94 PALACE ROAD LIMITED

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94 PALACE ROAD LIMITED

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Key Data

Status

Active

Company No.

03610390

Incorporation date

05/08/1998

Size

Micro Entity

Contacts

Registered address

Registered address

94 Palace Road, London, SW2 3JZCopy
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Latest events (Record since 05/08/1998)
dot icon04/08/2025
Confirmation statement made on 2025-08-01 with no updates
dot icon30/05/2025
Micro company accounts made up to 2024-08-31
dot icon13/08/2024
Confirmation statement made on 2024-08-01 with no updates
dot icon31/05/2024
Micro company accounts made up to 2023-08-31
dot icon20/08/2023
Confirmation statement made on 2023-08-01 with updates
dot icon05/06/2023
Notification of Eleanor Jane Aberman as a person with significant control on 2023-01-28
dot icon01/06/2023
Cessation of Neala Donnelly as a person with significant control on 2023-06-01
dot icon01/06/2023
Termination of appointment of Neala Donnelly as a director on 2023-06-01
dot icon01/06/2023
Appointment of Mr Michael James Donnelly as a director on 2023-06-01
dot icon01/06/2023
Notification of Michael James Donnelly as a person with significant control on 2023-06-01
dot icon30/05/2023
Micro company accounts made up to 2022-08-31
dot icon27/01/2023
Cessation of Adam Draper as a person with significant control on 2022-10-14
dot icon27/01/2023
Appointment of Ms Eleanor Jane Aberman as a director on 2022-10-14
dot icon23/10/2022
Termination of appointment of Adam Draper as a director on 2022-10-14
dot icon05/08/2022
Confirmation statement made on 2022-08-01 with no updates
dot icon23/05/2022
Micro company accounts made up to 2021-08-31
dot icon13/08/2021
Confirmation statement made on 2021-08-01 with no updates
dot icon27/05/2021
Micro company accounts made up to 2020-08-31
dot icon12/08/2020
Confirmation statement made on 2020-08-01 with no updates
dot icon28/05/2020
Micro company accounts made up to 2019-08-31
dot icon12/08/2019
Confirmation statement made on 2019-08-01 with no updates
dot icon12/08/2019
Director's details changed for Adam Draper on 2019-08-12
dot icon30/05/2019
Micro company accounts made up to 2018-08-31
dot icon14/08/2018
Confirmation statement made on 2018-08-01 with no updates
dot icon30/05/2018
Micro company accounts made up to 2017-08-31
dot icon24/08/2017
Notification of Adam Draper as a person with significant control on 2016-08-01
dot icon24/08/2017
Notification of Neala Donnelly as a person with significant control on 2016-08-01
dot icon24/08/2017
Change of details for Ms Fiona Jane Roberts as a person with significant control on 2016-08-01
dot icon24/08/2017
Change of details for Ms Marie-Francoise Christiane Joseph as a person with significant control on 2016-08-01
dot icon16/08/2017
Confirmation statement made on 2017-08-01 with no updates
dot icon30/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon01/08/2016
Confirmation statement made on 2016-08-01 with updates
dot icon27/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon31/08/2015
Annual return made up to 2015-08-05 with full list of shareholders
dot icon27/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon31/08/2014
Annual return made up to 2014-08-05 with full list of shareholders
dot icon21/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon30/08/2013
Annual return made up to 2013-08-05 with full list of shareholders
dot icon19/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon29/08/2012
Annual return made up to 2012-08-05 with full list of shareholders
dot icon28/08/2012
Director's details changed for Fiona Jane Roberts on 2012-02-27
dot icon27/08/2012
Termination of appointment of Guy Debuisson as a secretary
dot icon25/03/2012
Total exemption small company accounts made up to 2011-08-31
dot icon21/09/2011
Annual return made up to 2011-08-05 with full list of shareholders
dot icon20/09/2011
Appointment of Mrs Neala Donnelly as a director
dot icon08/07/2011
Termination of appointment of John Wild as a director
dot icon08/07/2011
Second filing of AR01 previously delivered to Companies House made up to 2010-08-05
dot icon29/06/2011
Total exemption small company accounts made up to 2010-08-31
dot icon09/08/2010
Annual return made up to 2010-08-05 with full list of shareholders
dot icon09/08/2010
Director's details changed for Fiona Jane Roberts on 2010-08-05
