Company NameThirty Seven Palace Court Management Company Limited
Company StatusActive
Company Number03027993
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date1 March 1995 (24 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameNicoletta Antonia Marani
NationalityItalian
StatusCurrent
Appointed01 March 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 37 Palace Court
London
W2 4LS
Director NameNicoletta Antonia Marani
Date of BirthMay 1968 (Born 51 years ago)
NationalityItalian
StatusCurrent
Appointed01 July 2005(10 years, 4 months after company formation)
Appointment Duration14 years, 5 months
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 37 Palace Court
London
W2 4LS
Director NameMr Mohamad Reza Poorsalehi
Date of BirthJuly 1945 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2008(12 years, 11 months after company formation)
Appointment Duration11 years, 10 months
RoleShipping Manager
Country of ResidenceUnited Kingdom
Correspondence Address37 Flat 2
37 Palace Court
London
W2 4LS
Director NameRoberto Cordeiro-Mendonca
Date of BirthMarch 1959 (Born 60 years ago)
NationalityFrench
StatusCurrent
Appointed21 April 2018(23 years, 1 month after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 37 Palace Court
London
W2 4LS
Secretary NameRoberto Cordeiro- Mendonca
StatusCurrent
Appointed21 April 2018(23 years, 1 month after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Correspondence AddressFlat 5 37 Palace Court
London
W2 4LS
Director NameLesley Anne Chick
Date of BirthMarch 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1995(same day as company formation)
RoleSecretary
Correspondence Address14 Fiveways Close
Cheddar
Somerset
BS27 3DS
Director NameRoberto Cordeiro-Mendonca
Date of BirthMarch 1959 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed01 March 1995(same day as company formation)
RolePhotgrapher
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 37 Palace Court
London
W2 4LS
Director NameDavid Allan Easton
Date of BirthMay 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1995(same day as company formation)
RoleCopywriter
Correspondence AddressFlat 4 37 Palace Court
London
W2 4LS
Director NameDiana Elizabeth Redding
Date of BirthJune 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRainbow House
Oakridge Lane Sidcot
Winscombe
Avon
BS25 1LZ
Secretary NameNicoletta Antonia Marani
NationalityItalian
StatusResigned
Appointed01 March 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 37 Palace Court
London
W2 4LS
Secretary NameLesley Anne Chick
NationalityBritish
StatusResigned
Appointed01 March 1995(same day as company formation)
RoleCompany Director
Correspondence Address4 The Terrace
Folly Lane
Shipham
Winscombe
BS25 1TE
Director NameDaniel Simon Suzman Jowell
Date of BirthJune 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1999(4 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 25 July 2002)
RoleBarrister
Correspondence AddressFlat 4 37 Palace Court
London
W2 4LS
Director NameNicoletta Antonia Marani
Date of BirthMay 1968 (Born 51 years ago)
NationalityItalian
StatusResigned
Appointed17 December 1999(4 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 09 June 2004)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 37 Palace Court
London
W2 4LS
Director NameAengus Hallinan
Date of BirthJanuary 1973 (Born 46 years ago)
NationalityIrish
StatusResigned
Appointed23 September 2002(7 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 July 2005)
RoleInvestment Banking
Correspondence AddressFlat 4
37 Palace Court
London
W2 4LS
Director NamePierre Claude Chary
Date of BirthJuly 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2004(9 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 December 2007)
RoleRetired
Correspondence AddressFlat 5
37 Palace Court
London
W2 4LS

Location

Registered AddressFlat 5
37 Palace Court
London
W2 4LS
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLancaster Gate
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (3 weeks, 1 day from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return1 March 2019 (9 months, 1 week ago)
Next Return Due15 March 2020 (3 months, 1 week from now)

