PALACE MANSIONS (FREEHOLD) LIMITED

Non-Trading

General Information

NAME
PALACE MANSIONS (FREEHOLD) LIMITED

COMPANY NUMBER
05332053

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
13/01/2005 (19 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
13/01/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

16 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD
LONDON
SW18 1PE

TRADING ADDRESSES

Unit 16
Northfields Prospect Business Ce
Northfields
London
SW18 1PE

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

£52

NET WORTH

£52

4.00%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£52

4.00%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

7

SHAREHOLDERS

51

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: 16/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Accounts filed
Date: 30/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PALACE MANSIONS (FREEHOLD) 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

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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)

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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

£52

NET WORTH

£52

4.00%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£52

4.00%

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

5

PAST DIRECTORS

7

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KHALID M.F. ALABOUD & WAFAA M.S. ALHARTHI	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL STUART MOORE & KATHERINE ANN MOORE	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MITHILESH DINESH DEVIDAS RAJDA & JESAL MITHILESH ASHERRAJDA	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAMEED HADI ALI & SHIRLEY ANN ALI & OMAR HAMEED ALI	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IRAJ LAK & MAHINE FATEMEH LAKLRAJ LAK	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAVIER VALLES & BRIGITTE AIMEE VALENTINE VALLES	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER POELZLBAUER & MARY BENDER POELZLBAUER	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RASSA GHADIRI & AMIRALI BORGHEI	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REEMA HOLDING COMPANY LIMITED	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOHAMMED ABDULRAHMANI ALTHENYAN & GHADA SOLAIMAN S. ALFALEH	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NAHIM ALEXANDER HAGE & DOROTHY PETITE HAGE	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS IAN HOLGATE & NATALIE TERESE CRONIN	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGE ANDREW PERRY & TESSA MELANIE TSANG HEE CHEUNG-PERRY	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHAHEENA AHMED	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALTAF ABDULRASUL MOHAMED HIRJI & NIMET ALTAF HIRJI	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMIR-HOSSEIN AMIRPARVIZ & HOMA AMIRPARVIZ	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S TRADING COMPANY LTD	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADNANE BENNANI & NADIA ECHIGUER	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AHMAD AL-SAADI & KHADIJA TAHIR	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID BARRIE & REBECCA BARRIE	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DR N ARAVINDHAN LIMITED	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FARYDON MIRZAI & AZADEH VAZIR	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEAR & FROG LIMITED	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN LAZAR MORAIS & ROSALIND JANE MORAIS	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID ANTHONY CARDEN & SABINE NICOLE CARDEN	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FAIRDALE PROPERTY TRADING LIMITED	Owned: 3.85 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
AMER MAHOMED ALI SABBAH	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FADY KAMEEL RAZOOK	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VINCENZO CORRADO & HELENA CORRADO-MARKIC	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WAKERFIELD PROPERTY PARTNERSHIP LTD	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WALID AHMAD KHATIB & FATIMA AL KHATIB	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAMBIZ RAFIZADEH	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KONSTANTIN POLOZOV	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MASOOD AKHTAR	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEREMY MILES WHITE	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEREK WILLIAMS & SUZANNE JULIE SAGE WILLIAMS	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUDITH FLAHERTY	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDRA KUTCHINSKY	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHAHRBANOU PAKNEJAD	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHAILJA RAJESH VOHORA	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBIN SHAHIN CHOUDHURY	