100 PALACE GARDENS TERRACE LIMITED

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		31/03/2018
Account next due		31/12/2019
Latest return		17/12/2015
Return next due		14/01/2017
Type of accounts		TOTAL EXEMPTION FULL

There are multiple companies registered at this address, the registered address may be the accountant's offices for 100 PALACE GARDENS TERRACE LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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

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
2017-12-29	CS01	CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES
2017-11-01	AA	31/03/17 TOTAL EXEMPTION FULL
2016-12-30	LATEST SOC	30/12/16 STATEMENT OF CAPITAL;GBP 5
2016-12-30	CS01	CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-12-30	AA	31/03/16 TOTAL EXEMPTION SMALL
2015-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SARAH CALLAGHAN / 22/12/2015
2015-12-23	TM02	APPOINTMENT TERMINATED, SECRETARY SARAH CALLAGHAN
2015-12-22	LATEST SOC	22/12/15 STATEMENT OF CAPITAL;GBP 5
2015-12-22	AR01	17/12/15 FULL LIST
2015-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/2015 FROM FLAT 1 100 PALACE GARDENS TERRACE LONDON W8 4RS
2015-11-05	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-01-27	AA	31/03/14 TOTAL EXEMPTION FULL
2014-12-23	LATEST SOC	23/12/14 STATEMENT OF CAPITAL;GBP 5
2014-12-23	AR01	17/12/14 FULL LIST
2013-12-18	LATEST SOC	18/12/13 STATEMENT OF CAPITAL;GBP 5
2013-12-18	AR01	17/12/13 FULL LIST
2013-10-23	AA	31/03/13 TOTAL EXEMPTION SMALL
2012-12-21	AR01	17/12/12 FULL LIST
2012-10-18	AA	31/03/12 TOTAL EXEMPTION SMALL
2011-12-30	AR01	17/12/11 FULL LIST
2011-08-17	AP01	DIRECTOR APPOINTED MR BRUCE STUART BARCLAY
2011-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEKSANDAR IVANOVIC
2011-08-16	AA	31/03/11 TOTAL EXEMPTION SMALL
2010-12-17	AR01	17/12/10 FULL LIST
2010-08-18	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-02-27	AR01	17/12/09 FULL LIST
2010-02-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EYRE LARGE / 17/12/2009
2010-02-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEKSANDAR IVANOVIC / 17/12/2009
2010-01-19	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-22	363a	RETURN MADE UP TO 17/12/08; NO CHANGE OF MEMBERS
2009-04-08	288a	DIRECTOR APPOINTED ALEKSANDAR IVANOVIC
2009-04-06	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT MACARTNEY
2008-09-30	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-19	363s	RETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS
2007-11-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-09	363s	RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-08-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-11	363s	RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-01-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-01-06	363s	RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-12-06	288b	DIRECTOR RESIGNED
2004-01-12	363(288)	DIRECTOR RESIGNED
2004-01-12	363s	RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-11-13	288a	NEW DIRECTOR APPOINTED
2003-10-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-03-14	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-26	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-07-25	287	REGISTERED OFFICE CHANGED ON 25/07/02 FROM: 146/148 CROMWELL ROAD LONDON SW7 4EF
2002-04-11	288b	DIRECTOR RESIGNED
2001-10-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-07-25	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-05-22	288b	SECRETARY RESIGNED
2000-05-22	288a	NEW SECRETARY APPOINTED
2000-01-23	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-17	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-07-13	225	ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99
1999-04-22	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-04-22	288c	SECRETARY'S PARTICULARS CHANGED
1998-11-26	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1998-08-24	287	REGISTERED OFFICE CHANGED ON 24/08/98 FROM: 100 PALACE GARDENS TERRACE LONDON W8 4RS
1998-08-19	288a	NEW SECRETARY APPOINTED
1998-08-19	288b	SECRETARY RESIGNED
1998-01-08	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-01-08	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1998-01-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-01-29	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1997-01-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-01-19	363s	RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS
1996-02-18	288	NEW DIRECTOR APPOINTED
1996-01-30	AA	FULL ACCOUNTS MADE UP TO 30/06/95
1996-01-30	363(288)	DIRECTOR RESIGNED
1996-01-30	363s	RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS
1995-01-29	363s	RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS
1995-01-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-12-20	AA	FULL ACCOUNTS MADE UP TO 30/06/94
1994-11-10	287	REGISTERED OFFICE CHANGED ON 10/11/94 FROM: BENTLEY HOUSE 4A DISRAELI ROAD PUTNEY LONDON SW15 2DS
1994-11-10	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against 100 PALACE GARDENS TERRACE LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

100 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

We have not found any records of 100 PALACE GARDENS TERRACE LIMITED registering or being granted any patents

We do not have the domain name information for 100 PALACE GARDENS TERRACE LIMITED

We have not found any records of 100 PALACE GARDENS TERRACE LIMITED registering or being granted any trademarks

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

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.

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

The European Union has not awarded 100 PALACE GARDENS TERRACE LIMITED any grants or awards.

We could not find any group structure information