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Home > England & Wales Companies > THIRTY THREE PALACE GARDENS TERRACE LIMITED
Company Information for

THIRTY THREE PALACE GARDENS TERRACE LIMITED

78 YORK STREET, LONDON, W1H 1DP,
Company Registration Number
02810037
Private Limited Company
Active

Company Overview

About Thirty Three Palace Gardens Terrace Ltd
THIRTY THREE PALACE GARDENS TERRACE LIMITED was founded on 1993-04-16 and has its registered office in London. The organisation's status is listed as "Active". Thirty Three Palace Gardens Terrace Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THIRTY THREE PALACE GARDENS TERRACE LIMITED
 
Legal Registered Office
78 YORK STREET
LONDON
W1H 1DP
Other companies in TN4
 
Filing Information
Company Number 02810037
Company ID Number 02810037
Date formed 1993-04-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 16:59:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THIRTY THREE PALACE GARDENS TERRACE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHARLOCK SERVICES LIMITED   PARROTT & PARROTT LIMITED.
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Company Officers of THIRTY THREE PALACE GARDENS TERRACE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PURVIS
 Company Secretary 2002-12-20
RICHARD MORGAN EVANS
 Director 2008-07-01
AMY FEINBERG
 Director 2017-03-31
ANTONY BRIAN MILFORD
 Director 2002-12-20
ANDREW JAMES HAMILTON PURVIS
 Director 1995-06-01
FRASER JOHN SLATER
 Director 2015-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN MCINTYRE PATTERSON
 Director 1993-05-06 2017-01-05
GILLIAN ELIZABETH BARRETT HARRIES
 Director 1993-05-06 2015-03-16
FELICITY GILLIAN FARQUHARSON
 Director 1993-05-06 2003-02-01
BARBARA ANN PLATT
 Company Secretary 1993-05-06 2002-12-20
BARBARA ANN PLATT
 Director 1993-05-06 2002-12-20
ANTHEA GEORGINA DOBRY
 Director 1993-05-06 1995-06-01
SUZANNE BREWER
 Nominated Secretary 1993-04-16 1993-05-06
KEVIN BREWER
 Nominated Director 1993-04-16 1993-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MORGAN EVANS 35 TREMADOC ROAD (MANAGEMENT) LIMITED Director 2015-02-20 CURRENT 1994-04-26 Active
RICHARD MORGAN EVANS SAPIENCE COMMUNICATIONS LTD Director 2011-07-01 CURRENT 2011-02-14 Active
RICHARD MORGAN EVANS MIXPOST LIMITED Director 2006-11-21 CURRENT 1984-10-29 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
2024-04-02CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2023-04-07CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2023-03-22MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-22MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-11-22CH01Director's details changed for Mr Loris Henry Babaian on 2021-11-22
2021-11-19CH01Director's details changed for Mr Andrew James Hamilton Purvis on 2021-11-19
2021-11-19CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW PURVIS on 2021-11-19
2021-11-19PSC04Change of details for Mr Andrew James Hamilton Purvis as a person with significant control on 2021-11-19
2021-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/21 FROM 15 st. Lawrence Avenue Bidborough Tunbridge Wells Kent TN4 0XA
2021-10-23DISS40Compulsory strike-off action has been discontinued
2021-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-08AP01DIRECTOR APPOINTED MR ANDREW GARY FOSTER
2021-07-08TM01APPOINTMENT TERMINATED, DIRECTOR FRASER JOHN SLATER
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2020-03-18AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-24AP01DIRECTOR APPOINTED MR NICHOLAS DAVID FEINBERG
2019-11-22TM01APPOINTMENT TERMINATED, DIRECTOR AMY FEINBERG
2019-10-16AP01DIRECTOR APPOINTED MR LORIS HENRY BABAIAN
2019-10-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY BRIAN MILFORD
2019-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-01-07AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-11-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 5
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-05AP01DIRECTOR APPOINTED MS AMY FEINBERG
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTYRE PATTERSON
2016-12-11AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-02AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 5
2015-04-17AR0131/03/15 ANNUAL RETURN FULL LIST
2015-04-17TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN ELIZABETH BARRETT HARRIES
2015-04-17AP01DIRECTOR APPOINTED MR FRASER JOHN SLATER
2015-02-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 5
2014-04-23AR0131/03/14 ANNUAL RETURN FULL LIST
2014-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/14 FROM 12 Stacey Road Tonbridge Kent TN10 3AR
2013-12-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0131/03/13 ANNUAL RETURN FULL LIST
2012-04-06AR0131/03/12 ANNUAL RETURN FULL LIST
2012-03-21AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05AR0131/03/11 ANNUAL RETURN FULL LIST
2010-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2010-04-14AR0131/03/10 ANNUAL RETURN FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HAMILTON PURVIS / 31/03/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MCINTYRE PATTERSON / 31/03/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY BRIAN MILFORD / 31/03/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH BARRETT HARRIES / 31/03/2010
2009-04-01363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-11-20288aDIRECTOR APPOINTED RICHARD MORGAN EVANS
2008-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-05-27363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-24287REGISTERED OFFICE CHANGED ON 24/04/2008 FROM FLAT 5 33 PALACE GARDENS TERRACE KENSINGTON LONDON W8 4SB
2007-05-09363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-04-07363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-11-01363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-03-22363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-04-08363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-05-08363(287)REGISTERED OFFICE CHANGED ON 08/05/03
2003-05-08363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-02-09288aNEW DIRECTOR APPOINTED
2002-12-18288aNEW SECRETARY APPOINTED
2002-12-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-04-22363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-04-12363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-04-20363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-20363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-04-23363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-04-29363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1997-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-04-27363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1997-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-04-11363sRETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1996-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1995-09-04288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-15363sRETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS
1995-05-02ELRESS366A DISP HOLDING AGM 10/04/95
1995-05-02ELRESS252 DISP LAYING ACC 10/04/95
1995-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1995-01-24SRES03EXEMPTION FROM APPOINTING AUDITORS 19/01/95
1994-05-18363sRETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS
1993-12-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1993-06-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-06-05288NEW DIRECTOR APPOINTED
1993-06-05288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to THIRTY THREE 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 THIRTY THREE 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
THIRTY THREE PALACE GARDENS TERRACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 THIRTY THREE PALACE GARDENS TERRACE LIMITED

Intangible Assets
Patents
We have not found any records of THIRTY THREE PALACE GARDENS TERRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THIRTY THREE PALACE GARDENS TERRACE LIMITED
Trademarks
We have not found any records of THIRTY THREE PALACE GARDENS TERRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THIRTY THREE 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 (68209 - Other letting and operating of own or leased real estate) as THIRTY THREE PALACE GARDENS TERRACE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where THIRTY THREE 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 THIRTY THREE 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 THIRTY THREE PALACE GARDENS TERRACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1H 1DP