

Director Name	Patricia Gregson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1994(8 years, 6 months after company formation)
Appointment Duration	2 years (resigned 27 October 1996)
Role	Banker
Correspondence Address	7 Palatine Avenue Stoke Newington London N16 8XH

Director Name	Robert James Menzies Bauld
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1996(10 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 October 2002)
Role	Consultant
Correspondence Address	16 Mansion House Place Palatine Avenue Stoke Newington London N16 8XH

Director Name	Nancy Gill
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1996(10 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 August 1997)
Role	Accountant
Correspondence Address	2 Mansion House Place Palatine Avenue London N16

Secretary Name	Carron Josephine Hart
Nationality	British
Status	Resigned
Appointed	27 October 1996(10 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 October 1998)
Role	Accounts Manager
Correspondence Address	9 Mansion House Place Palatine Avenue London

Director Name	Dr Margaret Page
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1997(11 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 14 July 2005)
Role	University Lecturer
Correspondence Address	7 Palatine Avenue London N16 8XH

Director Name	Carron Josephine Hart
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(12 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 July 2001)
Role	Account Manager
Correspondence Address	9 Palatine Avenue London N16 8XH

Secretary Name	Carron Josephine Hart
Nationality	British
Status	Resigned
Appointed	13 January 1999(12 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 July 2001)
Role	Account Manager
Correspondence Address	9 Palatine Avenue London N16 8XH

Secretary Name	Dr Margaret Page
Nationality	British
Status	Resigned
Appointed	11 July 2001(15 years, 3 months after company formation)
Appointment Duration	4 years (resigned 14 July 2005)
Role	Lecturer
Correspondence Address	7 Palatine Avenue London N16 8XH

Director Name	Allison Kirkpatrick
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(16 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 May 2005)
Role	Charity Consultant
Correspondence Address	8 Palatine Avenue Stoke Newington London N16 8XH

Director Name	Robert Letham
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(16 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 2005)
Role	University Administrator
Correspondence Address	6 Palatine Avenue London N16 8XH

Director Name	Christopher Lawes
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(16 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 January 2004)
Role	Network Analyst
Correspondence Address	16 Palatine Avenue London N16 8XH

Director Name	Ms Katherine Isabel Brown
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	10 October 2002(16 years, 6 months after company formation)
Appointment Duration	10 years (resigned 10 October 2012)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	16 Mansion House Palatine Avenue London N16 8XH

Director Name	Natasha Martin
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2005(19 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 27 March 2013)
Role	Book Editor
Country of Residence	United Kingdom
Correspondence Address	10 Palatine Avenue London N16 8XH

Director Name	Ms Carol Anne Parker
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British And New Zeal
Status	Resigned
Appointed	14 July 2005(19 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 June 2012)
Role	Immigration Judge
Country of Residence	England
Correspondence Address	3 Rosemary Street London N1 3DU

Director Name	Richard John Tennant
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2005(19 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 November 2006)
Role	General Manager
Correspondence Address	2 Palatine Avenue Stoke Newington London N16 8XH

Secretary Name	Carol Parker
Nationality	British
Status	Resigned
Appointed	14 July 2005(19 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 April 2008)
Role	Immigration Judge
Country of Residence	United Kingdom
Correspondence Address	15 Palatine Avenue London N16 8XH

Secretary Name	Mr James Alexander Hollis
Status	Resigned
Appointed	15 April 2008(22 years after company formation)
Appointment Duration	1 year, 9 months (resigned 03 February 2010)
Role	Barrister
Correspondence Address	2 Palatine Avenue London N16 8XH

Director Name	Mr John Paul Hussey
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 September 2012(26 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 10 February 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Palatine Avenue London N16 8XH

Director Name	Esther Serena Sharp
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2012(26 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 March 2022)
Role	Film Librarian
Country of Residence	United Kingdom
Correspondence Address	2 Palatine Avenue London N16 8XH

