Company Name24 Palace Court Limited
Company StatusActive
Company Number03123414
CategoryPrivate Limited Company
Incorporation Date7 November 1995 (24 years, 1 month 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

Secretary NameMr Charles Jeremy Paul Lindon
NationalityBritish
StatusCurrent
Appointed08 February 1996(3 months after company formation)
Appointment Duration23 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Palace Gate
London
W8 5LS
Director NamePaul Thomas Stephen Curson
Date of BirthDecember 1942 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 1997(1 year, 4 months after company formation)
Appointment Duration22 years, 9 months
RoleElectrical Engineer
Country of ResidenceEngland
Correspondence AddressFlat 10 24 Palace Court
London
W2 4HU
Director NameSamir Moussalli
Date of BirthJune 1950 (Born 69 years ago)
NationalityAmerican
StatusCurrent
Appointed12 March 1997(1 year, 4 months after company formation)
Appointment Duration22 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 1
24 Palace Court
London
W2 4HU
Director NameMr Kenneth Waters
Date of BirthMay 1943 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2010(14 years, 12 months after company formation)
Appointment Duration9 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Palace Gate
London
W8 5LS
Director NameJeffrey Kerr Cronyn
Date of BirthApril 1950 (Born 69 years ago)
NationalityCanadian
StatusResigned
Appointed07 November 1995(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 4a 24 Palace Court
London
W2 4HU
Director NameFlemming Rickfors
Date of BirthDecember 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1995(same day as company formation)
RoleInvestment Banker
Correspondence AddressFlat 11a 24 Palace Court
London
W2 4HU
Secretary NameAdam Marian Rudenski
NationalityBritish
StatusResigned
Appointed07 November 1995(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 2 24 Palace Court
London
W2 4HU
Director NameThe Earl Of Liverpool Edward Peter Bertram Savile Foljambe
Date of BirthNovember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1996(3 months after company formation)
Appointment Duration2 years, 2 months (resigned 29 April 1998)
RoleCompany Director
Correspondence AddressFlat 2a 24 Palace Court
London
W2 4HU
Director NameDr Shabnam Karimjee
Date of BirthNovember 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1996(3 months after company formation)
Appointment Duration1 year, 1 month (resigned 12 March 1997)
RoleDoctor
Correspondence AddressFlat 8 24 Palace Court
London
W2 4HU
Director NameAnne Elizabeth O`Loughlin
Date of BirthJuly 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1996(3 months after company formation)
Appointment Duration1 year, 1 month (resigned 12 March 1997)
RoleFinancial Advisor
Correspondence Address24b Palace Court
London
W2 4HU
Director NameAdam Marian Rudenski
Date of BirthMarch 1932 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1996(3 months after company formation)
Appointment Duration1 year, 1 month (resigned 12 March 1997)
RoleCompany Director
Correspondence AddressFlat 2 24 Palace Court
London
W2 4HU
Director NameJudy Victoria Wiles
Date of BirthDecember 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1996(3 months after company formation)
Appointment Duration3 years, 3 months (resigned 03 June 1999)
RoleConsultant
Correspondence AddressFlat 4 24 Palace Court
London
W2 4HU
Director NameBradley Joseph Corrodi
Date of BirthJuly 1966 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed29 April 1998(2 years, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 10 June 2003)
RoleManagement Consultant
Correspondence AddressFlat A 24 Palace Court
London
W2 4HU
Director NamePatricia Yvette Greaves
Date of BirthMay 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1999(3 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 22 October 2001)
RoleAdministrator
Correspondence AddressFlat C
24 Palace Court
London
W2 4HU
Director NameGeorge Menzies
Date of BirthMay 1933 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2001(5 years, 4 months after company formation)
Appointment Duration8 years, 10 months (resigned 03 February 2010)
RoleSales Manager
Country of ResidenceEngland
Correspondence AddressFlat 11
24 Palace Court
London
W2 4HU
Director NameMariella Porfyratos
Date of BirthJanuary 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2001(5 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 17 March 2005)
RoleStockbroker
Correspondence AddressFlat 4 24 Palace Court
London
W2 4HU
Director NameJudy Victoria Wiles
Date of BirthDecember 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2001(5 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 17 March 2005)
RoleConsultant
Correspondence AddressFlat 4 24 Palace Court
London
W2 4HU
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed07 November 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed07 November 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address27 Palace Gate
London
W8 5LS
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

2 at £1Lawrence Hall Guffey
8.33%
Ordinary
1 at £1Aoife Investments LTD (Incorporated In Jersey)
4.17%
Ordinary
1 at £1D.g. Blackmore
4.17%
Ordinary
1 at £1F. Rickfors
4.17%
Ordinary
1 at £1Jamie Anthony Carson
4.17%
Ordinary
1 at £1Jason William Scrivens & Adrienne Ann Garrard
4.17%
Ordinary
1 at £1K. Virk & B. Gill
4.17%
Ordinary
1 at £1K. Waters & J.a. Waters
4.17%
Ordinary
1 at £1M. Anchisi
4.17%
Ordinary
1 at £1M. Saito & N. Saito
4.17%
Ordinary
1 at £1Marina Gordon
4.17%
Ordinary
1 at £1Miss J. Wiles
4.17%
Ordinary
1 at £1Miss M. Porfyrados
4.17%
Ordinary
1 at £1Miss N. Moussali
4.17%
Ordinary
1 at £1Mrs R. Gillies
4.17%
Ordinary
1 at £1Mrs R. Mavrokefalos
4.17%
Ordinary
1 at £1Mrs R.a. Saunders
4.17%
Ordinary
1 at £1P. Curson
4.17%
Ordinary
1 at £1R. Maric & L. Maric
4.17%
Ordinary
1 at £1R.j.g. Gamez
4.17%
Ordinary
1 at £1Siew Lian Trudy Ong & Jeremy Nicholas Lake
4.17%
Ordinary
1 at £1Sugex Sa
4.17%
Ordinary
1 at £1Tariq Jesrai
4.17%
Ordinary

