3 Palace Gate Management Limited

Active04222622 Private limited company
Incorporated
23 May 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Paul Secchia
Kuragamage Nalin Priyantha Perera
Accounts type
Micro entity
Region
East of England
Address
Lps Livingstone
Wenzel House
Olds Approach
Watford
WD18 9AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2016
Swiss
Born November 1965
Secchia, Paul
Director · Appointed 1 March 2016
British
Born April 1960 (66)
Perera, Kuragamage Nalin Priyantha
Director · Appointed 28 July 2008
British
Born December 1970 (55)
Officer history (10 former)
1 August 2016
Appointed Weyrich, Michael as Director
1 March 2016
Appointed Secchia, Paul as Director
23 October 2015
Resigned Drewry, Thomas Laurent Jolyon as Director
1 June 2015
8 September 2010
8 September 2010
Appointed Drewry, Thomas Laurent Jolyon as Director
3 September 2010
Resigned Drewry, Thomas Laurent Jolyon as Secretary
28 July 2008
Appointed Perera, Kuragamage Nalin Priyantha as Director
28 July 2008
Resigned Palmer, Herbert Leslie as Director
22 April 2008
Resigned Masek, Christopher as Secretary
16 April 2008
Appointed Drewry, Thomas Laurent Jolyon as Secretary
10 July 2006
Resigned Blumenfeld, Remy as Director
16 October 2003
Resigned Ridout White, Janice Claire as Secretary
16 October 2003
Resigned Richmond-Dodd, John Bryan as Director
15 October 2003
Appointed Masek, Christopher as Secretary
15 October 2003
Appointed Palmer, Herbert Leslie as Director
15 October 2003
Appointed Blumenfeld, Remy as Director
23 May 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
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 Richmond-Dodd, John Bryan as Director

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 March 2025 · micro entity accounts

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£100£100£100£100£100£100
Net Current Assets£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates31 May 2026
14 April 2026Director's details changed
5 August 2025Micro company accounts31 March 2025
2 June 2025Confirmation statement with no updates31 May 2025
14 August 2024Micro company accounts31 March 2024
Show all recent filings

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