London
W2 4LS
Director Name | Mr Julian Sebag-Montefiore |
---|---|
Date of Birth | February 1991 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 September 2020(25 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 37 Palace Court Flat 6 London W2 4LS |
Director Name | Nicoletta Antonia Marani |
---|---|
Date of Birth | May 1968 (Born 55 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 17 June 2021(26 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 37 Palace Court London W2 4LS |
Director Name | Lesley Anne Chick |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1995(same day as company formation) |
Role | Secretary |
Correspondence Address | 14 Fiveways Close Cheddar Somerset BS27 3DS |
Director Name | Roberto Cordeiro-Mendonca |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 March 1995(same day as company formation) |
Role | Photgrapher |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 37 Palace Court London W2 4LS |
Director Name | David Allan Easton |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1995(same day as company formation) |
Role | Copywriter |
Correspondence Address | Flat 4 37 Palace Court London W2 4LS |
Director Name | Diana Elizabeth Redding |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ |
Secretary Name | Lesley Anne Chick |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 The Terrace Folly Lane Shipham Winscombe BS25 1TE |
Secretary Name | Nicoletta Antonia Marani |
---|---|
Nationality | Italian |
Status | Resigned |
Appointed | 01 March 1995(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 37 Palace Court London W2 4LS |
Director Name | Daniel Simon Suzman Jowell |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1999(4 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 25 July 2002) |
Role | Barrister |
Correspondence Address | Flat 4 37 Palace Court London W2 4LS |
Director Name | Aengus Hallinan |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 23 September 2002(7 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 July 2005) |
Role | Investment Banking |
Correspondence Address | Flat 4 37 Palace Court London W2 4LS |
Director Name | Pierre Claude Chary |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2004(9 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 December 2007) |
Role | Retired |
Correspondence Address | Flat 5 37 Palace Court London W2 4LS |
Director Name | Nicoletta Antonia Marani |
---|---|
Date of Birth | May 1968 (Born 55 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 July 2005(10 years, 4 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 11 May 2016) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 37 Palace Court London W2 4LS |
Director Name | Mr Mohamad Reza Poorsalehi |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2008(12 years, 11 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 08 August 2020) |
Role | Shipping Manager |
Country of Residence | United Kingdom |
Correspondence Address | 37 Flat 2 37 Palace Court London W2 4LS |
Secretary Name | Roberto Cordeiro- Mendonca |
---|---|
Status | Resigned |
Appointed | 21 April 2018(23 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 November 2022) |
Role | Company Director |
Correspondence Address | Flat 5 37 Palace Court London W2 4LS |
Registered Address | C/O Hillgate Management Limited 5-7 Hillgate Street London W8 7SP |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Campden |
Built Up Area | Greater London |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 1 March 2024 (4 weeks ago) |
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Next Return Due | 15 March 2025 (11 months, 2 weeks from now) |
1 March 2024 | Confirmation statement made on 1 March 2024 with no updates (3 pages) |
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1 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
31 May 2023 | Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to C/O Hillgate Management Limited 5-7 Hillgate Street London W8 7SP on 31 May 2023 (1 page) |
31 May 2023 | Appointment of Hillgate Management Ltd as a secretary on 31 May 2023 (2 pages) |
3 April 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
21 December 2022 | Accounts for a dormant company made up to 31 March 2022 (3 pages) |
2 December 2022 | Termination of appointment of Roberto Cordeiro- Mendonca as a secretary on 1 November 2022 (1 page) |
29 May 2022 | Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on 29 May 2022 (1 page) |
27 April 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
4 January 2022 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
16 July 2021 | Appointment of Nicoletta Antonia Marani as a director on 17 June 2021 (2 pages) |
15 July 2021 | Registered office address changed from Flat 5 37 Palace Court London W2 4LS to 21 Bedford Square London WC1B 3HH on 15 July 2021 (1 page) |
26 April 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
25 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
23 September 2020 | Appointment of Mr Julian Sebag-Montefiore as a director on 21 September 2020 (2 pages) |
