ONE PALLISER ROAD MANAGEMENT COMPANY LIMITED (03029765)

ONE PALLISER ROAD MANAGEMENT COMPANY LIMITED

Company summary

Company number: 03029765
Status: ACTIVE
Incorporated / age: 6 March 199531 years
Registered office: 3rd Floor, Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom
Accounts due: 25 December 2026
Confirmation statement due: 1 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 05:54 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited by guarantee without share capital
Address
3rd Floor, Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAGESSE, Jean-Pierre ACTIVE	Director	26 Jul 2000		England	March 1967	130 Trentham Street, London, SW18 5DJ, England
LITTLEHALES, Lindsay Joan ACTIVE	Director	06 Mar 1995		England	June 1961	23, Delaford Street, London, SW6 7LT, England
MARKS, Daniel Stephen ACTIVE	Director	10 Mar 2022		United Kingdom	July 1981	3rd Floor, Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom
SNELL, Ivan Edward Graham ACTIVE	Director	13 Jun 2020		United Kingdom	June 1969	3rd Floor, Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom
SILVESTER, Simon Charles RESIGNED	Secretary	06 Mar 1995	07 Sep 2012			1 Palliser Road, London, W14 9EB
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	06 Mar 1995	06 Mar 1995			Victoria House, 64 Paul Street, London, EC2A 4NG
COOKE, Joyce Evelyn Grace RESIGNED	Director	06 Mar 1995	05 Aug 1996		August 1933	141 North End Road, London, W14 9NH
HOWARD, Mark Clifford RESIGNED	Director	06 Mar 1995	20 Jun 1999		January 1967	First Floor Flat, 1 Palliser Road, London, W14 9EB
SILVESTER, Simon Charles RESIGNED	Director	06 Mar 1995	07 Sep 2012	England	January 1962	1 Palliser Road, London, W14 9EB
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	06 Mar 1995	06 Mar 1995			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	06 Mar 1995	06 Mar 1995			Victoria House, 64 Paul Street, London, EC2A 4NG

MARKS, Daniel Stephen ACTIVE
Role: Director
Appointed on: 10 Mar 2022
Country of Residence: United Kingdom
Date of birth: July 1981
Address: 3rd Floor, Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom

No charges found.

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAGESSE, Jean-Pierre ACTIVE	Director	26 Jul 2000		England	March 1967	130 Trentham Street, London, SW18 5DJ, England
LITTLEHALES, Lindsay Joan ACTIVE	Director	06 Mar 1995		England	June 1961	23, Delaford Street, London, SW6 7LT, England
MARKS, Daniel Stephen ACTIVE	Director	10 Mar 2022		United Kingdom	July 1981	3rd Floor, Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom
SNELL, Ivan Edward Graham ACTIVE	Director	13 Jun 2020		United Kingdom	June 1969	3rd Floor, Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom
SILVESTER, Simon Charles RESIGNED	Secretary	06 Mar 1995	07 Sep 2012			1 Palliser Road, London, W14 9EB
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	06 Mar 1995	06 Mar 1995			Victoria House, 64 Paul Street, London, EC2A 4NG
COOKE, Joyce Evelyn Grace RESIGNED	Director	06 Mar 1995	05 Aug 1996		August 1933	141 North End Road, London, W14 9NH
HOWARD, Mark Clifford RESIGNED	Director	06 Mar 1995	20 Jun 1999		January 1967	First Floor Flat, 1 Palliser Road, London, W14 9EB
SILVESTER, Simon Charles RESIGNED	Director	06 Mar 1995	07 Sep 2012	England	January 1962	1 Palliser Road, London, W14 9EB
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	06 Mar 1995	06 Mar 1995			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	06 Mar 1995	06 Mar 1995			Victoria House, 64 Paul Street, London, EC2A 4NG

MARKS, Daniel Stephen ACTIVE
Role: Director
Appointed on: 10 Mar 2022
Country of Residence: United Kingdom
Date of birth: July 1981
Address: 3rd Floor, Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom