3 Palace Gate Management Limited

Company Name	3 Palace Gate Management Limited
Company Status	Active
Company Number	04222622
Category	Private Limited Company
Incorporation Date	23 May 2001(22 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Kuragamage Nalin Priyantha Perera
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 July 2008(7 years, 2 months after company formation)
Appointment Duration	15 years, 8 months
Role	Finance Assistant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 28-29 Adelaide Crescent Hove Sussex BN3 2JH

Director Name	Mr Paul Secchia
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	01 March 2016(14 years, 9 months after company formation)
Appointment Duration	8 years, 1 month
Role	Financial Professional
Country of Residence	United Kingdom
Correspondence Address	3 Palace Gate London W8 5LS

Director Name	Mr Michael Weyrich
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Swiss
Status	Current
Appointed	01 August 2016(15 years, 2 months after company formation)
Appointment Duration	7 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Palace Gate London W8 5LS

Director Name	Mr John Bryan Richmond-Dodd
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	97 Old Brompton Road London SW7 3LD

Secretary Name	Janice Claire Ridout White
Nationality	British
Status	Resigned
Appointed	23 May 2001(same day as company formation)
Role	Secretary
Correspondence Address	36 Gittens Close Bromley Kent BR1 5LA

Director Name	Remy Blumenfeld
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2003(2 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 July 2006)
Role	Creative Director
Correspondence Address	Flat 3 3 Palace Gate London W8 5LS

Director Name	Herbert Leslie Palmer
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(2 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 July 2008)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Crescent Court 28-29 Adelaide Crescent Hove BN3 2JH

Secretary Name	Christopher Masek
Nationality	French
Status	Resigned
Appointed	15 October 2003(2 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 April 2008)
Role	Consultant
Correspondence Address	3 Palace Gate Flat 4 London W8 5LS

Secretary Name	Mr Thomas Laurent Jolyon Drewry
Nationality	British
Status	Resigned
Appointed	16 April 2008(6 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Palace Gate London W8 5LS

Director Name	Mr Thomas Laurent Jolyon Drewry
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(9 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 October 2015)
Role	Partner Executive Search Firm
Country of Residence	United Kingdom
Correspondence Address	3 Palace Gate London W8 5LS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	23 May 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 May 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Susan Metcalfe Residential Property Management Limited (Corporation)
Status	Resigned
Appointed	08 September 2010(9 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 June 2015)
Correspondence Address	10 Hollywood Road London SW10 9HY

Location

Registered Address	Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB
Address Matches	Over 100 other UK companies use this postal address

Shareholders

30 at £1	P.f. Secchia 30.00% Ordinary
30 at £1	Thomas Laurent Jolyon Drewry & Melidie Anne Drewry 30.00% Ordinary
25 at £1	Shaheen Salem 25.00% Ordinary
15 at £1	Herbert Palmer & Kuragamage Nalin Priyantha Perera 15.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Filing History

