15 Palace Gardens Terrace Limited

Company Registration Number: 01601696

Company registered in England and Wales

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15 Palace Gardens Terrace Limited is a Private Company Limited by Shares first registered on 3 December 1981.

Registered Address

15 PALACE GARDENS TERRACE
LONDON
W8 4SA

There are 3 companies currently registered at this postcode, including this one.

All companies at W8 4SA

Registration Data

Company Number

01601696

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,776£6,360£6,325£6,291£6,401£5,130
of which Cash £5,776£6,360£6,325£6,291£6,401£5,130
Total Assets £5,776£6,360£6,325£6,291£6,401£5,130
Current Liabilities £4,683£5,307£5,312£5,318£5,468£4,237
Net Current Assets £1,093£1,053£1,013£973£933£893
Total Net Worth £1,093£1,053£1,013£973£933£893

Previous Names

No previous names

Company Officers

  • KOENIG, Erik

    Director

    Appointed on 6 May 2015

     

    Nationality: German

    Occupation: None

    Month of birth: May 1978

    15
    Palace Gardens Terrace
    London
    W8 4SA
    Uk

  • THAN NYUNT, Rae

    Director

    Appointed on 12 March 1996

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: January 1941

    The Garden Flat
    15 Palace Gardens Terrace
    London
    W8 4SA

  • ZAIDI, Bujang Bin Ahmad

    Director

    Appointed on 8 September 2016

     

    Nationality: Malaysian

    Occupation: Businessman

    Month of birth: February 1949

    No 52 Jalan Padi Mahsuri 1
    Bandar Baru
    Uda 81200
    John Bahru
    Malaysia

  • CORDAS, Paul George

    Secretary

    Appointed on 12 January 1996

    Resigned on 31 March 2015

    15 Palace Gardens Terrace
    London
    W8 4SA

  • CULLEN, William Iain

    Secretary

    Resigned on 12 January 1996

    15 Palace Gardens Terrace
    London
    W8 4SA

  • CORDAS, Paul George

    Director

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Insurance Consultant

    Month of birth: January 1938

    15 Palace Gardens Terrace
    London
    W8 4SA

  • CULLEN, William Iain

    Director

    Resigned on 12 January 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1953

    15 Palace Gardens Terrace
    London
    W8 4SA

  • DI PAMPARATO, Carlo

    Director

    Resigned on 12 December 2006

    Nationality: Italian

    Occupation: Stockbroker

    Month of birth: August 1961

    15 Palace Gardens Terrace
    London
    W8 4SA

  • FENTON, Ida Margaret

    Director

    Resigned on 1 December 1994

    Nationality: British

    Occupation: Private Secretary

    Month of birth: August 1913

    15 Palace Gardens Terrace
    London
    W8 4SA

  • SUTTON, Robert Hiles

    Director

    Appointed on 12 January 1996

    Resigned on 26 March 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1954

    10 Norwich Street
    London
    EC4A 1BD

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 September 2016 Appointment of Bujang Bin Ahmad Zaidi as a director on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: AP01. Barcode: A5FJXYAY. Transaction: MzE1Nzc3MzgxM2FkaXF6a2N4.

  2. 31 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: A4MIQERF. Transaction: MzEzODcyMDE4MWFkaXF6a2N4.

  3. 28 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KNW5FK. Transaction: MzEzNjA1Nzc4M2FkaXF6a2N4.

  4. 5 October 2015 Appointment of Erik Koenig as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: AP01. Barcode: A4GNNQHT. Transaction: MzEzMjI2MTU0NmFkaXF6a2N4.

  5. 24 April 2015 Termination of appointment of Paul George Cordas as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: A45F62AQ. Transaction: MzEyMTc2NDgwNWFkaXF6a2N4.

  6. 24 April 2015 Termination of appointment of Paul George Cordas as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM02. Barcode: A45F62AI. Transaction: MzEyMTc2NDgwNmFkaXF6a2N4.

  7. 18 November 2014 Annual return made up to 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: A3KJ08LD. Transaction: MzExMTUyMDk1OWFkaXF6a2N4.

  8. 16 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BUIG3M. Transaction: MzEwMzg2MDk5NmFkaXF6a2N4.

  9. 11 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: A2KPVF82. Transaction: MzA4ODU1MDE2MmFkaXF6a2N4.

  10. 9 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2E6KJM2. Transaction: MzA4MzAwMTUyOWFkaXF6a2N4.

  11. 27 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: R1MBCOEB. Transaction: MzA2ODI0MTkwNmFkaXF6a2N4.

  12. 3 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EAGKY1. Transaction: MzA2MTg4Njc3MmFkaXF6a2N4.

  13. 23 November 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: AL1XOZFV. Transaction: MzA0NzY2ODYxOWFkaXF6a2N4.

  14. 15 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKNJ1WLI. Transaction: MzA0MjEwMDQ5OGFkaXF6a2N4.

  15. 10 November 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: AINB3OYF. Transaction: MzAyNjc2ODMyOGFkaXF6a2N4.

  16. 28 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZ5EBLXL. Transaction: MzAyMDM4ODE5MmFkaXF6a2N4.

  17. 6 May 2010 Termination of appointment of Robert Sutton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4XOEJMI. Transaction: MzAxNDk3MDQ0MmFkaXF6a2N4.

  18. 12 November 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: PXEBXEVH. Transaction: MzAwMjczNTE2NWFkaXF6a2N4.

  19. 18 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A6QE7ATU. Transaction: MjAzNTM1MzYyN2FkaXF6a2N4.

  20. 12 November 2008 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHTGS4RN. Transaction: MjAxNzg5MzQwNmFkaXF6a2N4.