Contact

Telephone	020 72541967
Telephone region	London

Location

Registered Address	9 Palatine Avenue London N16 8XH
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Shacklewell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Carron Hart 6.25% Ordinary
1 at £1	Danielle Zezulinski & John Paul Hussey 6.25% Ordinary
1 at £1	Jeremy M. Pereira 6.25% Ordinary
1 at £1	John Martin & Natasha Martin 6.25% Ordinary
1 at £1	Julia Gardner 6.25% Ordinary
1 at £1	Karen Phillipson 6.25% Ordinary
1 at £1	Margaret Page 6.25% Ordinary
1 at £1	Mr Paul Bryant 6.25% Ordinary
1 at £1	Praba Kanagasbai 6.25% Ordinary
1 at £1	Serena Sharp 6.25% Ordinary
1 at £1	Yvonne Polydorou & Mr Nicolaus Polydorou 6.25% Ordinary
5 at £1	Nectabond LTD 31.25% Ordinary

Financials

Year	2014
Net Worth	£12,057
Cash	£11,987
Current Liabilities	£1,530

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	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Filing History

8 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
3 November 2023	Confirmation statement made on 3 November 2023 with updates (5 pages)
31 October 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
15 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
31 October 2022	Confirmation statement made on 31 October 2022 with updates (5 pages)
30 March 2022	Termination of appointment of Esther Serena Sharp as a director on 30 March 2022 (1 page)
30 March 2022	Appointment of Mr Thomas Hilverkus as a director on 30 March 2022 (2 pages)
30 March 2022	Registered office address changed from 2 Palatine Avenue London N16 8XH England to 9 Palatine Avenue London N16 8XH on 30 March 2022 (1 page)
20 December 2021	Confirmation statement made on 20 December 2021 with updates (6 pages)
20 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
12 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
10 March 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
10 March 2020	Confirmation statement made on 10 March 2020 with updates (6 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
29 July 2019	Confirmation statement made on 29 July 2019 with updates (6 pages)
11 June 2019	Confirmation statement made on 10 February 2019 with updates (5 pages)
10 February 2019	Appointment of Mr Robert Mark Rea as a director on 10 February 2019 (2 pages)
10 February 2019	Termination of appointment of John Paul Hussey as a director on 10 February 2019 (1 page)
4 February 2019	Registered office address changed from C/O Jp Hussey 6 Palatine Avenue London N16 8XH to 2 Palatine Avenue London N16 8XH on 4 February 2019 (1 page)
6 November 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
3 July 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
1 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
1 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
30 May 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
19 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 16 (5 pages)
2 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 16 (5 pages)
24 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 July 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 16 (5 pages)
21 July 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 16 (5 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 May 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 16 (5 pages)
29 May 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 16 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Termination of appointment of Natasha Martin as a director on 27 March 2013 (1 page)
29 May 2013	Termination of appointment of Natasha Martin as a director on 27 March 2013 (1 page)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
27 October 2012	Appointment of Esther Serena Sharp as a director on 15 October 2012 (2 pages)
27 October 2012	Appointment of Esther Serena Sharp as a director on 15 October 2012 (2 pages)
24 October 2012	Appointment of Karen Phillipson as a secretary on 15 October 2012 (1 page)
24 October 2012	Appointment of Karen Phillipson as a secretary on 15 October 2012 (1 page)
17 October 2012	Termination of appointment of Katherine Isabel Brown as a director on 10 October 2012 (1 page)
17 October 2012	Termination of appointment of Katherine Isabel Brown as a director on 10 October 2012 (1 page)
15 October 2012	Registered office address changed from C/O C/O Kate Brown 16 Palatine Avenue London N16 8XH United Kingdom on 15 October 2012 (1 page)
15 October 2012	Registered office address changed from C/O C/O Kate Brown 16 Palatine Avenue London N16 8XH United Kingdom on 15 October 2012 (1 page)
18 September 2012	Appointment of Mr John Paul Hussey as a director on 18 September 2012 (2 pages)
18 September 2012	Appointment of Mr John Paul Hussey as a director on 18 September 2012 (2 pages)
