112 PALACE ROAD MANAGEMENT LIMITED

Company summary

Company number: 02622782
Status: ACTIVE
Incorporated / age: 21 June 199135 years
Registered office: 112d Palace Road, London, SW2 3JZ, England
Accounts due: 31 December 2026
Confirmation statement due: 5 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 01:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
112d Palace Road, London, SW2 3JZ, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLIFFORD, Jarlath William ACTIVE	Secretary	27 Jun 2024				Flat D, 112, Palace Road, London, SW2 3JZ, England
CLIFFORD, Jarlath William ACTIVE	Director	10 Jun 2022		England	June 1981	112 Palace Road, Flat D, 112 Palace Road, London, SW2 3JZ, United Kingdom
KNIGHT, Samuel James ACTIVE	Director	05 Nov 2024		England	May 1998	112b, Palace Road, London, SW2 3JZ, England
MALLETT, Ayonnis Bridgeen Sharyn ACTIVE	Director	01 Nov 2001		United Kingdom	September 1968	112a Palace Road, Tulse Hill, London, SW2 3JZ
SANDERS, Alice Florence, Dr ACTIVE	Director	05 Nov 2024		England	March 1993	Flat E, 112, Palace Road, London, SW2 3JZ, England
TEBALDI, Massimo ACTIVE	Director	18 May 2006		United Kingdom	February 1973	4, Dassett Road, London, SE27 0UG, England
EVANS, Rhian RESIGNED	Secretary	21 Jun 1997	16 Feb 2000			112a Palace Road, London, SW2 3JZ
FAWCETT, Anastasia RESIGNED	Secretary	02 Nov 2000	27 Jun 2024			Home Barn, Tismans Common, Rudgwick, Horsham, West Sussex, RH12 3BW
NEBBIA, Stephanie Angela RESIGNED	Secretary	16 Feb 2000	02 Nov 2000			112b Palace Road, London, SW2 3JZ
SWAIN, Keith RESIGNED	Secretary	21 Jun 1991	13 Feb 1994			112 Palace Road, Tulse Hill, London, SW2 3JZ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	21 Jun 1991	21 Jun 1991			26, Church Street, London, NW8 8EP
BIGGLESTONE, James RESIGNED	Director	24 Jun 2014	05 Nov 2024	United States	August 1978	Apt 9b,, 110 Third Ave, Ny, New York, 10003, Usa
CHAMBERS, Beverley Anne RESIGNED	Director	21 Jun 1991	06 Feb 2000		April 1962	80e West Bar Street, Banbury, Oxfordshire, OX16 9RZ
EVANS, Rhian RESIGNED	Director	21 Jun 1997	16 Feb 2000		October 1952	112a Palace Road, London, SW2 3JZ
FAWCETT, Anastasia RESIGNED	Director	29 Feb 2000	05 Nov 2024	England	June 1969	Home Barn, Tismans Common, Rudgwick, Horsham, West Sussex, RH12 3BW
GREAVES, Antonia RESIGNED	Director	21 Jun 1991	30 Jun 1998		May 1964	45 Playfield Crescent, London, SE22 8QR
MOAKLER, Ben Robert RESIGNED	Director	04 Oct 2007	01 Jun 2013	United Kingdom	August 1981	112d Palace Road, London, SW2 3JZ
NEBBIA, Stephanie Angela RESIGNED	Director	08 Nov 1998	11 Apr 2001		October 1965	112b Palace Road, London, SW2 3JZ
NISSEN, Sarah Elizabeth RESIGNED	Director	04 Feb 2004	01 Oct 2012	England	February 1976	Flat B, 112 Palace Road, London, SW2 3JZ
NJAI, Mariama RESIGNED	Director	05 Jun 1994	30 Jun 1998		January 1963	112b Palace Road, Tulse Hill, London, SW2 3JZ
PHILLIPS, Emily RESIGNED	Director	01 Nov 2001	04 Feb 2004		February 1980	Flat B 112 Palace Road, Tulse Hill, London, SW2 3JZ
TOLLWORTHY, Samantha Louise RESIGNED	Director	24 Jun 2014	12 Apr 2022	United Kingdom	June 1987	Flat D, 112 Palace Road, London, SW2 3JZ, England
YORRICK, Carol Anzie RESIGNED	Director	06 Feb 2000	01 Nov 2001		April 1970	49 St George Avenue, Colindale, London, NW10 0JT
YORRICK, Karl Jerome RESIGNED	Director	11 Apr 2001	18 May 2006		January 1969	12 Robins Court, 77 Bromley Road, Beckenham, Kent, BR3 5PB
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	21 Jun 1991	21 Jun 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CLIFFORD, Jarlath William ACTIVE
Role: Secretary
Appointed on: 27 Jun 2024
Address: Flat D, 112, Palace Road, London, SW2 3JZ, England

CLIFFORD, Jarlath William ACTIVE
Role: Director
Appointed on: 10 Jun 2022
Country of Residence: England
Date of birth: June 1981
Address: 112 Palace Road, Flat D, 112 Palace Road, London, SW2 3JZ, United Kingdom

