40 Palace Road Management Limited

Company Name	40 Palace Road Management Limited
Company Status	Active
Company Number	03094513
Category	Private Limited Company
Incorporation Date	23 August 1995(28 years, 8 months 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

Director Name	Edward John Walter Sykes
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 July 2005(9 years, 10 months after company formation)
Appointment Duration	18 years, 10 months
Role	Carpenter
Country of Residence	England
Correspondence Address	40b Palace Road London SW2 3NJ

Director Name	Ms Teea Inkeri Reijonen
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 September 2008(13 years after company formation)
Appointment Duration	15 years, 8 months
Role	Equity Analyst
Country of Residence	England
Correspondence Address	40a Palace Road Tulse Hill London SW2 3NJ

Director Name	Mrs Enea Turkovic Fourie
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Croatian
Status	Current
Appointed	27 October 2014(19 years, 2 months after company formation)
Appointment Duration	9 years, 6 months
Role	Child Minder
Country of Residence	United Kingdom
Correspondence Address	40e Palace Road London SW2 3NJ

Director Name	Ms Laetitia Lucena Dantas Zanovello
Date of Birth	January 1980 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	28 September 2018(23 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	40d Palace Road London SW2 3NJ

Director Name	Mr Eduardo Lucena Dantas
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Brazilian
Status	Current
Appointed	28 September 2018(23 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	40d Palace Road Palace Road London SW2 3NJ

Director Name	Mr Allister James Wright
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 May 2019(23 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	40c Palace Road London SW2 3NJ

Secretary Name	Mr Allister Wright
Status	Current
Appointed	29 June 2021(25 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	40c Palace Road London SW2 3NJ

Director Name	Colin Rudland Roth
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Role	Retired Civil Servant
Correspondence Address	40b Palace Road London SW2 3NJ

Director Name	Mary Segall
Date of Birth	October 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	40d Palace Road London SW2 3NJ

Director Name	David John Jordorson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Role	Vat Consultant
Correspondence Address	40f Palace Road Tulse Hilll London SW2 3NF

Director Name	Michael John Bewes Grierson
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Role	Retired Civil Engineering
Correspondence Address	40c Palace Road Streatham Hill London SW2 3NJ

Director Name	Dr Edmund John Benson
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Role	Retired
Correspondence Address	40a Palace Road Streatham London SW2 3NJ

Secretary Name	Colin Rudland Roth
Nationality	British
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Role	Retired Civil Servant
Correspondence Address	40b Palace Road London SW2 3NJ

Director Name	Alice Theresa Benson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(3 years, 12 months after company formation)
Appointment Duration	8 years (resigned 08 September 2007)
Role	Actress
Correspondence Address	40a Palace Road London SW2 3NJ

Director Name	John Edward Bellingham
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(4 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 August 2004)
Role	Media Auditor
Correspondence Address	40f Palace Road London SW2 3NJ

Director Name	Ms Marcia Ane Nash
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2004(8 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 May 2009)
Role	Civil Servant
Correspondence Address	40f Palace Road London SW2 3NJ

Secretary Name	Edward John Walter Sykes
Nationality	British
Status	Resigned
Appointed	04 July 2005(9 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 October 2008)
Role	Carpenter
Country of Residence	England
Correspondence Address	40b Palace Road London SW2 3NJ

Director Name	Mrs Valerie Anne Grierson
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2008(13 years after company formation)
Appointment Duration	10 years, 8 months (resigned 17 May 2019)
Role	Dental Nurse
Country of Residence	England
Correspondence Address	40 C Palace Road Tulse Hill London SW2 3NJ

Secretary Name	Ms Marcia Ane Nash
Nationality	British
Status	Resigned
Appointed	05 October 2008(13 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 10 May 2009)
Role	Unemployed
Correspondence Address	40f Palace Road London SW2 3NJ

Director Name	Mr James Edward Tyas
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2009(13 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 29 June 2021)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Summerhill Arterial Road Rayleigh Essex SS6 7TU

Secretary Name	Mr James Tyas
Nationality	British
Status	Resigned
Appointed	22 May 2009(13 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 29 June 2021)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Summerhill Arterial Road Rayleigh Essex SS6 7TU

Director Name	Mr Rupert/Zoe Wager
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2011(15 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 November 2013)
Role	Event Manager/Chef
Country of Residence	United Kingdom
Correspondence Address	40d Palace Road London SW2 3NJ

Director Name	Mrs Sarah Aspinall
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(18 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 28 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40d Palace Road London SW2 3NJ