dot icon09/08/2010
Director's details changed for Adam Draper on 2010-08-05
dot icon09/08/2010
Director's details changed for Christiane Joseph on 2010-08-05
dot icon09/06/2010
Total exemption small company accounts made up to 2009-08-31
dot icon14/11/2009
Annual return made up to 2009-08-05 with full list of shareholders
dot icon24/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon09/12/2008
Return made up to 05/08/08; change of members
dot icon26/09/2008
Director and secretary appointed fiona jane roberts
dot icon11/07/2008
Total exemption small company accounts made up to 2007-08-31
dot icon18/09/2007
Return made up to 05/08/07; no change of members
dot icon10/07/2007
Total exemption small company accounts made up to 2006-08-31
dot icon11/09/2006
Return made up to 05/08/06; full list of members
dot icon05/07/2006
Total exemption small company accounts made up to 2005-08-31
dot icon08/03/2006
Return made up to 05/08/05; full list of members
dot icon19/10/2005
New secretary appointed
dot icon09/09/2005
Total exemption small company accounts made up to 2004-08-31
dot icon23/06/2005
Secretary resigned;director resigned
dot icon23/06/2005
New director appointed
dot icon20/05/2005
Secretary resigned;director resigned
dot icon11/10/2004
Return made up to 05/08/04; full list of members
dot icon07/07/2004
Secretary resigned
dot icon07/07/2004
Director resigned
dot icon07/07/2004
Registered office changed on 07/07/04 from: 31 hexham road, london, SE27 9EF
dot icon07/07/2004
New secretary appointed
dot icon07/07/2004
New director appointed
dot icon24/06/2004
Total exemption full accounts made up to 2003-08-31
dot icon15/08/2003
Return made up to 05/08/03; full list of members
dot icon01/07/2003
Total exemption full accounts made up to 2002-08-31
dot icon05/12/2002
Return made up to 05/08/02; full list of members
dot icon02/07/2002
Total exemption full accounts made up to 2001-08-31
dot icon18/10/2001
Return made up to 05/08/01; full list of members
dot icon06/06/2001
Accounts for a dormant company made up to 2000-08-31
dot icon25/08/2000
Accounts for a dormant company made up to 1999-08-31
dot icon25/08/2000
Return made up to 05/08/00; full list of members
dot icon13/01/2000
Return made up to 05/08/99; full list of members
dot icon13/01/2000
New director appointed
dot icon18/01/1999
New director appointed
dot icon15/01/1999
Registered office changed on 15/01/99 from: 2 binfield road, stockwell, london, SW4 6TA
dot icon15/01/1999
New director appointed
dot icon15/01/1999
New director appointed
dot icon15/01/1999
New secretary appointed
dot icon09/12/1998
Registered office changed on 09/12/98 from: crwys house 33 crwys road, cardiff, CF2 4YF
dot icon09/12/1998
Secretary resigned;director resigned
dot icon09/12/1998
Director resigned
dot icon05/08/1998
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
01/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
7.58K
-
0.00
-
-
2022
0
7.58K
-
0.00
-
-
2022
0
7.58K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

7.58K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Aberman, Eleanor Jane
Director
14/10/2022 - Present
-
Joseph, Christiane
Director
18/02/1999 - Present
3
Roberts, Fiona Jane
Director
04/07/2008 - Present
-
Mrs Neala Donnelly
Director
25/07/2011 - 01/06/2023
-
Donnelly, Michael James
Director
01/06/2023 - Present
-

Persons with Significant Control

8
psc login icon

Persons with Significant Control

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

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Description

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About 94 PALACE ROAD LIMITED

94 PALACE ROAD LIMITED is an(a) Active company incorporated on 05/08/1998 with the registered office located at 94 Palace Road, London, SW2 3JZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 94 PALACE ROAD LIMITED?

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94 PALACE ROAD LIMITED is currently Active. It was registered on 05/08/1998 .

Where is 94 PALACE ROAD LIMITED located?

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94 PALACE ROAD LIMITED is registered at 94 Palace Road, London, SW2 3JZ.

What does 94 PALACE ROAD LIMITED do?

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

What is the latest filing for 94 PALACE ROAD LIMITED?

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The latest filing was on 04/08/2025: Confirmation statement made on 2025-08-01 with no updates.