8 Palace Gardens Terrace Limited

Company Registration Number: 01883192

Company registered in England and Wales

Approximate Location Map
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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.
8 Palace Gardens Terrace Limited is a Private Company Limited by Shares first registered on 5 February 1985. Its current registered address is in London.

Registered Address

DILLONS
619 HOLLOWAY ROAD
LONDON
N19 5SS

There are 34 companies currently registered at this postcode, including this one.

All companies at N19 5SS

Registration Data

Company Number

01883192

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 1985

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 FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £60,000£60,000£60,000£60,000£60,000£60,000
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £60,000£60,000£60,000£60,000£60,000£60,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £60,000£60,000£60,000£60,000£60,000£60,000

Previous Names

No previous names

Company Officers

  • DELANEY, Adam

    Secretary

    Appointed on 29 September 2012

     

    DILLONS
    619
    Holloway Road
    London
    N19 5SS
    United Kingdom

  • BAUR SCHLICHTOGROLL, Minzhi

    Director

    Appointed on 15 October 2009

     

    Nationality: British

    Occupation: None

    Month of birth: April 1965

    Flat 4
    8 Place Gardens Terrace
    London
    W8 4RP

  • GOUGH, Jana Clare

    Director

     

    Nationality: British

    Occupation: Self-Employed (Publishing)

    Month of birth: November 1947

    8 Palace Gardens Terrace
    London
    W8 4RP

  • NORRIS, Jeremy Anthony

    Director

    Appointed on 1 October 1998

     

    Nationality: British

    Occupation: Stockbroker

    Month of birth: November 1964

    Flat 38a
    14 Po Shan Mansions
    Hong Kong
    Hong Kong

  • SACHS, Martin, Dr

    Director

     

    Nationality: Australian

    Occupation: Medical Practitioner

    Month of birth: September 1936

    Mas De Monsegur
    2312 L'Ancienne Route De St Remy
    13750 Plan D'Orgon
    France

  • GOUGH, Jane Clare

    Secretary

    Resigned on 29 September 2012

    8 Palace Gardens Terrace
    London
    W8 4RP

  • DE GREY VYNER, Harriet

    Director

    Appointed on 14 October 1993

    Resigned on 1 February 2008

    Nationality: British

    Occupation: Writer

    Month of birth: August 1959

    8 Palace Gardens Terrace
    London
    W8 4RP

  • FORSTER, John Michael

    Director

    Resigned on 27 July 1992

    Nationality: English

    Occupation: Antique Dealer

    Month of birth: July 1946

    8 Palace Gardens Terrace
    Kensington
    London
    W8 4RP

  • MANEY, Richard John

    Director

    Appointed on 27 July 1992

    Resigned on 25 March 1994

    Nationality: American

    Occupation: Retail

    Month of birth: July 1947

    8 Palace Gardens Terrace
    London
    W8 4RP

  • PETERS, Mark

    Director

    Appointed on 25 March 1994

    Resigned on 1 October 1997

    Nationality: Swiss

    Occupation: Investment Manager

    Month of birth: December 1951

    8 Palace Gardens Terrace
    Kensington
    London
    W8 4RP

  • RULE, Graham Nicholas

    Director

    Resigned on 14 October 1993

    Nationality: British

    Occupation: Stockbroker

    Month of birth: December 1961

    8 Palace Gardens Terrace
    London
    W8 4RP

This information was most recently updated 18/11/2016.

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. 20 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY344H. Transaction: MzE1Nzc4NTU3MWFkaXF6a2N4.

  2. 19 August 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5D4T6OH. Transaction: MzE1NTIxMjczOGFkaXF6a2N4.

  3. 25 September 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO53W2. Transaction: MzEzMTc4NjIwMmFkaXF6a2N4.

  4. 28 July 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4C5O5D7. Transaction: MzEyNzcyMTE3MmFkaXF6a2N4.

  5. 20 September 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3GSIVY8. Transaction: MzEwNzg3OTQwNWFkaXF6a2N4.

  6. 25 June 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ACSS1C. Transaction: MzEwMjUxMzQ5OGFkaXF6a2N4.

  7. 23 September 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2HIBP3U. Transaction: MzA4NTU5OTQ5OWFkaXF6a2N4.