  21. 7 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AY84022O. Transaction: MjAxMDU4MDI3NGFkaXF6a2N4.

  22. 20 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTI5NzU5NmFkaXF6a2N4.

  23. 13 November 2007 Return made up to 07/11/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA2NDY5NWFkaXF6a2N4.

  24. 20 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM4MzkyOGFkaXF6a2N4.

  25. 17 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDc4NjY4OGFkaXF6a2N4.

  26. 17 November 2006 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTI4OTkxMmFkaXF6a2N4.

  27. 11 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTEyMjM5N2FkaXF6a2N4.

  28. 18 November 2005 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTgxODQ5NGFkaXF6a2N4.

  29. 24 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MDc4Njk3MmFkaXF6a2N4.

  30. 16 November 2004 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTY0MTg2NGFkaXF6a2N4.

  31. 15 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NzMxNzg0NGFkaXF6a2N4.

  32. 18 November 2003 Return made up to 07/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQ2MjIyMmFkaXF6a2N4.

  33. 11 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MTU3MjA1NGFkaXF6a2N4.

  34. 15 November 2002 Return made up to 07/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg0NzA0MWFkaXF6a2N4.

  35. 16 August 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNzM0NDgxNGFkaXF6a2N4.

  36. 13 November 2001 Return made up to 07/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk1NzcxMWFkaXF6a2N4.

  37. 14 September 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNzcyOTU3MGFkaXF6a2N4.

  38. 15 November 2000 Return made up to 07/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzkwOTU2N2FkaXF6a2N4.

  39. 22 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NDk3OTM1NmFkaXF6a2N4.

  40. 8 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MDc4Mjg3OWFkaXF6a2N4.

  41. 1 December 1999 Return made up to 20/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjMwNzI0NGFkaXF6a2N4.

  42. 27 November 1998 Return made up to 20/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQ5Mjc2OWFkaXF6a2N4.

  43. 21 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNzI4MTU3MGFkaXF6a2N4.

  44. 5 January 1998 Return made up to 03/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjYzNzg1MmFkaXF6a2N4.

  45. 16 October 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5MzM0OTg5MWFkaXF6a2N4.

  46. 28 November 1996 Return made up to 03/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTgwNjAxM2FkaXF6a2N4.

  47. 25 November 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwODQ2MTUzMmFkaXF6a2N4.

  48. 18 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODUwNjM0NWFkaXF6a2N4.

  49. 9 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MDUxNTUzMGFkaXF6a2N4.

  50. 9 February 1996 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTgwMTIzMWFkaXF6a2N4.

  51. 26 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5NjkxMTU4NGFkaXF6a2N4.

  52. 12 December 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MzkzMjEwNmFkaXF6a2N4.

  53. 12 December 1995 Return made up to 03/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg3OTY3NWFkaXF6a2N4.

  54. 23 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5MDI5OTMwNmFkaXF6a2N4.

  55. 7 January 1995 Return made up to 03/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzU5MDIwMWFkaXF6a2N4.

  56. 24 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwNjEwNTQ3MmFkaXF6a2N4.

  57. 23 December 1993 Return made up to 03/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTc0OTI4NWFkaXF6a2N4.

  58. 22 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyMTM1ODM2MWFkaXF6a2N4.

  59. 9 December 1992 Return made up to 03/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzMTg0NjQ5M2FkaXF6a2N4.

  60. 9 December 1992 Return made up to 03/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MzE4NDY0OTNhZGlxemtjeA.

  61. 9 December 1992 Return made up to 03/12/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5MTc5MjIzOGFkaXF6a2N4.

  62. 9 December 1992 Return made up to 03/12/92; full list of members

    Category: Annual return. Type: 363b. Transaction: OTE3OTIyMzhhZGlxemtjeA.

  63. 26 October 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTA3ODQ2OWFkaXF6a2N4.

  64. 26 February 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxODM2ODg5NWFkaXF6a2N4.

  65. 10 January 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODM3MjU4M2FkaXF6a2N4.

  66. 3 January 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA4MDkyODQ5NWFkaXF6a2N4.

  67. 15 July 1991 Return made up to 03/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0MzQ5NjY5MWFkaXF6a2N4.

  68. 15 July 1991 Return made up to 03/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: NDM0OTY2OTFhZGlxemtjeA.

  69. 15 July 1991 Return made up to 03/12/89; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzMjE3MTkyMGFkaXF6a2N4.

  70. 15 July 1991 Return made up to 03/12/89; full list of members

    Category: Annual return. Type: 363a. Transaction: MzIxNzE5MjBhZGlxemtjeA.

  71. 2 July 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2NDMzMTc1NWFkaXF6a2N4.

  72. 1 August 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA4MzU0NzAzNmFkaXF6a2N4.

  73. 22 November 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDExMDIyMjUyNmFkaXF6a2N4.

  74. 10 August 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzcwMDYxM2FkaXF6a2N4.

  75. 24 May 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODA3NDg0NmFkaXF6a2N4.

  76. 14 September 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEwNzQ4NDg0MmFkaXF6a2N4.

  77. 27 July 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjExNzcyM2FkaXF6a2N4.

  78. 11 May 1988 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA1MTU3MzEwMGFkaXF6a2N4.

  79. 9 November 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTA1OTI0NGFkaXF6a2N4.

  80. 21 November 1986 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDExMzM5MjI2OGFkaXF6a2N4.

  81. 31 October 1986 Return made up to 28/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjUzNjkyN2FkaXF6a2N4.

  82. 29 May 1986 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMDA0MzU4MmFkaXF6a2N4.

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