PALACE PLACE MANSIONS (KENSINGTON) LIMITED

Active - Accounts Filed

General Information

NAME
PALACE PLACE MANSIONS (KENSINGTON) LIMITED

COMPANY NUMBER
01374108

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
19/06/1978 (46 years and 5 months old)

WEBSITE
http://palacegate.com

CONFIRMATION STATEMENT MADE UP TO
14/10/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

17 ABINGDON ROAD
LONDON
W8 6AH

Telephone: 02075811631
TPS: No

TRADING ADDRESSES

C/O Rendall And Rittner Limited
13b St George Wharf
London
SW8 2LE

Telephone: 75811631

17 Abingdon Road
LONDON
W8 6AH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1.2k

0.25%

TOTAL LIABILITIES

£18.9k

0.36%

NET ASSETS

£1.2k

0.25%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/12/2024	Event: New Company Secretary JMW BARNARD MANAGEMENT LIMITED (917280343) Appointed
Date: 10/12/2024	Event: New Confirmation Statement filed
Date: 09/12/2024	Event: New Company Secretary JMW BARNARD MANAGEMENT LIMITED (933008146) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PALACE PLACE MANSIONS (KENSINGTON) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PALACE PLACE MANSIONS (KENSINGTON) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PALACE PLACE MANSIONS (KENSINGTON) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1.2k

0.25%

TOTAL LIABILITIES

£18.9k

0.36%

NET ASSETS

£1.2k

0.25%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STEPHEN MUCKLOW	Owned: 11.11 %	Shares: 2	Price per share: £10.00	Total Value: £20.00
ANTONELLA LAURA BUCCELLINI	Owned: 11.11 %	Shares: 2	Price per share: £10.00	Total Value: £20.00
HO C HO H HO L. & CHROSTINA H.C. FOO	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
OLEG PASKA & OLGA RAKHUBOVSKA	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SANDRA DONALD & JAMES BOSWELL DONALD	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
TWYCROSS LIMITED	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
9 PALACE PLACE MANSIONS LLP	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
DAVINDER SINGH JAMUS & PRIYANKA SINGH	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
WANDA CUMBERBATCH	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
HABIB REZA ESFAHANIAN	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
M. KONIG	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
PAVEL AKOPOV	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
H. KHALFAN	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
UMAR SAFAR ALI KHAN & NUREEN KHAN	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ARTHUR MATTHIAS PASCALL	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
DAVID A. NELSON	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Wanda Cumberbatch 06/04/2022 - Present (2 years and 8 months) Born in Aug 1935 (age: 89)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Oleg Paska 13/05/2023 - Present (1 years and 7 months) Born in May 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Habib Reza Esfahanian 09/11/2023 - Present (1 years and 1 months) Born in Jul 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
JMW BARNARD MANAGEMENT LIMITED 01/12/2024 - Present (0 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 60 Past: 25	View Report
JMW BARNARD MANAGEMENT LIMITED 01/12/2024 - Present (0 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/12/2024	Event: New Company Secretary JMW BARNARD MANAGEMENT LIMITED (917280343) Appointed
Date: 10/12/2024	Event: New Confirmation Statement filed
Date: 09/12/2024	Event: New Company Secretary JMW BARNARD MANAGEMENT LIMITED (933008146) Appointed
Date: 25/09/2024	Event: RENDALL AND RITTNER LIMITED (905117374) has left the board
Date: 12/03/2024	Event: Stephen Mucklow (928784200) has left the board
Date: 12/03/2024	Event: Anotnella Laura Buccellini (915056762) has left the board
Date: 18/12/2023	Event: New Board Member Habib Reza Esfahanian (931708085) Appointed
Date: 24/10/2023	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Accounts filed
Date: 18/05/2023	Event: New Board Member Oleg Paska (930909958) Appointed
Date: 17/05/2023	Event: Sandra Donald (929471302) has left the board
Date: 17/05/2023	Event: Umar Khan (929397885) has left the board
Date: 23/01/2023	Event: Tore Verner Karlsson (909751199) has left the board
Date: 07/12/2022	Event: New Accounts filed
Date: 31/10/2022	Event: New Confirmation Statement filed
Date: 15/06/2022	Event: Timothy Carlton Congdon Cumberbatch (925564561) has left the board
Date: 13/05/2022	Event: New Board Member Wanda Cumberbatch (929569061) Appointed
Date: 11/05/2022	Event: New Board Member Stephen Mucklow (928784200) Appointed
Date: 14/04/2022	Event: James Boswell Donald (907440978) has left the board
Date: 14/04/2022	Event: New Board Member Sandra Donald (929471302) Appointed
Date: 28/03/2022	Event: New Board Member Umar Khan (929397885) Appointed
Date: 25/03/2022	Event: Anna Angela Busch (903449059) has left the board
Date: 14/12/2021	Event: New Accounts filed
Date: 24/10/2021	Event: New Confirmation Statement filed
Date: 24/03/2021	Event: New Accounts filed
Date: 14/01/2021	Event: Change in Reg. Office
Date: 28/11/2020	Event: New Confirmation Statement filed
Date: 31/12/2019	Event: New Accounts filed
Date: 31/10/2019	Event: New Confirmation Statement filed
Date: 26/02/2019	Event: New Board Member Timothy Carlton Congdon Cumberbatch (925564561) Appointed
Date: 25/01/2019	Event: New Board Member Tore Verner Karlsson (909751199) Appointed
Date: 13/12/2018	Event: New Accounts filed
Date: 04/11/2018	Event: New Confirmation Statement filed
Date: 03/11/2017	Event: New Confirmation Statement filed
Date: 24/10/2017	Event: Timothy Carlton Cumberbatch (900237730) has left the board
Date: 24/10/2017	Event: Tore Verner Karlsson (909751199) has left the board
Date: 12/08/2017	Event: New Accounts filed
Date: 30/12/2016	Event: New Accounts filed
Date: 01/11/2016	Event: New Confirmation Statement filed
Date: 02/12/2015	Event: New Confirmation Statement filed
Date: 19/11/2015	Event: New Accounts filed
Date: 06/01/2015	Event: New Accounts filed
Date: 24/10/2014	Event: New Confirmation Statement filed
Date: 13/10/2014	Event: Gareth Roger Issac (916605262) has left the board
Date: 16/11/2013	Event: New Confirmation Statement filed
Date: 30/09/2013	Event: New Accounts filed
Date: 07/11/2012	Event: New Confirmation Statement filed
Date: 15/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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PALACE PLACE MANSIONS (KENSINGTON) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.2k

£18.9k

£1.2k

People Overview

3

13

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.2k

£18.9k

£1.2k

Accounts

People Overview

3

13

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™