112 Palace Road Management Limited

Active02622782 Private company limited by guarantee
Incorporated
21 June 1991 (35 years)
Industry
Non-trading company (74990)
Directors
Samuel James Knight
Alice Florence Sanders
Jarlath William Clifford
Controlled by
Jarlath William Clifford
Accounts type
Micro entity
Region
Greater London
Address
112D Palace Road
London
SW2 3JZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Knight, Samuel James
Director · Appointed 5 November 2024
British
Born May 1998 (28)
Sanders, Alice Florence, Dr
Director · Appointed 5 November 2024
British
Born March 1993 (33)
Clifford, Jarlath William
Secretary · Appointed 27 June 2024
Clifford, Jarlath William
Director · Appointed 10 June 2022
Irish
Born June 1981 (45)
Tebaldi, Massimo
Director · Appointed 18 May 2006
Italian
Born February 1973 (53)
Mallett, Ayonnis Bridgeen Sharyn
Director · Appointed 1 November 2001
British
Born September 1968 (58)
Officer history (19 former)
5 November 2024
Resigned Bigglestone, James as Director
5 November 2024
Appointed Sanders, Alice Florence, Dr as Director
5 November 2024
Resigned Fawcett, Anastasia as Director
5 November 2024
Appointed Knight, Samuel James as Director
27 June 2024
Appointed Clifford, Jarlath William as Secretary
27 June 2024
Resigned Fawcett, Anastasia as Secretary
10 June 2022
Appointed Clifford, Jarlath William as Director
12 April 2022
Resigned Tollworthy, Samantha Louise as Director
24 June 2014
Appointed Bigglestone, James as Director
24 June 2014
Appointed Tollworthy, Samantha Louise as Director
1 June 2013
Resigned Moakler, Ben Robert as Director
1 October 2012
Resigned Nissen, Sarah Elizabeth as Director
4 October 2007
Appointed Moakler, Ben Robert as Director
18 May 2006
Appointed Tebaldi, Massimo as Director
18 May 2006
Resigned Yorrick, Karl Jerome as Director
4 February 2004
Appointed Nissen, Sarah Elizabeth as Director
4 February 2004
Resigned Phillips, Emily as Director
1 November 2001
Appointed Phillips, Emily as Director
1 November 2001
Resigned Yorrick, Carol Anzie as Director
1 November 2001
Appointed Mallett, Ayonnis Bridgeen Sharyn as Director
11 April 2001
Appointed Yorrick, Karl Jerome as Director
11 April 2001
Resigned Nebbia, Stephanie Angela as Director
2 November 2000
Appointed Fawcett, Anastasia as Secretary
2 November 2000
Resigned Nebbia, Stephanie Angela as Secretary
29 February 2000
Appointed Fawcett, Anastasia as Director
16 February 2000
Appointed Nebbia, Stephanie Angela as Secretary
16 February 2000
Resigned Evans, Rhian as Secretary
16 February 2000
Resigned Evans, Rhian as Director
6 February 2000
Appointed Yorrick, Carol Anzie as Director
6 February 2000
Resigned Chambers, Beverley Anne as Director
8 November 1998
Appointed Nebbia, Stephanie Angela as Director
30 June 1998
Resigned Njai, Mariama as Director
30 June 1998
Resigned Greaves, Antonia as Director
21 June 1997
Appointed Evans, Rhian as Secretary
21 June 1997
Appointed Evans, Rhian as Director
5 June 1994
Appointed Njai, Mariama as Director
13 February 1994
Resigned Swain, Keith as Secretary
21 June 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 June 1991
Appointed Swain, Keith as Secretary
21 June 1991
Resigned Instant Companies Limited as Corporate Nominee Director
21 June 1991
Appointed Greaves, Antonia as Director
21 June 1991
Appointed Instant Companies Limited as Corporate Nominee Director
21 June 1991
Appointed Chambers, Beverley Anne as Director
21 June 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Jarlath William Clifford
Individual · Notified 27 June 2024
Has significant influence or control
Irish
Born June 1981 (45)
Former controllers (1)
27 June 2024
Ceased Anastasia Fawcett — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
0.9x

Trend

Shareholder Funds
(£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 £5,748 £4,189 £3,751 £4,745 £79 (£67)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£343£686£1,029
Current Assets£918£681£4,812£3,655£4,709£6,842
Creditors (< 1 year)£985£945£753£933£520£1,094
Creditors (> 1 year)£0
Net Current Assets(£67)(£264)£4,059£2,722£4,189£5,748
Net Assets£4,745£3,751£4,189£5,748
Shareholder Funds(£67)£79£4,745£3,751£4,189£5,748

Filings

Filing history not loaded yet. See it on Companies House

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