Company Name15 Palace Court Limited
Company StatusActive
Company Number03096864
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date31 August 1995(25 years, 9 months 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 NameAndres Garriz Sanz
Date of BirthOctober 1973 (Born 47 years ago)
NationalitySpanish
StatusCurrent
Appointed03 February 1997(1 year, 5 months after company formation)
Appointment Duration24 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Young Street Second Floor
London
W8 5EH
Director NameHon Alexander John Edward Dewar
Date of BirthMarch 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2004(9 years after company formation)
Appointment Duration16 years, 9 months
RoleInvestment Banker
Country of ResidenceScotland
Correspondence Address15 Young Street Second Floor
London
W8 5EH
Director NameMr Riccardo Abbona
Date of BirthJune 1978 (Born 43 years ago)
NationalityItalian
StatusCurrent
Appointed22 March 2018(22 years, 6 months after company formation)
Appointment Duration3 years, 2 months
RoleManaging Director Finance
Country of ResidenceItaly
Correspondence Address15 Young Street Second Floor
London
W8 5EH
Secretary NameBlenheims Estate And Asset Management Limited (Corporation)
StatusCurrent
Appointed01 October 2007(12 years, 1 month after company formation)
Appointment Duration13 years, 8 months
Correspondence Address15 Young Street
London
W8 5EH
Director NameJohn Robert Higton
Date of BirthOctober 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1995(same day as company formation)
RoleManagement Consultant
Correspondence AddressFlat 1 15 Palace Court
London
W2 4LP
Director NameJune Kersten
Date of BirthOctober 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1995(same day as company formation)
RoleFinancial Consultant
Correspondence Address25 Culross Street
London
W1Y 3HF
Director NameMr Ekbal Mahomedali Mulji
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1995(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressFlat 5 15 Palace Court
London
W2 4LP
Director NameMr Benjamin Stagg
Date of BirthFebruary 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1995(same day as company formation)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence Address16 Maryon Mews
London
NW3 2PU
Secretary NameMr Ekbal Mahomedali Mulji
NationalityBritish
StatusResigned
Appointed31 August 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 5 15 Palace Court
London
W2 4LP
Director NameLee Verde Davis
Date of BirthJanuary 1954 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed03 February 1997(1 year, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 May 2001)
RoleCompany Director
Correspondence AddressSapl Box 30167
Yanbu Al Sinaiyah
Saudi Arabia
Director NameKhalifa Dasmal
Date of BirthAugust 1948 (Born 72 years ago)
NationalityUAE
StatusResigned
Appointed15 September 2000(5 years after company formation)
Appointment Duration4 years, 7 months (resigned 03 May 2005)
RoleGentleman
Correspondence AddressFlat 1
15 Palace Court
London
W2 4lp
W2 4LP
Director NameMr Eric Sidney Axford
Date of BirthMarch 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2001(5 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 24 December 2003)
RoleCompany Director
Correspondence Address44 Esplanade
St Helier
Jersey
Channel Islands
Director NameHelga Khan
Date of BirthDecember 1940 (Born 80 years ago)
NationalityAustrian
StatusResigned
Appointed31 May 2001(5 years, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 04 May 2007)
RoleProperty Manager
Correspondence Address12a Grenfell Road
London
W11 4BN
Director NameTorquil Wheatley
Date of BirthJune 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2001(5 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 23 March 2006)
RoleBanker
Correspondence Address12 Ossington Street
London
W2 4LZ
Director NameLynn Dasmal
Date of BirthJanuary 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2005(9 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 September 2007)
RoleHousewife
Correspondence AddressFlat 1 15 Palace Court
London
W2 4LP
Secretary NameAndres Garriz Sanz
