5 Palace Gate Management Limited

Active04222522 Private limited company
Incorporated
23 May 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Jun Wang
Owned by
Jun Wang
Accounts type
Micro entity
Region
Greater London
Address
Studio 8
229 Shoreditch High Street
London
E1 6PJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Wang, Jun
Director · Appointed 26 January 2022
Chinese
Born January 1982 (44)
Officer history (12 former)
28 March 2022
Resigned Bester, Vincent as Director
28 January 2022
Resigned Mussa, Salaheddin as Director
26 January 2022
Appointed Wang, Jun as Director
24 January 2022
Appointed Bester, Vincent as Director
21 September 2021
Resigned Bester, Vincent as Director
6 October 2016
Appointed Bester, Vincent as Director
6 October 2016
Appointed Mussa, Salaheddin as Director
6 October 2016
14 March 2013
Resigned May, Emily as Director
8 September 2009
Resigned Campbell, Jennifer as Secretary
8 September 2009
8 September 2009
Resigned Campbell, Jennifer as Director
26 August 2009
Appointed May, Emily as Director
12 December 2005
Resigned Whitehead, Stewart Michael as Director
2 August 2004
Appointed Campbell, Jennifer as Secretary
23 February 2004
Resigned Ridout White, Janice Claire as Secretary
23 February 2004
Resigned Richmond-Dodd, John Bryan as Director
13 February 2004
Appointed Whitehead, Stewart Michael as Director
1 September 2003
Appointed Campbell, Jennifer as Director
23 May 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 May 2001
Appointed London Law Services Limited as Corporate Nominee Director
23 May 2001
Resigned London Law Services Limited as Corporate Nominee Director
23 May 2001
Appointed Ridout White, Janice Claire as Secretary
23 May 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
23 May 2001
Appointed Richmond-Dodd, John Bryan as Director

Ownership 1 active

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

Jun Wang
Individual · Notified 8 July 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Chinese
Born January 1982 (44)
Former controllers (3)
18 January 2022
Ceased Georgios Tsakiris — Owns 25–50% of shares
8 July 2021
Ceased Giuseppe Aprile Borriello — Owns 25–50% of shares
11 August 2020
Ceased Neama Mohamed Zarrough — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£100
Current Ratio
1.3x

Trend

Net Assets
£0 £50 £100 2024 2024 £100 £100
Balance sheet detail
202420242023202220212020
Current Assets£400£400£400£1,078£303£100
Creditors (< 1 year)£300£300£300£978£203
Net Current Assets£100£100£100£100£100£100
Net Assets£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates11 July 2026
26 September 2025Micro company accounts31 December 2024
24 July 2025Confirmation statement with no updates11 July 2025
24 April 2025Previous accounting period shortened
17 December 2024Registered office address changed
Show all recent filings

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