102 Palace Gardens Terrace Limited

Company Registration Number: 01881494

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
102 Palace Gardens Terrace Limited is a Private Company Limited by Shares first registered on 30 January 1985. Its current registered address is in Kent.

Registered Address

3 BOYNE PARK
TUNBRIDGE WELLS
KENT
TN4 8EN

There are 205 companies currently registered at this postcode, including this one.

All companies at TN4 8EN

Registration Data

Company Number

01881494

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,563£3,118£4,528£5,364£6,311£4,872
of which Cash £3,981£2,512£4,061£4,939£5,871£4,433
Total Assets £4,563£3,118£4,528£5,364£6,311£4,872
Current Liabilities £1,600£1,800£4,200£600£2,400£2,340
Net Current Assets £2,963£1,318£328£4,764£3,911£2,532
Total Net Worth £3,067£1,422£432£4,868£4,015£2,636

Previous Names

No previous names

Company Officers

  • DAY, Abigail

    Secretary

     

    Nationality: British

    102 E Palace Gardens Terrace
    London
    W8 4RS

  • DAY, Abigail

    Director

    Appointed on 16 May 1999

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1964

    102 E Palace Gardens Terrace
    London
    W8 4RS

  • JOSEPH, Ezekiel

    Director

    Appointed on 13 May 2001

     

    Nationality: British

    Occupation: Writer

    Month of birth: May 1955

    64 Ladbroke Grove
    London
    W11 2PB

  • OWEN, Philip Robert

    Director

    Appointed on 18 May 2003

     

    Nationality: Australian

    Occupation: Computer Consultant

    Month of birth: August 1963

    23 Fielding Road
    London
    W4 1HP

  • RANSLEY, Scott

    Director

    Appointed on 21 May 2000

     

    Nationality: British

    Occupation: Investment Analyst

    Month of birth: April 1970

    Flat C 102 Palace Gardens Terrace
    London
    W8 4RS

  • ROBERTSON, Caroline Elizabeth

    Director

    Appointed on 3 November 1993

     

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1955

    102a Palace Gardens Terrace
    London
    W8 4RS

  • BIOSSE DUPLAN, Anne-Helene Juliette

    Director

    Appointed on 20 September 1994

    Resigned on 21 August 1998

    Nationality: French

    Occupation: Merchant Banker

    Month of birth: February 1966

    102d Palace Gardens Terrace
    London
    W8 4RS

  • DAVISON, Mark Patrick Hay

    Director

    Resigned on 1 September 1993

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: March 1959

    102 A Palace Gardens Terace
    London
    W8 4RS

  • DEWAR, Alexander John Edward, Honourable

    Director

    Appointed on 20 September 1994

    Resigned on 17 February 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1971

    Flat 102c Palace Gardens Terrace
    London
    W8 4RS

  • EVANS, Stephen William

    Director

    Resigned on 4 May 1994

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1949

    20 Harcourt Street
    London
    W1H 4HG

  • GASELTINE, Catherine Jane

    Director

    Appointed on 13 October 1998

    Resigned on 9 May 2003

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1966

    102d Palace Gardens Terrace
    London
    W8 4RS

  • MACLEAN, Shaun Kennedy

    Director

    Appointed on 16 May 1999

    Resigned on 22 February 2001

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1957

    13 Blythfield Street
    London
    W8 6RH

  • MILNE, Derrick Duane

    Director

    Resigned on 23 May 1994

    Nationality: British

    Occupation: Banker

    Month of birth: September 1960

    102 Palace Gardens Terrace
    London
    W8 4RS

  • MYNENI, Ravi

    Director

    Appointed on 10 May 1998

    Resigned on 22 February 1999

    Nationality: Us

    Occupation: Investment Banker

    Month of birth: November 1964

    335 Madison Avenue
    New York Ny10017
    Usa
    FOREIGN

  • PATTERSON LLL, Joseph Flanner

    Director

    Resigned on 6 November 1997

    Nationality: American

    Occupation: Investment Banker

    Month of birth: June 1949

    PO BOX 4722 Chapel Hill
    North Carolina 27515
    Usa

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 3 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55FMLZK. Transaction: MzE0NzIxMjI0MGFkaXF6a2N4.

