Palace Gate Mansions Limited

Company Name	Palace Gate Mansions Limited
Company Status	Active
Company Number	05434326
Category	Private Limited Company
Incorporation Date	25 April 2005(18 years, 12 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Christian Chanroux
Date of Birth	January 1951 (Born 73 years ago)
Nationality	French
Status	Current
Appointed	03 June 2005(1 month, 1 week after company formation)
Appointment Duration	18 years, 10 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Flat 12 29 Palace Gate London W8 5LY

Director Name	Kamal Jabre
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 January 2008(2 years, 8 months after company formation)
Appointment Duration	16 years, 3 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 6 29 Palace Gate London W8 5LY

Director Name	Charbel Ackermann
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Swiss
Status	Current
Appointed	08 July 2008(3 years, 2 months after company formation)
Appointment Duration	15 years, 9 months
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	22 Notting Hill Gate London W11 3JE

Director Name	Nehia Zaki Khayal
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 October 2008(3 years, 5 months after company formation)
Appointment Duration	15 years, 6 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Flat 8 29 Palace Gate Mansions London W8 5LY

Director Name	Haifa Riyadh Aburdene
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2005(1 month, 1 week after company formation)
Appointment Duration	2 years, 12 months (resigned 30 May 2008)
Role	Housewife
Correspondence Address	Flat 3 29 Palace Gate London W8 5LY

Director Name	Temple Direct Limited (Corporation)
Status	Resigned
Appointed	25 April 2005(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Director Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 April 2005(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 April 2005(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Location

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

Financials

Year	2013
Net Worth	£15

Accounts

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

Returns

Latest Return	25 April 2023 (12 months ago)
Next Return Due	9 May 2024 (2 weeks, 5 days from now)

Filing History

19 September 2023	Micro company accounts made up to 31 March 2023 (2 pages)
2 May 2023	Confirmation statement made on 25 April 2023 with updates (5 pages)
24 November 2022	Micro company accounts made up to 31 March 2022 (2 pages)
16 August 2022	Registered office address changed from Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB on 16 August 2022 (1 page)
25 April 2022	Confirmation statement made on 25 April 2022 with updates (5 pages)
22 October 2021	Micro company accounts made up to 31 March 2021 (2 pages)
27 April 2021	Confirmation statement made on 25 April 2021 with updates (5 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (2 pages)
28 April 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
9 May 2019	Confirmation statement made on 25 April 2019 with updates (5 pages)
29 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
30 April 2018	Confirmation statement made on 25 April 2018 with updates (5 pages)
3 April 2018	Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on 3 April 2018 (1 page)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
26 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
9 September 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
9 September 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
3 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 15 (7 pages)
3 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 15 (7 pages)
6 September 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
6 September 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
29 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 15 (7 pages)
29 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 15 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 15 (7 pages)
15 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 15 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (7 pages)
7 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (7 pages)
24 September 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
24 September 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
7 June 2012	Annual return made up to 25 April 2012 with a full list of shareholders (7 pages)
7 June 2012	Annual return made up to 25 April 2012 with a full list of shareholders (7 pages)
19 August 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
19 August 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
16 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (7 pages)
16 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (7 pages)
12 January 2011	Current accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages)
12 January 2011	Current accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages)
30 December 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
30 December 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
10 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (9 pages)
10 May 2010	Director's details changed for Nehia Zaki Khayal on 25 April 2010 (2 pages)
10 May 2010	Director's details changed for Charbel Ackermann on 25 April 2010 (2 pages)
10 May 2010	Director's details changed for Christian Chanroux on 25 April 2010 (2 pages)
10 May 2010	Director's details changed for Kamal Jabre on 25 April 2010 (2 pages)
10 May 2010	Director's details changed for Christian Chanroux on 25 April 2010 (2 pages)
10 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (9 pages)
10 May 2010	Director's details changed for Charbel Ackermann on 25 April 2010 (2 pages)
10 May 2010	Director's details changed for Kamal Jabre on 25 April 2010 (2 pages)
10 May 2010	Director's details changed for Nehia Zaki Khayal on 25 April 2010 (2 pages)
10 November 2009	Total exemption full accounts made up to 30 April 2009 (8 pages)
10 November 2009	Total exemption full accounts made up to 30 April 2009 (8 pages)
18 June 2009	Appointment terminated secretary temple secretarial LIMITED (1 page)
18 June 2009	Appointment terminated secretary temple secretarial LIMITED (1 page)
18 June 2009	Registered office changed on 18/06/2009 from 16 old bailey london EC4M 7EG (1 page)
18 June 2009	Registered office changed on 18/06/2009 from 16 old bailey london EC4M 7EG (1 page)
29 April 2009	Return made up to 25/04/09; full list of members (8 pages)
29 April 2009	Return made up to 25/04/09; full list of members (8 pages)
9 April 2009	Director appointed nehia zaki khayal (1 page)
9 April 2009	Director appointed nehia zaki khayal (1 page)
26 February 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
26 February 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
23 September 2008	Director appointed charbel ackermann (2 pages)
23 September 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
23 September 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
23 September 2008	Resolutions RES13 ‐ Revoke res to despense the holding of general meeting revoke res to dispense obligation of auditors revoke res to despense the laying of accounts 08/07/2008 (1 page)
23 September 2008	Director appointed charbel ackermann (2 pages)
23 September 2008	Resolutions RES13 ‐ Revoke res to despense the holding of general meeting revoke res to dispense obligation of auditors revoke res to despense the laying of accounts 08/07/2008 (1 page)
18 September 2008	Appointment terminated director haifa aburdene (1 page)
18 September 2008	Appointment terminated director haifa aburdene (1 page)
2 May 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
2 May 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
25 April 2008	Return made up to 25/04/08; full list of members (8 pages)
25 April 2008	Return made up to 25/04/08; full list of members (8 pages)
17 January 2008	New director appointed (1 page)
17 January 2008	New director appointed (1 page)
8 August 2007	Ad 06/08/07-06/08/07 Â£ si [email protected]=14 Â£ ic 1/15 (3 pages)
8 August 2007	Ad 06/08/07-06/08/07 Â£ si [email protected]=14 Â£ ic 1/15 (3 pages)
25 April 2007	Return made up to 25/04/07; full list of members (2 pages)
25 April 2007	Return made up to 25/04/07; full list of members (2 pages)
20 February 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
20 February 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
20 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2006	Return made up to 25/04/06; full list of members (2 pages)
25 April 2006	Return made up to 25/04/06; full list of members (2 pages)
13 June 2005	New director appointed (3 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
13 June 2005	New director appointed (3 pages)
13 June 2005	New director appointed (3 pages)
13 June 2005	New director appointed (3 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
25 April 2005	New director appointed (2 pages)
25 April 2005	Incorporation (13 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	Incorporation (13 pages)

Palace Gate Mansions Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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