19-23 PALACE COURT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03293297

Incorporation date

17/12/1996

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1996)

10/02/2026

Director's details changed for Scott Maguire on 2025-12-11

View PDF (2 pages)

10/02/2026

Confirmation statement made on 2025-12-12 with updates

View PDF (6 pages)

09/02/2026

Director's details changed for Mr Alastair George Bradstock on 2025-12-12

View PDF (2 pages)

09/02/2026

Director's details changed for Mr Alastair George Bradstock on 2025-12-12

View PDF (2 pages)

19/11/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

27/01/2025

Appointment of Mr Alexander Katsouris as a director on 2025-01-22

View PDF (2 pages)

03/01/2025

Notification of a person with significant control statement

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20/12/2024

Micro company accounts made up to 2024-03-31

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20/12/2024

Withdrawal of a person with significant control statement on 2024-12-20

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20/12/2024

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

20/12/2024

Termination of appointment of Peter Rex Thomas as a director on 2024-12-17

View PDF (1 pages)

30/09/2024

Termination of appointment of Laura Carballo as a director on 2024-09-30

View PDF (1 pages)

14/05/2024

Termination of appointment of Trust Property Management Limited as a secretary on 2024-05-14

View PDF (1 pages)

12/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

07/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

22/12/2022

Confirmation statement made on 2022-12-17 with updates

View PDF (5 pages)

27/10/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

21/12/2021

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

21/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

27/05/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

28/01/2021

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

31/12/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

23/12/2019

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

17/12/2018

Confirmation statement made on 2018-12-17 with no updates

View PDF (3 pages)

29/10/2018

Secretary's details changed for Trust Property Management Limited on 2018-10-29

View PDF (1 pages)

16/10/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

08/02/2018

Registered office address changed from 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD to Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX on 2018-02-08

View PDF (1 pages)

31/01/2018

Confirmation statement made on 2017-12-17 with updates

View PDF (5 pages)

24/10/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

19/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (7 pages)

12/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

19/02/2016

Appointment of Mrs Katie Naughton as a director on 2016-02-19

View PDF (2 pages)

10/02/2016

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (8 pages)

28/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

16/01/2015

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (8 pages)

16/01/2015

Registered office address changed from The Regency the Regency 19 - 23 Palace Court London W2 4LP England to 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD on 2015-01-16

View PDF (1 pages)

16/01/2015

Appointment of Trust Property Management Limited as a secretary on 2014-11-26

View PDF (2 pages)

16/01/2015

Termination of appointment of Jane Elizabeth Thomas as a secretary on 2014-08-04

View PDF (1 pages)

08/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

22/04/2014

Registered office address changed from the Estate House Compton Bassett Calne Wiltshire SN11 8RE on 2014-04-22

View PDF (1 pages)

22/04/2014

Termination of appointment of Safwan Afifi as a director

View PDF (1 pages)

23/12/2013

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (9 pages)

10/10/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

09/07/2013

Appointment of Ms Jane Elizabeth Thomas as a secretary

View PDF (2 pages)

09/07/2013

Appointment of Dr Peter Rex Thomas as a director

View PDF (2 pages)

17/06/2013

Termination of appointment of Judith Izatt as a secretary

View PDF (1 pages)

01/05/2013

Termination of appointment of Ashif Velji as a director

View PDF (1 pages)

24/04/2013

Termination of appointment of Judith Izatt as a director

View PDF (1 pages)

17/12/2012

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (10 pages)

14/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

10/09/2012

Termination of appointment of Benoit Faure as a director

View PDF (1 pages)

19/12/2011

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (11 pages)

06/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

20/12/2010

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (11 pages)

17/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

31/12/2009

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (10 pages)

31/12/2009

Director's details changed for Judith Huia Bence Izatt on 2009-12-31

View PDF (2 pages)

31/12/2009

Director's details changed for Laura Carballo on 2009-12-31

View PDF (2 pages)

31/12/2009

Director's details changed for Scott Maguire on 2009-12-31

View PDF (2 pages)

31/12/2009

Director's details changed for Ashif Velji on 2009-12-31

View PDF (2 pages)

31/12/2009

Director's details changed for Dr Alastair George Bradstock on 2009-12-31

View PDF (2 pages)

31/12/2009

Director's details changed for Mr. Benoit Faure on 2009-12-31

View PDF (2 pages)

31/12/2009

Director's details changed for Safwan Afifi on 2009-12-31

View PDF (2 pages)

21/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

25/08/2009

Director appointed ashif velji

View PDF (2 pages)

27/07/2009

Director appointed laura carballo

View PDF (2 pages)

16/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

07/01/2009

Return made up to 17/12/08; full list of members

View PDF (9 pages)

07/01/2009

Location of register of members

View PDF (1 pages)

11/11/2008

Appointment terminated director markus ratzinger

View PDF (1 pages)

09/07/2008

Appointment terminated director jennifer goodlin

View PDF (1 pages)

16/06/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

27/05/2008

Secretary appointed judith huia bence izatt

View PDF (2 pages)

13/05/2008

Appointment terminated secretary carter backer winter trustees LIMITED

View PDF (1 pages)