NationalityBritish
StatusResigned
Appointed30 January 2006(10 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 October 2007)
RoleCompany Director
Correspondence AddressFlat 3
15 Palace Court
London
W2 4LP
Director NameReena Patel
Date of BirthMay 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2006(11 years, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 01 August 2010)
RoleSolicitor
Correspondence Address5 Framfield Close
London
N12 7HH
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed31 August 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address15 Young Street Second Floor
London
W8 5EH
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£6,617

Accounts

Latest Accounts28 February 2020 (1 year, 3 months ago)
Next Accounts Due30 November 2021 (5 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End28 February

Returns

Latest Return31 August 2020 (9 months, 2 weeks ago)
Next Return Due14 September 2021 (3 months from now)

Filing History

4 November 2020Micro company accounts made up to 28 February 2020 (3 pages)
1 September 2020Confirmation statement made on 31 August 2020 with no updates (3 pages)
17 October 2019Micro company accounts made up to 28 February 2019 (2 pages)
2 September 2019Confirmation statement made on 31 August 2019 with no updates (3 pages)
5 February 2019Director's details changed for Andres Garriz Sanz on 5 February 2019 (2 pages)
6 November 2018Micro company accounts made up to 28 February 2018 (2 pages)
31 August 2018Confirmation statement made on 31 August 2018 with no updates (3 pages)
27 March 2018Appointment of Mr Riccardo Abbona as a director on 22 March 2018 (2 pages)
1 November 2017Director's details changed for Andres Garriz Sanz on 1 November 2017 (2 pages)
1 November 2017Director's details changed for Andres Garriz Sanz on 1 November 2017 (2 pages)
31 October 2017Micro company accounts made up to 28 February 2017 (2 pages)
31 October 2017Micro company accounts made up to 28 February 2017 (2 pages)
31 August 2017Confirmation statement made on 31 August 2017 with updates (3 pages)
31 August 2017Confirmation statement made on 31 August 2017 with updates (3 pages)
1 August 2017Director's details changed for The Honourable Alexander John Edward Dewar on 1 August 2017 (2 pages)
1 August 2017Director's details changed for The Honourable Alexander John Edward Dewar on 1 August 2017 (2 pages)
3 November 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
3 November 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
31 August 2016Confirmation statement made on 31 August 2016 with updates (4 pages)
31 August 2016Confirmation statement made on 31 August 2016 with updates (4 pages)
1 September 2015Annual return made up to 31 August 2015 no member list (4 pages)
1 September 2015Annual return made up to 31 August 2015 no member list (4 pages)
6 August 2015Total exemption full accounts made up to 28 February 2015 (5 pages)
6 August 2015Total exemption full accounts made up to 28 February 2015 (5 pages)
20 October 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
20 October 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
26 September 2014Annual return made up to 31 August 2014 no member list (4 pages)
26 September 2014Annual return made up to 31 August 2014 no member list (4 pages)
18 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
18 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
24 September 2013Annual return made up to 31 August 2013 no member list (4 pages)
24 September 2013Annual return made up to 31 August 2013 no member list (4 pages)
24 October 2012Total exemption full accounts made up to 29 February 2012 (5 pages)
24 October 2012Total exemption full accounts made up to 29 February 2012 (5 pages)
28 September 2012Annual return made up to 31 August 2012 no member list (4 pages)
28 September 2012Annual return made up to 31 August 2012 no member list (4 pages)
30 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
30 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
17 October 2011Annual return made up to 31 August 2011 no member list (4 pages)
