Company NamePalace Gates Management Company Limited
Company StatusActive
Company Number02052915
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date5 September 1986(34 years, 1 month ago)

Business Activity

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

Directors

Director NameMr John Mc Gauran
Date of BirthNovember 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2011(24 years, 6 months after company formation)
Appointment Duration9 years, 7 months
RoleExternal Works Supervisor
Country of ResidenceUnited Kingdom
Correspondence Address135 Bramley Road
Oakwood
London
N14 4UT
Director NameMr Giovanni Pappacena
Date of BirthFebruary 1982 (Born 38 years ago)
NationalityItalian
StatusCurrent
Appointed01 February 2013(26 years, 5 months after company formation)
Appointment Duration7 years, 8 months
RoleFinancial Analyst
Country of ResidenceEngland
Correspondence Address89 Northcott Avenue
London
N22 7AP
Director NameMs Natalie Crewe
Date of BirthMarch 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2018(31 years, 6 months after company formation)
Appointment Duration2 years, 7 months
RoleExecutive Pa
Country of ResidenceEngland
Correspondence Address135 Bramley Road
Oakwood
London
N14 4UT
Secretary NameBarnard Cook London (Corporation)
StatusCurrent
Appointed24 September 2015(29 years after company formation)
Appointment Duration5 years
Correspondence Address135 Bramley Road Bramley Road
London
N14 4UT
Director NameDr Ali Boloorsaz-Mashadi
Date of BirthJune 1962 (Born 58 years ago)
NationalityIranian
StatusResigned
Appointed24 October 1991(5 years, 1 month after company formation)
Appointment Duration11 months, 1 week (resigned 01 October 1992)
RolePharmacist
Correspondence Address45 Northcott Avenue
Wood Green
London
N22 4AP
Director NameMr Andrew Anthony Grayson
Date of BirthMarch 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1991(5 years, 1 month after company formation)
Appointment Duration7 years (resigned 01 November 1998)
RolePolice Driver
Correspondence Address31 Eastern Road
Wood Green
London
N22 4AS
Director NameMr John Michael Howard
Date of BirthApril 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1991(5 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 08 January 1993)
RoleStudio Manager
Correspondence Address87 Northcott Avenue
Wood Green
London
N22 4AP
Director NameMr Emon Khan
Date of BirthDecember 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1991(5 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 15 July 1993)
RoleSoftware Consultant
Correspondence Address81 Northcott Avenue
Wood Green
London
N22 4AP
Director NameChristopher Graham Wray
Date of BirthApril 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1991(5 years, 1 month after company formation)
Appointment Duration17 years (resigned 30 October 2008)
RoleComputer Consultant
Correspondence Address1 Priest End
Thame
Oxfordshire
OX9 2AE
Secretary NameLesley Ann Sykes
NationalityBritish
StatusResigned
Appointed24 October 1991(5 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 23 March 1995)
RoleCompany Director
Correspondence Address140 Heath Row
Bishops Stortford
Hertfordshire
CM23 5DQ
Director NameMiss Caroline Chenier
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(6 years after company formation)
Appointment Duration7 years, 2 months (resigned 01 December 1999)
RoleRegistrar
Correspondence Address93 Eastern Road
Wood Green
London
N22 4AS
Secretary NameMr Andrew Anthony Grayson
NationalityBritish
StatusResigned
Appointed29 March 1995(8 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 November 1998)
RoleDriver
Correspondence Address31 Eastern Road
Wood Green
London
N22 4AS
Director NameMatthew James Weston
Date of BirthMarch 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1995(9 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 16 June 1999)
RolePolice Officer
Correspondence Address49 Palace Gates Northcott Avenue
Wood Green
London
N22 4AP
Director NameMs June Laverick
Date of BirthJune 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1996(10 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 15 March 1999)
RoleOracle Dba
Correspondence Address89 Northcott Avenue
Wood Green
London
N22 4AP
Secretary NameMr George Panayi
NationalityBritish
StatusResigned
Appointed01 November 1998(12 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 20 June 2002)
RoleCompany Director
Correspondence Address226 Ladysmith Road
