Palace Mansions (Freehold) Limited

Company Name	Palace Mansions (Freehold) Limited
Company Status	Active
Company Number	05332053
Category	Private Limited Company
Incorporation Date	13 January 2005(19 years, 3 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	Dr Samir Wassouf
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 September 2008(3 years, 8 months after company formation)
Appointment Duration	15 years, 7 months
Role	Medical Doctor Paediatician
Correspondence Address	43 Palace Mansions Earsby Street London W14 8QW

Director Name	Ms Nazy Mehrnaz Amini
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 December 2015(10 years, 10 months after company formation)
Appointment Duration	8 years, 5 months
Role	Building Management
Country of Residence	United Kingdom
Correspondence Address	Flat 33 Palace Mansions Earsby Street London W14 8QW

Director Name	Mary Bender Poelzlbauer
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British,American
Status	Current
Appointed	03 December 2015(10 years, 10 months after company formation)
Appointment Duration	8 years, 5 months
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	8 Palace Mansions Earsby Street London W14 8QN

Director Name	Nicholas Ian Holgate
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(11 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Role	Secondary School Teacher
Country of Residence	England
Correspondence Address	28 Palace Mansions Earsby Street London W14 8QW

Secretary Name	Nicholas Ian Holgate
Status	Current
Appointed	09 May 2017(12 years, 3 months after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Correspondence Address	28 Palace Mansions Earsby Street London W14 8QW

Director Name	Mrs Rebecca Barrie
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 May 2023(18 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Psychotherapist
Country of Residence	England
Correspondence Address	19 Palace Mansions Earsby Street London W14 8QW

Director Name	Mr Derek Williams
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 October 2023(18 years, 9 months after company formation)
Appointment Duration	6 months, 1 week
Role	Managing Director
Country of Residence	England
Correspondence Address	Flat 16 Palace Mansions Earsby Street London W14 8QW

Director Name	Ms Nazy Mehrnaz Amini
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(3 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 November 2010)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 33 Palace Mansions Earsby Street Hammersmith Road London W14 8QW

Director Name	Mrs Rebecca Barrie
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(3 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 November 2011)
Role	Psychotherapist
Country of Residence	England
Correspondence Address	19 Palace Mansions Earsby Street London W14 8QW

Director Name	Mr Miles Messenger Flint
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(3 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Northfields Prospect Putney Bridge Road London SW18 1PE

Secretary Name	Miles Messenger Flint
Nationality	British
Status	Resigned
Appointed	27 October 2009(4 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 09 May 2017)
Role	Company Director
Correspondence Address	16 Northfields Prospect Northfields London SW18 1PE

Director Name	Christopher Davis Epperson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2009(4 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 December 2015)
Role	Attorney
Country of Residence	England
Correspondence Address	48 Palace Mansions Earsby Street London W14 8QW

Director Name	Javier Valles
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Spanish
Status	Resigned
Appointed	17 November 2011(6 years, 10 months after company formation)
Appointment Duration	3 years (resigned 04 December 2014)
Role	Retired
Country of Residence	England
Correspondence Address	38 Palace Mansions Earsby Street Hammersmith London W14 8QW

Director Name	Mr Altaf Abdulrasul Mohamed Hirji
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2017(12 years, 11 months after company formation)
Appointment Duration	5 years (resigned 15 December 2022)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	18 Palace Mansions Earsby Street London W14 8QW

Director Name	Mr Vincenzo Corrado
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 December 2020(15 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 February 2023)
Role	Investment Banker
Country of Residence	England
Correspondence Address	4 Palace Mansions Earsby Street London W14 8QN

Director Name	PONT Street Nominees Limited (Corporation)
Status	Resigned
Appointed	13 January 2005(same day as company formation)
Correspondence Address	45 Pont Street London SW1X 0BX

Secretary Name	Pg Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 January 2005(same day as company formation)
Correspondence Address	45 Pont Street Knightsbridge London SW1X 0BX

