Palace Mansions Investments Ltd

Company Name	Palace Mansions Investments Ltd
Company Status	Active
Company Number	04853193
Category	Private Limited Company
Incorporation Date	1 August 2003(20 years, 9 months 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	Ms Abigail Mary Shore
Date of Birth	July 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	06 March 2019(15 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	Producer
Country of Residence	England
Correspondence Address	Flat 1 Palace Mansions Palace Road Kingston Upon Thames KT1 2JZ

Director Name	Mr Alasdair Rutherford Vickers
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 March 2019(15 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	Software Developer
Country of Residence	England
Correspondence Address	Flat 6 Palace Mansions Palace Road Kingston Upon Thames KT1 2JZ

Secretary Name	Mark Russell Dungworth
Status	Current
Appointed	27 September 2019(16 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton KT6 4DF

Director Name	Guy Matthew Hanscomb
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 September 2023(20 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton KT6 4DF

Director Name	Dr Michael Ben Green
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Role	Consultant Engineer
Country of Residence	England
Correspondence Address	11 Penners Gardens Surbiton Surrey KT6 6JW

Director Name	Ismael Fernando Pizarro
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Role	Teacher
Country of Residence	England
Correspondence Address	6 Palace Mansions Palace Road Kingston Upon Thames Surrey KT1 2JZ

Director Name	Margaret Olive Marsh
Date of Birth	April 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	2 Palace Mansions Palace Road Kingston Upon Thames Surrey KT1 2JZ

Director Name	Mr Trevor Graham Lawrence
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Palace Mansions Palace Road Kingston Upon Thames KT1 2JZ

Secretary Name	Dr Michael Ben Green
Nationality	British
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Role	Consultant Engineer
Country of Residence	England
Correspondence Address	11 Penners Gardens Surbiton Surrey KT6 6JW

Secretary Name	Mrs Christine Lawrence
Nationality	British
Status	Resigned
Appointed	07 November 2004(1 year, 3 months after company formation)
Appointment Duration	14 years, 4 months (resigned 06 March 2019)
Role	Demonstrator
Correspondence Address	6 Greystone Walk Cullompton Devon EX15 1GL

Director Name	Miss Serena Patel
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2019(15 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 September 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 3 Palace Mansions Palace Road Kingston Upon Thames KT1 2JZ

Director Name	Mr David Andrew Stokes
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2019(15 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 06 March 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 2 Palace Mansions Palace Road Kingston Upon Thames KT1 2JZ

Director Name	Mr Andrew Derick Ross
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2019(15 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 August 2023)
Role	Artist
Country of Residence	England
Correspondence Address	Flat 5 Palace Mansions Palace Road Kingston Upon Thames KT1 2JZ

Secretary Name	Mrs Serena Patel
Status	Resigned
Appointed	06 March 2019(15 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 September 2019)
Role	Company Director
Correspondence Address	Flat 3 Palace Mansions Palace Road Kingston Upon Thames KT1 2JZ

Contact

Telephone	020 87512623
Telephone region	London

Location

Registered Address	1 Spring Cottages St. Leonards Road Surbiton KT6 4DF
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Filing History

