94 PALACE ROAD LIMITED -


Company Profile Company Filings

Overview

94 PALACE ROAD LIMITED is a Private Limited Company from and has the status: Active.
94 PALACE ROAD LIMITED was incorporated 25 years ago on 05/08/1998 and has the registered number: 03610390. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

94 PALACE ROAD LIMITED -

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

94 PALACE ROAD
SW2 3JZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ELEANOR JANE ABERMAN Jul 1992 British,American Director 2022-10-14 CURRENT
FIONA JANE ROBERTS May 1976 British Secretary 2008-07-04 CURRENT
MR MICHAEL JAMES DONNELLY Jul 1976 British,Irish Director 2023-06-01 CURRENT
CHRISTIANE JOSEPH Aug 1965 Mauritian Director 1999-02-18 CURRENT
FIONA JANE ROBERTS May 1976 British Director 2008-07-04 CURRENT
RICHARD JOHN LOCK Sep 1979 British Director 2005-06-07 UNTIL 2008-07-04 RESIGNED
MRS NEALA DONNELLY Feb 1980 British Director 2011-07-25 UNTIL 2023-06-01 RESIGNED
ADAM DRAPER Dec 1966 British Director 1998-11-17 UNTIL 2022-10-14 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1998-08-05 UNTIL 1998-12-07 RESIGNED
ESTEDDAR MARIAM MACGREGOR Nov 1964 British Director 1998-11-17 UNTIL 2004-06-21 RESIGNED
MONIQUE WARNOCK Jun 1970 Australian Director 2004-06-21 UNTIL 2005-04-29 RESIGNED
MONIQUE WARNOCK Jun 1970 Australian Secretary 2004-06-21 UNTIL 2005-04-29 RESIGNED
JOHN TWEEDIE EDWARD WILD Apr 1947 British Director 1998-11-17 UNTIL 2010-11-25 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-08-05 UNTIL 1998-12-07 RESIGNED
EDMUND LUKE VALENTINE MACGREGOR Oct 1967 British Secretary 1998-11-17 UNTIL 2004-06-21 RESIGNED
GUY DEBUISSON Belgian Secretary 2005-10-10 UNTIL 2012-03-20 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Corporate Nominee Director 1998-08-05 UNTIL 1998-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael James Donnelly 2023-06-01 7/1976 Significant influence or control
Ms Eleanor Jane Aberman 2023-01-28 7/1992 London   Select Significant influence or control
Mrs Neala Donnelly 2016-08-01 - 2023-06-01 2/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr Adam Draper 2016-08-01 - 2022-10-14 12/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
Ms Marie-Francoise Christiane Joseph 2016-08-01 8/1965 Tulse-Hill   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
Ms Fiona Jane Roberts 2016-08-01 5/1976 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

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75 HOLLAND PARK LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
69 WEST STREET MANAGEMENT COMPANY LIMITED BANBURY ENGLAND Dissolved... 68209 - Other letting and operating of own or leased real estate
21ST CENTURY VILLAS LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
H.A.H. PROPERTIES LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DECO PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
186 BISHOPSGATE MANAGEMENT LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 98000 - Residents property management
DHA PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RA PROPERTIES (UK) LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
88 AND 88A BEULAH HILL LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ACN PROPERTIES (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CITY LAW FIRM LIMITED LONDON Active TOTAL EXEMPTION FULL 69102 - Solicitors
SINCLAIR PROPERTIES (UK) LIMITED ISLEWORTH ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
ALLEYN LIMITED ISLEWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SUBSTANTIA GLOBAL LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
FWD PROPERTIES LIMITED ISLEWORTH Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
EVELYN PROPERTY LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
STAR PROPERTY (UK) LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
SINCLAIR GLOBAL INVESTMENTS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
THURLEIGH PROPERTIES LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 94 PALACE ROAD LIMITED 2023-05-31 31-08-2022 £7,579 equity
Micro-entity Accounts - 94 PALACE ROAD LIMITED 2022-05-24 31-08-2021 £7,579 equity
Micro-entity Accounts - 94 PALACE ROAD LIMITED 2021-05-28 31-08-2020 £6,810 equity
Micro-entity Accounts - 94 PALACE ROAD LIMITED 2020-05-29 31-08-2019 £9,198 equity
Micro-entity Accounts - 94 PALACE ROAD LIMITED 2019-05-31 31-08-2018 £6,655 equity
Micro-entity Accounts - 94 PALACE ROAD LIMITED 2018-05-31 31-08-2017 £3,529 Cash £4,054 equity
Abbreviated Company Accounts - 94 PALACE ROAD LIMITED 2017-05-31 31-08-2016 £6,226 Cash £6,226 equity
Abbreviated Company Accounts - 94 PALACE ROAD LIMITED 2016-05-28 31-08-2015 £4,736 Cash £4,786 equity
Abbreviated Company Accounts - 94 PALACE ROAD LIMITED 2015-05-28 31-08-2014 £5,938 Cash £6,238 equity

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