Palatine Management Company Limited

Active02010861 Private limited company
Incorporated
16 April 1986 (40 years)
Industry
Residents property management (98000)
Directors
Robert Mark Rea
Accounts type
Micro entity
Region
Greater London
Address
9 Palatine Avenue
London
N16 8XH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2022
British
Born April 1978 (48)
Rea, Robert Mark
Director · Appointed 10 February 2019
Northern Irish
Born April 1984 (42)
Phillipson, Karen
Secretary · Appointed 15 October 2012
Officer history (25 former)
30 March 2022
Appointed Hilverkus, Thomas as Director
30 March 2022
Resigned Sharp, Esther Serena as Director
10 February 2019
Appointed Rea, Robert Mark as Director
10 February 2019
Resigned Hussey, John Paul as Director
27 March 2013
Resigned Martin, Natasha as Director
15 October 2012
Appointed Phillipson, Karen as Secretary
15 October 2012
Appointed Sharp, Esther Serena as Director
10 October 2012
Resigned Brown, Katherine Isabel as Director
18 September 2012
Appointed Hussey, John Paul as Director
29 June 2012
Resigned Parker, Carol Anne as Director
3 February 2010
Resigned Hollis, James Alexander as Secretary
15 April 2008
Resigned Parker, Carol as Secretary
15 April 2008
Appointed Hollis, James Alexander as Secretary
2 November 2006
Resigned Tennant, Richard John as Director
1 October 2005
Resigned Letham, Robert as Director
14 July 2005
Appointed Tennant, Richard John as Director
14 July 2005
Appointed Parker, Carol as Secretary
14 July 2005
Appointed Martin, Natasha as Director
14 July 2005
Appointed Parker, Carol Anne as Director
14 July 2005
Resigned Page, Margaret, Dr as Secretary
14 July 2005
Resigned Page, Margaret, Dr as Director
10 May 2005
Resigned Kirkpatrick, Allison as Director
15 January 2004
Resigned Lawes, Christopher as Director
10 October 2002
Appointed Lawes, Christopher as Director
10 October 2002
Appointed Kirkpatrick, Allison as Director
10 October 2002
Appointed Letham, Robert as Director
10 October 2002
Appointed Brown, Katherine Isabel as Director
10 October 2002
Resigned Bauld, Robert James Menzies as Director
11 July 2001
Resigned Hart, Carron Josephine as Director
11 July 2001
Resigned Hart, Carron Josephine as Secretary
11 July 2001
Appointed Page, Margaret, Dr as Secretary
13 January 1999
Appointed Hart, Carron Josephine as Secretary
13 January 1999
Appointed Hart, Carron Josephine as Director
19 October 1998
Resigned Hart, Carron Josephine as Secretary
19 August 1997
Appointed Page, Margaret, Dr as Director
19 August 1997
Resigned Gill, Nancy as Director
31 October 1996
Resigned Sharman, Wendy Jean as Secretary
27 October 1996
Appointed Bauld, Robert James Menzies as Director
27 October 1996
Appointed Hart, Carron Josephine as Secretary
27 October 1996
Resigned Gregson, Patricia as Director
27 October 1996
Resigned Wheeler, Steven as Director
27 October 1996
Appointed Gill, Nancy as Director
8 May 1996
Resigned Sharman, Wendy Jean as Director
26 November 1994
Resigned Williams, Simon as Director
24 October 1994
Resigned Bryant, Paul as Director
23 October 1994
Appointed Gregson, Patricia as Director
21 October 1994
Appointed Wheeler, Steven as Director
21 October 1994
Appointed Sharman, Wendy Jean as Secretary
21 October 1994
Resigned Williams, Simon as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£14,020
Current Ratio
24.4x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £18,023 £14,015 £14,092 £14,859 £13,185 £14,020
Balance sheet detail
202520242023202220212020
Current Assets£14,620£13,785£15,459£14,812£14,735£18,756
Creditors (< 1 year)£600£600£600£720£720£733
Net Current Assets£14,020£13,185£14,859£14,092£14,015£18,023
Net Assets£14,020£13,185£14,859£14,092£14,015£18,023
Shareholder Funds£14,020£13,185£14,859£14,092£14,015£18,023

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with updates3 November 2026

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