28 November 2023	Appointment of Guy Matthew Hanscomb as a director on 9 September 2023 (2 pages)
24 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
24 August 2023	Termination of appointment of Andrew Derick Ross as a director on 10 August 2023 (1 page)
13 January 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
1 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
21 June 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
7 September 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
3 March 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
2 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
4 August 2020	Confirmation statement made on 1 August 2020 with updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
27 September 2019	Appointment of Mark Russell Dungworth as a secretary on 27 September 2019 (2 pages)
27 September 2019	Registered office address changed from Flat 3 Palace Mansions Palace Road Kingston upon Thames KT1 2JZ United Kingdom to 1 Spring Cottages St. Leonards Road Surbiton KT6 4DF on 27 September 2019 (1 page)
26 September 2019	Termination of appointment of Serena Patel as a secretary on 26 September 2019 (1 page)
26 September 2019	Termination of appointment of Serena Patel as a director on 26 September 2019 (1 page)
11 August 2019	Confirmation statement made on 1 August 2019 with updates (4 pages)
4 August 2019	Appointment of Miss Serena Patel as a director on 6 March 2019 (2 pages)
4 August 2019	Cessation of Trevor Graham Lawrence as a person with significant control on 6 March 2019 (1 page)
4 August 2019	Notification of a person with significant control statement (2 pages)
23 July 2019	Termination of appointment of David Andrew Stokes as a director on 6 March 2019 (1 page)
18 March 2019	Termination of appointment of Christine Lawrence as a secretary on 6 March 2019 (1 page)
18 March 2019	Appointment of Ms Abigail Mary Shore as a director on 6 March 2019 (2 pages)
18 March 2019	Appointment of Mr David Andrew Stokes as a director on 6 March 2019 (2 pages)
18 March 2019	Appointment of Mr Alasdair Rutherford Vickers as a director on 6 March 2019 (2 pages)
18 March 2019	Appointment of Mrs Serena Patel as a secretary on 6 March 2019 (2 pages)
18 March 2019	Registered office address changed from 6 Greystone Walk Cullompton Devon EX15 1GL England to Flat 3 Palace Mansions Palace Road Kingston upon Thames KT1 2JZ on 18 March 2019 (1 page)
18 March 2019	Appointment of Mr Andrew Ross as a director on 6 March 2019 (2 pages)
18 March 2019	Termination of appointment of Trevor Graham Lawrence as a director on 6 March 2019 (1 page)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
13 August 2018	Director's details changed for Trevor Graham Lawrence on 1 August 2018 (2 pages)
13 August 2018	Confirmation statement made on 1 August 2018 with updates (4 pages)
13 August 2018	Secretary's details changed for Mrs Christine Lawrence on 1 August 2018 (1 page)
7 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
30 June 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
30 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
30 June 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
11 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
25 April 2016	Registered office address changed from 25 Donn Gardens Bideford Devon EX39 4FR England to 6 Greystone Walk Cullompton Devon EX15 1GL on 25 April 2016 (1 page)
25 April 2016	Registered office address changed from 25 Donn Gardens Bideford Devon EX39 4FR England to 6 Greystone Walk Cullompton Devon EX15 1GL on 25 April 2016 (1 page)
1 March 2016	Registered office address changed from 16 Tudor Court Castle Way Hanworth Middlesex TW13 7QQ to 25 Donn Gardens Bideford Devon EX39 4FR on 1 March 2016 (1 page)
1 March 2016	Registered office address changed from 16 Tudor Court Castle Way Hanworth Middlesex TW13 7QQ to 25 Donn Gardens Bideford Devon EX39 4FR on 1 March 2016 (1 page)
30 November 2015	Accounts for a dormant company made up to 30 September 2015 (8 pages)
30 November 2015	Accounts for a dormant company made up to 30 September 2015 (8 pages)
11 September 2015	Termination of appointment of Margaret Olive Marsh as a director on 11 September 2015 (1 page)
11 September 2015	Termination of appointment of Margaret Olive Marsh as a director on 11 September 2015 (1 page)
10 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 50 (6 pages)
10 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 50 (6 pages)
10 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 50 (6 pages)
16 January 2015	Accounts for a dormant company made up to 30 September 2014 (8 pages)
16 January 2015	Accounts for a dormant company made up to 30 September 2014 (8 pages)
21 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 50 (6 pages)
21 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 50 (6 pages)
21 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 50 (6 pages)
11 February 2014	Accounts for a dormant company made up to 30 September 2013 (8 pages)
11 February 2014	Accounts for a dormant company made up to 30 September 2013 (8 pages)
19 August 2013	Termination of appointment of Ismael Pizarro as a director (1 page)
19 August 2013	Termination of appointment of Ismael Pizarro as a director (1 page)
19 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 50 (6 pages)
19 August 2013	Termination of appointment of Ismael Pizarro as a director (1 page)
19 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 50 (6 pages)
19 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 50 (6 pages)
19 August 2013	Termination of appointment of Ismael Pizarro as a director (1 page)
19 February 2013	Accounts for a dormant company made up to 30 September 2012 (8 pages)
19 February 2013	Accounts for a dormant company made up to 30 September 2012 (8 pages)
13 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
13 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
13 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
26 March 2012	Accounts for a dormant company made up to 30 September 2011 (8 pages)
26 March 2012	Accounts for a dormant company made up to 30 September 2011 (8 pages)
10 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
10 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
10 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
4 May 2011	Accounts for a dormant company made up to 30 September 2010 (8 pages)
4 May 2011	Accounts for a dormant company made up to 30 September 2010 (8 pages)
18 August 2010	Secretary's details changed for Christine Lawrence on 1 August 2010 (1 page)
18 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
18 August 2010	Director's details changed for Margaret Olive Marsh on 1 August 2010 (2 pages)
18 August 2010	Director's details changed for Ismael Fernando Pizarro on 1 August 2010 (2 pages)
18 August 2010	Director's details changed for Margaret Olive Marsh on 1 August 2010 (2 pages)
18 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
18 August 2010	Director's details changed for Margaret Olive Marsh on 1 August 2010 (2 pages)
18 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
18 August 2010	Director's details changed for Ismael Fernando Pizarro on 1 August 2010 (2 pages)
18 August 2010	Secretary's details changed for Christine Lawrence on 1 August 2010 (1 page)
18 August 2010	Secretary's details changed for Christine Lawrence on 1 August 2010 (1 page)
18 August 2010	Director's details changed for Ismael Fernando Pizarro on 1 August 2010 (2 pages)
18 March 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
18 March 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
20 August 2009	Return made up to 01/08/09; full list of members (5 pages)
20 August 2009	Return made up to 01/08/09; full list of members (5 pages)
9 May 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
9 May 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
15 August 2008	Return made up to 01/08/08; full list of members (5 pages)
15 August 2008	Return made up to 01/08/08; full list of members (5 pages)
6 June 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
6 June 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
30 August 2007	Return made up to 01/08/07; no change of members (7 pages)
30 August 2007	Return made up to 01/08/07; no change of members (7 pages)
18 June 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
18 June 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
23 August 2006	Return made up to 01/08/06; full list of members (8 pages)
23 August 2006	Return made up to 01/08/06; full list of members (8 pages)
30 June 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
30 June 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
1 September 2005	Return made up to 01/08/05; full list of members 363(288) ‐ Director resigned (9 pages)
1 September 2005	Return made up to 01/08/05; full list of members 363(288) ‐ Director resigned (9 pages)
15 June 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
15 June 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
7 June 2005	Registered office changed on 07/06/05 from: 5 palace mansions palace road kingston upon thames surrey KT1 2JZ (1 page)
7 June 2005	Registered office changed on 07/06/05 from: 5 palace mansions palace road kingston upon thames surrey KT1 2JZ (1 page)
12 November 2004	New secretary appointed (1 page)
12 November 2004	Secretary resigned (1 page)
12 November 2004	Secretary resigned (1 page)
12 November 2004	New secretary appointed (1 page)
26 August 2004	Return made up to 01/08/04; full list of members (9 pages)
26 August 2004	Return made up to 01/08/04; full list of members (9 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
15 March 2004	New secretary appointed;new director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	New secretary appointed;new director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
6 November 2003	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
6 November 2003	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
1 August 2003	Incorporation (23 pages)
1 August 2003	Incorporation (23 pages)

Palace Mansions Investments Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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