Location

Registered Address	C/O Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2012
Net Worth	£42
Current Liabilities	£455,272

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 January 2024 (3 months, 3 weeks ago)
Next Return Due	27 January 2025 (8 months, 3 weeks from now)

Filing History

24 January 2024	Confirmation statement made on 13 January 2024 with updates (8 pages)
18 January 2024	Appointment of Mr Derek Williams as a director on 27 October 2023 (2 pages)
20 July 2023	Appointment of Mrs Rebecca Barrie as a director on 26 May 2023 (2 pages)
24 March 2023	Termination of appointment of Vincenzo Corrado as a director on 25 February 2023 (1 page)
2 March 2023	Statement of capital following an allotment of shares on 23 February 2023 GBP 52 (3 pages)
2 March 2023	Termination of appointment of Nazy Mehrnaz Amini as a director on 15 December 2022 (1 page)
2 March 2023	Termination of appointment of Altaf Abdulrasul Mohamed Hirji as a director on 15 December 2022 (1 page)
19 January 2023	Confirmation statement made on 13 January 2023 with updates (7 pages)
30 June 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
27 January 2022	Confirmation statement made on 13 January 2022 with updates (8 pages)
26 January 2022	Statement of capital following an allotment of shares on 18 January 2022 GBP 51 (4 pages)
7 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
31 March 2021	Statement of capital following an allotment of shares on 16 March 2021 GBP 50.00 (4 pages)
4 February 2021	Confirmation statement made on 13 January 2021 with updates (7 pages)
4 February 2021	Appointment of Mr Vincenzo Corrado as a director on 17 December 2020 (2 pages)
4 February 2021	Director's details changed for Nicholas Ian Holgate on 5 January 2021 (2 pages)
14 July 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
24 March 2020	Statement of capital following an allotment of shares on 22 March 2020 GBP 49 (3 pages)
31 January 2020	Confirmation statement made on 13 January 2020 with updates (8 pages)
24 June 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
16 May 2019	Statement of capital following an allotment of shares on 29 April 2019 GBP 48.00 (4 pages)
28 January 2019	Confirmation statement made on 13 January 2019 with updates (8 pages)
12 December 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 August 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
22 January 2018	Confirmation statement made on 13 January 2018 with updates (8 pages)
5 January 2018	Appointment of Mr Altaf Abdulrasul Mohamed Hirji as a director on 7 December 2017 (2 pages)
5 January 2018	Appointment of Mr Altaf Abdulrasul Mohamed Hirji as a director on 7 December 2017 (2 pages)
9 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
9 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
17 May 2017	Appointment of Nicholas Ian Holgate as a secretary on 9 May 2017 (2 pages)
17 May 2017	Appointment of Nicholas Ian Holgate as a secretary on 9 May 2017 (2 pages)
17 May 2017	Termination of appointment of Miles Messenger Flint as a secretary on 9 May 2017 (1 page)
17 May 2017	Termination of appointment of Miles Messenger Flint as a secretary on 9 May 2017 (1 page)
26 January 2017	Appointment of Nicholas Ian Holgate as a director on 1 December 2016 (2 pages)
26 January 2017	Confirmation statement made on 13 January 2017 with updates (9 pages)
26 January 2017	Termination of appointment of Miles Messenger Flint as a director on 1 December 2016 (1 page)
26 January 2017	Confirmation statement made on 13 January 2017 with updates (9 pages)
26 January 2017	Appointment of Nicholas Ian Holgate as a director on 1 December 2016 (2 pages)
26 January 2017	Termination of appointment of Miles Messenger Flint as a director on 1 December 2016 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 February 2016	Appointment of Mary Bender Poelzlbauer as a director on 3 December 2015 (2 pages)
5 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 47 (11 pages)
5 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 47 (11 pages)
5 February 2016	Appointment of Mary Bender Poelzlbauer as a director on 3 December 2015 (2 pages)
27 January 2016	Appointment of Ms Nazy Mehrnaz Amini as a director on 3 December 2015 (2 pages)
27 January 2016	Appointment of Ms Nazy Mehrnaz Amini as a director on 3 December 2015 (2 pages)
