94 Palace Road Limited

Active03610390 Private limited company
Incorporated
5 August 1998 (28 years)
Industry
Residents property management (98000)
Directors
Michael James Donnelly
Eleanor Jane Aberman
Fiona Jane Roberts
Owned by
Fiona Jane Roberts
Marie-Francoise Christiane Joseph
Accounts type
Micro entity
Region
Greater London
Address
94 Palace Road
London
SW2 3JZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Donnelly, Michael James
Director · Appointed 1 June 2023
British,Irish
Born July 1976 (50)
Aberman, Eleanor Jane
Director · Appointed 14 October 2022
British,American
Born July 1992 (34)
Roberts, Fiona Jane
Secretary · Appointed 4 July 2008
British
Roberts, Fiona Jane
Director · Appointed 4 July 2008
British
Born May 1976 (50)
Director · Appointed 18 February 1999
Mauritian
Born August 1965 (61)
Officer history (12 former)
1 June 2023
Appointed Donnelly, Michael James as Director
1 June 2023
Resigned Donnelly, Neala as Director
14 October 2022
Appointed Aberman, Eleanor Jane as Director
14 October 2022
Resigned Draper, Adam as Director
20 March 2012
Resigned Debuisson, Guy as Secretary
25 July 2011
Appointed Donnelly, Neala as Director
25 November 2010
Resigned Wild, John Tweedie Edward as Director
4 July 2008
Appointed Roberts, Fiona Jane as Secretary
4 July 2008
Appointed Roberts, Fiona Jane as Director
4 July 2008
Resigned Lock, Richard John as Director
10 October 2005
Appointed Debuisson, Guy as Secretary
7 June 2005
Appointed Lock, Richard John as Director
29 April 2005
Resigned Warnock, Monique as Director
29 April 2005
Resigned Warnock, Monique as Secretary
21 June 2004
Resigned Macgregor, Edmund Luke Valentine as Secretary
21 June 2004
Resigned Macgregor, Esteddar Mariam as Director
21 June 2004
Appointed Warnock, Monique as Secretary
21 June 2004
Appointed Warnock, Monique as Director
18 February 1999
Appointed Joseph, Christiane as Director
7 December 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
7 December 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
7 December 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
17 November 1998
Appointed Draper, Adam as Director
17 November 1998
Appointed Wild, John Tweedie Edward as Director
17 November 1998
Appointed Macgregor, Esteddar Mariam as Director
17 November 1998
Appointed Macgregor, Edmund Luke Valentine as Secretary
5 August 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
5 August 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
5 August 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 4 active

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

Michael James Donnelly
Individual · Notified 1 June 2023
Has significant influence or control
British,Irish
Born July 1976 (50)
Eleanor Jane Aberman
Individual · Notified 28 January 2023
Has significant influence or control
British
Born July 1992 (34)
Fiona Jane Roberts
Individual · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born May 1976 (50)
Marie-Francoise Christiane Joseph
Individual · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Mauritian
Born August 1965 (61)
Former controllers (2)
1 June 2023
Ceased Neala Donnelly — Owns 25–50% of shares
14 October 2022
Ceased Adam Draper — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£841

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £9,198 £6,810 £7,579 £7,579 £3,342 £4,202 £841
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£841£4,202£3,342£7,579£7,579£6,810£9,198
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£841£4,202£3,342£7,579£7,579£6,810£9,198
Net Assets£841£4,202£3,342£7,579£7,579£6,810£9,198
Shareholder Funds£841£4,202£3,342£7,579£7,579£6,810£9,198

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2025Confirmation statement with no updates1 August 20253
30 May 2025Micro company accounts31 August 20243
13 August 2024Confirmation statement with no updates1 August 20243
31 May 2024Micro company accounts31 August 2023
20 August 2023Confirmation statement with updates1 August 20234
Show all recent filings

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