17 October 2011Annual return made up to 31 August 2011 no member list (4 pages)
6 October 2010Total exemption full accounts made up to 28 February 2010 (5 pages)
6 October 2010Total exemption full accounts made up to 28 February 2010 (5 pages)
29 September 2010Annual return made up to 31 August 2010 no member list (4 pages)
29 September 2010Director's details changed for Andres Garriz Sanz on 30 August 2010 (2 pages)
29 September 2010Termination of appointment of Reena Patel as a director (1 page)
29 September 2010Secretary's details changed for Blenheims Estate & Asset Management Ltd on 30 August 2010 (2 pages)
29 September 2010Annual return made up to 31 August 2010 no member list (4 pages)
29 September 2010Director's details changed for Andres Garriz Sanz on 30 August 2010 (2 pages)
29 September 2010Termination of appointment of Reena Patel as a director (1 page)
29 September 2010Secretary's details changed for Blenheims Estate & Asset Management Ltd on 30 August 2010 (2 pages)
20 January 2010Total exemption full accounts made up to 28 February 2009 (5 pages)
20 January 2010Total exemption full accounts made up to 28 February 2009 (5 pages)
12 October 2009Annual return made up to 31 August 2009 no member list (3 pages)
12 October 2009Annual return made up to 31 August 2009 no member list (3 pages)
10 December 2008Total exemption full accounts made up to 28 February 2008 (7 pages)
10 December 2008Total exemption full accounts made up to 28 February 2008 (7 pages)
5 September 2008Annual return made up to 31/08/08 (3 pages)
5 September 2008Annual return made up to 31/08/08 (3 pages)
14 May 2008Total exemption full accounts made up to 28 February 2007 (8 pages)
14 May 2008Total exemption full accounts made up to 28 February 2007 (8 pages)
31 October 2007Secretary resigned (1 page)
31 October 2007Secretary resigned (1 page)
24 October 2007Registered office changed on 24/10/07 from: 65 new cavendish street london W1G 7LS (1 page)
24 October 2007New secretary appointed (1 page)
24 October 2007Registered office changed on 24/10/07 from: 65 new cavendish street london W1G 7LS (1 page)
24 October 2007New secretary appointed (1 page)
14 September 2007Annual return made up to 31/08/07 (5 pages)
14 September 2007Director resigned (1 page)
14 September 2007Annual return made up to 31/08/07 (5 pages)
14 September 2007Director resigned (1 page)
10 July 2007Total exemption small company accounts made up to 28 February 2006 (4 pages)
10 July 2007Total exemption small company accounts made up to 28 February 2006 (4 pages)
22 May 2007Director resigned (1 page)
22 May 2007Director resigned (1 page)
27 February 2007Secretary resigned (1 page)
27 February 2007New secretary appointed (2 pages)
27 February 2007Secretary resigned (1 page)
27 February 2007New secretary appointed (2 pages)
20 December 2006Annual return made up to 31/08/06 (5 pages)
20 December 2006New director appointed (2 pages)
20 December 2006Director resigned (1 page)
20 December 2006Annual return made up to 31/08/06 (5 pages)
20 December 2006New director appointed (2 pages)
20 December 2006Director resigned (1 page)
18 April 2006Director resigned (1 page)
18 April 2006Director resigned (1 page)
3 October 2005Annual return made up to 31/08/05 (2 pages)
3 October 2005Director's particulars changed (1 page)
3 October 2005Annual return made up to 31/08/05 (2 pages)
3 October 2005Director's particulars changed (1 page)
27 July 2005Total exemption small company accounts made up to 28 February 2005 (4 pages)
27 July 2005Total exemption small company accounts made up to 28 February 2005 (4 pages)
9 June 2005New director appointed (1 page)
9 June 2005Director resigned (1 page)
9 June 2005New director appointed (1 page)
9 June 2005Director resigned (1 page)
15 October 2004New director appointed (2 pages)
15 October 2004New director appointed (2 pages)
12 October 2004Annual return made up to 31/08/04 (5 pages)
12 October 2004Annual return made up to 31/08/04 (5 pages)
9 July 2004Total exemption small company accounts made up to 29 February 2004 (4 pages)
9 July 2004Total exemption small company accounts made up to 29 February 2004 (4 pages)
