PALACE GATES MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

PALACE GATES MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
PALACE GATES MANAGEMENT COMPANY LIMITED was incorporated 37 years ago on 05/09/1986 and has the registered number: 02052915. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PALACE GATES MANAGEMENT COMPANY LIMITED - LONDON

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 / 3 31/03/2023 31/12/2024

Registered Office

135 BRAMLEY ROAD
LONDON
N14 4UT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARNARD COOK LONDON LTD Corporate Secretary 2015-09-24 CURRENT
MR JOHN MC GAURAN Nov 1967 British Director 2011-03-07 CURRENT
MS NATALIE CREWE Mar 1957 British Director 2018-03-01 CURRENT
ANGELA MARGARET MARSHALL Nov 1956 British Director 2008-04-01 UNTIL 2014-12-22 RESIGNED
MR TERENCE GILGALLON Dec 1933 British Secretary 2008-04-01 UNTIL 2009-06-22 RESIGNED
MR ANDREW ANTHONY GRAYSON Mar 1951 British Secretary 1995-03-29 UNTIL 1998-11-01 RESIGNED
MR GEORGE PANAYI Sep 1958 British Secretary 1998-11-01 UNTIL 2002-06-20 RESIGNED
LESLEY ANN SYKES Dec 1944 Secretary RESIGNED
CHRISTOPHER GRAHAM WRAY Apr 1961 British Director RESIGNED
MRS RACHEL ELIZABETH SYS Dec 1976 British Director 2008-04-01 UNTIL 2011-01-26 RESIGNED
MR EMON KHAN Dec 1960 British Director RESIGNED
CASSANDRA TAYLOR Jul 1976 British Director 1999-08-12 UNTIL 2007-04-30 RESIGNED
MR VIKESH TAILOR Aug 1981 British Director 2005-04-01 UNTIL 2011-03-01 RESIGNED
MATTHEW JAMES WESTON Mar 1967 British Director 1995-10-24 UNTIL 1999-06-16 RESIGNED
MR GIOVANNI PAPPACENA Feb 1982 Italian Director 2013-02-01 UNTIL 2023-10-24 RESIGNED
EUGENE MOSES Aug 1958 British Director 2005-04-01 UNTIL 2013-04-01 RESIGNED
LORNA MASON Feb 1978 Irish Director 2005-07-21 UNTIL 2006-03-03 RESIGNED
BCWL LTD Corporate Secretary 2008-04-01 UNTIL 2015-09-24 RESIGNED
MS JUNE LAVERICK Jun 1959 British Director 1996-11-12 UNTIL 1999-03-15 RESIGNED
MOIRA KILLIAN Jun 1952 Irish Director 1999-07-01 UNTIL 2004-08-24 RESIGNED
JARLETH HENEGHAN Nov 1968 British Director 2000-07-13 UNTIL 2002-05-26 RESIGNED
MR JOHN MICHAEL HOWARD Apr 1967 British Director RESIGNED
LINDA HOSTERADSKA Feb 1979 Czech Republic Director 2005-07-21 UNTIL 2007-04-19 RESIGNED
MR ANDREW ANTHONY GRAYSON Mar 1951 British Director RESIGNED
MR TERENCE GILGALLON Dec 1933 British Director 2003-04-02 UNTIL 2013-12-24 RESIGNED
MISS CAROLINE CHENIER May 1964 British Director 1992-10-01 UNTIL 1999-12-01 RESIGNED
DR ALI BOLOORSAZ-MASHADI Jun 1962 British Director RESIGNED
NIGEL DAVID BAGLEY Dec 1959 British Director 1999-07-01 UNTIL 2003-08-29 RESIGNED
TOUCHSTONE CPS Corporate Secretary 2002-07-01 UNTIL 2004-06-30 RESIGNED
HILLCREST ESTATE MANAGEMENT LIMITED Corporate Secretary 2004-06-30 UNTIL 2008-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Natalie Crewe 2018-03-01 3/1957 London   Right to appoint and remove directors
Mr John Mcgauran 2016-04-06 11/1967 London   Right to appoint and remove directors
Right to appoint and remove directors as firm
Mr Giovanni Pappacena 2016-04-06 2/1982 London   Right to appoint and remove directors
Right to appoint and remove directors as firm

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CompanyName Address Company Status Accounts Status Main Company Activity
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BROWNLOW ENTERPRISES LIMITED POTTERS BAR ENGLAND Active GROUP 87300 - Residential care activities for the elderly and disabled
HENCON LIMITED POTTERS BAR UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
CONHEN LIMITED POTTERS BAR ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
PALACE GATES FREEHOLD LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
VENTRY PROPERTIES LIMITED POTTERS BAR ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
RWR SOLUTIONS LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

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WINDMILL PLACE BUSHEY MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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BEECHWOOD MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
ORCHARD COURT (SOUTHGATE) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
SHELTON COURT FREEHOLD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management