8 December 2015	Termination of appointment of Christopher Davis Epperson as a director on 1 December 2015 (1 page)
8 December 2015	Termination of appointment of Christopher Davis Epperson as a director on 1 December 2015 (1 page)
8 December 2015	Termination of appointment of Christopher Davis Epperson as a director on 1 December 2015 (1 page)
15 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 March 2015	Statement of capital following an allotment of shares on 31 January 2015 GBP 47.00 (4 pages)
3 March 2015	Statement of capital following an allotment of shares on 31 January 2015 GBP 47.00 (4 pages)
20 February 2015	Statement of capital following an allotment of shares on 31 January 2015 GBP 46 (4 pages)
20 February 2015	Statement of capital following an allotment of shares on 31 January 2015 GBP 46 (4 pages)
6 February 2015	Termination of appointment of Javier Valles as a director on 4 December 2014 (1 page)
6 February 2015	Termination of appointment of Javier Valles as a director on 4 December 2014 (1 page)
6 February 2015	Termination of appointment of Javier Valles as a director on 4 December 2014 (1 page)
6 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 45 (10 pages)
6 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 45 (10 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 44 (10 pages)
17 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 44 (10 pages)
27 January 2014	Statement of capital following an allotment of shares on 13 January 2014 GBP 44 (4 pages)
27 January 2014	Statement of capital following an allotment of shares on 13 January 2014 GBP 44 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
29 May 2013	Statement of capital following an allotment of shares on 10 May 2013 GBP 43 (4 pages)
29 May 2013	Statement of capital following an allotment of shares on 10 May 2013 GBP 43 (4 pages)
7 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (10 pages)
7 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (10 pages)
14 November 2012	Statement of capital following an allotment of shares on 31 October 2012 GBP 42 (4 pages)
14 November 2012	Statement of capital following an allotment of shares on 31 October 2012 GBP 42 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (10 pages)
6 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (10 pages)
2 February 2012	Appointment of Javier Valles as a director (3 pages)
2 February 2012	Termination of appointment of Rebecca Barrie as a director (2 pages)
2 February 2012	Termination of appointment of Rebecca Barrie as a director (2 pages)
2 February 2012	Appointment of Javier Valles as a director (3 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 August 2011	Statement of capital following an allotment of shares on 8 August 2011 GBP 41 (4 pages)
26 August 2011	Statement of capital following an allotment of shares on 8 August 2011 GBP 41 (4 pages)
26 August 2011	Statement of capital following an allotment of shares on 8 August 2011 GBP 41 (4 pages)
19 July 2011	Statement of capital following an allotment of shares on 12 July 2011 GBP 39 (4 pages)
19 July 2011	Statement of capital following an allotment of shares on 12 July 2011 GBP 39 (4 pages)
6 June 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 37 (4 pages)
6 June 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 37 (4 pages)
1 June 2011	Statement of capital following an allotment of shares on 19 May 2011 GBP 35 (4 pages)
1 June 2011	Resolutions RES13 ‐ Allot any unissued shares in the share capital 14/12/2009 (1 page)
1 June 2011	Statement of capital following an allotment of shares on 19 May 2011 GBP 35 (4 pages)
1 June 2011	Resolutions RES13 ‐ Allot any unissued shares in the share capital 14/12/2009 (1 page)
9 May 2011	Statement of capital following an allotment of shares on 19 April 2011 GBP 32 (4 pages)
9 May 2011	Statement of capital following an allotment of shares on 19 April 2011 GBP 32 (4 pages)
11 April 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 30.00 (4 pages)
11 April 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 30.00 (4 pages)
21 March 2011	Statement of capital following an allotment of shares on 25 January 2011 GBP 29 (4 pages)
21 March 2011	Statement of capital following an allotment of shares on 25 January 2011 GBP 29 (4 pages)
24 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (9 pages)
24 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (9 pages)