KNIGHT, Samuel James ACTIVE
Role: Director
Appointed on: 05 Nov 2024
Country of Residence: England
Date of birth: May 1998
Address: 112b, Palace Road, London, SW2 3JZ, England

MALLETT, Ayonnis Bridgeen Sharyn ACTIVE
Role: Director
Appointed on: 01 Nov 2001
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 112a Palace Road, Tulse Hill, London, SW2 3JZ

SANDERS, Alice Florence, Dr ACTIVE
Role: Director
Appointed on: 05 Nov 2024
Country of Residence: England
Date of birth: March 1993
Address: Flat E, 112, Palace Road, London, SW2 3JZ, England

TEBALDI, Massimo ACTIVE
Role: Director
Appointed on: 18 May 2006
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 4, Dassett Road, London, SE27 0UG, England

EVANS, Rhian RESIGNED
Role: Secretary
Appointed on: 21 Jun 1997
Resigned on: 16 Feb 2000
Address: 112a Palace Road, London, SW2 3JZ

FAWCETT, Anastasia RESIGNED
Role: Secretary
Appointed on: 02 Nov 2000
Resigned on: 27 Jun 2024
Address: Home Barn, Tismans Common, Rudgwick, Horsham, West Sussex, RH12 3BW

NEBBIA, Stephanie Angela RESIGNED
Role: Secretary
Appointed on: 16 Feb 2000
Resigned on: 02 Nov 2000
Address: 112b Palace Road, London, SW2 3JZ

SWAIN, Keith RESIGNED
Role: Secretary
Appointed on: 21 Jun 1991
Resigned on: 13 Feb 1994
Address: 112 Palace Road, Tulse Hill, London, SW2 3JZ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Jun 1991
Resigned on: 21 Jun 1991
Address: 26, Church Street, London, NW8 8EP

BIGGLESTONE, James RESIGNED
Role: Director
Appointed on: 24 Jun 2014
Resigned on: 05 Nov 2024
Country of Residence: United States
Date of birth: August 1978
Address: Apt 9b,, 110 Third Ave, Ny, New York, 10003, Usa

CHAMBERS, Beverley Anne RESIGNED
Role: Director
Appointed on: 21 Jun 1991
Resigned on: 06 Feb 2000
Date of birth: April 1962
Address: 80e West Bar Street, Banbury, Oxfordshire, OX16 9RZ

EVANS, Rhian RESIGNED
Role: Director
Appointed on: 21 Jun 1997
Resigned on: 16 Feb 2000
Date of birth: October 1952
Address: 112a Palace Road, London, SW2 3JZ

FAWCETT, Anastasia RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 05 Nov 2024
Country of Residence: England
Date of birth: June 1969
Address: Home Barn, Tismans Common, Rudgwick, Horsham, West Sussex, RH12 3BW

GREAVES, Antonia RESIGNED
Role: Director
Appointed on: 21 Jun 1991
Resigned on: 30 Jun 1998
Date of birth: May 1964
Address: 45 Playfield Crescent, London, SE22 8QR

MOAKLER, Ben Robert RESIGNED
Role: Director
Appointed on: 04 Oct 2007
Resigned on: 01 Jun 2013
Country of Residence: United Kingdom
Date of birth: August 1981
Address: 112d Palace Road, London, SW2 3JZ

NEBBIA, Stephanie Angela RESIGNED
Role: Director
Appointed on: 08 Nov 1998
Resigned on: 11 Apr 2001
Date of birth: October 1965
Address: 112b Palace Road, London, SW2 3JZ

NISSEN, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 04 Feb 2004
Resigned on: 01 Oct 2012
Country of Residence: England
Date of birth: February 1976
Address: Flat B, 112 Palace Road, London, SW2 3JZ

NJAI, Mariama RESIGNED
Role: Director
Appointed on: 05 Jun 1994
Resigned on: 30 Jun 1998
Date of birth: January 1963
Address: 112b Palace Road, Tulse Hill, London, SW2 3JZ

PHILLIPS, Emily RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 04 Feb 2004
Date of birth: February 1980
Address: Flat B 112 Palace Road, Tulse Hill, London, SW2 3JZ

TOLLWORTHY, Samantha Louise RESIGNED
Role: Director
Appointed on: 24 Jun 2014
Resigned on: 12 Apr 2022
Country of Residence: United Kingdom
Date of birth: June 1987
Address: Flat D, 112 Palace Road, London, SW2 3JZ, England

YORRICK, Carol Anzie RESIGNED
Role: Director
Appointed on: 06 Feb 2000
Resigned on: 01 Nov 2001
Date of birth: April 1970
Address: 49 St George Avenue, Colindale, London, NW10 0JT

YORRICK, Karl Jerome RESIGNED
Role: Director
Appointed on: 11 Apr 2001
Resigned on: 18 May 2006
Date of birth: January 1969
Address: 12 Robins Court, 77 Bromley Road, Beckenham, Kent, BR3 5PB

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Jun 1991
Resigned on: 21 Jun 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

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Exemptions

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