Palace Mews Management Company Limited

Active02033555 Private limited company
Incorporated
3 July 1986 (40 years)
Previously known as
Rapid 1564 Limited (until 1 August 1986)
Industry
Residents property management (98000)
Directors
Philippa Catherine Robson
Angela Maria Annabel Garton
Accounts type
Micro entity
Address
Rivermead 1 Oxford Road
Denham
Uxbridge
UB9 4BF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Robson, Philippa Catherine
Director · Appointed 2 June 2025
British
Born May 1993 (33)
Corporate Secretary · Appointed 19 November 2024
Garton, Angela Maria Annabel
Director · Appointed 26 August 2021
British
Born October 1972 (54)
Director · Appointed 7 November 2013
British
Born May 1983 (43)
Director · Appointed 11 June 2012
British
Born May 1943 (83)
Officer history (21 former)
2 June 2025
Appointed Robson, Philippa Catherine as Director
19 November 2024
Appointed Lms Sheridans Ltd as Corporate Secretary
16 October 2024
Resigned Alexandre Boyes (Management) Ltd as Corporate Secretary
9 August 2024
Resigned Whybrow, Stephen Mark as Director
31 January 2022
Resigned Baker, Simon Howard as Director
26 August 2021
Appointed Garton, Angela Maria Annabel as Director
26 August 2021
Appointed Garton, Angela Maria Annabel as Director
26 August 2021
Resigned Garton, Angela Maria Annabel as Director
25 March 2019
Appointed Baker, Simon Howard as Director
16 January 2017
Resigned Sturdy, Adam as Director
16 January 2017
Resigned Slater, Mark as Director
16 January 2017
Resigned Kellett, Tamsin as Director
2 December 2015
Appointed Slater, Mark as Director
30 November 2015
Appointed Alexandre Boyes (Management) Ltd as Corporate Secretary
8 June 2015
Resigned Peverel Secretarial Limited as Corporate Secretary
7 November 2013
Appointed Aberdeen, George Ian Alastair as Director
5 October 2012
Appointed Peverel Secretarial Limited as Corporate Secretary
4 October 2012
Resigned Om Property Management Limited as Corporate Secretary
14 August 2012
Appointed Whybrow, Stephen Mark as Director
11 June 2012
Appointed Webb, Margaret Patricia as Director
11 June 2012
Resigned Webb, Margaret Patricia as Director
11 June 2012
Appointed Webb, Margot Patricia as Director
4 February 2012
Resigned Teale, Anthony as Director
9 June 2011
Resigned Pleasance, Judith Lindsay as Director
2 September 2009
Appointed Kellett, Tamsin as Director
10 July 2009
Appointed Sturdy, Adam as Director
8 July 2008
Resigned Murphy, Galen Fergus as Director
9 February 2006
Appointed Teale, Anthony as Director
6 December 2005
Resigned Blayney, Simon Michael as Director
13 September 2005
Appointed Blayney, Simon Michael as Director
12 January 2005
Appointed Pleasance, Judith Lindsay as Director
9 September 2003
Resigned Blacker, Richard Charles as Director
7 May 2002
Appointed Murphy, Galen Fergus as Director
7 November 2001
Appointed Blacker, Richard Charles as Director
26 October 2001
Resigned Carruthers, Nicola Mary Jane as Director
6 August 2001
Resigned Carruthers, Simon Michael as Director
8 October 1996
Appointed Carruthers, Nicola Mary Jane as Director
31 May 1996
Resigned Way, Anthony Richard George as Director
1 March 1996
Resigned Cornforth, Harold Edward as Secretary
28 February 1996
Appointed Om Property Management Limited as Corporate Secretary
1 April 1994
Appointed Carruthers, Simon Michael as Director
29 October 1992
Appointed Cornforth, Harold Edward as Secretary
29 October 1992
Resigned Leadbetter, Derek as Secretary
29 October 1992
Resigned Leadbetter, Derek as Director

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

Net Assets
£325

Trend

Net Assets
£0 £200 £400 2020 2021 2022 2023 2024 2025 £325 £325 £325 £325 £325 £325
Balance sheet detail
202520242023202220212020
Net Current Assets£0
Net Assets£325£325£325£325£325£325
Shareholder Funds£325£325£325£325£325£325

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Appointment of a director
6 November 2026Director's details changed
6 November 2026Confirmation statement with updates24 October 2026
6 November 2026Termination of appointment of a director
3 November 2026Appointment of a director
Show all recent filings

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