4 July 2012	Termination of appointment of Carol Anne Parker as a director on 29 June 2012 (2 pages)
4 July 2012	Termination of appointment of Carol Anne Parker as a director on 29 June 2012 (2 pages)
3 July 2012	Annual return made up to 16 April 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 16 April 2012 with a full list of shareholders (6 pages)
3 July 2012	Director's details changed for Carol Parker on 2 May 2012 (2 pages)
3 July 2012	Director's details changed for Carol Parker on 2 May 2012 (2 pages)
3 July 2012	Director's details changed for Carol Parker on 2 May 2012 (2 pages)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
26 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (6 pages)
26 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (6 pages)
9 November 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
9 November 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
21 June 2010	Annual return made up to 16 April 2010 with a full list of shareholders (9 pages)
21 June 2010	Annual return made up to 16 April 2010 with a full list of shareholders (9 pages)
19 June 2010	Director's details changed for Natasha Martin on 14 April 2010 (2 pages)
19 June 2010	Director's details changed for Natasha Martin on 14 April 2010 (2 pages)
19 June 2010	Director's details changed for Ms Katherine Isabel Brown on 14 April 2010 (2 pages)
19 June 2010	Director's details changed for Ms Katherine Isabel Brown on 14 April 2010 (2 pages)
3 February 2010	Registered office address changed from 2 Mansion House Place Palatine Avenue London N16 8XH United Kingdom on 3 February 2010 (1 page)
3 February 2010	Director's details changed for Carol Parker on 3 February 2010 (2 pages)
3 February 2010	Registered office address changed from 2 Mansion House Place Palatine Avenue London N16 8XH United Kingdom on 3 February 2010 (1 page)
3 February 2010	Termination of appointment of James Hollis as a secretary (1 page)
3 February 2010	Registered office address changed from 2 Mansion House Place Palatine Avenue London N16 8XH United Kingdom on 3 February 2010 (1 page)
3 February 2010	Director's details changed for Carol Parker on 3 February 2010 (2 pages)
3 February 2010	Termination of appointment of James Hollis as a secretary (1 page)
3 February 2010	Director's details changed for Carol Parker on 3 February 2010 (2 pages)
19 December 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
19 December 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
14 May 2009	Return made up to 16/04/09; full list of members (8 pages)
14 May 2009	Location of register of members (1 page)
14 May 2009	Return made up to 16/04/09; full list of members (8 pages)
14 May 2009	Registered office changed on 14/05/2009 from 2 mansion house place london N16 8XH united kingdom (1 page)
14 May 2009	Location of register of members (1 page)
14 May 2009	Registered office changed on 14/05/2009 from 2 mansion house place london N16 8XH united kingdom (1 page)
12 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
12 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
14 May 2008	Return made up to 16/04/08; full list of members (9 pages)
14 May 2008	Registered office changed on 14/05/2008 from 15 palatine avenue london N16 8XH (1 page)
14 May 2008	Registered office changed on 14/05/2008 from 15 palatine avenue london N16 8XH (1 page)
14 May 2008	Return made up to 16/04/08; full list of members (9 pages)
13 May 2008	Appointment terminated secretary carol parker (1 page)
13 May 2008	Appointment terminated secretary carol parker (1 page)
13 May 2008	Secretary appointed mr james alexander hollis (1 page)
13 May 2008	Secretary appointed mr james alexander hollis (1 page)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
13 August 2007	Return made up to 16/04/07; no change of members 363(287) ‐ Registered office changed on 13/08/07 (7 pages)
13 August 2007	Return made up to 16/04/07; no change of members 363(287) ‐ Registered office changed on 13/08/07 (7 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
17 January 2007	Director resigned (2 pages)
17 January 2007	Director resigned (2 pages)
17 January 2007	Director resigned (2 pages)
17 January 2007	Director resigned (2 pages)
11 August 2006	Return made up to 16/04/06; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
11 August 2006	Return made up to 16/04/06; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
22 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
22 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Secretary resigned;director resigned (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	Secretary resigned;director resigned (1 page)
6 September 2005	New director appointed (2 pages)