  2. 12 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF5Z0W. Transaction: MzEzOTU1MDU1MWFkaXF6a2N4.

  3. 28 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45WYTZS. Transaction: MzEyMjAyNjg1OWFkaXF6a2N4.

  4. 22 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZL943N. Transaction: MzExNTg3MTQyMWFkaXF6a2N4.

  5. 10 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A353OW35. Transaction: MzA5ODA1MTY4MGFkaXF6a2N4.

  6. 8 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4FN01. Transaction: MzA5MjI1NjU0MWFkaXF6a2N4.

  7. 19 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A266C77L. Transaction: MzA3NjUxMzAzMWFkaXF6a2N4.

  8. 8 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJNOBE. Transaction: MzA3MDYxOTYxN2FkaXF6a2N4.

  9. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17NQXUZ. Transaction: MzA1NjYxNTIwNWFkaXF6a2N4.

  10. 27 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11F9AJE. Transaction: MzA1MTQ5NjQyN2FkaXF6a2N4.

  11. 5 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJOA8TOG. Transaction: MzAzNjYxNjM0MmFkaXF6a2N4.

  12. 24 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XK343R2K. Transaction: MzAzMDk0OTM5NGFkaXF6a2N4.

  13. 4 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A7243JKT. Transaction: MzAxNDc2OTkyMWFkaXF6a2N4.

  14. 8 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: AD0G7H6X. Transaction: MzAwODkwODYwNWFkaXF6a2N4.

  15. 21 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AJAVOA1X. Transaction: MjAzMzQ4MDI2OGFkaXF6a2N4.

  16. 16 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ5BT6KF. Transaction: MjAyMzUwMTA3MGFkaXF6a2N4.

  17. 29 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A5QWI03M. Transaction: MjAwNjI1NzQ1MWFkaXF6a2N4.

  18. 22 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIyNDI5MmFkaXF6a2N4.

  19. 6 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTYwMzIzNGFkaXF6a2N4.

  20. 2 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTIwMTk2N2FkaXF6a2N4.

  21. 6 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTY0MDQ2OWFkaXF6a2N4.

  22. 1 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY0NTI0OWFkaXF6a2N4.

  23. 7 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDEzOTc5MmFkaXF6a2N4.

  24. 6 February 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MDAzNzgyM2FkaXF6a2N4.

  25. 6 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzczNDI4M2FkaXF6a2N4.

  26. 1 June 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2ODU1NjE1NWFkaXF6a2N4.

  27. 21 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTIwNDYwOWFkaXF6a2N4.

  28. 6 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzMzNTczNWFkaXF6a2N4.

  29. 1 June 2004 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA2NjYzMjgyOWFkaXF6a2N4.

  30. 17 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc1MTczM2FkaXF6a2N4.

  31. 31 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzk2MDYyNWFkaXF6a2N4.

  32. 31 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjEwMzQ4NWFkaXF6a2N4.

  33. 28 May 2003 Accounts for a small company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAyNDAxNTUzMmFkaXF6a2N4.

  34. 13 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg2NzExM2FkaXF6a2N4.

  35. 31 May 2002 Accounts for a small company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA4NzkyMzY5MmFkaXF6a2N4.

  36. 31 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTQyNDA2OWFkaXF6a2N4.

  37. 24 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQ2ODcyN2FkaXF6a2N4.

  38. 21 May 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE0MjM5MDA3MmFkaXF6a2N4.

  39. 26 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg2ODYwMGFkaXF6a2N4.

  40. 6 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODY0OTc0M2FkaXF6a2N4.

  41. 30 May 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA3NjIxNTA2MGFkaXF6a2N4.

  42. 2 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODgyNDQ5NWFkaXF6a2N4.

  43. 6 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjIzNDM0MWFkaXF6a2N4.

  44. 25 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjI3MzMxMGFkaXF6a2N4.

  45. 25 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjA4NTU4MGFkaXF6a2N4.

  46. 23 May 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA4MzUxMTk1OGFkaXF6a2N4.