21 September 2020 | Termination of appointment of Mohamad Reza Poorsalehi as a director on 8 August 2020 (1 page) |
20 April 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
20 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
11 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
21 January 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
22 May 2018 | Registered office address changed from C/O Miss N Marani Flat 1, 37 Palace Court London W2 4LS to Flat 5 37 Palace Court London W2 4LS on 22 May 2018 (2 pages) |
22 May 2018 | Termination of appointment of Nicoletta Antonia Marani as a secretary on 21 April 2018 (2 pages) |
22 May 2018 | Appointment of Roberto Cordeiro-Mendonca as a director on 21 April 2018 (2 pages) |
22 May 2018 | Appointment of Roberto Cordeiro- Mendonca as a secretary on 21 April 2018 (3 pages) |
14 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
30 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
30 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
14 March 2017 | Confirmation statement made on 1 March 2017 with updates (4 pages) |
14 March 2017 | Confirmation statement made on 1 March 2017 with updates (4 pages) |
28 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
28 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
27 May 2016 | Termination of appointment of a director (1 page) |
27 May 2016 | Termination of appointment of a director (1 page) |
26 May 2016 | Termination of appointment of Nicoletta Antonia Marani as a director on 11 May 2016 (1 page) |
26 May 2016 | Termination of appointment of Nicoletta Antonia Marani as a director on 11 May 2016 (1 page) |
29 March 2016 | Annual return made up to 1 March 2016 no member list (4 pages) |
29 March 2016 | Annual return made up to 1 March 2016 no member list (4 pages) |
29 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
29 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
25 March 2015 | Annual return made up to 1 March 2015 no member list (4 pages) |
25 March 2015 | Annual return made up to 1 March 2015 no member list (4 pages) |
25 March 2015 | Annual return made up to 1 March 2015 no member list (4 pages) |
24 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
24 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
29 March 2014 | Annual return made up to 1 March 2014 no member list (4 pages) |
29 March 2014 | Annual return made up to 1 March 2014 no member list (4 pages) |
29 March 2014 | Annual return made up to 1 March 2014 no member list (4 pages) |
22 January 2014 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
22 January 2014 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
4 March 2013 | Annual return made up to 1 March 2013 no member list (4 pages) |
4 March 2013 | Annual return made up to 1 March 2013 no member list (4 pages) |
4 March 2013 | Annual return made up to 1 March 2013 no member list (4 pages) |
9 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
9 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
30 March 2012 | Annual return made up to 1 March 2012 no member list (4 pages) |
30 March 2012 | Annual return made up to 1 March 2012 no member list (4 pages) |
30 March 2012 | Annual return made up to 1 March 2012 no member list (4 pages) |
20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
18 April 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
18 April 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
12 April 2011 | Annual return made up to 1 March 2011 no member list (4 pages) |
12 April 2011 | Annual return made up to 1 March 2011 no member list (4 pages) |
12 April 2011 | Annual return made up to 1 March 2011 no member list (4 pages) |
7 April 2010 | Registered office address changed from 37 Palace Court London W2 4LS on 7 April 2010 (1 page) |
7 April 2010 | Annual return made up to 1 March 2010 no member list (3 pages) |
7 April 2010 | Registered office address changed from 37 Palace Court London W2 4LS on 7 April 2010 (1 page) |
7 April 2010 | Director's details changed for Nicoletta Antonia Marani on 1 March 2010 (2 pages) |
7 April 2010 | Director's details changed for Nicoletta Antonia Marani on 1 March 2010 (2 pages) |
7 April 2010 | Annual return made up to 1 March 2010 no member list (3 pages) |
7 April 2010 | Director's details changed for Mr Mohamad Reza Poorsalehi on 1 March 2010 (2 pages) |
7 April 2010 | Director's details changed for Mr Mohamad Reza Poorsalehi on 1 March 2010 (2 pages) |
7 April 2010 | Director's details changed for Nicoletta Antonia Marani on 1 March 2010 (2 pages) |
7 April 2010 | Annual return made up to 1 March 2010 no member list (3 pages) |
7 April 2010 | Director's details changed for Mr Mohamad Reza Poorsalehi on 1 March 2010 (2 pages) |
7 April 2010 | Registered office address changed from 37 Palace Court London W2 4LS on 7 April 2010 (1 page) |
30 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
30 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
30 March 2009 | Annual return made up to 01/03/09 (2 pages) |
30 March 2009 | Annual return made up to 01/03/09 (2 pages) |