Enfield
Middlesex
EN1 3AE
Director NameNigel David Bagley
Date of BirthDecember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1999(12 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 29 August 2003)
RoleTV Consulttlant
Correspondence Address53 Eastern Road
Wood Green
London
N22 7AS
Director NameMoira Killian
Date of BirthJune 1952 (Born 68 years ago)
NationalityIrish
StatusResigned
Appointed01 July 1999(12 years, 10 months after company formation)
Appointment Duration5 years, 1 month (resigned 24 August 2004)
RoleAdministrator
Correspondence Address35 Eastern Road
London
N22 7AS
Director NameCassandra Taylor
Date of BirthJuly 1976 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed12 August 1999(12 years, 11 months after company formation)
Appointment Duration7 years, 8 months (resigned 30 April 2007)
RolePolice Officer
Correspondence Address49 Northcott Avenue
Woodgreen
London
N22 7AP
Director NameJarleth Heneghan
Date of BirthNovember 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2000(13 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 26 May 2002)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address10 Old Dairy Square
Wades Mews Winchmore Hill
London
N21 1GR
Director NameMr Terence Gilgallon
Date of BirthDecember 1933 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2003(16 years, 7 months after company formation)
Appointment Duration10 years, 8 months (resigned 24 December 2013)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address12 Puffinsdale
Clacton-On-Sea
Essex
CO15 4JG
Director NameEugene Moses
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2005(18 years, 7 months after company formation)
Appointment Duration8 years (resigned 01 April 2013)
RoleSchool Teacher
Country of ResidenceUnited Kingdom
Correspondence Address69 Caversham Avenue
London
Middx
N13 4LL
Director NameMr Vikesh Tailor
Date of BirthAugust 1981 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2005(18 years, 7 months after company formation)
Appointment Duration5 years, 11 months (resigned 01 March 2011)
RoleE Learning Developer
Country of ResidenceUnited Kingdom
Correspondence Address401 Kenton Road
Harrow
Middlesex
HA3 0XX
Director NameLinda Hosteradska
Date of BirthFebruary 1979 (Born 41 years ago)
NationalityCzech
StatusResigned
Appointed21 July 2005(18 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 19 April 2007)
RoleFinance Manager
Correspondence Address77 Eastern Road
London
N22 7AS
Director NameLorna Mason
Date of BirthFebruary 1978 (Born 42 years ago)
NationalityIrish
StatusResigned
Appointed21 July 2005(18 years, 10 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 03 March 2006)
RoleMerchandiser
Correspondence Address53 Eastern Road
Wood Sreen
London
N22 7AS
Director NameMiss Rachel Elizabeth Wheeler
Date of BirthDecember 1976 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2008(21 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 26 January 2011)
RoleSoftware Consultant
Country of ResidenceUnited Kingdom
Correspondence Address69 Northcott Avenue
London
N22 7AP
Director NameAngela Margaret Marshall
Date of BirthNovember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2008(21 years, 7 months after company formation)
Appointment Duration6 years, 8 months (resigned 22 December 2014)
RolePensions Manager
Country of ResidenceUnited Kingdom
Correspondence Address53 Eastern Road
Wood Green
London
N22 7AS
Secretary NameMr Terence Gilgallon
NationalityBritish
StatusResigned
Appointed01 April 2008(21 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 22 June 2009)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address24 Gerard Road
Clacton
Essex
CO16 8FP
Secretary NameTouchstone Cps (Corporation)
StatusResigned
Appointed01 July 2002(15 years, 10 months after company formation)
Appointment Duration2 years (resigned 30 June 2004)
Correspondence AddressCastle House Dawson Road
Mount Farm Bletchley
Milton Keynes
MK1 1QY
Secretary NameHillcrest Estate Management Limited (Corporation)
StatusResigned
Appointed30 June 2004(17 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 March 2008)
Correspondence Address10 Overcliffe
Gravesend
Kent
DA11 0EF
Secretary NameBCWL Ltd (Corporation)
StatusResigned
Appointed01 April 2008(21 years, 7 months after company formation)
Appointment Duration7 years, 5 months (resigned 24 September 2015)
Correspondence Address135 Bramley Road
London
N14 4UT

