Palatine Road Management Limited

Active04364113 Private limited company
Incorporated
31 January 2002 (24 years)
Industry
Residents property management (98000)
Directors
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2026
British
Born August 1959 (67)
B-Hive Company Secretarial Services Limited
Corporate Secretary · Appointed 12 May 2014
Officer history (25 former)
15 June 2026
Resigned Bourne, Jonathan Mark as Director
15 June 2026
Appointed Conway, Ben as Director
11 December 2025
Resigned Baker, Richard John Howard as Director
21 April 2015
Appointed Baker, Richard John Howard as Director
21 April 2015
Resigned Woolley, David John as Director
1 February 2015
Resigned Morris, Helen Margaret as Director
1 February 2015
Resigned O'Mahony, Lindsey Amanda as Director
12 May 2014
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
12 May 2014
Resigned The Guthrie Partnership Limited as Corporate Secretary
31 January 2014
Resigned Woolley, Susan Elizabeth as Director
27 September 2012
Appointed Bourne, Jonathan Mark as Director
28 February 2012
Resigned Guthrie, Charles Alec as Secretary
28 February 2012
Appointed The Guthrie Partnership Limited as Corporate Secretary
1 December 2010
Resigned Suttons City Living Limited as Corporate Secretary
1 November 2010
Appointed Guthrie, Charles Alec as Secretary
7 August 2008
Appointed Woolley, Susan Elizabeth as Director
7 August 2008
Appointed Woolley, David John as Director
29 January 2008
Resigned Seaton, Gavin John as Director
29 January 2008
Resigned Lee, Michelle Elizabeth as Director
29 January 2008
Resigned Hampton, Robert Graham as Director
29 January 2008
Resigned Armstrong, Jacquelyn as Director
29 January 2008
Resigned Al Yassin, Salam as Director
16 December 2006
Resigned Davies, John Elgan as Director
27 September 2005
Resigned Spencer, Louise Ann as Director
27 September 2005
Resigned Francis, Mark Andrew as Director
1 September 2005
Resigned Al Salam, Aisha Imad as Director
1 September 2005
Resigned Al Ani, Ahmed Khalil as Director
9 August 2005
Resigned Bourne, Nia as Director
19 April 2005
Resigned Trenchard, Ayten Montague as Director
2 December 2004
Appointed Suttons City Living Limited as Corporate Secretary
2 December 2004
Appointed Morris, Helen Margaret as Director
2 December 2004
Appointed Al Salam, Aisha Imad as Director
2 December 2004
Appointed Hampton, Robert Graham as Director
2 December 2004
Appointed Al Yassin, Salam as Director
2 December 2004
Appointed Lee, Michelle Elizabeth as Director
2 December 2004
Appointed Al Ani, Ahmed Khalil as Director
2 December 2004
Appointed Seaton, Gavin John as Director
2 December 2004
Appointed Francis, Mark Andrew as Director
2 December 2004
Appointed Spencer, Louise Ann as Director
2 December 2004
Appointed Bourne, Nia as Director
2 December 2004
Appointed Armstrong, Jacquelyn as Director
2 December 2004
Appointed Davies, John Elgan as Director
2 December 2004
Appointed O'Mahony, Lindsey Amanda as Director
2 December 2004
Appointed Trenchard, Ayten Montague as Director
2 December 2004
Resigned Alhajri, Faisal as Director
2 December 2004
Resigned Al Jeraiwi, Fayzah as Secretary
31 January 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
31 January 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
31 January 2002
Appointed Al Jeraiwi, Fayzah as Secretary
31 January 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
31 January 2002
Appointed Alhajri, Faisal as Director
31 January 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee 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

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£41

Trend

Net Assets
£0 £20 £40 £60 2019 2020 2021 2022 2023 2024 2025 £41 £41 £41 £41 £41 £41 £41
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£41£41£41£41£41£41£41
Net Current Assets£41£41£41£41£41£41£41
Net Assets£41£41£41£41£41£41£41
Shareholder Funds£41£41£41£41£41£41£41

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
2 November 2026Termination of appointment of a director
8 June 2026Micro company accounts31 December 2025
4 March 2026Confirmation statement with updates28 February 2026
19 February 2026Director's details changed
Show all recent filings

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