15 Palace Gate Management Limited

Company Name	15 Palace Gate Management Limited
Director	Thomas Kennedy Burke
Company Status	Active
Company Number	04209887
Category	Private Limited Company
Incorporation Date	2 May 2001(23 years 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	Mr Thomas Kennedy Burke
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	29 July 2004(3 years, 2 months after company formation)
Appointment Duration	19 years, 9 months
Role	Banker
Country of Residence	England
Correspondence Address	Flat 6 15 Palace Gate Kensington London W8 5LS

Secretary Name	Mr Charles Jeremy Paul Lindon
Status	Current
Appointed	13 April 2010(8 years, 11 months after company formation)
Appointment Duration	14 years
Role	Company Director
Correspondence Address	27 Palace Gate London W8 5LS

Director Name	Mr Ramin Jafarzadeh
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Iranian
Status	Resigned
Appointed	29 July 2004(3 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 November 2005)
Role	Wine Shop Owner
Country of Residence	United Kingdom
Correspondence Address	Flat 2 15 Palace Gate London W8 5LS

Secretary Name	James Hew Singleton
Nationality	British
Status	Resigned
Appointed	29 July 2004(3 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 November 2005)
Role	Company Director
Correspondence Address	Flat 2 Antrim House Antrim Road London NW3 4XX

Secretary Name	Simon Paul Brook
Nationality	British
Status	Resigned
Appointed	14 November 2005(4 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 July 2006)
Role	Trainee Solicitor
Correspondence Address	Flat 5 Shepherds Hill London N6 5AQ

Secretary Name	Mr Alexander Trager-Lewis
Nationality	British
Status	Resigned
Appointed	07 July 2006(5 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	14 The Squirrels Bushey Hertfordshire WD23 4RT

Director Name	Jennifer May Tatham
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(6 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 January 2012)
Role	Project Contractor
Country of Residence	United Kingdom
Correspondence Address	Flat 2 15 Palace Gate London W8 5LS

Director Name	Amanda-Sue Rope
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2012(10 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 May 2015)
Role	Teaching Fellow
Country of Residence	England
Correspondence Address	27 Palace Gate London W8 5LS

Director Name	Heritable Trust Limited (Corporation)
Status	Resigned
Appointed	02 May 2001(same day as company formation)
Correspondence Address	97 Old Brompton Road London Greater London SW7 3LD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 May 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Heritable Trust Kensington Ltd (Corporation)
Status	Resigned
Appointed	02 May 2001(same day as company formation)
Correspondence Address	97 Old Brompton Road London Greater London SW7 3LD

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 May 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	londonproperty.co.uk

Location

Registered Address	27 Palace Gate London W8 5LS
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

8 at £1	Sacha LTD 8.00% Ordinary
8 at £1	Tania Gulati 8.00% Ordinary
34 at £1	T. Burke & P. Lando 34.00% Ordinary
18 at £1	Nawaf Yunes Diab 18.00% Ordinary
17 at £1	John D'abo 17.00% Ordinary
15 at £1	Adel Jabre & Marja Jabre 15.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100
Current Liabilities	£190

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	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Filing History