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (2 weeks, 5 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return9 October 2018 (1 year, 2 months ago)
Next Return Due23 October 2019 (overdue)

Filing History

17 October 2017Confirmation statement made on 14 October 2017 with no updates (3 pages)
16 August 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
21 October 2016Confirmation statement made on 14 October 2016 with updates (7 pages)
9 August 2016Accounts for a dormant company made up to 31 March 2016 (6 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 24
(8 pages)
22 December 2014Accounts for a dormant company made up to 31 March 2014 (6 pages)
14 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 24
(8 pages)
24 February 2014Accounts for a dormant company made up to 31 March 2013 (6 pages)
15 October 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 24
(8 pages)
3 January 2013Accounts for a dormant company made up to 31 March 2012 (10 pages)
30 October 2012Annual return made up to 19 October 2012 with a full list of shareholders (8 pages)
3 January 2012Accounts for a dormant company made up to 31 March 2011 (5 pages)
25 October 2011Annual return made up to 19 October 2011 with a full list of shareholders (8 pages)
16 November 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
9 November 2010Appointment of Mr Kenneth Waters as a director (2 pages)
19 October 2010Annual return made up to 19 October 2010 with a full list of shareholders (7 pages)
9 February 2010Termination of appointment of George Menzies as a director (1 page)
11 November 2009Annual return made up to 19 October 2009 with a full list of shareholders (13 pages)
10 November 2009Director's details changed for Samir Moussalli on 18 October 2009 (2 pages)
10 November 2009Director's details changed for George Menzies on 18 October 2009 (2 pages)
10 November 2009Director's details changed for Paul Thomas Stephen Curson on 18 October 2009 (2 pages)
21 October 2009Total exemption full accounts made up to 31 March 2009 (7 pages)
11 November 2008Total exemption full accounts made up to 31 March 2008 (7 pages)
21 October 2008Return made up to 19/10/08; full list of members (14 pages)
15 January 2008Total exemption full accounts made up to 31 March 2007 (7 pages)
6 November 2007Return made up to 19/10/07; full list of members (7 pages)
3 February 2007Total exemption full accounts made up to 31 March 2006 (7 pages)
30 November 2006Return made up to 19/10/06; full list of members (7 pages)
9 February 2006Director resigned (1 page)
1 February 2006Total exemption full accounts made up to 31 March 2005 (7 pages)
31 January 2006Director resigned (1 page)
29 November 2005Return made up to 19/10/05; full list of members (16 pages)
1 February 2005Total exemption full accounts made up to 31 March 2004 (7 pages)
28 October 2004Return made up to 19/10/04; no change of members (8 pages)
25 March 2004Total exemption full accounts made up to 31 March 2003 (7 pages)
17 November 2003Return made up to 27/10/03; change of members
  • 363(288) ‐ Director resigned
(9 pages)
13 November 2002Return made up to 28/10/02; full list of members (16 pages)
28 October 2002Total exemption full accounts made up to 31 March 2002 (7 pages)
12 June 2002Total exemption full accounts made up to 31 March 2001 (7 pages)
19 December 2001New director appointed (2 pages)
11 December 2001New director appointed (2 pages)
3 December 2001Director resigned (1 page)
3 December 2001Return made up to 28/10/01; change of members
  • 363(288) ‐ Director resigned
(8 pages)
10 October 2001Total exemption full accounts made up to 31 March 2000 (8 pages)
7 August 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
2 April 2001New director appointed (2 pages)
28 November 2000Return made up to 28/10/00; no change of members (7 pages)
1 February 2000Full accounts made up to 31 March 1999 (8 pages)
25 October 1999Return made up to 28/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(15 pages)
30 June 1999New director appointed (2 pages)
24 June 1999Director resigned (1 page)
31 January 1999Full accounts made up to 31 March 1998 (10 pages)
11 December 1998Full accounts made up to 31 March 1997 (8 pages)
20 November 1998Ad 17/06/96-05/11/98 £ si [email protected] (3 pages)
6 November 1998Return made up to 28/10/98; change of members (8 pages)
3 July 1998New director appointed (2 pages)
23 June 1998Director resigned (1 page)
16 December 1997Return made up to 07/11/97; change of members (8 pages)
31 May 1997New director appointed (2 pages)
31 May 1997New director appointed (2 pages)
27 March 1997Director resigned (1 page)
27 March 1997Director resigned (1 page)
27 March 1997Director resigned (1 page)
24 December 1996Return made up to 07/11/96; full list of members (8 pages)
1 August 1996Director resigned (1 page)
24 June 1996Accounting reference date notified as 31/03 (1 page)
17 June 1996Registered office changed on 17/06/96 from: 24 palace court westminster london W2 4HU (1 page)
7 June 1996New director appointed (2 pages)
2 June 1996New secretary appointed (2 pages)
2 June 1996Secretary resigned (1 page)
2 June 1996New director appointed (2 pages)
2 June 1996New director appointed (2 pages)
2 June 1996New director appointed (2 pages)
2 June 1996New director appointed (2 pages)
15 November 1995New director appointed (2 pages)
15 November 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
15 November 1995Registered office changed on 15/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
7 November 1995Incorporation (26 pages)