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Company Information for 15 PALACE GARDENS TERRACE LIMITED
FIRST FLOOR FLAT, 15, PALACE GARDENS TERRACE, LONDON, W8 4SA,
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Company Registration Number
 01601696 Private Limited Company
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Company Overview
About 15 Palace Gardens Terrace Ltd
15 PALACE GARDENS TERRACE LIMITED was founded on 1981-12-03 and has its registered office in London. The organisation's status is listed as "Active". 15 Palace Gardens Terrace Limited is a Private Limited Company registered in ENGLAND with Companies House Key Data
| Company Name | |
|---|---|
| 15 PALACE GARDENS TERRACE LIMITED | |
| Legal Registered Office | |
| FIRST FLOOR FLAT, 15 PALACE GARDENS TERRACE LONDON W8 4SA Other companies in W8 | |
Filing Information
| Company Number | 01601696 | |
|---|---|---|
| Company ID Number | 01601696 | |
| Date formed | 1981-12-03 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 31/12/2020 | |
| Latest return | 30/11/2015 | |
| Return next due | 28/12/2016 | |
| Type of accounts |
| Last Datalog update: | 2020-07-05 16:02:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 PALACE GARDENS TERRACE LIMITED
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Company Officers of 15 PALACE GARDENS TERRACE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CRAIG NEWELL |
||
ERIK KOENIG |
||
RAE THAN NYUNT |
||
BUJANG BIN AHMAD ZAIDI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL GEORGE CORDAS |
Company Secretary | ||
PAUL GEORGE CORDAS |
Director | ||
ROBERT HILES SUTTON |
Director | ||
CARLO DI PAMPARATO |
Director | ||
WILLIAM IAIN CULLEN |
Company Secretary | ||
WILLIAM IAIN CULLEN |
Director | ||
IDA MARGARET FENTON |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| TM02 | Termination of appointment of Craig Newell on 2020-05-25 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/05/20 FROM Craig Sheehan, Power Road Studios 114 Power Road London W4 5PY England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONICA MONAJEM ISFAHANI | |
| PSC07 | CESSATION OF BUJANG BIN AHMED ZAIDI AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| AP01 | DIRECTOR APPOINTED MS MONICA MONAJEM ISFAHANI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BUJANG BIN AHMAD ZAIDI | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| AA01 | Previous accounting period shortened from 31/03/18 TO 31/12/17 | |
| AP03 | Appointment of Mr Craig Newell as company secretary on 2018-05-16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/18 FROM 15 Palace Gardens Terrace London W8 4SA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED BUJANG BIN AHMAD ZAIDI | |
| LATEST SOC | 31/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED ERIK KOENIG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GEORGE CORDAS | |
| TM02 | Termination of appointment of Paul George Cordas on 2015-03-31 | |
| LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 07/11/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SUTTON | |
| AR01 | 07/11/09 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/11/07; CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| 288 | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
| 363b | RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS | |
| 363b | RETURN MADE UP TO 03/12/91; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 03/12/90; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 03/12/89; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/89 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/88 |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 15 PALACE GARDENS TERRACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 15 PALACE GARDENS TERRACE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
15 PALACE GARDENS TERRACE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 15 PALACE GARDENS TERRACE LIMITED
Intangible Assets
Patents
We have not found any records of 15 PALACE GARDENS TERRACE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 15 PALACE GARDENS TERRACE LIMITED
Income
Government Income
We have not found government income sources for 15 PALACE GARDENS TERRACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 15 PALACE GARDENS TERRACE LIMITED are:
| EAST KENT HOUSING LIMITED | £ 1,858,267 |
| WENTWORTH LODGE LIMITED | £ 698,421 |
| FENHATCH LIMITED | £ 365,748 |
| HIGHER LEVEL CARE LIMITED | £ 259,808 |
| PENROSE HOUSE LIMITED | £ 168,033 |
| BEACH HOUSE LIMITED | £ 124,095 |
| HALCYON LIMITED | £ 54,767 |
| HOLMDENE HOUSING LIMITED | £ 38,781 |
| CARLTON HOUSE LIMITED | £ 31,659 |
| COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
Outgoings
Business Rates/Property Tax
No properties were found where 15 PALACE GARDENS TERRACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 15 PALACE GARDENS TERRACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 15 PALACE GARDENS TERRACE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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