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Company Information for 43 PALACE GARDENS TERRACE LIMITED
C/O JMW BARNARD MANAGEMENT LIMITED, 17 ABINGDON ROAD, LONDON, W8 6AH,
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Company Registration Number
 03665575 Private Limited Company
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Company Overview
About 43 Palace Gardens Terrace Ltd
43 PALACE GARDENS TERRACE LIMITED was founded on 1998-11-11 and has its registered office in London. The organisation's status is listed as "Active". 43 Palace Gardens Terrace Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 43 PALACE GARDENS TERRACE LIMITED | |
| Legal Registered Office | |
| C/O JMW BARNARD MANAGEMENT LIMITED 17 ABINGDON ROAD LONDON W8 6AH Other companies in W8 | |
Filing Information
| Company Number | 03665575 | |
|---|---|---|
| Company ID Number | 03665575 | |
| Date formed | 1998-11-11 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 11/11/2015 | |
| Return next due | 09/12/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-12-05 22:39:17 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 43 PALACE GARDENS TERRACE LIMITED
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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. |
Company Officers of 43 PALACE GARDENS TERRACE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LBCO SECRETARIES LIMITED |
||
DEEP SEA TRADERS INVESTMENTS INC |
||
KENA CORDEA LTD |
||
KONSSEL INVESTMENTS S.A. |
||
CHRISTOPHER OGDEN-NEWTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JILL SHATZ |
Director | ||
ANN SMITH |
Company Secretary | ||
JOHN MURRAY GUY PAUL |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FOXCIT LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2008-02-08 | Active - Proposal to Strike off | |
| D2 DERMA EUROPE LTD | Company Secretary | 2008-04-30 | CURRENT | 2007-10-16 | Dissolved 2017-08-08 | |
| SHAW INDEPENDENT PRODUCERS LIMITED | Company Secretary | 2008-03-05 | CURRENT | 2007-11-16 | Active | |
| WILTON TERRACE MANAGEMENT LIMITED | Company Secretary | 2007-09-07 | CURRENT | 1985-09-03 | Active | |
| NINE ROLAND GARDENS LIMITED | Company Secretary | 2007-07-19 | CURRENT | 2007-07-19 | Active | |
| RIVERVIEW GARDENS (FREEHOLD) LIMITED | Company Secretary | 2006-05-11 | CURRENT | 2005-10-20 | Active | |
| 25 KENSINGTON COURT MANAGEMENT LIMITED | Company Secretary | 2006-04-10 | CURRENT | 2002-03-06 | Active | |
| DUNWIBIT LIMITED | Company Secretary | 2006-01-25 | CURRENT | 1989-03-23 | Dissolved 2014-04-03 | |
| AKIS TECH. LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2000-09-12 | Dissolved 2015-01-13 | |
| HALSEY INVESTMENT PARTNERS LIMITED | Company Secretary | 2005-03-23 | CURRENT | 2005-03-23 | Dissolved 2014-06-24 | |
| THURLOE CAPITAL PARTNERS LIMITED | Company Secretary | 2005-03-23 | CURRENT | 2005-03-23 | Active - Proposal to Strike off | |
| 36 HOLLAND PARK LIMITED | Company Secretary | 2004-11-30 | CURRENT | 1995-11-23 | Active | |
| 5 CRESSWELL GARDENS LIMITED | Company Secretary | 2004-08-25 | CURRENT | 2004-08-25 | Active | |
| 51 REDCLIFFE ROAD LIMITED | Company Secretary | 2004-03-11 | CURRENT | 2003-10-03 | Active | |
| 89 WARWICK ROAD LIMITED | Company Secretary | 2004-02-11 | CURRENT | 2004-02-11 | Active | |
| 15 HAY HILL MANAGEMENT LIMITED | Company Secretary | 2002-10-22 | CURRENT | 1992-10-14 | Active | |
| 46 HARCOURT TERRACE LIMITED | Company Secretary | 2002-07-16 | CURRENT | 2002-07-16 | Active | |
| 19/20 BOLTON GARDENS LIMITED | Company Secretary | 2002-05-27 | CURRENT | 2002-05-27 | Active | |
| 7 GLEDHOW GARDENS LIMITED | Company Secretary | 2002-05-22 | CURRENT | 2002-05-22 | Active | |
| THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD | Company Secretary | 2001-11-16 | CURRENT | 2001-06-14 | Active | |
| ARGYLL MANSIONS LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1996-06-04 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 11/11/23, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR KENA CORDEA LTD | ||
| APPOINTMENT TERMINATED, DIRECTOR DEEP SEA TRADERS INVESTMENTS INC | ||
| APPOINTMENT TERMINATED, DIRECTOR KONSSEL INVESTMENTS S.A. | ||
| Withdrawal of a person with significant control statement on 2023-09-11 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJIV DEWAN SAIGAL | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/10/19 FROM Jmw Barnard Management Ltd 181 Kensington High Street London W8 6SH | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC08 | Notification of a person with significant control statement | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-03-27 | |
| LATEST SOC | 27/11/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| CH02 | Director's details changed for Kena Cordea Ltd on 2017-09-26 | |
| LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER OGDEN-NEWTON | |
| LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 11/11/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL SHATZ | |
| RES01 | ADOPT ARTICLES 27/11/13 | |
| CC04 | Statement of company's objects | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 11/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 11/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/02/11 FROM C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH | |
| AR01 | 11/11/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JILL SHATZ / 16/07/2010 | |
| AR01 | 11/11/09 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 12 TILTON STREET LONDON SW6 7LP | |
| 363a | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/12/03 | |
| 363s | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/08/01 FROM: 12 TILTON STREET LONDON SW6 7LP | |
| 363a | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/11/00; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/07/99 FROM: 12 TILTON STREET LONDON SW6 7LP | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/04/99 FROM: ASHURST PLACE ROOKWOOD PARK HORSHAM WEST SUSSEX RH12 1UB | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 43 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 43 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
43 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 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Intangible Assets
Patents
We have not found any records of 43 PALACE GARDENS TERRACE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 43 PALACE GARDENS TERRACE LIMITED
Income
Government Income
We have not found government income sources for 43 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 43 PALACE GARDENS TERRACE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 43 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 43 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 43 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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