4 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
4 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
30 April 2008 | Annual return made up to 01/03/08 (2 pages) |
30 April 2008 | Annual return made up to 01/03/08 (2 pages) |
25 March 2008 | Director appointed mr mohamad reza poorsalehi (1 page) |
25 March 2008 | Director appointed mr mohamad reza poorsalehi (1 page) |
24 March 2008 | Appointment terminated director pierre chary (1 page) |
24 March 2008 | Appointment terminated director pierre chary (1 page) |
6 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
6 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
1 April 2007 | Annual return made up to 01/03/07 (4 pages) |
1 April 2007 | Annual return made up to 01/03/07 (4 pages) |
6 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
6 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
16 March 2006 | Annual return made up to 01/03/06
|
16 March 2006 | Annual return made up to 01/03/06
|
6 February 2006 | New director appointed (1 page) |
6 February 2006 | New director appointed (1 page) |
2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
31 January 2006 | New director appointed (1 page) |
31 January 2006 | Director resigned (1 page) |
31 January 2006 | Director resigned (1 page) |
31 January 2006 | New director appointed (1 page) |
24 March 2005 | Annual return made up to 01/03/05 (4 pages) |
24 March 2005 | Annual return made up to 01/03/05 (4 pages) |
14 December 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
14 December 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
8 October 2004 | Director resigned (1 page) |
8 October 2004 | New director appointed (2 pages) |
8 October 2004 | New director appointed (2 pages) |
8 October 2004 | Director resigned (1 page) |
26 March 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
26 March 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
22 March 2004 | Annual return made up to 01/03/04 (4 pages) |
22 March 2004 | Annual return made up to 01/03/04 (4 pages) |
18 March 2003 | Annual return made up to 01/03/03 (4 pages) |
18 March 2003 | Annual return made up to 01/03/03 (4 pages) |
17 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
17 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
7 December 2002 | New director appointed (2 pages) |
7 December 2002 | New director appointed (2 pages) |
18 October 2002 | Director resigned (1 page) |
18 October 2002 | Director resigned (1 page) |
2 May 2002 | Annual return made up to 01/03/02 (4 pages) |
2 May 2002 | Annual return made up to 01/03/02 (4 pages) |
1 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
1 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
12 March 2001 | Annual return made up to 01/03/01 (3 pages) |
12 March 2001 | Annual return made up to 01/03/01 (3 pages) |
29 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
29 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
4 July 2000 | Annual return made up to 01/03/00 (4 pages) |
4 July 2000 | Annual return made up to 01/03/00 (4 pages) |
4 July 2000 | Director resigned (1 page) |
4 July 2000 | Director resigned (1 page) |
4 February 2000 | New director appointed (2 pages) |
4 February 2000 | New director appointed (2 pages) |
4 February 2000 | New director appointed (2 pages) |
4 February 2000 | Director resigned (1 page) |
4 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
4 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
4 February 2000 | New director appointed (2 pages) |
4 February 2000 | Director resigned (1 page) |
9 May 1999 | Annual return made up to 01/03/99 (4 pages) |
9 May 1999 | Annual return made up to 01/03/99 (4 pages) |
31 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
31 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
8 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
8 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
18 April 1997 | Annual return made up to 01/03/97 (4 pages) |
18 April 1997 | Annual return made up to 01/03/97 (4 pages) |
13 February 1997 | Resolutions
|
13 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
13 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
13 February 1997 | Resolutions
|
11 April 1996 | Annual return made up to 01/03/96 (4 pages) |
11 April 1996 | Annual return made up to 01/03/96 (4 pages) |
19 April 1995 | Registered office changed on 19/04/95 from: reddings the wagon house banwell road christon axbridge somerset BS26 2XX (1 page) |
19 April 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
19 April 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
19 April 1995 | New director appointed (2 pages) |
19 April 1995 | Director resigned;new director appointed (2 pages) |
19 April 1995 | Registered office changed on 19/04/95 from: reddings the wagon house banwell road christon axbridge somerset BS26 2XX (1 page) |
19 April 1995 | Director resigned;new director appointed (2 pages) |
19 April 1995 | New director appointed (2 pages) |
1 March 1995 | Incorporation (25 pages) |
1 March 1995 | Incorporation (25 pages) |