26 January 2004Director resigned (1 page)
26 January 2004Director resigned (1 page)
21 November 2003Total exemption small company accounts made up to 28 February 2003 (4 pages)
21 November 2003Total exemption small company accounts made up to 28 February 2003 (4 pages)
19 September 2003Annual return made up to 31/08/03 (6 pages)
19 September 2003Annual return made up to 31/08/03 (6 pages)
24 September 2002Annual return made up to 31/08/02 (6 pages)
24 September 2002Annual return made up to 31/08/02 (6 pages)
9 May 2002Total exemption small company accounts made up to 28 February 2002 (4 pages)
9 May 2002Total exemption small company accounts made up to 28 February 2002 (4 pages)
20 November 2001Total exemption small company accounts made up to 28 February 2001 (4 pages)
20 November 2001Total exemption small company accounts made up to 28 February 2001 (4 pages)
10 October 2001Annual return made up to 31/08/01
  • 363(287) ‐ Registered office changed on 10/10/01
  • 363(288) ‐ Director's particulars changed
(5 pages)
10 October 2001Annual return made up to 31/08/01
  • 363(287) ‐ Registered office changed on 10/10/01
  • 363(288) ‐ Director's particulars changed
(5 pages)
24 July 2001New director appointed (2 pages)
24 July 2001New director appointed (2 pages)
5 July 2001Director resigned (1 page)
5 July 2001Director resigned (1 page)
15 June 2001New director appointed (2 pages)
15 June 2001New director appointed (2 pages)
23 February 2001New director appointed (3 pages)
23 February 2001New director appointed (3 pages)
29 January 2001New director appointed (2 pages)
29 January 2001Director resigned (1 page)
29 January 2001New director appointed (2 pages)
29 January 2001Director resigned (1 page)
7 September 2000Annual return made up to 31/08/00 (4 pages)
7 September 2000Annual return made up to 31/08/00 (4 pages)
30 August 2000Accounts for a small company made up to 29 February 2000 (4 pages)
30 August 2000Accounts for a small company made up to 29 February 2000 (4 pages)
5 November 1999Accounts for a small company made up to 28 February 1999 (6 pages)
5 November 1999Accounts for a small company made up to 28 February 1999 (6 pages)
7 September 1999Annual return made up to 31/08/99 (4 pages)
7 September 1999Annual return made up to 31/08/99 (4 pages)
24 January 1999Registered office changed on 24/01/99 from: 8-10 bulstrode street london W1M 6AH (1 page)
24 January 1999Registered office changed on 24/01/99 from: 8-10 bulstrode street london W1M 6AH (1 page)
10 September 1998Annual return made up to 31/08/98
  • 363(288) ‐ Director's particulars changed
(4 pages)
10 September 1998Annual return made up to 31/08/98
  • 363(288) ‐ Director's particulars changed
(4 pages)
18 May 1998Accounts for a small company made up to 28 February 1998 (6 pages)
18 May 1998Accounts for a small company made up to 28 February 1998 (6 pages)
29 September 1997Annual return made up to 31/08/97 (4 pages)
29 September 1997Annual return made up to 31/08/97 (4 pages)
22 July 1997Director resigned (1 page)
22 July 1997Director resigned (1 page)
29 June 1997Accounts for a small company made up to 28 February 1997 (6 pages)
29 June 1997Accounts for a small company made up to 28 February 1997 (6 pages)
7 April 1997New director appointed (2 pages)
7 April 1997New director appointed (2 pages)
7 April 1997New director appointed (2 pages)
7 April 1997New director appointed (2 pages)
10 September 1996Annual return made up to 31/08/96
  • 363(287) ‐ Registered office changed on 10/09/96
(4 pages)
10 September 1996Annual return made up to 31/08/96
  • 363(287) ‐ Registered office changed on 10/09/96
(4 pages)
28 February 1996Accounting reference date notified as 28/02 (1 page)
28 February 1996Director resigned (2 pages)
28 February 1996Accounting reference date notified as 28/02 (1 page)
28 February 1996Director resigned (2 pages)
27 September 1995Secretary resigned;new secretary appointed (2 pages)
27 September 1995Secretary resigned;new secretary appointed (2 pages)
31 August 1995Incorporation (38 pages)
31 August 1995Incorporation (38 pages)