109 PALACE ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02747726

Incorporation date

16/09/1992

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1992)

26/09/2025

Registration of charge 027477260001, created on 2025-09-25

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21/09/2025

Confirmation statement made on 2025-09-16 with updates

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15/06/2025

Accounts for a dormant company made up to 2024-09-30

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13/01/2025

Appointment of Mr Drew Ashton as a secretary on 2025-01-12

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13/01/2025

Termination of appointment of Andrew Brendan Douse as a secretary on 2025-01-12

View PDF (1 pages)

28/09/2024

Confirmation statement made on 2024-09-16 with no updates

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28/05/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

16/10/2023

Confirmation statement made on 2023-09-16 with no updates

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25/07/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

10/11/2022

Confirmation statement made on 2022-09-16 with updates

View PDF (4 pages)

23/05/2022

Accounts for a dormant company made up to 2021-09-30

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28/10/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

11/08/2021

Accounts for a dormant company made up to 2020-09-30

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21/09/2020

Confirmation statement made on 2020-09-16 with no updates

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27/05/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

23/09/2019

Confirmation statement made on 2019-09-16 with no updates

View PDF (3 pages)

18/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

20/09/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

05/06/2018

Accounts for a dormant company made up to 2017-09-30

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16/09/2017

Confirmation statement made on 2017-09-16 with no updates

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30/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

23/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (5 pages)

07/06/2016

Total exemption small company accounts made up to 2015-09-30

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19/10/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (5 pages)

01/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

22/09/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (5 pages)

20/09/2014

Termination of appointment of Errol Constantine Watson as a director on 2014-08-04

View PDF (1 pages)

20/09/2014

Termination of appointment of Errol Constantine Watson as a director on 2014-08-04

View PDF (1 pages)

24/06/2014

Accounts for a dormant company made up to 2013-09-30

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20/09/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (6 pages)

18/09/2013

Termination of appointment of Jennifer Olsen as a director

View PDF (1 pages)

13/06/2013

Accounts for a dormant company made up to 2012-09-30

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08/10/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (7 pages)

25/05/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

24/09/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (7 pages)

02/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

10/10/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (7 pages)

10/10/2010

Director's details changed for Errol Constantine Watson on 2010-09-16

View PDF (2 pages)

10/10/2010

Director's details changed for Mrs Jennifer Marianne Olsen on 2010-09-16

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10/10/2010

Director's details changed for Mr Andrew Brendan Douse on 2010-09-16

View PDF (2 pages)

10/10/2010

Secretary's details changed for Andrew Brendan Douse on 2010-09-16

View PDF (1 pages)

14/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (1 pages)

19/10/2009

Annual return made up to 2009-09-16 with full list of shareholders

View PDF (5 pages)

31/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

18/09/2008

Return made up to 16/09/08; full list of members

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28/07/2008

Director's change of particulars / jennifer mcgeeney / 01/10/2007

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28/07/2008

Appointment terminated director gail rawlinson

View PDF (1 pages)

22/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

15/10/2007

Return made up to 16/09/07; full list of members

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19/09/2007

Director resigned

View PDF (1 pages)

19/09/2007

Director resigned

View PDF (1 pages)

25/01/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

02/10/2006

Return made up to 16/09/06; full list of members

View PDF (4 pages)

29/08/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

13/10/2005

Director's particulars changed

View PDF (1 pages)

13/10/2005

Return made up to 16/09/05; full list of members

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25/07/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

13/10/2004

Return made up to 16/09/04; full list of members

View PDF (7 pages)

13/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

13/10/2004

Secretary resigned

View PDF (1 pages)

13/10/2004

Director resigned

View PDF (1 pages)

13/10/2004

New director appointed

View PDF (2 pages)

13/10/2004

New director appointed

View PDF (2 pages)

13/10/2004

New director appointed

View PDF (2 pages)

13/10/2004

New director appointed

View PDF (2 pages)

06/01/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

08/12/2003

Return made up to 16/09/03; full list of members

View PDF (7 pages)

04/10/2002

Return made up to 16/09/02; full list of members

View PDF (7 pages)

04/10/2002

Accounts for a dormant company made up to 2002-09-30

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12/11/2001

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

12/11/2001

Return made up to 16/09/01; full list of members

View PDF (6 pages)

09/10/2000

Accounts for a dormant company made up to 2000-09-30

View PDF (1 pages)

27/09/2000

Return made up to 16/09/00; full list of members

View PDF (6 pages)

12/10/1999

Return made up to 16/09/99; full list of members

View PDF (6 pages)

12/10/1999

Accounts for a dormant company made up to 1999-09-30

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27/10/1998

Accounts for a dormant company made up to 1998-09-30

View PDF (1 pages)

27/10/1998

Return made up to 16/09/98; no change of members

View PDF (4 pages)

07/10/1997

Return made up to 16/09/97; no change of members

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07/10/1997

Accounts for a dormant company made up to 1997-09-30

View PDF (1 pages)

07/08/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (1 pages)

13/02/1997

Return made up to 16/09/96; full list of members

View PDF (6 pages)

16/07/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (1 pages)

25/09/1995

Return made up to 16/09/95; no change of members

View PDF (4 pages)

28/07/1995

Accounts for a dormant company made up to 1994-09-30

View PDF (1 pages)

01/12/1994

Return made up to 16/09/94; no change of members

View PDF (6 pages)

23/05/1994

Accounts for a dormant company made up to 1993-09-30

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09/05/1994

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/05/1994

Resolutions

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09/05/1994

Return made up to 16/09/93; full list of members

View PDF (6 pages)

09/05/1994

New secretary appointed;new director appointed

View PDF (2 pages)

09/05/1994

New director appointed

View PDF (0 pages)

05/04/1994

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/10/1992

Director resigned

View PDF (2 pages)

01/10/1992

Secretary resigned

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16/09/1992

Incorporation

View PDF (21 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

16/09/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
120.00
-
0.00
-
-

2022
-
120.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Douse, Andrew Brendan	Director	16/09/2004 - Present	-
Ashton, Drew	Secretary	12/01/2025 - Present	-
Douse, Andrew Brendan	Secretary	16/09/2004 - 12/01/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC278017

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Description

About 109 PALACE ROAD MANAGEMENT LIMITED

109 PALACE ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 16/09/1992 with the registered office located at 109 Palace Road, London, SW2. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 109 PALACE ROAD MANAGEMENT LIMITED?

109 PALACE ROAD MANAGEMENT LIMITED is currently Active. It was registered on 16/09/1992 .

Where is 109 PALACE ROAD MANAGEMENT LIMITED located?

109 PALACE ROAD MANAGEMENT LIMITED is registered at 109 Palace Road, London, SW2.

What does 109 PALACE ROAD MANAGEMENT LIMITED do?

109 PALACE ROAD MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 109 PALACE ROAD MANAGEMENT LIMITED?

The latest filing was on 26/09/2025: Registration of charge 027477260001, created on 2025-09-25.