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(29 years, 1 month ago)

Business Activity

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

Directors

Director NameRoberto Cordeiro-Mendonca
Date of BirthMarch 1959 (Born 65 years ago)
NationalityFrench
StatusCurrent
Appointed21 April 2018(23 years, 1 month after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 37 Palace Court
London
W2 4LS
Director NameMr Julian Sebag-Montefiore
Date of BirthFebruary 1991 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2020(25 years, 7 months after company formation)
Appointment Duration3 years, 6 months
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address37 Palace Court
Flat 6
London
W2 4LS
Director NameNicoletta Antonia Marani
Date of BirthMay 1968 (Born 55 years ago)
NationalityItalian
StatusCurrent
Appointed17 June 2021(26 years, 3 months after company formation)
Appointment Duration2 years, 9 months
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 37 Palace Court
London
W2 4LS
Director NameLesley Anne Chick
Date of BirthMarch 1967 (Born 57 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 65 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 60 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 71 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 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
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
Director NameDaniel Simon Suzman Jowell
Date of BirthJune 1969 (Born 54 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 NameAengus Hallinan
Date of BirthJanuary 1973 (Born 51 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 78 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
Director NameNicoletta Antonia Marani
Date of BirthMay 1968 (Born 55 years ago)
NationalityItalian
StatusResigned
Appointed01 July 2005(10 years, 4 months after company formation)
Appointment Duration10 years, 10 months (resigned 11 May 2016)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 37 Palace Court
London
W2 4LS
Director NameMr Mohamad Reza Poorsalehi
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2008(12 years, 11 months after company formation)
Appointment Duration12 years, 6 months (resigned 08 August 2020)
RoleShipping Manager
Country of ResidenceUnited Kingdom
Correspondence Address37 Flat 2
37 Palace Court
London
W2 4LS
Secretary NameRoberto Cordeiro- Mendonca
StatusResigned
Appointed21 April 2018(23 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 01 November 2022)
RoleCompany Director
Correspondence AddressFlat 5 37 Palace Court
London
W2 4LS

Location

Registered AddressC/O Hillgate Management Limited
5-7 Hillgate Street
London
W8 7SP
RegionLondon
ConstituencyKensington
CountyGreater London
WardCampden
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return1 March 2024 (4 weeks ago)
Next Return Due15 March 2025 (11 months, 2 weeks from now)

Filing History

1 March 2024Confirmation statement made on 1 March 2024 with no updates (3 pages)
1 December 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
31 May 2023Registered 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 2023Appointment of Hillgate Management Ltd as a secretary on 31 May 2023 (2 pages)
3 April 2023Confirmation statement made on 1 March 2023 with no updates (3 pages)
21 December 2022Accounts for a dormant company made up to 31 March 2022 (3 pages)
2 December 2022Termination of appointment of Roberto Cordeiro- Mendonca as a secretary on 1 November 2022 (1 page)
29 May 2022Registered 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 2022Confirmation statement made on 1 March 2022 with no updates (3 pages)
4 January 2022Accounts for a dormant company made up to 31 March 2021 (2 pages)
16 July 2021Appointment of Nicoletta Antonia Marani as a director on 17 June 2021 (2 pages)
15 July 2021Registered 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 2021Confirmation statement made on 1 March 2021 with no updates (3 pages)
25 March 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
23 September 2020Appointment of Mr Julian Sebag-Montefiore as a director on 21 September 2020 (2 pages)
21 September 2020Termination of appointment of Mohamad Reza Poorsalehi as a director on 8 August 2020 (1 page)
20 April 2020Confirmation statement made on 1 March 2020 with no updates (3 pages)
20 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
11 March 2019Confirmation statement made on 1 March 2019 with no updates (3 pages)
21 January 2019Accounts for a dormant company made up to 31 March 2018 (2 pages)
22 May 2018Registered 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 2018Termination of appointment of Nicoletta Antonia Marani as a secretary on 21 April 2018 (2 pages)
22 May 2018Appointment of Roberto Cordeiro-Mendonca as a director on 21 April 2018 (2 pages)
22 May 2018Appointment of Roberto Cordeiro- Mendonca as a secretary on 21 April 2018 (3 pages)
14 March 2018Confirmation statement made on 1 March 2018 with no updates (3 pages)
30 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
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)
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)
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)
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)
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 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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
12 April 2011Annual return made up to 1 March 2011 no member list (4 pages)
7 April 2010Registered office address changed from 37 Palace Court London W2 4LS on 7 April 2010 (1 page)
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 Nicoletta Antonia Marani 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 2010Director's details changed for Mr Mohamad Reza Poorsalehi on 1 March 2010 (2 pages)
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 2010Director's details changed for Mr Mohamad Reza Poorsalehi on 1 March 2010 (2 pages)
7 April 2010Registered office address changed from 37 Palace Court London W2 4LS on 7 April 2010 (1 page)
30 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
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)
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)
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)
30 April 2008Annual return made up to 01/03/08 (2 pages)
25 March 2008Director appointed mr mohamad reza poorsalehi (1 page)
25 March 2008Director appointed mr mohamad reza poorsalehi (1 page)
24 March 2008Appointment terminated director pierre chary (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)
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)
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)
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)
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)
6 February 2006New director appointed (1 page)
2 February 2006Accounts for a dormant company made up to 31 March 2005 (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)
31 January 2006Director resigned (1 page)
31 January 2006New director appointed (1 page)
24 March 2005Annual return made up to 01/03/05 (4 pages)
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)
14 December 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
8 October 2004Director resigned (1 page)
8 October 2004New director appointed (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)
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)
22 March 2004Annual return made up to 01/03/04 (4 pages)
18 March 2003Annual return made up to 01/03/03 (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)
17 January 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
7 December 2002New director appointed (2 pages)
7 December 2002New director appointed (2 pages)
18 October 2002Director resigned (1 page)
18 October 2002Director resigned (1 page)
2 May 2002Annual return made up to 01/03/02 (4 pages)
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)
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)
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)
29 December 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
4 July 2000Annual return made up to 01/03/00 (4 pages)
4 July 2000Annual return made up to 01/03/00 (4 pages)
4 July 2000Director resigned (1 page)
4 July 2000Director resigned (1 page)
4 February 2000New director appointed (2 pages)
4 February 2000New director appointed (2 pages)
4 February 2000New director appointed (2 pages)
4 February 2000Director resigned (1 page)
4 February 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
4 February 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
4 February 2000New director appointed (2 pages)
4 February 2000Director resigned (1 page)
9 May 1999Annual return made up to 01/03/99 (4 pages)
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)
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)
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)
18 April 1997Annual return made up to 01/03/97 (4 pages)
13 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 February 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
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)
11 April 1996Annual return made up to 01/03/96 (4 pages)
19 April 1995Registered office changed on 19/04/95 from: reddings the wagon house banwell road christon axbridge somerset BS26 2XX (1 page)
19 April 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
19 April 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
19 April 1995New director appointed (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)
19 April 1995Director resigned;new director appointed (2 pages)
19 April 1995New director appointed (2 pages)
1 March 1995Incorporation (25 pages)
1 March 1995Incorporation (25 pages)