3A PALACE GREEN LIMITED

Key Data

Status

Active

Company No.

02542553

Incorporation date

24/09/1990

Size

Small

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1990)

21/11/2025

Accounts for a small company made up to 2025-03-31

View PDF (10 pages)

26/08/2025

Confirmation statement made on 2025-08-25 with no updates

View PDF (3 pages)

14/07/2025

Register inspection address has been changed from 66 Prescot Street London E1 8NN United Kingdom to 2 Leman Street London E1W 9US

View PDF (1 pages)

18/10/2024

Appointment of Samer Sami Sidawi as a director on 2024-10-18

View PDF (2 pages)

07/10/2024

Accounts for a small company made up to 2024-03-31

View PDF (10 pages)

23/09/2024

Confirmation statement made on 2024-08-25 with updates

View PDF (6 pages)

27/08/2024

Secretary's details changed for Gravita Trustees Limited on 2024-03-26

View PDF (1 pages)

04/12/2023

Termination of appointment of Nathaniel Jerome Meyohas as a director on 2023-11-10

View PDF (1 pages)

13/11/2023

Accounts for a small company made up to 2023-03-31

View PDF (10 pages)

21/09/2023

Secretary's details changed for Carter Backer Winter Trustees Limited on 2023-08-01

View PDF (1 pages)

21/09/2023

Confirmation statement made on 2023-08-25 with updates

View PDF (6 pages)

20/09/2022

Accounts for a small company made up to 2022-03-31

View PDF (10 pages)

30/08/2022

Confirmation statement made on 2022-08-25 with updates

View PDF (6 pages)

07/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (10 pages)

31/08/2021

Confirmation statement made on 2021-08-25 with updates

View PDF (6 pages)

10/11/2020

Accounts for a small company made up to 2020-03-31

View PDF (10 pages)

17/09/2020

Confirmation statement made on 2020-08-25 with updates

View PDF (6 pages)

02/09/2019

Confirmation statement made on 2019-08-25 with updates

View PDF (6 pages)

19/08/2019

Accounts for a small company made up to 2019-03-31

View PDF (10 pages)

24/09/2018

Accounts for a small company made up to 2018-03-31

View PDF (10 pages)

10/09/2018

Confirmation statement made on 2018-08-25 with updates

View PDF (6 pages)

21/11/2017

Accounts for a small company made up to 2017-03-31

View PDF (10 pages)

25/10/2017

Termination of appointment of a director

View PDF (1 pages)

11/09/2017

Director's details changed for Mr Nathaniel Jerome Meyohas on 2017-09-11

View PDF (2 pages)

31/08/2017

Confirmation statement made on 2017-08-25 with updates

View PDF (6 pages)

17/05/2017

Director's details changed for Mr Nathaniel Meyohas on 2017-05-12

View PDF (2 pages)

24/10/2016

Registered office address changed from 3a Palace Green Kensingto Palace Gardens London W8 4TR to 3a Palace Green Kensington Palace Gardens London W8 4TR on 2016-10-24

View PDF (1 pages)

20/10/2016

Full accounts made up to 2016-03-31

View PDF (15 pages)

05/10/2016

Confirmation statement made on 2016-08-25 with updates

View PDF (7 pages)

05/10/2016

Secretary's details changed for Carter Backer Winter Trustees Limited on 2016-08-01

View PDF (1 pages)

02/12/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

08/09/2015

Annual return made up to 2015-08-25 with full list of shareholders

View PDF (10 pages)

03/06/2015

Appointment of Farshad Farajollah Mahjoor as a director on 2015-05-27

View PDF (2 pages)

27/04/2015

Register inspection address has been changed from Enterprise House 21 Buckle Street London E18NN United Kingdom to 66 Prescot Street London E1 8NN

View PDF (1 pages)

27/04/2015

Termination of appointment of Ann Sara Tomsett as a director on 2015-04-13

View PDF (1 pages)

27/04/2015

Register(s) moved to registered inspection location 66 Prescot Street London E1 8NN

View PDF (1 pages)