Director Name	Mr William Aspinall
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2013(18 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 September 2018)
Role	Television Director
Country of Residence	England
Correspondence Address	40d Palace Road London SW2 3NJ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.aurorabellydance.com
Telephone	020 81331153
Telephone region	London

Location

Registered Address	40c Palace Road London SW2 3NJ
Region	London
Constituency	Streatham
County	Greater London
Ward	Streatham Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Edward Sykes 16.67% Ordinary
1 at £1	Enea Turkovic 16.67% Ordinary
1 at £1	Mr James Tyas 16.67% Ordinary
1 at £1	Mrs Valerie Anne Grierson 16.67% Ordinary
1 at £1	Teea Inkeri Reijonen 16.67% Ordinary
1 at £1	Will Aspinall & Sarah Aspinall 16.67% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 3 days from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	19 August 2023 (8 months, 3 weeks ago)
Next Return Due	2 September 2024 (3 months, 4 weeks from now)

Filing History

6 September 2023	Confirmation statement made on 19 August 2023 with no updates (3 pages)
19 May 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
1 September 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
27 April 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
2 September 2021	Confirmation statement made on 19 August 2021 with updates (4 pages)
4 July 2021	Appointment of Mr. Allister Wright as a secretary on 29 June 2021 (2 pages)
4 July 2021	Registered office address changed from Summerhill Arterial Road Rayleigh Essex SS6 7TU to 40C Palace Road London SW2 3NJ on 4 July 2021 (1 page)
30 June 2021	Termination of appointment of James Tyas as a secretary on 29 June 2021 (1 page)
30 June 2021	Termination of appointment of James Edward Tyas as a director on 29 June 2021 (1 page)
1 June 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
4 September 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
27 April 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
28 August 2019	Confirmation statement made on 19 August 2019 with updates (4 pages)
27 August 2019	Termination of appointment of Valerie Anne Grierson as a director on 17 May 2019 (1 page)
27 August 2019	Appointment of Mr Allister James Wright as a director on 17 May 2019 (2 pages)
24 April 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
14 December 2018	Termination of appointment of William Aspinall as a director on 28 September 2018 (1 page)
14 December 2018	Appointment of Ms Laetitia Lucena Dantas Zanovello as a director on 28 September 2018 (2 pages)
14 December 2018	Appointment of Mr Eduardo Lucena Dantas as a director on 28 September 2018 (2 pages)
14 December 2018	Termination of appointment of Sarah Aspinall as a director on 28 September 2018 (1 page)
27 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
24 April 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
23 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
26 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
26 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
19 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
15 June 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
15 June 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
2 September 2015	Director's details changed for Mr Willliam Aspinall on 2 September 2015 (2 pages)
2 September 2015	Director's details changed for Mr Willliam Aspinall on 2 September 2015 (2 pages)
2 September 2015	Director's details changed for Mr Willliam Aspinall on 2 September 2015 (2 pages)
19 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 6 (10 pages)
19 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 6 (10 pages)
9 June 2015	Appointment of Mrs Sarah Aspinall as a director on 1 October 2013 (2 pages)
9 June 2015	Director's details changed for Mr Will/Sarah Aspinall on 7 November 2013 (2 pages)
9 June 2015	Director's details changed for Mr Will/Sarah Aspinall on 7 November 2013 (2 pages)
9 June 2015	Appointment of Mrs Sarah Aspinall as a director on 1 October 2013 (2 pages)
9 June 2015	Director's details changed for Mr Will/Sarah Aspinall on 7 November 2013 (2 pages)
9 June 2015	Appointment of Mrs Sarah Aspinall as a director on 1 October 2013 (2 pages)
22 April 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
22 April 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
6 November 2014	Appointment of Mrs Enea Turkovic Fourie as a director on 27 October 2014 (2 pages)
6 November 2014	Appointment of Mrs Enea Turkovic Fourie as a director on 27 October 2014 (2 pages)
30 October 2014	Statement of capital following an allotment of shares on 27 October 2014 GBP 6 (3 pages)
30 October 2014	Statement of capital following an allotment of shares on 27 October 2014 GBP 6 (3 pages)
5 October 2014	Termination of appointment of Rupert/Zoe Wager as a director on 7 November 2013 (1 page)
5 October 2014	Termination of appointment of Rupert/Zoe Wager as a director on 7 November 2013 (1 page)
5 October 2014	Appointment of Mr Will/Sarah Aspinall as a director on 7 November 2013 (2 pages)
5 October 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-05 GBP 5 (8 pages)
5 October 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-05 GBP 5 (8 pages)
