112 PALACE ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02622782

Incorporation date

21/06/1991

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1991)

09/09/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

30/06/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

26/01/2025

Registered office address changed from Home Barn Tismans Common Rudgwick Horsham West Sussex RH12 3BW to 112D Palace Road London SW2 3JZ on 2025-01-26

View PDF (1 pages)

19/11/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

05/11/2024

Termination of appointment of James Bigglestone as a director on 2024-11-05

View PDF (1 pages)

05/11/2024

Appointment of Mr Samuel James Knight as a director on 2024-11-05

View PDF (2 pages)

05/11/2024

Appointment of Dr Alice Florence Sanders as a director on 2024-11-05

View PDF (2 pages)

05/11/2024

Termination of appointment of Anastasia Fawcett as a director on 2024-11-05

View PDF (1 pages)

05/07/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

04/07/2024

Termination of appointment of Anastasia Fawcett as a secretary on 2024-06-27

View PDF (1 pages)

04/07/2024

Notification of Jarlath William Clifford as a person with significant control on 2024-06-27

View PDF (2 pages)

04/07/2024

Cessation of Anastasia Fawcett as a person with significant control on 2024-06-27

View PDF (1 pages)

27/06/2024

Appointment of Mr Jarlath William Clifford as a secretary on 2024-06-27

View PDF (2 pages)

19/10/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

21/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

31/10/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

21/06/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

21/06/2022

Appointment of Mr Jarlath Clifford as a director on 2022-06-10

View PDF (2 pages)

21/06/2022

Termination of appointment of Samantha Louise Tollworthy as a director on 2022-04-12

View PDF (1 pages)

08/11/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

21/06/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

20/10/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

22/06/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

12/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

21/06/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

17/10/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

25/06/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

23/10/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

03/07/2017

Notification of Anastasia Fawcett as a person with significant control on 2016-05-01

View PDF (2 pages)

27/06/2017

Confirmation statement made on 2017-06-21 with no updates

View PDF (3 pages)

24/10/2016

Micro company accounts made up to 2016-03-31

View PDF (5 pages)

22/06/2016

Annual return made up to 2016-06-21 no member list

View PDF (7 pages)

02/10/2015

Total exemption full accounts made up to 2015-03-31

View PDF (6 pages)

24/06/2015

Annual return made up to 2015-06-21 no member list

View PDF (7 pages)

24/06/2015

Director's details changed for Mrs Anastasia Fawcett on 2014-09-27

View PDF (2 pages)

24/06/2015

Director's details changed for Massimo Tebaldi on 2014-07-01

View PDF (2 pages)

24/06/2015

Director's details changed for Anastasia Gordon on 2014-09-27

View PDF (2 pages)

24/06/2015

Secretary's details changed for Anastasia Gordon on 2014-09-27

View PDF (1 pages)

14/10/2014

Total exemption full accounts made up to 2014-03-31

View PDF (6 pages)

25/06/2014

Appointment of Miss Samantha Louise Tollworthy as a director

View PDF (2 pages)

25/06/2014

Appointment of Mr James Bigglestone as a director

View PDF (2 pages)

24/06/2014

Annual return made up to 2014-06-21 no member list

View PDF (5 pages)

16/09/2013

Total exemption full accounts made up to 2013-03-31

View PDF (6 pages)

22/06/2013

Annual return made up to 2013-06-21 no member list

View PDF (5 pages)

22/06/2013

Termination of appointment of Ben Moakler as a director

View PDF (1 pages)

05/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (6 pages)

25/10/2012

Termination of appointment of Sarah Nissen as a director

View PDF (1 pages)

22/06/2012

Annual return made up to 2012-06-21 no member list

View PDF (7 pages)

24/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

23/06/2011

Annual return made up to 2011-06-21 no member list

View PDF (7 pages)

23/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (6 pages)

24/06/2010

Annual return made up to 2010-06-21 no member list

View PDF (5 pages)

24/06/2010

Director's details changed for Anastasia Gordon on 2010-06-21

View PDF (2 pages)

24/06/2010

Director's details changed for Ben Robert Moakler on 2010-06-21

View PDF (2 pages)

24/06/2010

Director's details changed for Massimo Tebaldi on 2010-06-21

View PDF (2 pages)

24/06/2010

Director's details changed for Ayonnis Bridgeen Sharyn Mallett on 2010-06-21

View PDF (2 pages)

12/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

16/07/2009

Annual return made up to 21/06/09

View PDF (3 pages)

16/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (6 pages)

12/08/2008

Director and secretary's change of particulars / anastasia gordon / 21/07/2008

View PDF (1 pages)

12/08/2008

Registered office changed on 12/08/2008 from willow cottage tismans common rudgwick west sussex RH12 3BW

View PDF (1 pages)

04/07/2008

Annual return made up to 21/06/08

View PDF (3 pages)

04/01/2008

New director appointed

View PDF (2 pages)

26/10/2007

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

02/07/2007

Annual return made up to 21/06/07

View PDF (5 pages)

24/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (6 pages)

07/07/2006

New director appointed

View PDF (2 pages)

