| Company Name | 6 Palace Gate Property Managment Limited |
|---|---|
| Directors | Andrew John Watson and Caterina Sophia Swain |
| Company Status | Active |
| Company Number | 07884268 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2011(12 years, 4 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 | Mr Andrew John Watson |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2014(2 years, 9 months after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Land/Property Developer |
| Country of Residence | England |
| Correspondence Address | Sw Residential 193-195 Brompton Road London SW3 1LZ |
| Director Name | Mrs Caterina Sophia Swain |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2018(6 years, 11 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Property Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Sw Residential 193-195 Brompton Road London SW3 1LZ |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Director Name | Mr John Dudley Spiers |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2012(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 07 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21-27 Saint Thomas Street London SE1 9RY |
| Secretary Name | Ms Maxine Nicola William |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2014(2 years after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 January 2018) |
| Role | Company Director |
| Correspondence Address | Sw Residential 193-195 Brompton Road London SW3 1LZ |
Location
| Registered Address | Sw Residential 193-195 Brompton Road London SW3 1LZ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | John Spiers 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
Filing History
| 3 January 2021 | Confirmation statement made on 26 November 2020 with updates (4 pages) |
|---|---|
| 19 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 19 December 2019 | Resolutions
|
| 18 December 2019 | Confirmation statement made on 26 November 2019 with updates (5 pages) |
| 18 December 2019 | Statement of capital following an allotment of shares on 26 November 2019
|
| 9 December 2019 | Resolutions
|
| 23 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 27 July 2019 | Notification of Michael Roger Priaulx as a person with significant control on 6 April 2016 (2 pages) |
| 24 July 2019 | Notification of Victor Malakhov as a person with significant control on 6 April 2016 (2 pages) |
| 26 January 2019 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 22 January 2019 | Notification of Andrew John Watson as a person with significant control on 1 February 2018 (2 pages) |
| 30 November 2018 | Appointment of Mrs Caterina Sophia Swain as a director on 30 November 2018 (2 pages) |
| 16 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 31 January 2018 | Registered office address changed from 10 Gloucester Road South Kensington London SW7 4RB to Sw Residential 193-195 Brompton Road London SW3 1LZ on 31 January 2018 (1 page) |
| 31 January 2018 | Cessation of Maxine Nicola William as a person with significant control on 31 January 2018 (1 page) |
| 31 January 2018 | Termination of appointment of Maxine Nicola William as a secretary on 31 January 2018 (1 page) |
| 19 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 7 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 7 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 20 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 20 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 27 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 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) |
| 24 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 21 November 2014 | Director's details changed for Mr Andrew John Watson on 9 October 2014 (2 pages) |
| 21 November 2014 | Director's details changed for Mr Andrew John Watson on 9 October 2014 (2 pages) |
| 21 November 2014 | Director's details changed for Mr Andrew John Watson on 9 October 2014 (2 pages) |
| 13 October 2014 | Appointment of Mr Andrew John Watson as a director on 1 October 2014 (2 pages) |
| 13 October 2014 | Appointment of Mr Andrew John Watson as a director on 1 October 2014 (2 pages) |
| 13 October 2014 | Appointment of Mr Andrew John Watson as a director on 1 October 2014 (2 pages) |
| 11 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 11 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 23 July 2014 | Registered office address changed from C/O Druce 21-27 Saint Thomas Street London SE1 9RY to 10 Gloucester Road South Kensington London SW7 4RB on 23 July 2014 (1 page) |
| 23 July 2014 | Registered office address changed from C/O Druce 21-27 Saint Thomas Street London SE1 9RY to 10 Gloucester Road South Kensington London SW7 4RB on 23 July 2014 (1 page) |
| 7 April 2014 | Termination of appointment of John Spiers as a director (1 page) |
| 7 April 2014 | Termination of appointment of John Spiers as a director (1 page) |
| 21 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Appointment of Ms Maxine Nicola William as a secretary (2 pages) |
| 21 January 2014 | Appointment of Ms Maxine Nicola William as a secretary (2 pages) |
| 21 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 14 January 2014 | Registered office address changed from Chiltern House 184 High Street Berkhamsted Herts HP4 3AP United Kingdom on 14 January 2014 (2 pages) |
| 14 January 2014 | Registered office address changed from Chiltern House 184 High Street Berkhamsted Herts HP4 3AP United Kingdom on 14 January 2014 (2 pages) |
| 19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 8 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (3 pages) |
| 8 January 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
| 8 January 2013 | Appointment of Mr John Dudley Spiers as a director (2 pages) |
| 8 January 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
| 8 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (3 pages) |
| 8 January 2013 | Appointment of Mr John Dudley Spiers as a director (2 pages) |
| 16 December 2011 | Incorporation
|
| 16 December 2011 | Incorporation
|
| 16 December 2011 | Incorporation
|