Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
40 Palace Road Management Limited
- Incorporated
- 23 August 1995 (31 years)
- Industry
- Residents property management (98000)
- Directors
- Allister James WrightEduardo Lucena DantasLaetitia Lucena Dantas Zanovello
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 40C Palace RoadLondonSW2 3NJ
Officers 6 active
Officer details are public data from the Companies House register.
Wright, Allister, Mr.
Secretary · Appointed 29 June 2021
Wright, Allister James
Director · Appointed 17 May 2019
British
Born April 1967 (59)
Dantas, Eduardo Lucena
Director · Appointed 28 September 2018
Brazilian
Born September 1982 (44)
Zanovello, Laetitia Lucena Dantas
Director · Appointed 28 September 2018
French
Born January 1980 (46)
Reijonen, Teea Inkeri
Director · Appointed 8 September 2008
British
Born February 1970 (56)
Sykes, Edward John Walter
Director · Appointed 4 July 2005
British
Born July 1971 (55)
Officer history (21 former)
1 April 2025
Resigned Turkovic Fourie, Enea as Director
29 June 2021
Appointed Wright, Allister, Mr. as Secretary
29 June 2021
Resigned Tyas, James Edward as Director
29 June 2021
Resigned Tyas, James as Secretary
17 May 2019
Resigned Grierson, Valerie Anne as Director
17 May 2019
Appointed Wright, Allister James as Director
28 September 2018
Appointed Dantas, Eduardo Lucena as Director
28 September 2018
Resigned Aspinall, William as Director
28 September 2018
Resigned Aspinall, Sarah as Director
28 September 2018
Appointed Zanovello, Laetitia Lucena Dantas as Director
27 October 2014
Appointed Turkovic Fourie, Enea as Director
7 November 2013
Resigned Wager, Rupert/zoe as Director
7 November 2013
Appointed Aspinall, William as Director
1 October 2013
Appointed Aspinall, Sarah as Director
7 April 2011
Resigned Segall, Mary as Director
2 April 2011
Appointed Wager, Rupert/zoe as Director
22 May 2009
Appointed Tyas, James as Secretary
22 May 2009
Appointed Tyas, James Edward as Director
10 May 2009
Resigned Nash, Marcia Ane as Director
10 May 2009
Resigned Nash, Marcia Ane as Secretary
5 October 2008
Appointed Nash, Marcia Ane as Secretary
5 October 2008
Resigned Sykes, Edward John Walter as Secretary
9 September 2008
Appointed Grierson, Valerie Anne as Director
8 September 2008
Appointed Reijonen, Teea Inkeri as Director
22 August 2008
Resigned Grierson, Michael John Bewes as Director
8 September 2007
Resigned Benson, Alice Theresa as Director
4 July 2005
Resigned Roth, Colin Rudland as Secretary
4 July 2005
Appointed Sykes, Edward John Walter as Secretary
4 July 2005
Appointed Sykes, Edward John Walter as Director
4 July 2005
Resigned Roth, Colin Rudland as Director
19 August 2004
Appointed Nash, Marcia Ane as Director
19 August 2004
Resigned Bellingham, John Edward as Director
1 July 2000
Appointed Bellingham, John Edward as Director
30 June 2000
Resigned Jordorson, David John as Director
19 August 1999
Appointed Benson, Alice Theresa as Director
21 December 1998
Resigned Benson, Edmund John, Dr as Director
23 August 1995
23 August 1995
Appointed Benson, Edmund John, Dr as Director
23 August 1995
Appointed Jordorson, David John as Director
23 August 1995
23 August 1995
Appointed Roth, Colin Rudland as Secretary
23 August 1995
23 August 1995
Appointed Roth, Colin Rudland as Director
23 August 1995
23 August 1995
Appointed Grierson, Michael John Bewes as Director
23 August 1995
23 August 1995
Appointed Segall, Mary as Director
23 August 1995
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 August 2025 · dormant accounts · dormant
- Net Assets
- £6
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £6 | £6 | £6 | £6 | |||
| Net Assets | £6 | £6 | £6 | £6 | £6 | £6 | £6 |
| Shareholder Funds | £6 | £6 | £6 | £6 | £6 | £6 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Confirmation statement with no updates | 19 August 2026 | ||
| 11 August 2026 | Purchase of own shares | |||
| 11 August 2026 | Cancellation of shares | |||
| 23 April 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 22 August 2025 | Confirmation statement with updates | 19 August 2025 |
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