6 September 2005	New secretary appointed;new director appointed (2 pages)
6 September 2005	New secretary appointed;new director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
16 August 2005	New director appointed (2 pages)
16 August 2005	New director appointed (2 pages)
23 June 2005	Return made up to 16/04/05; full list of members (12 pages)
23 June 2005	Return made up to 16/04/05; full list of members (12 pages)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Return made up to 16/04/04; full list of members (14 pages)
1 June 2004	Return made up to 16/04/04; full list of members (14 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
6 May 2003	Return made up to 16/04/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
6 May 2003	Return made up to 16/04/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
17 June 2002	Return made up to 16/04/02; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
17 June 2002	Return made up to 16/04/02; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	Secretary resigned;director resigned (1 page)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	Secretary resigned;director resigned (1 page)
21 June 2001	Return made up to 16/04/01; full list of members (12 pages)
21 June 2001	Return made up to 16/04/01; full list of members (12 pages)
30 January 2001	Full accounts made up to 31 March 2000 (6 pages)
30 January 2001	Full accounts made up to 31 March 2000 (6 pages)
12 May 2000	Return made up to 16/04/00; full list of members (12 pages)
12 May 2000	Return made up to 16/04/00; full list of members (12 pages)
31 January 2000	Full accounts made up to 31 March 1999 (6 pages)
31 January 2000	Full accounts made up to 31 March 1999 (6 pages)
17 May 1999	Return made up to 16/04/98; full list of members (8 pages)
17 May 1999	Return made up to 16/04/99; full list of members (6 pages)
17 May 1999	Return made up to 16/04/99; full list of members (6 pages)
17 May 1999	Return made up to 16/04/98; full list of members (8 pages)
2 February 1999	Registered office changed on 02/02/99 from: 12 mansion house place palatine ave stoke newington N16 8XH (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (6 pages)
2 February 1999	Registered office changed on 02/02/99 from: 12 mansion house place palatine ave stoke newington N16 8XH (1 page)
29 January 1999	New secretary appointed;new director appointed (2 pages)
29 January 1999	New secretary appointed;new director appointed (2 pages)
25 June 1998	Return made up to 16/04/96; full list of members (8 pages)
25 June 1998	Return made up to 16/04/96; full list of members (8 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
8 September 1997	Full accounts made up to 31 March 1997 (6 pages)
8 September 1997	Full accounts made up to 31 March 1997 (6 pages)
22 April 1997	Return made up to 16/04/97; full list of members (6 pages)
22 April 1997	Secretary resigned (1 page)
22 April 1997	Return made up to 16/04/97; full list of members (6 pages)
22 April 1997	Secretary resigned (1 page)
17 January 1997	Full accounts made up to 31 March 1996 (5 pages)
17 January 1997	Full accounts made up to 31 March 1996 (5 pages)
22 November 1996	New secretary appointed (2 pages)
22 November 1996	New secretary appointed (2 pages)
13 November 1996	Director resigned (1 page)
13 November 1996	New director appointed (2 pages)
13 November 1996	Director resigned (1 page)
13 November 1996	New director appointed (2 pages)
13 November 1996	Director resigned (1 page)
13 November 1996	New director appointed (2 pages)
13 November 1996	Director resigned (1 page)
13 November 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
28 May 1996	Return made up to 16/04/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
28 May 1996	Director resigned (1 page)
28 May 1996	Return made up to 16/04/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
28 May 1996	Director resigned (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
13 April 1994	Return made up to 16/04/94; no change of members (4 pages)
13 April 1994	Return made up to 16/04/94; no change of members (4 pages)
29 June 1993	Return made up to 31/12/92; full list of members (7 pages)
29 June 1993	Return made up to 31/12/92; full list of members (7 pages)
6 May 1993	Return made up to 12/02/93; full list of members (8 pages)
6 May 1993	Return made up to 12/02/93; full list of members (8 pages)
1 December 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 April 1986	Incorporation (17 pages)
16 April 1986	Incorporation (17 pages)

Palatine Management Company Limited

Business Activity

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Location

Shareholders

Financials

Accounts

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