3A PALACE GREEN LIMITED

02542553
3A PALACE GREEN KENSINGTON PALACE GARDENS LONDON W8 4TR

Documents

Documents
Date Category Description Pages
27 Aug 2024 officers Change of particulars for corporate secretary (Gravita Trustees Limited) 1 Buy now
04 Dec 2023 officers Termination of appointment of director (Nathaniel Jerome Meyohas) 1 Buy now
13 Nov 2023 accounts Annual Accounts 10 Buy now
21 Sep 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Sep 2023 officers Change of particulars for corporate secretary (Carter Backer Winter Trustees Limited) 1 Buy now
20 Sep 2022 accounts Annual Accounts 10 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Dec 2021 accounts Annual Accounts 10 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Nov 2020 accounts Annual Accounts 10 Buy now
17 Sep 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Sep 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Aug 2019 accounts Annual Accounts 10 Buy now
24 Sep 2018 accounts Annual Accounts 10 Buy now
10 Sep 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Nov 2017 accounts Annual Accounts 10 Buy now
25 Oct 2017 officers Termination of appointment of director 1 Buy now
11 Sep 2017 officers Change of particulars for director (Mr Nathaniel Jerome Meyohas) 2 Buy now
31 Aug 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 May 2017 officers Change of particulars for director (Mr Nathaniel Meyohas) 2 Buy now
24 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2016 accounts Annual Accounts 15 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Oct 2016 officers Change of particulars for corporate secretary (Carter Backer Winter Trustees Limited) 1 Buy now
02 Dec 2015 accounts Annual Accounts 15 Buy now
08 Sep 2015 annual-return Annual Return 10 Buy now
03 Jun 2015 officers Appointment of director (Farshad Farajollah Mahjoor) 2 Buy now
27 Apr 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Apr 2015 officers Termination of appointment of director (Ann Sara Tomsett) 1 Buy now
27 Apr 2015 address Move Registers To Sail Company With New Address 1 Buy now
21 Oct 2014 annual-return Annual Return 10 Buy now
14 Oct 2014 accounts Annual Accounts 15 Buy now
16 Dec 2013 accounts Annual Accounts 15 Buy now
03 Oct 2013 annual-return Annual Return 10 Buy now
12 Oct 2012 accounts Annual Accounts 15 Buy now
07 Sep 2012 annual-return Annual Return 10 Buy now
07 Sep 2012 officers Change of particulars for director (Patricia Louise Frost) 2 Buy now
06 Sep 2012 officers Change of particulars for corporate secretary (Carter Backer Winter Trustees Limited) 2 Buy now
20 Dec 2011 officers Appointment of director (Ann Sara Tomsett) 2 Buy now
19 Dec 2011 accounts Annual Accounts 15 Buy now
08 Sep 2011 annual-return Annual Return 9 Buy now
25 Jul 2011 officers Termination of appointment of director 1 Buy now
22 Jul 2011 officers Termination of appointment of director (Hyou Macinnes) 1 Buy now
08 Oct 2010 accounts Annual Accounts 14 Buy now
22 Sep 2010 annual-return Annual Return 10 Buy now
07 Sep 2010 officers Appointment of director (Mr Nathaniel Meyohas) 2 Buy now
25 Aug 2010 address Move Registers To Sail Company 1 Buy now
25 Aug 2010 address Change Sail Address Company 1 Buy now
26 Oct 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
20 Oct 2009 accounts Annual Accounts 15 Buy now
09 Sep 2009 annual-return Return made up to 25/08/09; full list of members 7 Buy now
28 Dec 2008 accounts Annual Accounts 15 Buy now
23 Oct 2008 annual-return Return made up to 25/08/08; full list of members 11 Buy now
23 Oct 2008 officers Appointment terminated director beatriz zobel 1 Buy now
31 Oct 2007 accounts Annual Accounts 13 Buy now
10 Oct 2007 annual-return Return made up to 25/08/07; full list of members 10 Buy now
10 Oct 2007 officers Director's particulars changed 1 Buy now
22 Jan 2007 accounts Annual Accounts 12 Buy now
14 Nov 2006 address Registered office changed on 14/11/06 from: moretons, 72 rochester row, london, SW1P 1JU 1 Buy now
19 Oct 2006 annual-return Return made up to 25/08/06; full list of members 11 Buy now
26 Sep 2006 address Registered office changed on 26/09/06 from: saffron house, saffron hill, london, EC1N 8YB 1 Buy now
13 Mar 2006 officers Director resigned 1 Buy now
27 Jan 2006 accounts Annual Accounts 10 Buy now
01 Dec 2005 annual-return Return made up to 25/08/05; full list of members 12 Buy now
01 Dec 2005 address Registered office changed on 01/12/05 from: 14-16 stephenson way, london, NW1 2HD 1 Buy now
04 Apr 2005 officers Secretary resigned 1 Buy now
04 Apr 2005 officers New secretary appointed 2 Buy now
04 Apr 2005 address Registered office changed on 04/04/05 from: 27 palace gate, london, W8 5LS 1 Buy now
10 Jan 2005 accounts Annual Accounts 10 Buy now
02 Sep 2004 annual-return Return made up to 25/08/04; no change of members 8 Buy now
28 Jan 2004 accounts Annual Accounts 13 Buy now
01 Oct 2003 annual-return Return made up to 09/09/03; full list of members 14 Buy now
07 Jul 2003 officers New director appointed 2 Buy now
12 Nov 2002 accounts Annual Accounts 11 Buy now
18 Oct 2002 officers New director appointed 2 Buy now
18 Oct 2002 annual-return Return made up to 24/09/02; change of members 7 Buy now
08 Oct 2001 annual-return Return made up to 24/09/01; full list of members 8 Buy now
01 Oct 2001 officers New secretary appointed 2 Buy now
12 Sep 2001 accounts Annual Accounts 10 Buy now
24 Aug 2001 address Registered office changed on 24/08/01 from: gross fine, 14-16 stephenson way, london, NW1 2HD 1 Buy now
20 Oct 2000 officers Director resigned 2 Buy now
19 Oct 2000 annual-return Return made up to 24/09/00; no change of members 7 Buy now
11 Oct 2000 accounts Annual Accounts 10 Buy now
28 Oct 1999 annual-return Return made up to 24/09/99; no change of members 4 Buy now
21 Oct 1999 accounts Annual Accounts 9 Buy now
08 Dec 1998 address Registered office changed on 08/12/98 from: c/o gross fine, 305 great portland street, london, W1N 6AL 1 Buy now
10 Nov 1998 annual-return Return made up to 24/09/98; full list of members 6 Buy now
10 Nov 1998 officers New director appointed 2 Buy now
21 Oct 1998 accounts Annual Accounts 9 Buy now
08 Dec 1997 accounts Annual Accounts 9 Buy now
26 Oct 1997 annual-return Return made up to 24/09/97; change of members 7 Buy now
10 Nov 1996 accounts Annual Accounts 9 Buy now
05 Nov 1996 annual-return Return made up to 24/09/96; change of members 7 Buy now
20 Oct 1996 officers New director appointed 2 Buy now
13 Jun 1996 officers Director resigned 1 Buy now
13 Jun 1996 officers Director resigned 1 Buy now
13 Jun 1996 officers Secretary resigned 1 Buy now
13 Jun 1996 officers New secretary appointed 2 Buy now
13 Jun 1996 address Registered office changed on 13/06/96 from: 44 grosvenor hill, london, W1A 4NR 1 Buy now
17 Feb 1996 officers New director appointed 4 Buy now