30 Palace Court Management Limited

Company Name	30 Palace Court Management Limited
Company Status	Active
Company Number	03105563
Category	Private Limited Company
Incorporation Date	22 September 1995(28 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Paul Raymond Eardley
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 September 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat F 30 Palace Court London W2 4HZ

Director Name	Mr Martin George Woodward
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 October 1999(4 years after company formation)
Appointment Duration	24 years, 6 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Farmer Street London W8 7SN

Secretary Name	Mr Martin George Woodward
Nationality	British
Status	Current
Appointed	18 October 1999(4 years after company formation)
Appointment Duration	24 years, 6 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Farmer Street London W8 7SN

Director Name	Mary Clare Enright
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Irish
Status	Current
Appointed	18 February 2003(7 years, 5 months after company formation)
Appointment Duration	21 years, 2 months
Role	Library Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat G 30 Palace Court London W2 4HZ

Director Name	Akin Oye Gunie
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 June 2004(8 years, 8 months after company formation)
Appointment Duration	19 years, 11 months
Role	Ba Crew
Country of Residence	United Kingdom
Correspondence Address	30b Palace Court London W2 4HZ

Director Name	Adrian Michael Schmidt
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1995(same day as company formation)
Role	Economist
Correspondence Address	30a Palace Court London W2 4HZ

Secretary Name	Adrian Michael Schmidt
Nationality	British
Status	Resigned
Appointed	22 September 1995(same day as company formation)
Role	Economist
Correspondence Address	30a Palace Court London W2 4HZ

Director Name	Susan Mayers
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(5 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 18 October 1999)
Role	Company Director
Correspondence Address	30a Palace Court London W2 4HZ

Secretary Name	Susan Mayers
Nationality	British
Status	Resigned
Appointed	28 February 1996(5 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 18 October 1999)
Role	Publisher
Correspondence Address	30a Palace Court London W2 4HZ

Director Name	Anousheh Leyla Alavi
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Iranian
Status	Resigned
Appointed	01 June 1998(2 years, 8 months after company formation)
Appointment Duration	6 years (resigned 01 June 2004)
Role	Dentist
Correspondence Address	30b Palace Court London W2 4HZ

Director Name	Homayoun Tabandeh
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(2 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 2003)
Role	Doctor
Correspondence Address	54 Albany Park Road Kingston Surrey KT2 5SU

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	22 September 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 September 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 September 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	5/7 Vernon Yard London W11 2DX
Region	London
Constituency	Kensington
County	Greater London
Ward	Colville
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Martin Woodward 25.00% Ordinary
1 at £1	Mary Clare Enright 25.00% Ordinary
1 at £1	Mr Akin Oye Gunie 25.00% Ordinary
1 at £1	Paul Raymond Eardley 25.00% Ordinary

