7 PALACE GATE MANAGEMENT LIMITED

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DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-23 with no updates

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-03-31

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04/06/244 June 2024 Confirmation statement made on 2024-05-23 with no updates

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29/04/2429 April 2024 Registered office address changed from Glendale, Minchinhampton, Stroud Minchinhampton Stroud GL6 9AJ England to Oatridge Farm Eastcourt Malmesbury Wiltshire SN16 9HR on 2024-04-29

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/02/2420 February 2024 Appointment of Mr Jonty Messer as a secretary on 2024-02-20

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20/02/2420 February 2024 Registered office address changed from Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR United Kingdom to Glendale, Minchinhampton, Stroud Minchinhampton Stroud GL6 9AJ on 2024-02-20

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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01/06/231 June 2023 Change of details for Mr Pantelis John Beaghton as a person with significant control on 2023-04-05

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01/06/231 June 2023 Confirmation statement made on 2023-05-23 with no updates

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01/06/231 June 2023 Director's details changed for Mr Pantelis John Beaghton on 2023-04-05

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/12/228 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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23/07/2023 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARA BIANCA FREW

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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17/04/1917 April 2019 REGISTERED OFFICE CHANGED ON 17/04/2019 FROM ALBURY MILL, MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RU

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17/04/1917 April 2019 REGISTERED OFFICE CHANGED ON 17/04/2019 FROM ASHBOURNE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD SURREY GU3 1LR UNITED KINGDOM

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/12/1811 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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02/05/182 May 2018 DIRECTOR APPOINTED MRS COLLEEN FREW

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02/05/182 May 2018 APPOINTMENT TERMINATED, DIRECTOR ALON MAHPUD

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/02/1715 February 2017 APPOINTMENT TERMINATED, DIRECTOR SANGEETA ASSOMULL

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15/02/1715 February 2017 DIRECTOR APPOINTED MR ALON MAHPUD

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05/01/175 January 2017 31/03/16 TOTAL EXEMPTION FULL

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27/07/1627 July 2016 Annual return made up to 23 May 2016 with full list of shareholders

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12/12/1512 December 2015 31/03/15 TOTAL EXEMPTION FULL

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09/06/159 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / SANGITA ASSOMUL / 23/05/2015

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09/06/159 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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09/06/159 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / SONIA PONNUSAMY / 23/05/2015

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11/11/1411 November 2014 31/03/14 TOTAL EXEMPTION FULL

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02/06/142 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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17/12/1317 December 2013 31/03/13 TOTAL EXEMPTION FULL

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09/10/139 October 2013 DIRECTOR APPOINTED YOUSSEF MATAR

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11/07/1311 July 2013 Annual return made up to 23 May 2013 with full list of shareholders

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28/01/1328 January 2013 APPOINTMENT TERMINATED, SECRETARY LEONIE BRYCE

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28/01/1328 January 2013 APPOINTMENT TERMINATED, DIRECTOR LEONIE BRYCE

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/09/127 September 2012 APPOINTMENT TERMINATED, DIRECTOR AMELIA WILSON

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07/09/127 September 2012 APPOINTMENT TERMINATED, DIRECTOR MARK WILSON

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07/09/127 September 2012 DIRECTOR APPOINTED DR PANTELIS JOHN BEAGHTON

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05/07/125 July 2012 Annual return made up to 23 May 2012 with full list of shareholders

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/07/115 July 2011 Annual return made up to 23 May 2011 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEONIE ELAINE BRYCE / 23/05/2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANGITA ASSOMUL / 23/05/2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SONIA PONNUSAMY / 23/05/2010

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13/08/1013 August 2010 SECRETARY'S CHANGE OF PARTICULARS / LEONIE ELAINE BRYCE / 23/05/2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMELIA WILSON / 23/05/2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILSON / 23/05/2010

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13/08/1013 August 2010 Annual return made up to 23 May 2010 with full list of shareholders

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/08/0920 August 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/06/0818 June 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / SONIA PONNUSAMY / 24/05/2007

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06/08/076 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/06/0720 June 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 REGISTERED OFFICE CHANGED ON 20/06/07 FROM: ALBURY MILL MILL LANE, CHILWORTH GUILDFORD SURREY GU4 8RT

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11/08/0611 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/07/0611 July 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/06/0514 June 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 SECRETARY RESIGNED

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03/03/053 March 2005 NEW SECRETARY APPOINTED

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19/11/0419 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/09/0427 September 2004 REGISTERED OFFICE CHANGED ON 27/09/04 FROM: ROBBINS OLIVEY SOLICITORS SOUTHERN HOUSE GUILFORD ROAD WOKING SURREY GU22 7UY

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14/06/0414 June 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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17/05/0417 May 2004 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03

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17/05/0417 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/01/0411 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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23/06/0323 June 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS

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22/05/0322 May 2003 NEW DIRECTOR APPOINTED

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22/05/0322 May 2003 NEW DIRECTOR APPOINTED

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22/05/0322 May 2003 SECRETARY RESIGNED

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22/05/0322 May 2003 NEW DIRECTOR APPOINTED

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22/05/0322 May 2003 NEW SECRETARY APPOINTED

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22/05/0322 May 2003 NEW DIRECTOR APPOINTED

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22/05/0322 May 2003 NEW DIRECTOR APPOINTED

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22/05/0322 May 2003 REGISTERED OFFICE CHANGED ON 22/05/03 FROM: 97 OLD BROMPTON ROAD SOUTH KENSINGTON LONDON GREATER LONDON SW7 3LD

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22/05/0322 May 2003 DIRECTOR RESIGNED

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04/04/034 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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27/06/0227 June 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS

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29/06/0129 June 2001 NEW SECRETARY APPOINTED

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29/06/0129 June 2001 NEW DIRECTOR APPOINTED

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29/06/0129 June 2001 SECRETARY RESIGNED

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29/06/0129 June 2001 REGISTERED OFFICE CHANGED ON 29/06/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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29/06/0129 June 2001 DIRECTOR RESIGNED

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23/05/0123 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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