19 Palliser Road (Freehold) Limited

Company Name	19 Palliser Road (Freehold) Limited
Company Status	Active
Company Number	07450389
Category	Private Limited Company
Incorporation Date	24 November 2010(13 years, 5 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 Sarah Louise Howard Taylor
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hogarth Place London SW5 0QT

Director Name	Jocelyn Sara Cooke-Priest
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 November 2010(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	8 Hogarth Place London SW5 0QT

Director Name	Kerinda Jayne Huxley
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 March 2011(3 months, 3 weeks after company formation)
Appointment Duration	13 years, 1 month
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	8 Hogarth Place London SW5 0QT

Secretary Name	TLC Real Estate Services Limited (Corporation)
Status	Current
Appointed	22 November 2017(7 years after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	8 Hogarth Place London SW5 0QT

Secretary Name	Urang Property Management Limited (Corporation)
Status	Resigned
Appointed	01 October 2011(10 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 03 September 2012)
Correspondence Address	196 New Kings Road London SW6 4NF

Secretary Name	Abingdon Estates Llp (Corporation)
Status	Resigned
Appointed	01 May 2013(2 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 November 2017)
Correspondence Address	8 Hogarth Place London SW5 0QT

Location

Registered Address	8 Hogarth Place London SW5 0QT
Region	London
Constituency	Kensington
County	Greater London
Ward	Earl's Court
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Jocelyn Sara Cooke-priest 33.33% Ordinary
1 at £1	Kerinda Jayne Huxley 33.33% Ordinary
1 at £1	Sarah Louise Howard Taylor 33.33% Ordinary

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	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (10 months, 4 weeks from now)

Filing History

4 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
13 March 2023	Confirmation statement made on 13 March 2023 with updates (4 pages)
4 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
28 April 2022	Confirmation statement made on 21 April 2022 with updates (4 pages)
16 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
22 April 2021	Confirmation statement made on 21 April 2021 with updates (4 pages)
29 November 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
21 April 2020	Confirmation statement made on 21 April 2020 with updates (4 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
21 April 2019	Confirmation statement made on 21 April 2019 with updates (4 pages)
6 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
21 April 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
15 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
22 November 2017	Appointment of Tlc Real Estate Services Limited as a secretary on 22 November 2017 (2 pages)
22 November 2017	Appointment of Tlc Real Estate Services Limited as a secretary on 22 November 2017 (2 pages)
22 November 2017	Termination of appointment of Abingdon Estates Llp as a secretary on 22 November 2017 (1 page)
22 November 2017	Termination of appointment of Abingdon Estates Llp as a secretary on 22 November 2017 (1 page)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 August 2017	Change of details for Ms Kerinda Jayne Huxley as a person with significant control on 14 August 2017 (2 pages)
14 August 2017	Director's details changed for Jocelyn Sara Cooke-Priest on 14 August 2017 (2 pages)
14 August 2017	Director's details changed for Jocelyn Sara Cooke-Priest on 14 August 2017 (2 pages)
14 August 2017	Change of details for Mrs Jocelyn Sara Cooke-Priest as a person with significant control on 14 August 2017 (2 pages)
14 August 2017	Change of details for Ms Kerinda Jayne Huxley as a person with significant control on 14 August 2017 (2 pages)
14 August 2017	Change of details for Mrs Jocelyn Sara Cooke-Priest as a person with significant control on 14 August 2017 (2 pages)
22 April 2017	Confirmation statement made on 15 April 2017 with updates (7 pages)
22 April 2017	Confirmation statement made on 15 April 2017 with updates (7 pages)
18 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 3 (4 pages)
2 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 3 (4 pages)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 June 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 3 (4 pages)
15 June 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 3 (4 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 3 (4 pages)
15 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 3 (4 pages)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 July 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
1 July 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
28 June 2013	Appointment of Abingdon Estates Llp as a secretary (2 pages)
28 June 2013	Registered office address changed from 19 Palliser Road London W14 9EB on 28 June 2013 (1 page)
28 June 2013	Appointment of Abingdon Estates Llp as a secretary (2 pages)
28 June 2013	Registered office address changed from 19 Palliser Road London W14 9EB on 28 June 2013 (1 page)
18 September 2012	Termination of appointment of a secretary (1 page)
18 September 2012	Termination of appointment of a secretary (1 page)
6 September 2012	Termination of appointment of Urang Property Management Ltd as a secretary (1 page)
6 September 2012	Termination of appointment of Urang Property Management Ltd as a secretary (1 page)
8 August 2012	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England on 8 August 2012 (2 pages)
8 August 2012	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England on 8 August 2012 (2 pages)
8 August 2012	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England on 8 August 2012 (2 pages)
24 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
31 October 2011	Director's details changed for Kerinda Jayne Huxley on 1 October 2011 (2 pages)
31 October 2011	Director's details changed for Kerinda Jayne Huxley on 1 October 2011 (2 pages)
31 October 2011	Director's details changed for Kerinda Jayne Huxley on 1 October 2011 (2 pages)
27 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
27 October 2011	Director's details changed for Jocelyn Sara Cooke-Priest on 1 October 2011 (2 pages)
27 October 2011	Director's details changed for Jocelyn Sara Cooke-Priest on 1 October 2011 (2 pages)
27 October 2011	Appointment of Urang Property Management Ltd as a secretary (2 pages)
27 October 2011	Director's details changed for Jocelyn Sara Cooke-Priest on 1 October 2011 (2 pages)
27 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
27 October 2011	Director's details changed for Sarah Louise Howard Taylor on 1 October 2011 (2 pages)
27 October 2011	Appointment of Urang Property Management Ltd as a secretary (2 pages)
27 October 2011	Director's details changed for Sarah Louise Howard Taylor on 1 October 2011 (2 pages)
27 October 2011	Director's details changed for Sarah Louise Howard Taylor on 1 October 2011 (2 pages)
14 October 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
14 October 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
10 October 2011	Registered office address changed from 19 Palliser Road London W14 9EB United Kingdom on 10 October 2011 (2 pages)
10 October 2011	Registered office address changed from 19 Palliser Road London W14 9EB United Kingdom on 10 October 2011 (2 pages)
6 April 2011	Statement of capital following an allotment of shares on 21 March 2011 GBP 3 (4 pages)
6 April 2011	Statement of capital following an allotment of shares on 21 March 2011 GBP 3 (4 pages)
24 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 March 2011	Appointment of Kerinda Jayne Huxley as a director (2 pages)
24 March 2011	Appointment of Kerinda Jayne Huxley as a director (2 pages)
24 November 2010	Incorporation (49 pages)
24 November 2010	Incorporation (49 pages)

19 Palliser Road (Freehold) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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