Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
109 Palace Road Management Limited
- Incorporated
- 16 September 1992 (34 years)
- Industry
- Residents property management (98000)
- Directors
- Andrew Brendan Douse
- Owned by
- Andrew Brendan Douse
- Accounts type
- Dormant
- Address
- 109 Palace RoadLondonSW2
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Ashton, Drew
Secretary · Appointed 12 January 2025
Douse, Andrew Brendan
Director · Appointed 16 September 2004
British
Born November 1968
Officer history (10 former)
12 January 2025
Resigned Douse, Andrew Brendan as Secretary
12 January 2025
Appointed Ashton, Drew as Secretary
4 August 2014
Resigned Watson, Errol Constantine as Director
5 July 2013
Resigned Olsen, Jennifer Marianne as Director
1 October 2007
Resigned Rawlinson, Gail as Director
1 September 2007
Resigned Winmill, Sarah Patricia as Director
17 August 2007
Resigned Lemon, Peter James as Director
16 September 2004
Appointed Douse, Andrew Brendan as Secretary
16 September 2004
Resigned Lemon, Peter James as Secretary
16 September 2004
Appointed Olsen, Jennifer Marianne as Director
16 September 2004
Appointed Rawlinson, Gail as Director
16 September 2004
Appointed Winmill, Sarah Patricia as Director
16 September 2004
Appointed Douse, Andrew Brendan as Director
16 September 2004
Resigned Brown, Henry Arthur Thomas as Director
16 September 2004
Appointed Watson, Errol Constantine as Director
16 September 1992
16 September 1992
Appointed Lemon, Peter James as Secretary
16 September 1992
16 September 1992
Appointed Brown, Henry Arthur Thomas as Director
16 September 1992
16 September 1992
Appointed Lemon, Peter James as Director
16 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrew Brendan Douse
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born November 1968
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £120
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £120 | £120 | £120 | £120 | £120 | £120 | £120 |
| Shareholder Funds | £120 | £120 | £120 | £120 | £120 | £120 | £120 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 May 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 26 September 2025 | Registration of a charge | |||
| 21 September 2025 | Confirmation statement with updates | 16 September 2025 | ||
| 15 June 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 13 January 2025 | Appointment of a secretary |
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