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALAH AL-MAZIDI	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H.H. PRINCE ABDULAZIZ BIN KHALED A. BIN AYYAF AL MOGREN	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HORMOZ MASSOUMI	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOBHY KHALIL ROSHDI & IHAB HANNA TADROS	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TEO LIAN HONG & TING WAI CHRISTINE HO	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIN HTAR SWE LOWE & JEREMY DAVID LOWE	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SONYA SAIDMAN	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAIDEH FATTOUH & BASSAM FATTOUH	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMIR WASSOUF & NORMA WASSOUF	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALI VAZIR	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Samir Wassouf 30/09/2008 - Present (16 years and 3 months) Born in Sep 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mary Bender Poelzlbauer 03/12/2015 - Present (9 years and 1 months) Born in Jan 1957 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nicholas Ian Holgate 01/12/2016 - Present (8 years and 1 months) Born in Mar 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Nicholas Ian Holgate 09/05/2017 - Present (7 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Rebecca Barrie 26/05/2023 - Present (1 years and 7 months) Born in Nov 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	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: 16/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Accounts filed
Date: 30/01/2024	Event: New Confirmation Statement filed
Date: 22/01/2024	Event: New Board Member Derek Williams (931829033) Appointed
Date: 24/07/2023	Event: New Board Member Rebecca Barrie (913439960) Appointed
Date: 28/03/2023	Event: Vincenzo Corrado (918063676) has left the board
Date: 06/03/2023	Event: Nazy Mehrnaz Amini (907141674) has left the board
Date: 06/03/2023	Event: Altaf Abdulrasul Mohamed Hirji (910520165) has left the board
Date: 24/01/2023	Event: New Confirmation Statement filed
Date: 05/07/2022	Event: New Accounts filed
Date: 02/02/2022	Event: New Confirmation Statement filed
Date: 11/09/2021	Event: New Accounts filed
Date: 10/02/2021	Event: New Confirmation Statement filed
Date: 08/02/2021	Event: New Board Member Vincenzo Corrado (918063676) Appointed
Date: 18/07/2020	Event: New Accounts filed
Date: 05/02/2020	Event: New Confirmation Statement filed
Date: 27/06/2019	Event: New Accounts filed
Date: 31/01/2019	Event: New Confirmation Statement filed
Date: 16/08/2018	Event: New Accounts filed
Date: 25/01/2018	Event: New Confirmation Statement filed
Date: 09/01/2018	Event: New Board Member Altaf Abdulrasul Mohamed Hirji (910520165) Appointed
Date: 14/08/2017	Event: New Accounts filed
Date: 19/05/2017	Event: New Company Secretary Nicholas Ian Holgate (923167413) Appointed
Date: 19/05/2017	Event: Miles Messenger Flint (914671510) has left the board
Date: 30/01/2017	Event: New Annual Return filed
Date: 30/01/2017	Event: New Board Member Nicholas Ian Holgate (920032288) Appointed
Date: 30/01/2017	Event: Miles Messenger Flint (913103806) has left the board
Date: 04/11/2016	Event: New Accounts filed
Date: 10/02/2016	Event: New Annual Return filed
Date: 10/02/2016	Event: New Annual Return filed
Date: 09/02/2016	Event: New Board Member Mary Bender Poelzlbauer (920486525) Appointed
Date: 09/02/2016	Event: New Board Member Mary Bender Poelzlbauer (920486525) Appointed
Date: 05/02/2016	Event: New Board Member Nazy Mehrnaz Amini (907141674) Appointed
Date: 05/02/2016	Event: Nazy Mehrnaz Amini (920459661) has left the board
Date: 05/02/2016	Event: New Board Member Nazy Mehrnaz Amini (907141674) Appointed
Date: 05/02/2016	Event: Nazy Mehrnaz Amini (920459661) has left the board
Date: 29/01/2016	Event: New Board Member Nazy Mehrnaz Amini (920459661) Appointed
Date: 29/01/2016	Event: New Board Member Nazy Mehrnaz Amini (920459661) Appointed
Date: 10/12/2015	Event: Christopher Davis Epperson (914855572) has left the board
Date: 18/07/2015	Event: New Accounts filed
Date: 11/02/2015	Event: New Annual Return filed
Date: 10/02/2015	Event: Javier Valles (916640066) has left the board
Date: 03/10/2014	Event: New Accounts filed
Date: 21/02/2014	Event: New Annual Return filed
Date: 04/10/2013	Event: New Accounts filed
Date: 12/02/2013	Event: New Annual Return filed
Date: 12/02/2013	Event: New Annual Return filed
Date: 11/02/2013	Event: New Annual Return filed
Date: 29/09/2012	Event: New Accounts filed

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PALACE MANSIONS (FREEHOLD) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£52

£52

£0

£52

People Overview

5

7

51

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

£52

£52

£0

£52

Accounts

People Overview

5

7

51

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™