Financials

Year	2014
Net Worth	£21,231
Current Liabilities	£45,307

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Filing History

12 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
28 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
11 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
23 September 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
24 September 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
23 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
23 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
30 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 June 2017	Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
13 June 2017	Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
30 September 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
27 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-27 GBP 4 (7 pages)
27 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-27 GBP 4 (7 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
22 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 4 (7 pages)
22 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 4 (7 pages)
12 December 2013	Registered office address changed from C/O Martin Woodward 17 Farmer St London W8 7SN on 12 December 2013 (1 page)
12 December 2013	Registered office address changed from C/O Martin Woodward 17 Farmer St London W8 7SN on 12 December 2013 (1 page)
1 October 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
1 October 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
27 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 4 (7 pages)
27 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 4 (7 pages)
2 October 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
2 October 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
22 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (7 pages)
22 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (7 pages)
28 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
28 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
24 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (7 pages)
24 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (7 pages)
21 July 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
21 July 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
22 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (7 pages)
22 September 2010	Director's details changed for Paul Raymond Eardley on 22 September 2010 (2 pages)
22 September 2010	Director's details changed for Paul Raymond Eardley on 22 September 2010 (2 pages)
22 September 2010	Director's details changed for Akin Oye Gunie on 22 September 2010 (2 pages)
22 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (7 pages)
22 September 2010	Director's details changed for Mary Clare Enright on 22 September 2010 (2 pages)
22 September 2010	Director's details changed for Akin Oye Gunie on 22 September 2010 (2 pages)
22 September 2010	Director's details changed for Mary Clare Enright on 22 September 2010 (2 pages)
27 July 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
27 July 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
17 December 2009	Registered office address changed from 30a Palace Court London W2 4HZ on 17 December 2009 (1 page)
17 December 2009	Registered office address changed from 30a Palace Court London W2 4HZ on 17 December 2009 (1 page)
4 December 2009	Annual return made up to 22 September 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 22 September 2009 with a full list of shareholders (5 pages)
8 August 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
8 August 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
2 December 2008	Return made up to 22/09/08; full list of members (5 pages)
2 December 2008	Return made up to 22/09/08; full list of members (5 pages)
29 July 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
29 July 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
24 September 2007	Return made up to 22/09/07; full list of members (3 pages)
24 September 2007	Return made up to 22/09/07; full list of members (3 pages)
17 August 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
17 August 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
30 November 2006	Return made up to 22/09/06; full list of members (3 pages)
30 November 2006	Return made up to 22/09/06; full list of members (3 pages)
3 August 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
3 August 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
22 December 2005	Return made up to 22/09/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
22 December 2005	Return made up to 22/09/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
22 December 2005	New director appointed (2 pages)
22 December 2005	New director appointed (2 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
20 October 2004	Return made up to 22/09/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
20 October 2004	Return made up to 22/09/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
30 July 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
30 July 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
10 November 2003	Return made up to 22/09/03; full list of members 363(288) ‐ Director resigned (9 pages)
10 November 2003	Return made up to 22/09/03; full list of members 363(288) ‐ Director resigned (9 pages)
7 August 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
7 August 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
13 March 2003	New director appointed (1 page)
13 March 2003	New director appointed (1 page)
13 November 2002	Return made up to 22/09/02; full list of members (9 pages)
13 November 2002	Return made up to 22/09/02; full list of members (9 pages)
17 June 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
17 June 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
5 October 2001	Return made up to 22/09/01; full list of members (8 pages)
5 October 2001	Return made up to 22/09/01; full list of members (8 pages)
10 September 2001	Total exemption full accounts made up to 30 September 2000 (7 pages)
10 September 2001	Total exemption full accounts made up to 30 September 2000 (7 pages)
23 October 2000	Return made up to 22/09/00; full list of members (8 pages)
23 October 2000	Return made up to 22/09/00; full list of members (8 pages)
9 March 2000	Full accounts made up to 30 September 1999 (8 pages)
9 March 2000	Full accounts made up to 30 September 1999 (8 pages)
4 November 1999	Secretary resigned;director resigned (1 page)
4 November 1999	New secretary appointed;new director appointed (2 pages)
4 November 1999	Secretary resigned;director resigned (1 page)
4 November 1999	New secretary appointed;new director appointed (2 pages)
25 October 1999	Return made up to 22/09/99; full list of members (6 pages)
25 October 1999	Return made up to 22/09/99; full list of members (6 pages)
14 September 1999	Full accounts made up to 30 September 1998 (6 pages)
14 September 1999	Full accounts made up to 30 September 1998 (6 pages)
29 April 1999	Return made up to 22/09/98; no change of members (4 pages)
29 April 1999	Return made up to 22/09/98; no change of members (4 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
16 February 1998	Return made up to 22/09/97; no change of members (4 pages)
16 February 1998	Return made up to 22/09/97; no change of members (4 pages)
16 February 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
16 February 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
30 September 1997	Compulsory strike-off action has been discontinued (1 page)
30 September 1997	Compulsory strike-off action has been discontinued (1 page)
26 September 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
26 September 1997	Return made up to 22/09/96; full list of members (5 pages)
26 September 1997	New secretary appointed;new director appointed (2 pages)
26 September 1997	Secretary resigned;director resigned (1 page)
26 September 1997	New secretary appointed;new director appointed (2 pages)
26 September 1997	Secretary resigned;director resigned (1 page)
26 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 September 1997	Return made up to 22/09/96; full list of members (5 pages)
26 September 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
15 April 1997	First Gazette notice for compulsory strike-off (1 page)
15 April 1997	First Gazette notice for compulsory strike-off (1 page)
17 November 1995	Director resigned;new director appointed (2 pages)
17 November 1995	Registered office changed on 17/11/95 from: 33 crwys road cardiff CF2 4YF (1 page)
17 November 1995	Registered office changed on 17/11/95 from: 33 crwys road cardiff CF2 4YF (1 page)
17 November 1995	Director resigned;new director appointed (2 pages)
17 November 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
17 November 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
22 September 1995	Incorporation (26 pages)
22 September 1995	Incorporation (26 pages)

30 Palace Court Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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