21-23 PALACE GATE MANAGEMENT LIMITED

Overview

Company Name	21-23 PALACE GATE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04230714
Jurisdiction	England/Wales
Date of Creation	Jun 07, 2001

Summary

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

What is the purpose of 21-23 PALACE GATE MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is 21-23 PALACE GATE MANAGEMENT LIMITED located?

Registered Office Address	27 Palace Gate W8 5LS London England
Undeliverable Registered Office Address	No

What are the latest accounts for 21-23 PALACE GATE MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for 21-23 PALACE GATE MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2025
Next Confirmation Statement Due	Jun 21, 2025
Next Confirmation Statement Made Up To	Jun 07, 2024
Overdue	No

What are the latest filings for 21-23 PALACE GATE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Nov 23, 2024	Micro company accounts made up to Mar 31, 2024	6 pages	AA

Jun 13, 2024	Confirmation statement made on Jun 07, 2024 with no updates	3 pages	CS01

Jun 13, 2024	Registered office address changed from Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR United Kingdom to 27 Palace Gate London W8 5LS on Jun 13, 2024	1 pages	AD01

Dec 11, 2023	Micro company accounts made up to Mar 31, 2023	6 pages	AA

Jun 07, 2023	Confirmation statement made on Jun 07, 2023 with no updates	3 pages	CS01

Mar 17, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 16, 2023	Micro company accounts made up to Mar 31, 2022	6 pages	AA

Mar 07, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 12, 2022	Confirmation statement made on Jun 07, 2022 with updates	4 pages	CS01

Mar 10, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 09, 2022	Micro company accounts made up to Mar 31, 2021	6 pages	AA

Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 09, 2021	Confirmation statement made on Jun 07, 2021 with updates	4 pages	CS01

Apr 27, 2021	Micro company accounts made up to Mar 31, 2020	6 pages	AA

Jun 10, 2020	Confirmation statement made on Jun 07, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Micro company accounts made up to Mar 31, 2019	6 pages	AA

Jun 10, 2019	Confirmation statement made on Jun 07, 2019 with updates	4 pages	CS01

May 08, 2019	Registered office address changed from Albury Mill, Mill Lane Chilworth Guildford Surrey GU4 8RU to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on May 08, 2019	1 pages	AD01

Apr 16, 2019	Appointment of Ms Soraya Azad Shamji as a director on Apr 12, 2019	2 pages	AP01

Feb 18, 2019	Termination of appointment of Stamatia Polyxene Cottakis as a secretary on Feb 07, 2019	1 pages	TM02

Feb 18, 2019	Termination of appointment of Mansur Daneshzadeh as a director on Feb 07, 2019	1 pages	TM01

Feb 18, 2019	Appointment of Mr Michael Richard Baglieri as a director on Feb 07, 2019	2 pages	AP01

Feb 11, 2019	Termination of appointment of Stamatia Polyxene Cottakis as a director on Feb 07, 2019	1 pages	TM01

Dec 21, 2018	Micro company accounts made up to Mar 31, 2018	6 pages	AA

Jun 08, 2018	Confirmation statement made on Jun 07, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of 21-23 PALACE GATE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAGLIERI, Michael Richard 21-23 Palace Gate W8 5LS London Flat 2 England	Feb 07, 2019		Director	21-23 Palace Gate W8 5LS London Flat 2 England	England	Italian	1978-1	Restaurateur	186115880001
SHAMJI, Soraya Azad 21-23 Palace Gate W8 5LS London Flat 3 England	Apr 12, 2019		Director	21-23 Palace Gate W8 5LS London Flat 3 England	England	Canadian	1974-8	Director	173915420001
ASSI, Georges Flat 15 1-2 Queens Gate SW7 5EH London	Feb 05, 2003	Nov 14, 2008	Secretary	Flat 15 1-2 Queens Gate SW7 5EH London		French		Banking	88068310002
COTTAKIS, Stamatia Polyxene Flat 9 21-23 Palace Gate W8 5LS London	Jul 27, 2009	Feb 07, 2019	Secretary	Flat 9 21-23 Palace Gate W8 5LS London		British		Healing Practitioner	46182570003
WHITE, Janice Ridout 97 Old Brompton Road SW7 3LD London	Jun 07, 2001	Mar 05, 2003	Secretary	97 Old Brompton Road SW7 3LD London		British		Company Secretary	81343420001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 07, 2001	Jun 07, 2001	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
ASSI, Georges Flat 15 1-2 Queens Gate SW7 5EH London	Mar 05, 2003	Nov 14, 2008	Director	Flat 15 1-2 Queens Gate SW7 5EH London	England	French	1973-9	Banking	88068310002
COTTAKIS, Stamatia Polyxene Flat 9 21-23 Palace Gate W8 5LS London	Jul 27, 2009	Feb 07, 2019	Director	Flat 9 21-23 Palace Gate W8 5LS London	United Kingdom	British	1963-10	Healing Practitioner	46182570003
DANESHZADEH, Mansur 154 Oakwood Court Abbotsbury Road W14 8JT London	Jan 20, 2003	Feb 07, 2019	Director	154 Oakwood Court Abbotsbury Road W14 8JT London	United Kingdom	British	1935-5	Geologist	53986770001
RICHMOND-DODD, John Bryan 97 Old Brompton Road SW7 3LD London	Jun 07, 2001	Mar 05, 2003	Director	97 Old Brompton Road SW7 3LD London	England	British	1943-3	Company Director	1890610001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 07, 2001	Jun 07, 2001	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 21-23 PALACE GATE MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 07, 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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