10 Palace Gate Limited

Active02805489 Private limited company
Incorporated
31 March 1993 (33 years)
Industry
Residents property management (98000)
Directors
Andrea Chia-Mei Shen
Alison Claire Mackintosh
Accounts type
Total exemption full
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Director · Appointed 3 March 2026
British
Born November 1960
Shen, Andrea Chia-Mei
Director · Appointed 8 December 2014
American
Born July 1969 (57)
Mackintosh, Alison Claire
Director · Appointed 1 December 2008
British
Born August 1961 (65)
Officer history (18 former)
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 October 2026
Resigned Rendall & Rittner Limited as Corporate Secretary
3 March 2026
Appointed Bromage, Charles Nigel as Director
18 November 2024
Resigned Cariati, Francesco as Director
9 February 2021
Appointed Cariati, Francesco as Director
10 June 2015
Resigned Perdomo, Annabelle as Director
26 March 2015
Resigned Spiers, John Dudley as Director
8 December 2014
Appointed Shen, Andrea Chia-Mei as Director
12 April 2012
Resigned Mackenzie, Donald William as Director
10 February 2010
Appointed Spiers, John Dudley as Director
12 October 2009
Appointed Mackenzie, Donald William as Director
20 August 2009
Resigned Collins, John Richard as Director
12 May 2009
Resigned Uribe, Anne as Director
12 May 2009
Resigned Curwin, Doreen as Director
1 December 2008
Appointed Perdomo, Annabelle as Director
1 December 2008
Appointed Mackintosh, Alison Claire as Director
8 July 2005
Appointed Rendall & Rittner Limited as Corporate Secretary
8 July 2005
Resigned Maunder Taylor, Bruce Roderick as Secretary
31 July 2003
Appointed Collins, John Richard as Director
31 July 2003
Resigned Pope, Martin Edward as Director
26 July 2002
Resigned Greene, Sarah, Lady as Director
28 July 2000
Appointed Pope, Martin Edward as Director
1 June 2000
Resigned Sharma, Alok Kumar as Director
28 January 2000
Resigned Page, Desmond Hickman Elliot as Director
29 September 1998
Appointed Curwin, Doreen as Director
24 April 1998
Resigned Kayello, Sammy as Director
24 April 1998
Appointed Page, Desmond Hickman Elliot as Director
7 March 1997
Resigned Decker, Paul Martin as Director
7 March 1997
Resigned Woolley, Charles David as Director
7 March 1997
Appointed Uribe, Anne as Director
1 March 1996
Appointed Greene, Sarah, Lady as Director
1 March 1996
Appointed Kayello, Sammy as Director
12 December 1995
Resigned Thibaudeau, Alain Andre Paul as Director
2 September 1994
Appointed Decker, Paul Martin as Director
2 September 1994
Appointed Woolley, Charles David as Director
2 September 1994
Appointed Sharma, Alok Kumar as Director
2 September 1994
Resigned Curwin, Doreen as Director
15 March 1994
Appointed Maunder Taylor, Bruce Roderick 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 December 2024 · total exemption full accounts

Cash
£61,975
Employees
3
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £250,555 £57,190 £56,060 £55,006 £54,644 £64,148
Balance sheet detail
202420232022202120202019
Fixed Assets£42,472£43,155£43,155£43,155£43,155£43,155
Current Assets£83,328£73,063£72,416£76,823£76,232£271,011
Debtors£21,353£21,111£21,081£21,903£21,928£21,943
Cash£61,975£51,952£51,335£54,920£54,304£249,068
Creditors (< 1 year)£61,652£61,574£1,921£5,274£3,553£4,967
Creditors (> 1 year)£58,644£58,644£58,644£58,644
Net Current Assets£21,676£11,489£70,495£71,549£72,679£266,044
Net Assets£55,006£56,060£57,190£250,555
Shareholder Funds£64,148£54,644£55,006£56,060£57,190£250,555

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with updates31 March 2026
4 March 2026Appointment of a director
24 December 2025Total exemption full accounts31 December 2024
8 April 2025Confirmation statement with updates31 March 2025
20 November 2024Termination of appointment of a director
Show all recent filings

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