21/10/2014

Annual return made up to 2014-08-25 with full list of shareholders

View PDF (10 pages)

14/10/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

16/12/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

03/10/2013

Annual return made up to 2013-08-25 with full list of shareholders

View PDF (10 pages)

12/10/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

07/09/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (10 pages)

07/09/2012

Director's details changed for Patricia Louise Frost on 2012-09-06

View PDF (2 pages)

06/09/2012

Secretary's details changed for Carter Backer Winter Trustees Limited on 2012-09-06

View PDF (2 pages)

20/12/2011

Appointment of Ann Sara Tomsett as a director

View PDF (2 pages)

19/12/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

08/09/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (9 pages)

25/07/2011

Termination of appointment of a director

View PDF (1 pages)

22/07/2011

Termination of appointment of Hyou Macinnes as a director

View PDF (1 pages)

08/10/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

22/09/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (10 pages)

07/09/2010

Appointment of Mr Nathaniel Meyohas as a director

View PDF (2 pages)

25/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/08/2010

Register inspection address has been changed

View PDF (1 pages)

26/10/2009

Registered office address changed from , Enterprise House, 21 Buckle Street, London, E1 8NN on 2009-10-26

View PDF (2 pages)

20/10/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

09/09/2009

Return made up to 25/08/09; full list of members

View PDF (7 pages)

28/12/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

23/10/2008

Return made up to 25/08/08; full list of members

View PDF (11 pages)

23/10/2008

Appointment terminated director beatriz zobel

View PDF (1 pages)

31/10/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

10/10/2007

Return made up to 25/08/07; full list of members

View PDF (10 pages)

10/10/2007

Director's particulars changed

View PDF (1 pages)

22/01/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

14/11/2006

Registered office changed on 14/11/06 from: moretons, 72 rochester row, london, SW1P 1JU

View PDF (1 pages)

19/10/2006

Return made up to 25/08/06; full list of members

View PDF (11 pages)

26/09/2006

Registered office changed on 26/09/06 from: saffron house, saffron hill, london, EC1N 8YB

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

27/01/2006

Full accounts made up to 2005-03-31

View PDF (10 pages)

01/12/2005

Return made up to 25/08/05; full list of members

View PDF (12 pages)

01/12/2005

Registered office changed on 01/12/05 from: 14-16 stephenson way, london, NW1 2HD

View PDF (1 pages)

04/04/2005

Secretary resigned

View PDF (1 pages)

04/04/2005

New secretary appointed

View PDF (2 pages)

04/04/2005

Registered office changed on 04/04/05 from: 27 palace gate, london, W8 5LS

View PDF (1 pages)

10/01/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

02/09/2004

Return made up to 25/08/04; no change of members

View PDF (8 pages)

28/01/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

01/10/2003

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

View PDF (14 pages)

07/07/2003

New director appointed

View PDF (2 pages)

12/11/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

18/10/2002

New director appointed

View PDF (2 pages)

18/10/2002

Return made up to 24/09/02; change of members

View PDF (7 pages)

08/10/2001

Return made up to 24/09/01; full list of members

View PDF (8 pages)

01/10/2001

New secretary appointed

View PDF (2 pages)

12/09/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

24/08/2001

Registered office changed on 24/08/01 from: gross fine, 14-16 stephenson way, london, NW1 2HD

View PDF (1 pages)

20/10/2000

Director resigned

View PDF (2 pages)

19/10/2000

Return made up to 24/09/00; no change of members

View PDF (7 pages)

11/10/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

28/10/1999

Return made up to 24/09/99; no change of members

View PDF (4 pages)

21/10/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

08/12/1998

Registered office changed on 08/12/98 from: c/o gross fine, 305 great portland street, london, W1N 6AL

View PDF (1 pages)

10/11/1998

Return made up to 24/09/98; full list of members

View PDF (6 pages)

10/11/1998

New director appointed

View PDF (2 pages)

21/10/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

08/12/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

26/10/1997

Return made up to 24/09/97; change of members

View PDF (7 pages)

10/11/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

05/11/1996

Return made up to 24/09/96; change of members

View PDF (7 pages)