5 October 2014	Termination of appointment of Rupert/Zoe Wager as a director on 7 November 2013 (1 page)
5 October 2014	Appointment of Mr Will/Sarah Aspinall as a director on 7 November 2013 (2 pages)
5 October 2014	Appointment of Mr Will/Sarah Aspinall as a director on 7 November 2013 (2 pages)
3 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
3 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
30 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 5 (8 pages)
30 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 5 (8 pages)
22 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
22 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
13 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (8 pages)
13 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (8 pages)
16 May 2012	Secretary's details changed for Mr James Tyas on 23 March 2012 (1 page)
16 May 2012	Director's details changed for Mr James Tyas on 23 March 2012 (2 pages)
16 May 2012	Director's details changed for Mr James Tyas on 23 March 2012 (2 pages)
16 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
16 May 2012	Secretary's details changed for Mr James Tyas on 23 March 2012 (1 page)
16 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
14 May 2012	Registered office address changed from 40F Palace Road Streatham Hill London Greater London SW2 3NJ Uk on 14 May 2012 (1 page)
14 May 2012	Registered office address changed from 40F Palace Road Streatham Hill London Greater London SW2 3NJ Uk on 14 May 2012 (1 page)
28 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (9 pages)
28 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (9 pages)
23 May 2011	Appointment of Mr Rupert/Zoe Wager as a director (2 pages)
23 May 2011	Appointment of Mr Rupert/Zoe Wager as a director (2 pages)
27 April 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
27 April 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
16 April 2011	Termination of appointment of Mary Segall as a director (1 page)
16 April 2011	Termination of appointment of Mary Segall as a director (1 page)
22 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (9 pages)
22 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (9 pages)
21 September 2010	Director's details changed for Edward John Walter Sykes on 23 August 2010 (2 pages)
21 September 2010	Director's details changed for Mr James Tyas on 23 August 2010 (2 pages)
21 September 2010	Director's details changed for Mary Segall on 23 August 2010 (2 pages)
21 September 2010	Director's details changed for Mary Segall on 23 August 2010 (2 pages)
21 September 2010	Director's details changed for Mrs Valerie Anne Grierson on 23 August 2010 (2 pages)
21 September 2010	Director's details changed for Teea Inkeri Reijonen on 23 August 2010 (2 pages)
21 September 2010	Director's details changed for Mr James Tyas on 23 August 2010 (2 pages)
21 September 2010	Director's details changed for Teea Inkeri Reijonen on 23 August 2010 (2 pages)
21 September 2010	Director's details changed for Edward John Walter Sykes on 23 August 2010 (2 pages)
21 September 2010	Director's details changed for Mrs Valerie Anne Grierson on 23 August 2010 (2 pages)
14 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
14 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
21 September 2009	Return made up to 23/08/09; full list of members (6 pages)
21 September 2009	Return made up to 23/08/09; full list of members (6 pages)
30 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
30 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
30 May 2009	Secretary appointed mr james tyas (1 page)
30 May 2009	Director appointed mr james tyas (1 page)
30 May 2009	Director appointed mr james tyas (1 page)
30 May 2009	Secretary appointed mr james tyas (1 page)
11 May 2009	Appointment terminated secretary marcia nash (1 page)
11 May 2009	Appointment terminated secretary marcia nash (1 page)
11 May 2009	Appointment terminated director marcia nash (1 page)
11 May 2009	Appointment terminated director marcia nash (1 page)
8 October 2008	Director appointed teea inkeri reijonen (1 page)
8 October 2008	Director appointed teea inkeri reijonen (1 page)
7 October 2008	Secretary appointed ms marcia anne nash (1 page)
7 October 2008	Appointment terminated secretary edward sykes (1 page)
7 October 2008	Secretary appointed ms marcia anne nash (1 page)
7 October 2008	Appointment terminated secretary edward sykes (1 page)
7 October 2008	Registered office changed on 07/10/2008 from 40B palace road london SW2 3NJ (1 page)
7 October 2008	Registered office changed on 07/10/2008 from 40B palace road london SW2 3NJ (1 page)
9 September 2008	Director appointed mrs valerie anne grierson (1 page)
9 September 2008	Director appointed mrs valerie anne grierson (1 page)
4 September 2008	Return made up to 23/08/08; full list of members (5 pages)
4 September 2008	Return made up to 23/08/08; full list of members (5 pages)
4 September 2008	Appointment terminated director michael grierson (1 page)
4 September 2008	Appointment terminated director michael grierson (1 page)
16 July 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
16 July 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
30 October 2007	Return made up to 23/08/07; no change of members (8 pages)
30 October 2007	Return made up to 23/08/07; no change of members (8 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