  47. 13 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzkyODM3MmFkaXF6a2N4.

  48. 13 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzAyMDMyMGFkaXF6a2N4.

  49. 9 February 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM2MjI1NWFkaXF6a2N4.

  50. 28 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQwMTExOWFkaXF6a2N4.

  51. 22 May 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDAyODc2Mzg4MmFkaXF6a2N4.

  52. 23 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTcxOTIwOGFkaXF6a2N4.

  53. 12 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzMyNDYwOGFkaXF6a2N4.

  54. 21 May 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA0MjUwNDEyNmFkaXF6a2N4.

  55. 9 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ4NTQ0MGFkaXF6a2N4.

  56. 3 June 1996 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA1NTk5NjkwOWFkaXF6a2N4.

  57. 13 February 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODI4NDI4NmFkaXF6a2N4.

  58. 25 May 1995 Accounts for a small company made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDE1MDQ4NDgyMmFkaXF6a2N4.

  59. 16 March 1995 Return made up to 31/12/94; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjAxNjY1MGFkaXF6a2N4.

  60. 26 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNTQ1MTI4N2FkaXF6a2N4.

  61. 26 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5Nzk1Mzc5NWFkaXF6a2N4.

  62. 26 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1NTQ3NDY3MGFkaXF6a2N4.

  63. 26 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNTk2MjI1OWFkaXF6a2N4.

  64. 22 April 1994 Accounts for a small company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDExOTE5Nzc0N2FkaXF6a2N4.

  65. 1 March 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTA2OTY3MmFkaXF6a2N4.

  66. 6 December 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjY3MDU3NmFkaXF6a2N4.

  67. 6 December 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5NjIzMjE0OGFkaXF6a2N4.

  68. 25 March 1993 Accounts for a small company made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDExMzYxOTgwMWFkaXF6a2N4.

  69. 19 February 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3OTkwMTcyMWFkaXF6a2N4.

  70. 17 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NjQ4Njk4MWFkaXF6a2N4.

  71. 12 November 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEwNzg3NDUyM2FkaXF6a2N4.

  72. 29 June 1992 Accounts for a small company made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDA2MzI5NjUwNWFkaXF6a2N4.

  73. 24 April 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MzQ4NTMzOGFkaXF6a2N4.

  74. 6 September 1991 Return made up to 17/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4MzI0MzQ3OWFkaXF6a2N4.

  75. 5 July 1991 Accounts for a small company made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDAxNzU2MTY0M2FkaXF6a2N4.

  76. 26 February 1991 Accounts for a small company made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDE0MzgzNTM1MGFkaXF6a2N4.

  77. 26 February 1991 Accounts for a small company made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDA5NTM4MDM4OWFkaXF6a2N4.

  78. 20 February 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDAxMzg5NTEyMWFkaXF6a2N4.

  79. 5 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTIzMjI1MGFkaXF6a2N4.

  80. 20 February 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NjY0MzE3OGFkaXF6a2N4.

  81. 6 June 1988 Return made up to 09/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjkzMDUyOWFkaXF6a2N4.

  82. 31 May 1988 Accounts made up to 31 July 1987

    Action Date: 31 July 1987. Category: Accounts. Type: AA. Transaction: MDA4ODk5MjIyOWFkaXF6a2N4.

  83. 10 May 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzA5MjQwN2FkaXF6a2N4.

  84. 10 February 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMDQwMDkzOGFkaXF6a2N4.

  85. 10 February 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTA2NzYzN2FkaXF6a2N4.

  86. 29 April 1987 Annual return made up to 03/02/87

    Category: Annual return. Type: 363. Transaction: MDA3NTU3MzI1N2FkaXF6a2N4.

  87. 26 February 1987 Accounts for a small company made up to 31 July 1986

    Action Date: 31 July 1986. Category: Accounts. Type: AA. Transaction: MDA0OTgyMzkzMmFkaXF6a2N4.

  88. 22 August 1986 Accounting reference date shortened from 10/12 to 31/01

    Category: Accounts. Type: 225(1). Transaction: MDExMDQ0NDQwNWFkaXF6a2N4.

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