Location

Registered Address135 Bramley Road
Oakwood
London
N14 4UT
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardCockfosters
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2013
Net Worth£10,794
Cash£26,052
Current Liabilities£17,248

Accounts

Latest Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due31 March 2021 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return23 October 2019 (11 months, 2 weeks ago)
Next Return Due4 December 2020 (2 months from now)

Filing History

3 November 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
4 October 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
23 December 2016Total exemption full accounts made up to 31 March 2016 (8 pages)
22 November 2016Confirmation statement made on 24 October 2016 with updates (5 pages)
19 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 December 2015Appointment of Barnard Cook London as a secretary on 24 September 2015 (2 pages)
10 December 2015Termination of appointment of Bcwl Ltd as a secretary on 24 September 2015 (1 page)
4 November 2015Annual return made up to 24 October 2015 no member list (3 pages)
5 January 2015Termination of appointment of Angela Margaret Marshall as a director on 22 December 2014 (1 page)
27 October 2014Annual return made up to 24 October 2014 no member list (5 pages)
1 August 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 July 2014Termination of appointment of Terence Gilgallon as a director (1 page)
10 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 October 2013Appointment of Mr Giovanni Pappacena as a director (2 pages)
29 October 2013Annual return made up to 24 October 2013 no member list (5 pages)
29 October 2013Termination of appointment of Eugene Moses as a director (1 page)
25 October 2012Annual return made up to 24 October 2012 no member list (6 pages)
2 August 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 November 2011Total exemption full accounts made up to 31 March 2011 (7 pages)
10 November 2011Annual return made up to 24 October 2011 no member list (6 pages)
7 March 2011Appointment of Mr John Mc Gauran as a director (2 pages)
2 March 2011Termination of appointment of Vikesh Tailor as a director (1 page)
26 January 2011Termination of appointment of Rachel Wheeler as a director (1 page)
26 November 2010Total exemption full accounts made up to 31 March 2010 (7 pages)
25 October 2010Director's details changed for Mr Terence Gilgallon on 25 October 2010 (2 pages)
25 October 2010Annual return made up to 24 October 2010 no member list (7 pages)
25 October 2010Director's details changed for Vikesh Tailor on 25 October 2010 (3 pages)
14 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 November 2009Annual return made up to 24 October 2009 no member list (5 pages)
12 November 2009Director's details changed for Miss Rachel Elizabeth Wheeler on 14 October 2009 (2 pages)
12 November 2009Director's details changed for Vikesh Tailor on 14 October 2009 (2 pages)
12 November 2009Director's details changed for Angela Margaret Marshall on 14 October 2009 (2 pages)
12 November 2009Director's details changed for Eugene Moses on 14 October 2009 (2 pages)
12 November 2009Director's details changed for Terence Gilgallon on 14 October 2009 (2 pages)
12 November 2009Secretary's details changed for Bcwl Ltd on 14 October 2009 (2 pages)
26 June 2009Appointment terminated secretary terence gilgallon (1 page)
26 June 2009Registered office changed on 26/06/2009 from mr t gilgallon 24 gerard road kings park clacton on sea essex CO16 8FP (1 page)
30 October 2008Annual return made up to 24/10/08 (4 pages)
30 October 2008Appointment terminated director christopher wray (1 page)
1 August 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 June 2008Secretary appointed bcwl LTD (2 pages)
11 June 2008Director appointed eugene moses (2 pages)
11 June 2008Director appointed vikesh tailor (2 pages)
11 June 2008Director appointed angela margaret marshall (2 pages)
11 June 2008Director appointed rachel wheeler (2 pages)
30 April 2008Registered office changed on 30/04/2008 from 108 whiteladies road clifton bristol BS8 2PB (1 page)
30 April 2008Secretary appointed terry gilgallon (2 pages)
