Company number 04152601
Status Active
Incorporation Date 2 February 2001
Company Type Private Limited Company
Address GALLA HOUSE, 695 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0BT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
GBP 100
. The most likely internet sites of 15 AND 15A PALACE GATES ROAD MANAGEMENT COMPANY LIMITED are www.15and15apalacegatesroadmanagementcompany.co.uk, and www.15-and-15a-palace-gates-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. 15 and 15a Palace Gates Road Management Company Limited is a Private Limited Company.
The company registration number is 04152601. 15 and 15a Palace Gates Road Management Company Limited has been working since 02 February 2001.
The present status of the company is Active. The registered address of 15 and 15a Palace Gates Road Management Company Limited is Galla House 695 High Road North Finchley London N12 0bt. The company`s financial liabilities are £0.1k. It is £0k against last year. . WOODCOCK, George is a Secretary of the company. NIELSEN, Anne Mette is a Director of the company. WOODCOCK, George is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
15 and 15a palace gates road management company Key Finiance
LIABILITIES
£0.1k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 February 2001
Appointed Date: 02 February 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 February 2001
Appointed Date: 02 February 2001
Persons With Significant Control
Ms Anne Mette Nielsen
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Woodcock
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
15 AND 15A PALACE GATES ROAD MANAGEMENT COMPANY LIMITED Events
28 Feb 2017
Confirmation statement made on 2 February 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 29 February 2016
05 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
04 Oct 2015
Total exemption small company accounts made up to 28 February 2015
04 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
...
... and 34 more events
30 Mar 2001
New secretary appointed;new director appointed
30 Mar 2001
New director appointed
30 Mar 2001
Secretary resigned
30 Mar 2001
Director resigned
02 Feb 2001
Incorporation