15 February 2011	Statement of capital following an allotment of shares on 7 December 2010 GBP 28 (4 pages)
15 February 2011	Statement of capital following an allotment of shares on 7 December 2010 GBP 28 (4 pages)
15 February 2011	Statement of capital following an allotment of shares on 7 December 2010 GBP 28 (4 pages)
11 February 2011	Termination of appointment of Nazy Amini as a director (2 pages)
11 February 2011	Termination of appointment of Nazy Amini as a director (2 pages)
14 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
14 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
25 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (15 pages)
25 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (15 pages)
29 January 2010	Appointment of Christopher Davis Epperson as a director (3 pages)
29 January 2010	Appointment of Christopher Davis Epperson as a director (3 pages)
9 December 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
9 December 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
9 December 2009	Director's details changed for Miles Messenger Flint on 27 October 2009 (3 pages)
9 December 2009	Director's details changed for Miles Messenger Flint on 27 October 2009 (3 pages)
5 November 2009	Registered office address changed from 45 Pont Street Knightsbridge London SW1X 0BX on 5 November 2009 (2 pages)
5 November 2009	Appointment of Miles Messenger Flint as a secretary (3 pages)
5 November 2009	Previous accounting period shortened from 31 January 2009 to 31 December 2008 (3 pages)
5 November 2009	Registered office address changed from 45 Pont Street Knightsbridge London SW1X 0BX on 5 November 2009 (2 pages)
5 November 2009	Registered office address changed from 45 Pont Street Knightsbridge London SW1X 0BX on 5 November 2009 (2 pages)
5 November 2009	Termination of appointment of Pg Secretarial Services Limited as a secretary (2 pages)
5 November 2009	Termination of appointment of Pg Secretarial Services Limited as a secretary (2 pages)
5 November 2009	Previous accounting period shortened from 31 January 2009 to 31 December 2008 (3 pages)
5 November 2009	Appointment of Miles Messenger Flint as a secretary (3 pages)
14 April 2009	Ad 02/04/09\gbp si 23@1=23\gbp ic 4/27\ (6 pages)
14 April 2009	Ad 02/04/09\gbp si 23@1=23\gbp ic 4/27\ (6 pages)
5 February 2009	Return made up to 13/01/09; full list of members (8 pages)
5 February 2009	Return made up to 13/01/09; full list of members (8 pages)
5 November 2008	Director appointed nazy mehrnaz amini (2 pages)
5 November 2008	Director appointed miles messenger flint (2 pages)
5 November 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
5 November 2008	Director appointed rebecca barrie (2 pages)
5 November 2008	Director appointed dr samir wassouf (2 pages)
5 November 2008	Ad 30/09/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
5 November 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
5 November 2008	Director appointed rebecca barrie (2 pages)
5 November 2008	Director appointed dr samir wassouf (2 pages)
5 November 2008	Director appointed miles messenger flint (2 pages)
5 November 2008	Director appointed nazy mehrnaz amini (2 pages)
5 November 2008	Ad 30/09/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
21 October 2008	Appointment terminated director pont street nominees LIMITED (1 page)
21 October 2008	Appointment terminated director pont street nominees LIMITED (1 page)
18 January 2008	Return made up to 13/01/08; no change of members (6 pages)
18 January 2008	Return made up to 13/01/08; no change of members (6 pages)
8 June 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
8 June 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
7 February 2007	Return made up to 13/01/07; full list of members (6 pages)
7 February 2007	Return made up to 13/01/07; full list of members (6 pages)
23 June 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
23 June 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
2 February 2006	Return made up to 13/01/06; full list of members (6 pages)
2 February 2006	Return made up to 13/01/06; full list of members (6 pages)
13 January 2005	Incorporation (16 pages)
13 January 2005	Incorporation (16 pages)

Palace Mansions (Freehold) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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