Thirty Seven Palace Court Management Company Limited

Active03027993 Private company limited by guarantee
Incorporated
1 March 1995 (31 years)
Industry
Dormant Company (99999)
Directors
Nicoletta Antonia Marani
Julian Sebag-Montefiore
Roberto Cordeiro-Mendonca
Accounts type
Dormant
Region
Greater London
Address
C/o Hillgate Management Limited
5-7 Hillgate Street
London
W8 7SP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Management Ltd, Hillgate
Secretary · Appointed 31 May 2023
Marani, Nicoletta Antonia
Director · Appointed 17 June 2021
Italian
Born May 1968 (58)
Sebag-Montefiore, Julian
Director · Appointed 21 September 2020
British
Born February 1991 (35)
Cordeiro-Mendonca, Roberto
Director · Appointed 21 April 2018
French
Born March 1959 (67)
Officer history (13 former)
31 May 2023
Appointed Management Ltd, Hillgate as Secretary
1 November 2022
Resigned Cordeiro- Mendonca, Roberto as Secretary
17 June 2021
Appointed Marani, Nicoletta Antonia as Director
21 September 2020
Appointed Sebag-Montefiore, Julian as Director
8 August 2020
Resigned Poorsalehi, Mohamad Reza as Director
21 April 2018
Appointed Cordeiro-Mendonca, Roberto as Director
21 April 2018
Appointed Cordeiro- Mendonca, Roberto as Secretary
21 April 2018
Resigned Marani, Nicoletta Antonia as Secretary
11 May 2016
Resigned Marani, Nicoletta Antonia as Director
1 February 2008
Appointed Poorsalehi, Mohamad Reza as Director
1 December 2007
Resigned Chary, Pierre Claude as Director
1 July 2005
Appointed Marani, Nicoletta Antonia as Director
1 July 2005
Resigned Hallinan, Aengus as Director
9 June 2004
Appointed Chary, Pierre Claude as Director
9 June 2004
Resigned Marani, Nicoletta Antonia as Director
23 September 2002
Appointed Hallinan, Aengus as Director
25 July 2002
Resigned Jowell, Daniel Simon Suzman as Director
17 December 1999
Appointed Jowell, Daniel Simon Suzman as Director
17 December 1999
Resigned Cordeiro-Mendonca, Roberto as Director
17 December 1999
Appointed Marani, Nicoletta Antonia as Director
1 March 1996
Resigned Easton, David Allan as Director
1 March 1995
Appointed Redding, Diana Elizabeth as Nominee Director
1 March 1995
Resigned Redding, Diana Elizabeth as Nominee Director
1 March 1995
Appointed Chick, Lesley Anne as Nominee Secretary
1 March 1995
Resigned Chick, Lesley Anne as Nominee Secretary
1 March 1995
Appointed Chick, Lesley Anne as Director
1 March 1995
Resigned Chick, Lesley Anne as Director
1 March 1995
Appointed Easton, David Allan as Director
1 March 1995
Appointed Cordeiro-Mendonca, Roberto as Director
1 March 1995
Appointed Marani, Nicoletta Antonia 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

Net Assets
£0

Trend

Net Assets
£0 £1 2023 2024 2025 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0

Filings 100

Show all 100 filings

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