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Company Information for 100 PALACE GARDENS TERRACE LIMITED
VAUGHAN CHAMBERS, VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EE,
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Company Registration Number
 02571836 Private Limited Company
Active |
| Company Name | |
|---|---|
| 100 PALACE GARDENS TERRACE LIMITED | |
| Legal Registered Office | |
| VAUGHAN CHAMBERS VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4EE Other companies in W8 | |
| Company Number | 02571836 | |
|---|---|---|
| Company ID Number | 02571836 | |
| Date formed | 1991-01-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-03-31 | |
| Account next due | 2017-12-31 | |
| Latest return | 2016-12-17 | |
| Return next due | 2017-12-31 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-11 01:42:57 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
BRUCE STUART BARCLAY |
||
SARAH CALLAGHAN |
||
DUNCAN EYRE LARGE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SARAH CALLAGHAN |
Company Secretary | ||
ALEKSANDAR IVANOVIC |
Director | ||
ROBERT JAMES MACARTNEY |
Director | ||
MALCOLM HENRY WESTON WELLS |
Director | ||
FIONA MARSHALL |
Director | ||
BARTOLOMEO AQUAVIVA |
Director | ||
JSSP LIMITED |
Company Secretary | ||
SARAH CALLAGHAN |
Company Secretary | ||
SUSAN MARGARET LOCKFIELD |
Director | ||
SIDNEY GEORGE LINES |
Company Secretary | ||
ELAINE CHARMIAN VEITCH |
Director | ||
GEORGE SETON VEITCH |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE CEYLON COMPANY (UK) LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
| THE ASIAN ART LIMITED | Director | 2000-11-30 | CURRENT | 1997-10-01 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SARAH CALLAGHAN / 22/12/2015 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH CALLAGHAN | |
| LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 17/12/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM FLAT 1 100 PALACE GARDENS TERRACE LONDON W8 4RS | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| AA | 31/03/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 17/12/14 FULL LIST | |
| LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 17/12/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 17/12/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 17/12/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR BRUCE STUART BARCLAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEKSANDAR IVANOVIC | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/12/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EYRE LARGE / 17/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEKSANDAR IVANOVIC / 17/12/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/12/08; NO CHANGE OF MEMBERS | |
| 288a | DIRECTOR APPOINTED ALEKSANDAR IVANOVIC | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT MACARTNEY | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/07/02 FROM: 146/148 CROMWELL ROAD LONDON SW7 4EF | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 | |
| 363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/08/98 FROM: 100 PALACE GARDENS TERRACE LONDON W8 4RS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/11/94 FROM: BENTLEY HOUSE 4A DISRAELI ROAD PUTNEY LONDON SW15 2DS | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| 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
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
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