30 March 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
31 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
28 March 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
31 January 2022	Micro company accounts made up to 31 March 2021 (3 pages)
29 March 2021	Micro company accounts made up to 31 March 2020 (6 pages)
23 March 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
18 March 2020	Confirmation statement made on 18 March 2020 with updates (4 pages)
5 September 2019	Micro company accounts made up to 31 March 2019 (6 pages)
12 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
5 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
5 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
6 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
22 September 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
22 September 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
31 May 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (4 pages)
31 May 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (4 pages)
4 January 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
4 January 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
25 June 2015	Termination of appointment of Amanda-Sue Rope as a director on 26 May 2015 (1 page)
25 June 2015	Termination of appointment of Amanda-Sue Rope as a director on 26 May 2015 (1 page)
25 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (4 pages)
25 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (4 pages)
26 February 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
26 February 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
15 July 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (5 pages)
15 July 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (5 pages)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
4 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04 (5 pages)
4 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04 (5 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 June 2012	Termination of appointment of Jennifer Tatham as a director (1 page)
12 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
12 June 2012	Termination of appointment of Jennifer Tatham as a director (1 page)
12 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
15 February 2012	Appointment of Amanda-Sue Rope as a director (2 pages)
15 February 2012	Appointment of Amanda-Sue Rope as a director (2 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
24 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
2 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Director's details changed for Thomas Kennedy Burke on 30 May 2010 (2 pages)
1 June 2010	Director's details changed for Jennifer May Tatham on 30 May 2010 (2 pages)
1 June 2010	Director's details changed for Thomas Kennedy Burke on 30 May 2010 (2 pages)
1 June 2010	Director's details changed for Jennifer May Tatham on 30 May 2010 (2 pages)
13 April 2010	Registered office address changed from C/O Ch Hansmann 5 De Walden Court 85 New Cavendish Street London W1W 6XD on 13 April 2010 (1 page)
13 April 2010	Appointment of Mr Charles Jeremy Paul Lindon as a secretary (1 page)
13 April 2010	Termination of appointment of Alexander Trager-Lewis as a secretary (1 page)
13 April 2010	Termination of appointment of Alexander Trager-Lewis as a secretary (1 page)
13 April 2010	Appointment of Mr Charles Jeremy Paul Lindon as a secretary (1 page)
13 April 2010	Registered office address changed from C/O Ch Hansmann 5 De Walden Court 85 New Cavendish Street London W1W 6XD on 13 April 2010 (1 page)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 June 2009	Director's change of particulars / jennifer tatham / 15/06/2009 (1 page)
17 June 2009	Director's change of particulars / jennifer tatham / 15/06/2009 (1 page)
11 June 2009	Return made up to 30/05/09; full list of members (5 pages)
11 June 2009	Return made up to 30/05/09; full list of members (5 pages)
3 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 August 2008	Return made up to 02/05/08; no change of members (7 pages)
8 August 2008	Return made up to 02/05/08; no change of members (7 pages)
24 April 2008	Registered office changed on 24/04/2008 from c/o ch hausmann & co 104A park street london W1K 6NG (1 page)
24 April 2008	Registered office changed on 24/04/2008 from c/o ch hausmann & co 104A park street london W1K 6NG (1 page)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
25 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 June 2007	Return made up to 02/05/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 June 2007	Return made up to 02/05/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 August 2006	Return made up to 02/05/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 August 2006	Return made up to 02/05/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 July 2006	New secretary appointed (2 pages)
25 July 2006	New secretary appointed (2 pages)
17 July 2006	Secretary resigned (1 page)
17 July 2006	Secretary resigned (1 page)
19 May 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
19 May 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
28 December 2005	Secretary resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	Secretary resigned (1 page)
28 December 2005	Secretary resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Secretary resigned (1 page)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	Secretary resigned (1 page)
28 December 2005	Secretary resigned (1 page)
26 August 2005	Return made up to 02/05/05; full list of members (10 pages)
26 August 2005	Return made up to 02/05/05; full list of members (10 pages)
19 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 August 2004	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
27 August 2004	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
9 August 2004	New director appointed (2 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	New director appointed (2 pages)
9 August 2004	Registered office changed on 09/08/04 from: 97 old brompton road south kensington london greater london SW7 3LD (1 page)
9 August 2004	New director appointed (2 pages)
9 August 2004	Registered office changed on 09/08/04 from: 97 old brompton road south kensington london greater london SW7 3LD (1 page)
9 August 2004	New director appointed (2 pages)
9 August 2004	New secretary appointed (2 pages)
9 August 2004	New secretary appointed (2 pages)
9 August 2004	Secretary resigned (1 page)
28 May 2004	Return made up to 02/05/04; full list of members (7 pages)
28 May 2004	Return made up to 02/05/04; full list of members (7 pages)
3 April 2004	Accounts for a dormant company made up to 31 May 2003 (7 pages)
3 April 2004	Accounts for a dormant company made up to 31 May 2003 (7 pages)
12 June 2003	Return made up to 02/05/03; full list of members (7 pages)
12 June 2003	Return made up to 02/05/03; full list of members (7 pages)
14 April 2003	Accounts for a dormant company made up to 31 May 2002 (7 pages)
14 April 2003	Accounts for a dormant company made up to 31 May 2002 (7 pages)
3 October 2002	Return made up to 02/05/02; full list of members (6 pages)
3 October 2002	Return made up to 02/05/02; full list of members (6 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	New director appointed (2 pages)
24 May 2001	Secretary resigned (1 page)
24 May 2001	Registered office changed on 24/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	New secretary appointed (2 pages)
24 May 2001	Registered office changed on 24/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 May 2001	Secretary resigned (1 page)
24 May 2001	New secretary appointed (2 pages)
24 May 2001	New director appointed (2 pages)
18 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
2 May 2001	Incorporation (20 pages)
2 May 2001	Incorporation (20 pages)

15 Palace Gate Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London