  8. 19 September 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2H2J628. Transaction: MzA4NTM1NzI3NmFkaXF6a2N4.

  9. 9 September 2013 Director's details changed for Ms Jane Clare Gough on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Officers. Type: CH01. Barcode: X2GKM54H. Transaction: MzA4NDY5OTMyN2FkaXF6a2N4.

  10. 1 October 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1IGWEX4. Transaction: MzA2NDk5NjEyMWFkaXF6a2N4.

  11. 30 September 2012 Termination of appointment of Jane Gough as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IGWEWO. Transaction: MzA2NDk5NTM2NGFkaXF6a2N4.

  12. 30 September 2012 Appointment of Mr Adam Delaney as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1IGWEWW. Transaction: MzA2NDk5NTM2OWFkaXF6a2N4.

  13. 30 July 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1E0911F. Transaction: MzA2MTU5NTk4MGFkaXF6a2N4.

  14. 14 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZWEYYCR. Transaction: MzA0NTUwODQzM2FkaXF6a2N4.

  15. 3 October 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XX5NQXZ8. Transaction: MzA0NDczNzg3NWFkaXF6a2N4.

  16. 30 September 2011 Director's details changed for Ms Jane Clare Gough on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Officers. Type: CH01. Barcode: XX5NNXZ5. Transaction: MzA0NDczNzgzNWFkaXF6a2N4.

  17. 30 September 2011 Director's details changed for Dr Martin Sachs on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Officers. Type: CH01. Barcode: XX5NPXZ7. Transaction: MzA0NDczNzgzN2FkaXF6a2N4.

  18. 30 September 2011 Director's details changed for Jeremy Anthony Norris on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Officers. Type: CH01. Barcode: XX5NOXZ6. Transaction: MzA0NDczNzgzNmFkaXF6a2N4.

  19. 30 September 2011 Secretary's details changed for Jane Clare Gough on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Officers. Type: CH03. Barcode: XX5NMXZ4. Transaction: MzA0NDczNzgzNGFkaXF6a2N4.

  20. 30 September 2011 Registered office address changed from C/O Dillons 619 Holloway Road London N19 5SS United Kingdom on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Address. Type: AD01. Barcode: XX5NLXZ3. Transaction: MzA0NDczNzgzM2FkaXF6a2N4.

  21. 30 September 2011 Registered office address changed from 843 Finchley Road London NW11 8NA on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Address. Type: AD01. Barcode: XX5K9XZO. Transaction: MzA0NDczNzcwNGFkaXF6a2N4.

  22. 6 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A00OYNWF. Transaction: MzAyNDY4MzkxMmFkaXF6a2N4.

  23. 30 September 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XH3D0NUB. Transaction: MzAyNDMwMzczNmFkaXF6a2N4.

  24. 2 November 2009 Appointment of Mrs Minzhi Baur Schlichtogroll as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LYF5NEHL. Transaction: MzAwMTkzMjg3MGFkaXF6a2N4.

  25. 9 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AR5SJDWQ. Transaction: MzAwMDQ0NjA1OWFkaXF6a2N4.

  26. 6 October 2009 Annual return made up to 18 September 2009 with full list of shareholders [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: XHYJSDVV. Transaction: MzAwMDEzOTA5MWFkaXF6a2N4.

  27. 12 November 2008 Appointment terminated director harriet de grey vyner [View PDF]

    Category: Officers. Type: 288b. Barcode: RYYNC4LB. Transaction: MjAxNzg0NTc1MWFkaXF6a2N4.

  28. 7 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKMEM4M6. Transaction: MjAxNzU0NjY2NmFkaXF6a2N4.

  29. 6 November 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3OC84LX. Transaction: MjAxNzQyNzkyM2FkaXF6a2N4.

  30. 30 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk0ODQzOGFkaXF6a2N4.

  31. 26 September 2007 Return made up to 18/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg4MDQzNWFkaXF6a2N4.

  32. 6 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTc0NjM1M2FkaXF6a2N4.

  33. 2 October 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQzNzg5OGFkaXF6a2N4.

  34. 21 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExODA5ODkyMWFkaXF6a2N4.

  35. 19 October 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTMxNDM3M2FkaXF6a2N4.

  36. 10 January 2005 Registered office changed on 10/01/05 from: 8 palace gardens terrace kensington london W8 4RP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTk2MTAxNWFkaXF6a2N4.