30 April 2008Appointment terminated secretary hillcrest estate management LIMITED (1 page)
21 November 2007Total exemption full accounts made up to 31 March 2007 (11 pages)
6 November 2007Annual return made up to 24/10/07
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
6 November 2007Director resigned (1 page)
3 May 2007Director resigned (1 page)
1 December 2006Annual return made up to 24/10/06
  • 363(288) ‐ Director's particulars changed
(5 pages)
24 November 2006Registered office changed on 24/11/06 from: 66 high street ingatestone essex CM4 9DW (1 page)
24 October 2006Total exemption full accounts made up to 31 March 2006 (7 pages)
8 March 2006Director resigned (1 page)
6 December 2005Annual return made up to 24/10/05 (5 pages)
4 August 2005New director appointed (2 pages)
2 August 2005New director appointed (2 pages)
27 June 2005Director resigned (1 page)
27 June 2005Total exemption full accounts made up to 31 March 2005 (7 pages)
4 January 2005Annual return made up to 24/10/04
  • 363(287) ‐ Registered office changed on 04/01/05
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
4 January 2005New secretary appointed (1 page)
3 December 2004Secretary resigned (1 page)
24 September 2004Director resigned (1 page)
17 August 2004Total exemption full accounts made up to 31 March 2004 (7 pages)
21 October 2003Annual return made up to 24/10/03
  • 363(287) ‐ Registered office changed on 21/10/03
(5 pages)
5 September 2003Director resigned (1 page)
18 July 2003Total exemption full accounts made up to 31 March 2003 (7 pages)
8 May 2003New director appointed (2 pages)
10 December 2002Annual return made up to 24/10/02
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(5 pages)
6 December 2002Total exemption full accounts made up to 31 March 2002 (11 pages)
4 November 2002Registered office changed on 04/11/02 from: maybrook house queensway bletchley milton keynes MK2 2DG (1 page)
29 August 2002New secretary appointed (2 pages)
4 July 2002Registered office changed on 04/07/02 from: ashley house 235-239 high road wood green london N22 8HF (1 page)
4 July 2002Secretary resigned (1 page)
1 July 2002Director resigned (1 page)
18 June 2002Total exemption full accounts made up to 31 March 2001 (11 pages)
29 May 2002Annual return made up to 24/10/01 (4 pages)
12 April 2001Accounts made up to 31 March 2000 (10 pages)
11 April 2001Registered office changed on 11/04/01 from: ashley house 235-239 high road wood green london N22 8HF (1 page)
27 November 2000Annual return made up to 24/10/00
  • 363(353) ‐ Location of register of members address changed
(4 pages)
15 August 2000New director appointed (2 pages)
30 March 2000Accounts for a small company made up to 31 March 1999 (5 pages)
17 December 1999Annual return made up to 24/10/99
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
11 October 1999New director appointed (2 pages)
30 September 1999New director appointed (2 pages)
30 September 1999New director appointed (2 pages)
30 September 1999Director resigned (1 page)
19 March 1999New secretary appointed (2 pages)
2 February 1999Accounts for a small company made up to 31 March 1998 (5 pages)
20 December 1998Director resigned (1 page)
20 December 1998Secretary resigned (1 page)
17 December 1998Annual return made up to 24/10/98
  • 363(353) ‐ Location of register of members address changed
(6 pages)
8 October 1998Registered office changed on 08/10/98 from: bridge house 648-652 high road leyton london E10 6RN (1 page)
15 January 1998Accounts for a small company made up to 31 March 1997 (5 pages)
4 December 1997Annual return made up to 24/10/97 (6 pages)
24 January 1997Accounts made up to 31 March 1996 (9 pages)
22 January 1997New director appointed (2 pages)
11 November 1996Annual return made up to 24/10/96 (4 pages)
2 January 1996Accounts made up to 31 March 1995 (6 pages)
17 November 1995New director appointed (2 pages)
8 November 1995Annual return made up to 24/10/95
  • 363(288) ‐ Director's particulars changed
(4 pages)
7 July 1995Registered office changed on 07/07/95 from: 140 heath row bishop's stortford herts CM23 5DQ (1 page)
3 April 1995New secretary appointed (2 pages)
3 April 1995Secretary resigned (2 pages)