Company Information for 35 PALACE GARDENS TERRACE MANAGEMENT LIMITED
35 PALACE GARDENS TERRACE, KENSINGTON, LONDON, W8 4SB,
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Company Registration Number
04935257
Private Limited Company
Active |
Company Name | |
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35 PALACE GARDENS TERRACE MANAGEMENT LIMITED | |
Legal Registered Office | |
35 PALACE GARDENS TERRACE KENSINGTON LONDON W8 4SB Other companies in W8 | |
Company Number | 04935257 | |
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Company ID Number | 04935257 | |
Date formed | 2003-10-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 16:04:59 |
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Officer | Role | Date Appointed |
---|---|---|
GREGORY JAMES HAMMOND |
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JANE MARGARET QUENTIN BALLANTYNE |
||
GUAIAMU LIMITED |
||
GREGORY JAMES HAMMOND |
||
NICHOLAS WILLIAM NASH |
||
STEWART JOHN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL BARRINGTON GIBBS |
Director | ||
MATTHEW BRIGGS |
Company Secretary | ||
NICHOLAS FRANCIS POTTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GUAIAMU LIMITED | Company Secretary | 2009-06-22 | CURRENT | 2009-06-22 | Active | |
5 NEVILL PARK LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Active | |
GUAIAMU LIMITED | Director | 2009-06-22 | CURRENT | 2009-06-22 | Active | |
5 NEVILL PARK LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Active | |
GUAIAMU LIMITED | Director | 2009-06-22 | CURRENT | 2009-06-22 | Active | |
42 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED | Director | 2003-10-01 | CURRENT | 2003-06-27 | Active | |
ISLAND POWER LIMITED | Director | 2002-07-08 | CURRENT | 2002-07-08 | Liquidation | |
41 LINDEN GARDENS MANAGEMENT COMPANY LIMITED | Director | 2000-01-17 | CURRENT | 1999-06-15 | Active | |
47 PALACE GARDENS TERRACE MANAGEMENT LIMITED | Director | 2009-10-01 | CURRENT | 2003-10-16 | Active | |
VIGILCIVIL LIMITED | Director | 1999-09-13 | CURRENT | 1986-11-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 14/11/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 02/11/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/11/13 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 16/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 16/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 16/10/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stewart John Taylor on 2011-10-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 16/10/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 16/10/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stewart John Taylor on 2009-11-13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JAMES HAMMOND / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM NASH / 13/11/2009 | |
CH02 | Director's details changed for Guaiamu Limited on 2009-11-13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE MARGARET QUENTIN BALLANTYNE / 13/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AP02 | CORPORATE DIRECTOR APPOINTED GUAIAMU LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL GIBBS | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/10/2007 TO 31/12/2007 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
88(2)R | AD 03/10/05--------- £ SI 4@1=4 £ IC 1/5 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: 46 BEDFORD SQUARE LONDON WC1B 3DP | |
244 | DELIVERY EXT'D 3 MTH 31/10/04 | |
363s | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/08/04 FROM: 32 BLOOMSBURY STREET LONDON WC1B 3QJ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
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
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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 35 PALACE GARDENS TERRACE MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 35 PALACE GARDENS TERRACE MANAGEMENT LIMITED are:
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. |