Palace Gates Freehold Ltd

About

Registered Number: 03795912
Date of Incorporation: 25/06/1999 (24 years and 9 months ago)
Company Status: Active
Registered Address: 255 Green Lanes, London, N13 4XE,

 

Established in 1999, Palace Gates Freehold Ltd have registered office in London, it's status at Companies House is "Active". There are 8 directors listed for the organisation at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAJEE ADAM, Iftikar Hassen Mohamed 30 September 1999 - 1
HENEGHAN, Jarleth 30 September 1999 - 1
GILGALLON, Terence 09 June 2005 24 December 2013 1
PANAYI, George 30 June 1999 19 May 2005 1
TAYLOR, Cassandra 03 November 2003 13 June 2013 1
THEOCHAROPOULOS, Emmanuel 03 November 2003 27 March 2007 1
WRAY, Christopher Graham 16 July 1999 12 July 2005 1
Secretary Name Appointed Resigned Total Appointments
BCWL LTD 10 June 2011 18 August 2015 1

Filing History

Document Type Date
CS01 - N/A 20 August 2020
AA - Annual Accounts 28 August 2019
CS01 - N/A 23 July 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 01 August 2018
AA - Annual Accounts 29 August 2017
PSC08 - N/A 12 July 2017
CS01 - N/A 12 July 2017
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 28 July 2016
AD01 - Change of registered office address 02 September 2015
TM02 - Termination of appointment of secretary 18 August 2015
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 01 July 2015
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 27 June 2014
TM01 - Termination of appointment of director 18 March 2014
AA - Annual Accounts 19 August 2013
TM01 - Termination of appointment of director 24 July 2013
AR01 - Annual Return 25 June 2013
TM01 - Termination of appointment of director 13 June 2013
CH01 - Change of particulars for director 13 June 2013
CH01 - Change of particulars for director 13 June 2013
CH01 - Change of particulars for director 13 June 2013
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 27 June 2011
CH01 - Change of particulars for director 27 June 2011
CH01 - Change of particulars for director 27 June 2011
AP04 - Appointment of corporate secretary 10 June 2011
TM02 - Termination of appointment of secretary 06 December 2010
AD01 - Change of registered office address 06 December 2010
AR01 - Annual Return 15 July 2010
AA - Annual Accounts 05 July 2010
363a - Annual Return 02 September 2009
288c - Notice of change of directors or secretaries or in their particulars 02 September 2009
AA - Annual Accounts 01 September 2009
288c - Notice of change of directors or secretaries or in their particulars 27 July 2009
288c - Notice of change of directors or secretaries or in their particulars 27 July 2009
288c - Notice of change of directors or secretaries or in their particulars 27 July 2009
288c - Notice of change of directors or secretaries or in their particulars 27 July 2009
287 - Change in situation or address of Registered Office 24 April 2009
AA - Annual Accounts 01 October 2008
363s - Annual Return 17 July 2008
AA - Annual Accounts 01 October 2007
363s - Annual Return 08 August 2007
288b - Notice of resignation of directors or secretaries 08 August 2007
AA - Annual Accounts 08 June 2007
287 - Change in situation or address of Registered Office 24 November 2006
363s - Annual Return 20 September 2006
287 - Change in situation or address of Registered Office 14 August 2006
288c - Notice of change of directors or secretaries or in their particulars 26 May 2006
363s - Annual Return 20 July 2005
288b - Notice of resignation of directors or secretaries 20 July 2005
288b - Notice of resignation of directors or secretaries 20 July 2005
288b - Notice of resignation of directors or secretaries 27 June 2005
288b - Notice of resignation of directors or secretaries 27 June 2005
288a - Notice of appointment of directors or secretaries 18 June 2005
AA - Annual Accounts 15 June 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 09 November 2004
288a - Notice of appointment of directors or secretaries 12 August 2004
288b - Notice of resignation of directors or secretaries 12 August 2004
288a - Notice of appointment of directors or secretaries 17 December 2003
288a - Notice of appointment of directors or secretaries 09 December 2003
AA - Annual Accounts 01 October 2003
363s - Annual Return 24 July 2003
AA - Annual Accounts 03 January 2003
287 - Change in situation or address of Registered Office 01 November 2002
288a - Notice of appointment of directors or secretaries 29 August 2002
287 - Change in situation or address of Registered Office 27 June 2002
363s - Annual Return 24 June 2002
363s - Annual Return 10 August 2001
363s - Annual Return 08 May 2001
AA - Annual Accounts 18 April 2001
225 - Change of Accounting Reference Date 28 March 2001
RESOLUTIONS - N/A 22 March 2001
RESOLUTIONS - N/A 22 March 2001
123 - Notice of increase in nominal capital 22 March 2001
363s - Annual Return 13 July 2000
RESOLUTIONS - N/A 03 March 2000
288a - Notice of appointment of directors or secretaries 26 October 1999
288a - Notice of appointment of directors or secretaries 22 October 1999
395 - Particulars of a mortgage or charge 24 August 1999
288a - Notice of appointment of directors or secretaries 28 July 1999
288b - Notice of resignation of directors or secretaries 27 July 1999
288b - Notice of resignation of directors or secretaries 27 July 1999
288a - Notice of appointment of directors or secretaries 27 July 1999
287 - Change in situation or address of Registered Office 08 July 1999
288a - Notice of appointment of directors or secretaries 06 July 1999
288a - Notice of appointment of directors or secretaries 06 July 1999
NEWINC - New incorporation documents 25 June 1999

Mortgages & Charges

Description Date Status Charge by
Mortgage 05 August 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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