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Company Information for

100 PALACE GARDENS TERRACE LIMITED

136 KENSINGTON CHURCH STREET, LONDON, W8 4BH,
Company Registration Number
02571836
Private Limited Company
Active

Company Overview

About 100 Palace Gardens Terrace Ltd
100 PALACE GARDENS TERRACE LIMITED was founded on 1991-01-04 and has its registered office in London. The organisation's status is listed as "Active". 100 Palace Gardens Terrace Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
100 PALACE GARDENS TERRACE LIMITED
 
Legal Registered Office
136 KENSINGTON CHURCH STREET
LONDON
W8 4BH
Other companies in W8
 
Filing Information
Company Number 02571836
Company ID Number 02571836
Date formed 1991-01-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-09 18:35:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 100 PALACE GARDENS TERRACE LIMITED
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Company Officers of 100 PALACE GARDENS TERRACE LIMITED

Current Directors
Officer Role Date Appointed
BRUCE STUART BARCLAY
 Director 2011-08-16
SARAH CALLAGHAN
 Director 1991-11-20
DUNCAN EYRE LARGE
 Director 1991-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH CALLAGHAN
 Company Secretary 2000-05-01 2015-12-22
ALEKSANDAR IVANOVIC
 Director 2008-12-30 2011-08-16
ROBERT JAMES MACARTNEY
 Director 2003-09-01 2008-12-30
MALCOLM HENRY WESTON WELLS
 Director 1991-01-04 2004-09-03
FIONA MARSHALL
 Director 1991-01-04 2003-09-01
BARTOLOMEO AQUAVIVA
 Director 1995-05-15 2001-09-01
JSSP LIMITED
 Company Secretary 1998-01-01 2000-04-30
SARAH CALLAGHAN
 Company Secretary 1994-11-01 1998-01-01
SUSAN MARGARET LOCKFIELD
 Director 1991-01-16 1995-05-15
SIDNEY GEORGE LINES
 Company Secretary 1991-05-14 1994-11-01
ELAINE CHARMIAN VEITCH
 Director 1991-01-16 1991-11-20
GEORGE SETON VEITCH
 Director 1991-01-04 1991-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH CALLAGHAN THE CEYLON COMPANY (UK) LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
SARAH CALLAGHAN THE ASIAN ART LIMITED Director 2000-11-30 CURRENT 1997-10-01 Active

More director information

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.

DateDocument TypeDocument Description
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES
2019-11-05AP01DIRECTOR APPOINTED SIMON JOHANN EYRE LARGE
2019-11-05PSC07CESSATION OF DUNCAN EYRE LARGE AS A PERSON OF SIGNIFICANT CONTROL
2019-11-05TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN EYRE LARGE
2019-10-01AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-11-29CH01Director's details changed for Mr Bruce Stuart Barclay on 2018-11-29
2018-09-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/18 FROM Vaughan Chambers Vaughan Road Harpenden Hertfordshire AL5 4EE
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-11-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 5
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23CH01Director's details changed for Mr Sarah Callaghan on 2015-12-22
2015-12-23TM02Termination of appointment of Sarah Callaghan on 2015-12-22
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 5
2015-12-22AR0117/12/15 ANNUAL RETURN FULL LIST
2015-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/15 FROM Flat 1 100 Palace Gardens Terrace London W8 4RS
2015-11-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 5
2014-12-23AR0117/12/14 ANNUAL RETURN FULL LIST
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 5
2013-12-18AR0117/12/13 ANNUAL RETURN FULL LIST
2013-10-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0117/12/12 ANNUAL RETURN FULL LIST
2012-10-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-30AR0117/12/11 ANNUAL RETURN FULL LIST
2011-08-17AP01DIRECTOR APPOINTED MR BRUCE STUART BARCLAY
2011-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ALEKSANDAR IVANOVIC
2011-08-16AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-17AR0117/12/10 FULL LIST
2010-08-18AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-27AR0117/12/09 FULL LIST
2010-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EYRE LARGE / 17/12/2009
2010-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEKSANDAR IVANOVIC / 17/12/2009
2010-01-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-22363aRETURN MADE UP TO 17/12/08; NO CHANGE OF MEMBERS
2009-04-08288aDIRECTOR APPOINTED ALEKSANDAR IVANOVIC
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR ROBERT MACARTNEY
2008-09-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-19363sRETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS
2007-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-09363sRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-11363sRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-06363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-12-06288bDIRECTOR RESIGNED
2004-01-12363(288)DIRECTOR RESIGNED
2004-01-12363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-11-13288aNEW DIRECTOR APPOINTED
2003-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-14363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-26363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-07-25287REGISTERED OFFICE CHANGED ON 25/07/02 FROM: 146/148 CROMWELL ROAD LONDON SW7 4EF
2002-04-11288bDIRECTOR RESIGNED
2001-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-07-25AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-22288bSECRETARY RESIGNED
2000-05-22288aNEW SECRETARY APPOINTED
2000-01-23363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-17AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-13225ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99
1999-04-22363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-04-22288cSECRETARY'S PARTICULARS CHANGED
1998-11-26AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-08-24287REGISTERED OFFICE CHANGED ON 24/08/98 FROM: 100 PALACE GARDENS TERRACE LONDON W8 4RS
1998-08-19288aNEW SECRETARY APPOINTED
1998-08-19288bSECRETARY RESIGNED
1998-01-08363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-01-08AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-29AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-19363sRETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS
1996-02-18288NEW DIRECTOR APPOINTED
1996-01-30AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-01-30363(288)DIRECTOR RESIGNED
1996-01-30363sRETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS
1995-01-29363sRETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS
1995-01-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-12-20AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-11-10287REGISTERED OFFICE CHANGED ON 10/11/94 FROM: BENTLEY HOUSE 4A DISRAELI ROAD PUTNEY LONDON SW15 2DS
1994-11-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 100 PALACE GARDENS TERRACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 100 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
100 PALACE GARDENS TERRACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2016-03-31

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 100 PALACE GARDENS TERRACE LIMITED

Intangible Assets
Patents
We have not found any records of 100 PALACE GARDENS TERRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 100 PALACE GARDENS TERRACE LIMITED
Trademarks
We have not found any records of 100 PALACE GARDENS TERRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 100 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 100 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 100 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 100 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 100 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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