28 January 2021	Micro company accounts made up to 31 March 2020 (2 pages)
15 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
5 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
4 December 2019	Director's details changed for Michael Weyrich on 4 December 2019 (2 pages)
2 December 2019	Director's details changed for Michael Weyrich on 2 December 2019 (2 pages)
29 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
6 June 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
22 March 2018	Registered office address changed from Suite F3, Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on 22 March 2018 (1 page)
21 March 2018	Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to Suite F3, Sunley House Olds Approach Watford WD18 9TB on 21 March 2018 (1 page)
29 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
29 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
30 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
13 September 2016	Appointment of Michael Weyrich as a director on 1 August 2016 (2 pages)
13 September 2016	Appointment of Michael Weyrich as a director on 1 August 2016 (2 pages)
24 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (5 pages)
24 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (5 pages)
15 March 2016	Appointment of Mr Paul Secchia as a director on 1 March 2016 (2 pages)
15 March 2016	Appointment of Mr Paul Secchia as a director on 1 March 2016 (2 pages)
24 February 2016	Termination of appointment of Thomas Laurent Jolyon Drewry as a director on 23 October 2015 (1 page)
24 February 2016	Termination of appointment of Thomas Laurent Jolyon Drewry as a director on 23 October 2015 (1 page)
1 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 July 2015	Termination of appointment of Susan Metcalfe Residential Property Management Limted as a secretary on 1 June 2015 (1 page)
8 July 2015	Termination of appointment of Susan Metcalfe Residential Property Management Limted as a secretary on 1 June 2015 (1 page)
8 July 2015	Secretary's details changed for Hmr London Limited on 1 June 2015 (1 page)
8 July 2015	Secretary's details changed for Hmr London Limited on 1 June 2015 (1 page)
8 July 2015	Termination of appointment of Susan Metcalfe Residential Property Management Limted as a secretary on 1 June 2015 (1 page)
8 July 2015	Secretary's details changed for Hmr London Limited on 1 June 2015 (1 page)
1 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (6 pages)
1 June 2015	Secretary's details changed for Hmr London Limited on 23 May 2015 (1 page)
1 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (6 pages)
1 June 2015	Secretary's details changed for Hmr London Limited on 23 May 2015 (1 page)
23 June 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
23 June 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
16 June 2014	Secretary's details changed for Hmr London Limited on 10 June 2014 (1 page)
16 June 2014	Secretary's details changed for Hmr London Limited on 10 June 2014 (1 page)
9 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (6 pages)
9 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (6 pages)
8 July 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
8 July 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
1 July 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
1 July 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
5 June 2013	Registered office address changed from Albury Mill, Mill Lane Chilworth Guildford Surrey GU4 8RU on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from Albury Mill, Mill Lane Chilworth Guildford Surrey GU4 8RU on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from Albury Mill, Mill Lane Chilworth Guildford Surrey GU4 8RU on 5 June 2013 (1 page)
28 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 July 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (6 pages)
28 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (6 pages)
23 June 2011	Termination of appointment of Thomas Drewry as a secretary (2 pages)
23 June 2011	Appointment of Hmr London Limited as a secretary (3 pages)
23 June 2011	Appointment of Mr Thomas Laurent Jolyon Drewry as a director (3 pages)
23 June 2011	Appointment of Mr Thomas Laurent Jolyon Drewry as a director (3 pages)
23 June 2011	Appointment of Hmr London Limited as a secretary (3 pages)
23 June 2011	Termination of appointment of Thomas Drewry as a secretary (2 pages)
23 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 July 2010	Director's details changed for Kuragamage Nalin Priyantha Perera on 23 May 2010 (2 pages)
12 July 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Kuragamage Nalin Priyantha Perera on 23 May 2010 (2 pages)
16 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 August 2009	Return made up to 23/05/09; full list of members (4 pages)
7 August 2009	Return made up to 23/05/09; full list of members (4 pages)
2 December 2008	Director appointed kuragamage nalin priyantha perera (1 page)
2 December 2008	Director appointed kuragamage nalin priyantha perera (1 page)
29 August 2008	Appointment terminated director herbert palmer (1 page)
29 August 2008	Appointment terminated director herbert palmer (1 page)
8 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 June 2008	Return made up to 23/05/08; full list of members (4 pages)
18 June 2008	Return made up to 23/05/08; full list of members (4 pages)
28 May 2008	Secretary appointed thomas laurent jolyon drewry (1 page)
28 May 2008	Secretary appointed thomas laurent jolyon drewry (1 page)
16 May 2008	Appointment terminated secretary christopher masek (1 page)
16 May 2008	Appointment terminated secretary christopher masek (1 page)
26 June 2007	Registered office changed on 26/06/07 from: albury mill mill lane chilworth guildford surrey GU4 8RT (1 page)
26 June 2007	Registered office changed on 26/06/07 from: albury mill mill lane chilworth guildford surrey GU4 8RT (1 page)
26 June 2007	Return made up to 23/05/07; full list of members (3 pages)
26 June 2007	Return made up to 23/05/07; full list of members (3 pages)
21 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 February 2007	Return made up to 23/05/06; full list of members (3 pages)
6 February 2007	Return made up to 23/05/06; full list of members (3 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
30 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 June 2005	Return made up to 23/05/05; full list of members (8 pages)
30 June 2005	Return made up to 23/05/05; full list of members (8 pages)
15 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 August 2004	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
20 August 2004	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
9 July 2004	Return made up to 23/05/04; full list of members 363(287) ‐ Registered office changed on 09/07/04 (8 pages)
9 July 2004	Return made up to 23/05/04; full list of members 363(287) ‐ Registered office changed on 09/07/04 (8 pages)
18 June 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
18 June 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
23 October 2003	Secretary resigned (1 page)
23 October 2003	New secretary appointed (2 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	New secretary appointed (2 pages)
23 October 2003	Director resigned (1 page)
23 October 2003	Registered office changed on 23/10/03 from: 97 old brompton road south kensington london greater london SW7 3LD (1 page)
23 October 2003	Registered office changed on 23/10/03 from: 97 old brompton road south kensington london greater london SW7 3LD (1 page)
23 October 2003	New director appointed (2 pages)
23 October 2003	Secretary resigned (1 page)
23 October 2003	New director appointed (2 pages)
23 October 2003	Director resigned (1 page)
23 October 2003	New director appointed (2 pages)
27 June 2003	Return made up to 23/05/03; full list of members (7 pages)
27 June 2003	Return made up to 23/05/03; full list of members (7 pages)
4 April 2003	Accounts for a dormant company made up to 31 May 2002 (7 pages)
4 April 2003	Accounts for a dormant company made up to 31 May 2002 (7 pages)
27 June 2002	Return made up to 23/05/02; full list of members (6 pages)
27 June 2002	Return made up to 23/05/02; full list of members (6 pages)
29 June 2001	Registered office changed on 29/06/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
29 June 2001	Secretary resigned (1 page)
29 June 2001	Secretary resigned (1 page)
29 June 2001	New director appointed (6 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
29 June 2001	New secretary appointed (2 pages)
29 June 2001	Registered office changed on 29/06/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
29 June 2001	New director appointed (6 pages)
29 June 2001	New secretary appointed (2 pages)
23 May 2001	Incorporation (20 pages)
23 May 2001	Incorporation (20 pages)

3 Palace Gate Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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