THIRTY SEVEN PALACE COURT MANAGEMENT COMPANY LIMITED

Overview

Company Name	THIRTY SEVEN PALACE COURT MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03027993
Jurisdiction	England/Wales
Date of Creation	Mar 01, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THIRTY SEVEN PALACE COURT MANAGEMENT COMPANY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is THIRTY SEVEN PALACE COURT MANAGEMENT COMPANY LIMITED located?

Registered Office Address	C/O Hillgate Management Limited 5-7 Hillgate Street W8 7SP London England
Undeliverable Registered Office Address	No

What are the latest accounts for THIRTY SEVEN PALACE COURT MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for THIRTY SEVEN PALACE COURT MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for THIRTY SEVEN PALACE COURT MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Apr 01, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Aug 16, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Mar 01, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Dec 01, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

May 31, 2023	Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to C/O Hillgate Management Limited 5-7 Hillgate Street London W8 7SP on May 31, 2023	1 pages	AD01

May 31, 2023	Appointment of Hillgate Management Ltd as a secretary on May 31, 2023	2 pages	AP03

Apr 03, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Accounts for a dormant company made up to Mar 31, 2022	3 pages	AA

Dec 02, 2022	Termination of appointment of Roberto Cordeiro- Mendonca as a secretary on Nov 01, 2022	1 pages	TM02

May 29, 2022	Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on May 29, 2022	1 pages	AD01

Apr 27, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Jul 16, 2021	Appointment of Nicoletta Antonia Marani as a director on Jun 17, 2021	2 pages	AP01

Jul 15, 2021	Registered office address changed from Flat 5 37 Palace Court London W2 4LS to 21 Bedford Square London WC1B 3HH on Jul 15, 2021	1 pages	AD01

Apr 26, 2021	Confirmation statement made on Mar 01, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Sep 23, 2020	Appointment of Mr Julian Sebag-Montefiore as a director on Sep 21, 2020	2 pages	AP01

Sep 21, 2020	Termination of appointment of Mohamad Reza Poorsalehi as a director on Aug 08, 2020	1 pages	TM01

Apr 20, 2020	Confirmation statement made on Mar 01, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Mar 11, 2019	Confirmation statement made on Mar 01, 2019 with no updates	3 pages	CS01

Jan 21, 2019	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

May 22, 2018	Appointment of Roberto Cordeiro- Mendonca as a secretary on Apr 21, 2018	3 pages	AP03

May 22, 2018	Registered office address changed from C/O Miss N Marani Flat 1, 37 Palace Court London W2 4LS to Flat 5 37 Palace Court London W2 4LS on May 22, 2018	2 pages	AD01

View All Filings

Who are the officers of THIRTY SEVEN PALACE COURT MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MANAGEMENT LTD, Hillgate 5-7 Hillgate Street W8 7SP London Part Ground And First Floor England	May 31, 2023		Secretary	5-7 Hillgate Street W8 7SP London Part Ground And First Floor England				309638790001
CORDEIRO-MENDONCA, Roberto Palace Court W2 4LS London Flat 5 37 United Kingdom	Apr 21, 2018		Director	Palace Court W2 4LS London Flat 5 37 United Kingdom	United Kingdom	French	1959-3	42884440001
MARANI, Nicoletta Antonia 37 Palace Court W2 4LS London Flat 1 United Kingdom	Jun 17, 2021		Director	37 Palace Court W2 4LS London Flat 1 United Kingdom	United Kingdom	Italian	1968-5	68188690001
SEBAG-MONTEFIORE, Julian Palace Court Flat 6 W2 4LS London 37 United Kingdom	Sep 21, 2020		Director	Palace Court Flat 6 W2 4LS London 37 United Kingdom	United Kingdom	British	1991-2	274517630001
CHICK, Lesley Anne 4 The Terrace Folly Lane BS25 1TE Shipham Winscombe North Somerset	Mar 01, 1995	Mar 01, 1995	Nominee Secretary	4 The Terrace Folly Lane BS25 1TE Shipham Winscombe North Somerset		British		900008230001
CORDEIRO- MENDONCA, Roberto 37 Palace Court W2 4LS London Flat 5	Apr 21, 2018	Nov 01, 2022	Secretary	37 Palace Court W2 4LS London Flat 5				246619120001
MARANI, Nicoletta Antonia Flat 1 37 Palace Court W2 4LS London	Mar 01, 1995	Apr 21, 2018	Secretary	Flat 1 37 Palace Court W2 4LS London		Italian		68188690001
CHARY, Pierre Claude Flat 5 37 Palace Court W2 4LS London	Jun 09, 2004	Dec 01, 2007	Director	Flat 5 37 Palace Court W2 4LS London		British	1945-7	13760730002
CHICK, Lesley Anne 14 Fiveways Close BS27 3DS Cheddar Somerset	Mar 01, 1995	Mar 01, 1995	Director	14 Fiveways Close BS27 3DS Cheddar Somerset		British	1967-3	38984200001
CORDEIRO-MENDONCA, Roberto Flat 5 37 Palace Court W2 4LS London	Mar 01, 1995	Dec 17, 1999	Director	Flat 5 37 Palace Court W2 4LS London	United Kingdom	French	1959-3	42884440001
EASTON, David Allan Flat 4 37 Palace Court W2 4LS London	Mar 01, 1995	Mar 01, 1996	Director	Flat 4 37 Palace Court W2 4LS London		British	1963-5	42884530001
HALLINAN, Aengus Flat 4 37 Palace Court W2 4LS London	Sep 23, 2002	Jul 01, 2005	Director	Flat 4 37 Palace Court W2 4LS London		Irish	1973-1	86138200001
JOWELL, Daniel Simon Suzman Flat 4 37 Palace Court W2 4LS London	Dec 17, 1999	Jul 25, 2002	Director	Flat 4 37 Palace Court W2 4LS London		British	1969-6	68188710001
MARANI, Nicoletta Antonia Flat 1 37 Palace Court W2 4LS London	Jul 01, 2005	May 11, 2016	Director	Flat 1 37 Palace Court W2 4LS London	United Kingdom	Italian	1968-5	68188690001
MARANI, Nicoletta Antonia Flat 1 37 Palace Court W2 4LS London	Dec 17, 1999	Jun 09, 2004	Director	Flat 1 37 Palace Court W2 4LS London	United Kingdom	Italian	1968-5	68188690001
POORSALEHI, Mohamad Reza Flat 2 37 Palace Court W2 4LS London 37 United Kingdom	Feb 01, 2008	Aug 08, 2020	Director	Flat 2 37 Palace Court W2 4LS London 37 United Kingdom	United Kingdom	British	1945-7	128944920001
REDDING, Diana Elizabeth Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon	Mar 01, 1995	Mar 01, 1995	Nominee Director	Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon	England	British	1952-6	900004650001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THIRTY SEVEN PALACE COURT MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 01, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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