  37. 22 September 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTM2MzI4N2FkaXF6a2N4.

  38. 28 May 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2ODUyNTM2OWFkaXF6a2N4.

  39. 25 September 2003 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDY3NTM3OGFkaXF6a2N4.

  40. 15 June 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MTcyNTMxNmFkaXF6a2N4.

  41. 25 September 2002 Return made up to 18/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODc3NjM0OGFkaXF6a2N4.

  42. 24 June 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MTcxMzU5M2FkaXF6a2N4.

  43. 9 October 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAwOTIxOTUzMGFkaXF6a2N4.

  44. 28 September 2001 Return made up to 18/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY1NDQ5M2FkaXF6a2N4.

  45. 5 October 2000 Return made up to 21/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI0MDM4MmFkaXF6a2N4.

  46. 21 July 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0NzQ3MzY0MGFkaXF6a2N4.

  47. 20 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMTQzNDYxNWFkaXF6a2N4.

  48. 16 September 1999 Return made up to 21/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTE3NjE4OGFkaXF6a2N4.

  49. 8 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODc0Mzk0NWFkaXF6a2N4.

  50. 22 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzY5MDI2MGFkaXF6a2N4.

  51. 22 October 1998 Return made up to 21/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg1OTg2N2FkaXF6a2N4.

  52. 6 August 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0OTM4NjAzM2FkaXF6a2N4.

  53. 24 September 1997 Return made up to 21/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA4Mzg2N2FkaXF6a2N4.

  54. 14 August 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAzNDYzNTkxMmFkaXF6a2N4.

  55. 21 November 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzNjIxMTg4NmFkaXF6a2N4.

  56. 10 November 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzNjM1NjMzNWFkaXF6a2N4.

  57. 7 November 1996 Return made up to 21/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg2ODM4NWFkaXF6a2N4.

  58. 20 October 1995 Return made up to 21/09/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTc0MDQ4MGFkaXF6a2N4.

  59. 11 July 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAxNzk4Mzc2MWFkaXF6a2N4.

  60. 15 November 1994 Return made up to 21/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTE3OTgzNGFkaXF6a2N4.

  61. 30 September 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4NjA0OTEzMGFkaXF6a2N4.

  62. 7 July 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjgzMDQ0NGFkaXF6a2N4.

  63. 25 January 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDY2MDU3NWFkaXF6a2N4.

  64. 4 January 1994 Return made up to 21/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4Mjc4ODgxMWFkaXF6a2N4.

  65. 1 December 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0NTMxMjQwMmFkaXF6a2N4.

  66. 11 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5NzI4MTYzOGFkaXF6a2N4.

  67. 23 December 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTU5MTcwMGFkaXF6a2N4.

  68. 23 December 1992 Return made up to 21/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MjM4MzYyOWFkaXF6a2N4.

  69. 18 March 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3MzkwNjA1OWFkaXF6a2N4.

  70. 2 March 1992 Return made up to 21/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzNzkyNTc1MWFkaXF6a2N4.

  71. 8 October 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0OTgwNjQ1MWFkaXF6a2N4.

  72. 8 October 1990 Return made up to 21/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTcxODIxM2FkaXF6a2N4.

  73. 8 October 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4ODE3MjcwNmFkaXF6a2N4.

  74. 30 March 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA1NTMzNzI5OGFkaXF6a2N4.

  75. 30 March 1990 Return made up to 04/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTIwMTk4NmFkaXF6a2N4.

  76. 6 March 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEwMjI3MzcwMmFkaXF6a2N4.

  77. 6 March 1989 Return made up to 05/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTQzMjkwMmFkaXF6a2N4.

  78. 23 November 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDAzNTI3NGFkaXF6a2N4.

  79. 19 October 1987 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEwMDk3ODcxMmFkaXF6a2N4.

  80. 22 September 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA5ODE0NzM1M2FkaXF6a2N4.

  81. 22 September 1987 Return made up to 14/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTc4NDMyOWFkaXF6a2N4.

  82. 29 May 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA0NjQwNDgwMWFkaXF6a2N4.

  83. 29 May 1987 Return made up to 12/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MjM4Mzg0MmFkaXF6a2N4.

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