About

Registered Number: 03094513
Date of Incorporation: 23/08/1995 (28 years and 9 months ago)
Company Status: Active
Registered Address: Summerhill, Arterial Road, Rayleigh, Essex, SS6 7TU

 

40 Palace Road Management Ltd was registered on 23 August 1995 and are based in Essex. We do not know the number of employees at this organisation. The current directors of this company are listed as Dantas, Eduardo Lucena, Reijonen, Teea Inkeri, Turkovic Fourie, Enea, Tyas, James Edward, Wright, Allister James, Zanovello, Laetitia Lucena Dantas, Sykes, Edward John Walter, Aspinall, Sarah, Aspinall, William, Bellingham, John Edward, Benson, Alice Theresa, Benson, Edmund John, Dr, Grierson, Michael John Bewes, Grierson, Valerie Anne, Jordorson, David John, Nash, Marcia Ane, Roth, Colin Rudland, Segall, Mary, Wager, Rupert/zoe.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DANTAS, Eduardo Lucena 28 September 2018 - 1
REIJONEN, Teea Inkeri 08 September 2008 - 1
TURKOVIC FOURIE, Enea 27 October 2014 - 1
TYAS, James Edward 22 May 2009 - 1
WRIGHT, Allister James 17 May 2019 - 1
ZANOVELLO, Laetitia Lucena Dantas 28 September 2018 - 1
ASPINALL, Sarah 01 October 2013 28 September 2018 1
ASPINALL, William 07 November 2013 28 September 2018 1
BELLINGHAM, John Edward 01 July 2000 19 August 2004 1
BENSON, Alice Theresa 19 August 1999 08 September 2007 1
BENSON, Edmund John, Dr 23 August 1995 21 December 1998 1
GRIERSON, Michael John Bewes 23 August 1995 22 August 2008 1
GRIERSON, Valerie Anne 09 September 2008 17 May 2019 1
JORDORSON, David John 23 August 1995 30 June 2000 1
NASH, Marcia Ane 19 August 2004 10 May 2009 1
ROTH, Colin Rudland 23 August 1995 04 July 2005 1
SEGALL, Mary 23 August 1995 07 April 2011 1
WAGER, Rupert/Zoe 02 April 2011 07 November 2013 1
Secretary Name Appointed Resigned Total Appointments
SYKES, Edward John Walter 04 July 2005 05 October 2008 1

Filing History

Document Type Date
CS01 - N/A 04 September 2020
AA - Annual Accounts 27 April 2020
CS01 - N/A 28 August 2019
AP01 - Appointment of director 27 August 2019
TM01 - Termination of appointment of director 27 August 2019
AA - Annual Accounts 24 April 2019
AP01 - Appointment of director 14 December 2018
AP01 - Appointment of director 14 December 2018
TM01 - Termination of appointment of director 14 December 2018
TM01 - Termination of appointment of director 14 December 2018
CS01 - N/A 27 August 2018
AA - Annual Accounts 24 April 2018
CS01 - N/A 23 August 2017
AA - Annual Accounts 26 April 2017
CS01 - N/A 19 August 2016
AA - Annual Accounts 15 June 2016
CH01 - Change of particulars for director 02 September 2015
AR01 - Annual Return 19 August 2015
AP01 - Appointment of director 09 June 2015
CH01 - Change of particulars for director 09 June 2015
AA - Annual Accounts 22 April 2015
AP01 - Appointment of director 06 November 2014
SH01 - Return of Allotment of shares 30 October 2014
AR01 - Annual Return 05 October 2014
TM01 - Termination of appointment of director 05 October 2014
AP01 - Appointment of director 05 October 2014
AA - Annual Accounts 03 May 2014
AR01 - Annual Return 30 August 2013
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 13 September 2012
CH01 - Change of particulars for director 16 May 2012
AA - Annual Accounts 16 May 2012
CH03 - Change of particulars for secretary 16 May 2012
AD01 - Change of registered office address 14 May 2012
AR01 - Annual Return 28 August 2011
AP01 - Appointment of director 23 May 2011
AA - Annual Accounts 27 April 2011
TM01 - Termination of appointment of director 16 April 2011
AR01 - Annual Return 22 September 2010
CH01 - Change of particulars for director 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH01 - Change of particulars for director 21 September 2010
AA - Annual Accounts 14 May 2010
363a - Annual Return 21 September 2009
AA - Annual Accounts 30 June 2009
288a - Notice of appointment of directors or secretaries 30 May 2009
288a - Notice of appointment of directors or secretaries 30 May 2009
288b - Notice of resignation of directors or secretaries 11 May 2009
288b - Notice of resignation of directors or secretaries 11 May 2009
288a - Notice of appointment of directors or secretaries 08 October 2008
288a - Notice of appointment of directors or secretaries 07 October 2008
287 - Change in situation or address of Registered Office 07 October 2008
288b - Notice of resignation of directors or secretaries 07 October 2008
288a - Notice of appointment of directors or secretaries 09 September 2008
363a - Annual Return 04 September 2008
288b - Notice of resignation of directors or secretaries 04 September 2008
AA - Annual Accounts 16 July 2008
363s - Annual Return 30 October 2007
288b - Notice of resignation of directors or secretaries 24 September 2007
AA - Annual Accounts 22 June 2007
363s - Annual Return 02 October 2006
AA - Annual Accounts 24 April 2006
363s - Annual Return 20 October 2005
288a - Notice of appointment of directors or secretaries 29 September 2005
288b - Notice of resignation of directors or secretaries 11 July 2005
AA - Annual Accounts 18 March 2005
363s - Annual Return 16 September 2004
288a - Notice of appointment of directors or secretaries 16 September 2004
288b - Notice of resignation of directors or secretaries 16 September 2004
AA - Annual Accounts 08 March 2004
363s - Annual Return 07 September 2003
AA - Annual Accounts 24 March 2003
363s - Annual Return 03 September 2002
AA - Annual Accounts 15 May 2002
363s - Annual Return 04 September 2001
AA - Annual Accounts 13 June 2001
363s - Annual Return 20 September 2000
288a - Notice of appointment of directors or secretaries 20 September 2000
AA - Annual Accounts 09 May 2000
363s - Annual Return 26 August 1999
288a - Notice of appointment of directors or secretaries 26 August 1999
AA - Annual Accounts 20 June 1999
363s - Annual Return 26 August 1998
AA - Annual Accounts 08 June 1998
363s - Annual Return 20 August 1997
RESOLUTIONS - N/A 02 June 1997
AA - Annual Accounts 02 June 1997
363s - Annual Return 25 September 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 April 1996
RESOLUTIONS - N/A 22 September 1995
RESOLUTIONS - N/A 18 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 1995
288 - N/A 18 September 1995
288 - N/A 18 September 1995
288 - N/A 18 September 1995
288 - N/A 18 September 1995
288 - N/A 18 September 1995
287 - Change in situation or address of Registered Office 18 September 1995
CERTNM - Change of name certificate 31 August 1995
NEWINC - New incorporation documents 23 August 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.