20/10/1996

New director appointed

View PDF (2 pages)

13/06/1996

Director resigned

View PDF (1 pages)

13/06/1996

Director resigned

View PDF (1 pages)

13/06/1996

Secretary resigned

View PDF (1 pages)

13/06/1996

New secretary appointed

View PDF (2 pages)

13/06/1996

Registered office changed on 13/06/96 from: 44 grosvenor hill, london, W1A 4NR

View PDF (1 pages)

17/02/1996

New director appointed

View PDF (4 pages)

26/10/1995

Return made up to 24/09/95; full list of members

View PDF (12 pages)

20/10/1995

New director appointed

View PDF (2 pages)

09/10/1995

Full accounts made up to 1995-03-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (243 pages)

20/12/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

13/12/1994

Memorandum and Articles of Association

View PDF (31 pages)

28/10/1994

Return made up to 24/09/94; full list of members

View PDF (0 pages)

01/09/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/02/1994

Resolutions

View PDF (40 pages)

06/02/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

16/12/1993

New director appointed

View PDF (0 pages)

29/10/1993

Director resigned

View PDF (0 pages)

29/10/1993

Return made up to 24/09/93; full list of members

View PDF (0 pages)

13/10/1993

Director resigned

View PDF (0 pages)

05/02/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

21/10/1992

Return made up to 24/09/92; no change of members

View PDF (0 pages)

07/09/1992

Director resigned

View PDF (0 pages)

22/06/1992

Memorandum and Articles of Association

View PDF (50 pages)

22/06/1992

Resolutions

View PDF (2 pages)

01/05/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

20/01/1992

Return made up to 24/09/91; full list of members

View PDF (0 pages)

01/08/1991

Memorandum and Articles of Association

View PDF (48 pages)

01/08/1991

Resolutions

View PDF (1 pages)

27/04/1991

Memorandum and Articles of Association

View PDF (49 pages)

27/04/1991

Nc dec already adjusted 22/03/91

View PDF (0 pages)

27/04/1991

Resolutions

View PDF (52 pages)

27/04/1991

Resolutions

View PDF (0 pages)

27/04/1991

Resolutions

View PDF (0 pages)

27/04/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/04/1991

Director resigned;new director appointed

View PDF (0 pages)

27/04/1991

New director appointed

View PDF (0 pages)

27/04/1991

Registered office changed on 27/04/91 from: 2 serjeant's inn, london, EC4Y 1LT

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27/04/1991

Accounting reference date notified as 31/03

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04/02/1991

Certificate of change of name

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26/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/09/1990

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-11 *

* during past year

Number of employees

2023

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

25/08/2026

Last change occurred

31/03/2025

Accounts

Small

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
10
20.00
-
0.00
26.13K
-

2022
11
20.00
-
0.00
32.47K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
GRAVITA TRUSTEES LIMITED	Corporate Secretary	16/03/2005 - Present	60
Nikbakht, Neda, Dr	Director	03/11/1998 - Present	5
Mr Farajollah Farshad Mahjoor	Director	27/05/2015 - 06/10/2017	7
Meyohas, Nathaniel Jerome	Director	21/10/2009 - 10/11/2023	60
Sidawi, Samer Sami	Director	18/10/2024 - Present	3

Persons with Significant Control

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Description

About 3A PALACE GREEN LIMITED

3A PALACE GREEN LIMITED is an(a) Active company incorporated on 24/09/1990 with the registered office located at 3a Palace Green, Kensington Palace Gardens, London W8 4TR. 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 3A PALACE GREEN LIMITED?

3A PALACE GREEN LIMITED is currently Active. It was registered on 24/09/1990 .

Where is 3A PALACE GREEN LIMITED located?

3A PALACE GREEN LIMITED is registered at 3a Palace Green, Kensington Palace Gardens, London W8 4TR.

What does 3A PALACE GREEN LIMITED do?

3A PALACE GREEN LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 3A PALACE GREEN LIMITED?

The latest filing was on 21/11/2025: Accounts for a small company made up to 2025-03-31.