28/06/2006

Annual return made up to 21/06/06

View PDF (5 pages)

19/06/2006

Director resigned

View PDF (1 pages)

14/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

15/06/2005

Annual return made up to 21/06/05

View PDF (5 pages)

24/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

24/11/2004

Accounting reference date extended from 01/03/04 to 31/03/04

View PDF (1 pages)

16/07/2004

Annual return made up to 21/06/04

View PDF (4 pages)

16/07/2004

New director appointed

View PDF (2 pages)

24/05/2004

Director resigned

View PDF (1 pages)

03/03/2004

Registered office changed on 03/03/04 from: 112B palace road london SW2 3JZ

View PDF (1 pages)

03/03/2004

Total exemption small company accounts made up to 2003-03-01

View PDF (5 pages)

03/09/2003

Annual return made up to 21/06/03

View PDF (5 pages)

14/05/2003

Total exemption full accounts made up to 2002-03-01

View PDF (5 pages)

08/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/07/2002

Annual return made up to 21/06/02

View PDF (5 pages)

20/02/2002

New director appointed

View PDF (2 pages)

20/02/2002

New director appointed

View PDF (2 pages)

20/02/2002

Director resigned

View PDF (1 pages)

22/11/2001

Total exemption full accounts made up to 2001-03-01

View PDF (7 pages)

04/09/2001

Annual return made up to 21/06/01

View PDF (4 pages)

04/09/2001

Director resigned

View PDF (1 pages)

12/07/2001

New director appointed

View PDF (2 pages)

14/11/2000

New secretary appointed

View PDF (2 pages)

14/11/2000

Secretary resigned

View PDF (1 pages)

14/11/2000

Miscellaneous

View PDF (2 pages)

24/10/2000

Full accounts made up to 2000-03-01

View PDF (5 pages)

02/08/2000

Annual return made up to 21/06/00

View PDF (4 pages)

02/08/2000

New secretary appointed

View PDF (2 pages)

02/08/2000

New director appointed

View PDF (2 pages)

07/07/2000

Secretary resigned;director resigned

View PDF (2 pages)

07/07/2000

Director resigned

View PDF (2 pages)

07/07/2000

New director appointed

View PDF (2 pages)

06/01/2000

Full accounts made up to 1999-03-01

View PDF (5 pages)

12/07/1999

Annual return made up to 21/06/99

View PDF (6 pages)

29/12/1998

Full accounts made up to 1998-03-01

View PDF (5 pages)

23/11/1998

New director appointed

View PDF (2 pages)

22/07/1998

Annual return made up to 21/06/98

View PDF (4 pages)

17/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

17/12/1997

Full accounts made up to 1997-02-28

View PDF (5 pages)

11/07/1997

Annual return made up to 21/06/97

View PDF (4 pages)

11/12/1996

Full accounts made up to 1996-03-01

View PDF (11 pages)

07/07/1996

Annual return made up to 21/06/96

View PDF (4 pages)

03/01/1996

Full accounts made up to 1995-03-01

View PDF (11 pages)

13/07/1995

Annual return made up to 21/06/95

View PDF (0 pages)

04/01/1995

Full accounts made up to 1994-03-01

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

07/07/1994

Director's particulars changed;new director appointed

View PDF (2 pages)

07/07/1994

Annual return made up to 21/06/94

View PDF (4 pages)

03/03/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/01/1994

Full accounts made up to 1993-03-01

View PDF (12 pages)

23/06/1993

Annual return made up to 21/06/93

View PDF (4 pages)

26/05/1993

Accounts for a dormant company made up to 1992-03-01

View PDF (1 pages)

29/04/1993

Annual return made up to 21/06/92

View PDF (4 pages)

29/04/1993

Resolutions

View PDF (2 pages)

07/08/1991

Accounting reference date notified as 01/03

View PDF (1 pages)

10/07/1991

Resolutions

View PDF (1 pages)

10/07/1991

Director resigned;new director appointed

View PDF (6 pages)

10/07/1991

Director resigned;new director appointed

View PDF (0 pages)

10/07/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

10/07/1991

Registered office changed on 10/07/91 from: 110 whitchurch road cardiff CF4 3LY

View PDF (1 pages)

21/06/1991

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 112 PALACE ROAD MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/06/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
4.19K
-
0.00
-
-

2022
0
3.75K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About 112 PALACE ROAD MANAGEMENT LIMITED

112 PALACE ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 21/06/1991 with the registered office located at 112d Palace Road, London SW2 3JZ. There are currently 6 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 112 PALACE ROAD MANAGEMENT LIMITED?

112 PALACE ROAD MANAGEMENT LIMITED is currently Active. It was registered on 21/06/1991 .

Where is 112 PALACE ROAD MANAGEMENT LIMITED located?

112 PALACE ROAD MANAGEMENT LIMITED is registered at 112d Palace Road, London SW2 3JZ.

What does 112 PALACE ROAD MANAGEMENT LIMITED do?

112 PALACE ROAD MANAGEMENT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 112 PALACE ROAD MANAGEMENT LIMITED?

The latest filing was on 09/09/2025: Micro company accounts made up to 2025-03-31.