Filing History

30 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
14 March 2017Confirmation statement made on 1 March 2017 with updates (4 pages)
28 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
27 May 2016Termination of appointment of a director (1 page)
26 May 2016Termination of appointment of Nicoletta Antonia Marani as a director on 11 May 2016 (1 page)
29 March 2016Annual return made up to 1 March 2016 no member list (4 pages)
29 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
25 March 2015Annual return made up to 1 March 2015 no member list (4 pages)
25 March 2015Annual return made up to 1 March 2015 no member list (4 pages)
24 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
29 March 2014Annual return made up to 1 March 2014 no member list (4 pages)
29 March 2014Annual return made up to 1 March 2014 no member list (4 pages)
22 January 2014Accounts for a dormant company made up to 31 March 2013 (3 pages)
4 March 2013Annual return made up to 1 March 2013 no member list (4 pages)
4 March 2013Annual return made up to 1 March 2013 no member list (4 pages)
9 January 2013Accounts for a dormant company made up to 31 March 2012 (2 pages)
30 March 2012Annual return made up to 1 March 2012 no member list (4 pages)
30 March 2012Annual return made up to 1 March 2012 no member list (4 pages)
20 December 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
18 April 2011Accounts for a dormant company made up to 31 March 2010 (1 page)
12 April 2011Annual return made up to 1 March 2011 no member list (4 pages)
12 April 2011Annual return made up to 1 March 2011 no member list (4 pages)
7 April 2010Annual return made up to 1 March 2010 no member list (3 pages)
7 April 2010Registered office address changed from 37 Palace Court London W2 4LS on 7 April 2010 (1 page)
7 April 2010Director's details changed for Mr Mohamad Reza Poorsalehi on 1 March 2010 (2 pages)
7 April 2010Director's details changed for Nicoletta Antonia Marani on 1 March 2010 (2 pages)
7 April 2010Annual return made up to 1 March 2010 no member list (3 pages)
7 April 2010Registered office address changed from 37 Palace Court London W2 4LS on 7 April 2010 (1 page)
7 April 2010Director's details changed for Mr Mohamad Reza Poorsalehi on 1 March 2010 (2 pages)
7 April 2010Director's details changed for Nicoletta Antonia Marani on 1 March 2010 (2 pages)
30 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
30 March 2009Annual return made up to 01/03/09 (2 pages)
4 February 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
30 April 2008Annual return made up to 01/03/08 (2 pages)
25 March 2008Director appointed mr mohamad reza poorsalehi (1 page)
24 March 2008Appointment terminated director pierre chary (1 page)
6 February 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
1 April 2007Annual return made up to 01/03/07 (4 pages)
6 February 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
16 March 2006Annual return made up to 01/03/06
  • 363(288) ‐ Director's particulars changed
(4 pages)
6 February 2006New director appointed (1 page)
2 February 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
31 January 2006New director appointed (1 page)
31 January 2006Director resigned (1 page)
24 March 2005Annual return made up to 01/03/05 (4 pages)
14 December 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
8 October 2004New director appointed (2 pages)
8 October 2004Director resigned (1 page)
26 March 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
22 March 2004Annual return made up to 01/03/04 (4 pages)
18 March 2003Annual return made up to 01/03/03 (4 pages)
17 January 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
7 December 2002New director appointed (2 pages)
18 October 2002Director resigned (1 page)
2 May 2002Annual return made up to 01/03/02 (4 pages)
1 February 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
12 March 2001Annual return made up to 01/03/01 (3 pages)
29 December 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
4 July 2000Director resigned (1 page)
4 July 2000Annual return made up to 01/03/00 (4 pages)
4 February 2000Director resigned (1 page)
4 February 2000New director appointed (2 pages)
4 February 2000New director appointed (2 pages)
4 February 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
9 May 1999Annual return made up to 01/03/99 (4 pages)
31 January 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
8 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
18 April 1997Annual return made up to 01/03/97 (4 pages)
13 February 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
13 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 April 1996Annual return made up to 01/03/96 (4 pages)
19 April 1995New director appointed (2 pages)
19 April 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
19 April 1995Director resigned;new director appointed (2 pages)
19 April 1995Registered office changed on 19/04/95 from: reddings the wagon house banwell road christon axbridge somerset BS26 2XX (1 page)
1 March 1995Incorporation (25 pages)