22 June 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
22 June 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
2 October 2006	Return made up to 23/08/06; full list of members (9 pages)
2 October 2006	Return made up to 23/08/06; full list of members (9 pages)
24 April 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
24 April 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
20 October 2005	Return made up to 23/08/05; full list of members (9 pages)
20 October 2005	Return made up to 23/08/05; full list of members (9 pages)
29 September 2005	New secretary appointed;new director appointed (2 pages)
29 September 2005	New secretary appointed;new director appointed (2 pages)
11 July 2005	Secretary resigned;director resigned (1 page)
11 July 2005	Secretary resigned;director resigned (1 page)
18 March 2005	Total exemption small company accounts made up to 31 August 2004 (2 pages)
18 March 2005	Total exemption small company accounts made up to 31 August 2004 (2 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	Return made up to 23/08/04; full list of members (9 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	Return made up to 23/08/04; full list of members (9 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	Director resigned (1 page)
8 March 2004	Total exemption small company accounts made up to 31 August 2003 (1 page)
8 March 2004	Total exemption small company accounts made up to 31 August 2003 (1 page)
7 September 2003	Return made up to 23/08/03; full list of members (9 pages)
7 September 2003	Return made up to 23/08/03; full list of members (9 pages)
24 March 2003	Total exemption small company accounts made up to 31 August 2002 (2 pages)
24 March 2003	Total exemption small company accounts made up to 31 August 2002 (2 pages)
3 September 2002	Return made up to 23/08/02; full list of members (9 pages)
3 September 2002	Return made up to 23/08/02; full list of members (9 pages)
15 May 2002	Total exemption small company accounts made up to 31 August 2001 (2 pages)
15 May 2002	Total exemption small company accounts made up to 31 August 2001 (2 pages)
4 September 2001	Return made up to 23/08/01; full list of members (8 pages)
4 September 2001	Return made up to 23/08/01; full list of members (8 pages)
13 June 2001	Accounts for a small company made up to 31 August 2000 (2 pages)
13 June 2001	Accounts for a small company made up to 31 August 2000 (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	Return made up to 23/08/00; full list of members 363(288) ‐ Director resigned (8 pages)
20 September 2000	Return made up to 23/08/00; full list of members 363(288) ‐ Director resigned (8 pages)
20 September 2000	New director appointed (2 pages)
9 May 2000	Accounts for a small company made up to 31 August 1999 (1 page)
9 May 2000	Accounts for a small company made up to 31 August 1999 (1 page)
26 August 1999	Return made up to 23/08/99; full list of members 363(288) ‐ Director resigned (8 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	Return made up to 23/08/99; full list of members 363(288) ‐ Director resigned (8 pages)
20 June 1999	Accounts for a small company made up to 31 August 1998 (2 pages)
20 June 1999	Accounts for a small company made up to 31 August 1998 (2 pages)
26 August 1998	Return made up to 23/08/98; no change of members (6 pages)
26 August 1998	Return made up to 23/08/98; no change of members (6 pages)
8 June 1998	Accounts for a small company made up to 31 August 1997 (2 pages)
8 June 1998	Accounts for a small company made up to 31 August 1997 (2 pages)
20 August 1997	Return made up to 23/08/97; no change of members (6 pages)
20 August 1997	Return made up to 23/08/97; no change of members (6 pages)
2 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 June 1997	Accounts for a dormant company made up to 31 August 1996 (2 pages)
2 June 1997	Accounts for a dormant company made up to 31 August 1996 (2 pages)
25 September 1996	Return made up to 23/08/96; full list of members (8 pages)
25 September 1996	Return made up to 23/08/96; full list of members (8 pages)
13 April 1996	Accounting reference date notified as 31/08 (1 page)
13 April 1996	Accounting reference date notified as 31/08 (1 page)
22 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	Director resigned;new director appointed (2 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
18 September 1995	Director resigned;new director appointed (2 pages)
18 September 1995	Registered office changed on 18/09/95 from: 33 crwys road cardiff CF2 4YF (1 page)
18 September 1995	Ad 23/08/95--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
18 September 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
18 September 1995	Ad 23/08/95--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
18 September 1995	Registered office changed on 18/09/95 from: 33 crwys road cardiff CF2 4YF (1 page)
31 August 1995	Company name changed 40 place road management LIMITED\certificate issued on 01/09/95 (4 pages)
31 August 1995	Company name changed 40 place road management LIMITED\certificate issued on 01/09/95 (4 pages)
23 August 1995	Incorporation (26 pages)
23 August 1995	Incorporation (26 pages)

40 Palace Road Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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