13/05/2008

Registered office changed on 13/05/2008 from 26A cadogan square london SW1X 0JP

View PDF (1 pages)

04/04/2008

Return made up to 17/12/07; no change of members

View PDF (5 pages)

25/03/2007

New director appointed

View PDF (1 pages)

21/03/2007

New director appointed

View PDF (1 pages)

21/03/2007

New director appointed

View PDF (1 pages)

12/03/2007

New director appointed

View PDF (1 pages)

12/03/2007

New director appointed

View PDF (1 pages)

12/03/2007

New director appointed

View PDF (1 pages)

30/01/2007

Director resigned

View PDF (1 pages)

30/01/2007

Director resigned

View PDF (1 pages)

23/01/2007

Return made up to 17/12/06; full list of members

View PDF (9 pages)

21/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

16/01/2006

Return made up to 17/12/05; full list of members

View PDF (9 pages)

05/12/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

17/10/2005

New director appointed

View PDF (2 pages)

22/08/2005

Registered office changed on 22/08/05 from: c/o abbott management 22 hans place knightsbridge london SW1X 0EP

View PDF (1 pages)

12/08/2005

Location of register of members

View PDF (1 pages)

16/03/2005

Secretary resigned

View PDF (1 pages)

16/03/2005

New secretary appointed

View PDF (2 pages)

23/12/2004

Return made up to 17/12/04; full list of members

View PDF (12 pages)

26/10/2004

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

View PDF (2 pages)

13/01/2004

Return made up to 17/12/03; change of members

View PDF (7 pages)

19/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (1 pages)

01/03/2003

Registered office changed on 01/03/03 from: c/o gross fine 14-16 stephenson way euston square london NW1 2HD

View PDF (1 pages)

06/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (1 pages)

20/01/2003

Return made up to 17/12/02; full list of members

View PDF (8 pages)

20/01/2003

Director resigned

View PDF (1 pages)

06/07/2002

New director appointed

View PDF (2 pages)

06/07/2002

New director appointed

View PDF (2 pages)

16/01/2002

Return made up to 17/12/01; full list of members

View PDF (7 pages)

16/01/2002

Registered office changed on 16/01/02 from: 44 grosvenor hill london W1A 4NR

View PDF (1 pages)

22/08/2001

Director resigned

View PDF (1 pages)

13/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (1 pages)

02/02/2001

Director resigned

View PDF (2 pages)

23/01/2001

Return made up to 17/12/00; full list of members

View PDF (12 pages)

15/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (1 pages)

21/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (1 pages)

10/01/2000

Return made up to 17/12/99; change of members

View PDF (7 pages)

19/01/1999

Return made up to 17/12/98; no change of members

View PDF (4 pages)

29/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (1 pages)

03/03/1998

New director appointed

View PDF (3 pages)

03/03/1998

Director resigned

View PDF (1 pages)

06/02/1998

New director appointed

View PDF (2 pages)

23/01/1998

Director resigned

View PDF (1 pages)

06/01/1998

Return made up to 17/12/97; full list of members

View PDF (9 pages)

06/01/1998

Ad 07/03/97-25/03/97 £ si 2@1=2 £ ic 11/13

View PDF (0 pages)

06/01/1998

Ad 21/01/97-05/02/97 £ si 6@1=6 £ ic 5/11

View PDF (0 pages)

06/01/1998

Ad 20/12/96--------- £ si 3@1=3 £ ic 2/5

View PDF (0 pages)

06/02/1997

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

17/12/1996

Incorporation

View PDF (39 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

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/12/2026

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
110.58K
-
0.00
-
-

2022
0
110.58K
-
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

Person	Title	Period	Connections
Holman, Jonathan	Director	17/12/1996 - 31/12/2000	25
Thomas, Peter Rex, Dr	Director	12/06/2013 - 17/12/2024	5
Naughton, Katie	Director	19/02/2016 - Present	-
Ratzinger, Markus	Director	12/09/2005 - 27/10/2008	-
Bertrand, Sophie Hermine	Director	01/06/2002 - 17/01/2007	-

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 19-23 PALACE COURT MANAGEMENT LIMITED

19-23 PALACE COURT MANAGEMENT LIMITED is an(a) Active company incorporated on 17/12/1996 with the registered office located at Unit 3 Colindale Technology Park, Colindeep Lane, London NW9 6BX. There are currently 4 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 19-23 PALACE COURT MANAGEMENT LIMITED?

19-23 PALACE COURT MANAGEMENT LIMITED is currently Active. It was registered on 17/12/1996 .

Where is 19-23 PALACE COURT MANAGEMENT LIMITED located?

19-23 PALACE COURT MANAGEMENT LIMITED is registered at Unit 3 Colindale Technology Park, Colindeep Lane, London NW9 6BX.

What does 19-23 PALACE COURT MANAGEMENT LIMITED do?

19-23 PALACE COURT MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 19-23 PALACE COURT MANAGEMENT LIMITED?

The latest filing was on 10/02/2026: Director's details changed for Scott Maguire on 2025-12-11.