54 Palace Gardens Terrace Management Company Limited

Company Registration Number: 02064858

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.
54 Palace Gardens Terrace Management Company Limited is a Private Company Limited by Shares first registered on 16 October 1986. Its current registered address is in London.

Registered Address

54 PALACE GARDENS TERRACE
LONDON
W8 4RR

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

All companies at W8 4RR

Registration Data

Company Number

02064858

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 1986

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 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £2,500£2,500£2,500£0£0
Current Assets £18,233£23,218£28,959£21,566£27,693
of which Cash £18,191£23,176£25,807£21,523£25,103
Total Assets £20,733£25,718£31,459£21,566£27,693
Current Liabilities £1,040£786£2,336£751£1,117
Net Current Assets £17,193£22,432£26,623£20,815£26,576
Total Net Worth £19,693£24,932£29,123£100£100

Previous Names

No previous names

Company Officers

  • HART, Janet

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1934

    54
    Palace Gardens Terrace
    London
    W8 4RR
    England

  • FINDLAY DE CONCHA, Caroline Ilse

    Secretary

    Appointed on 2 February 2002

    Resigned on 16 September 2005

    Flat 1 54 Palace Gardens Terrace
    London
    W8 4RR

  • FINDLAY DE CONCHA, Caroline Ilse

    Secretary

    Appointed on 2 February 2002

    Resigned on 2 February 2002

    Flat 1 54 Palace Gardens Terrace
    London
    W8 4RR

  • ISSA, Raad Ibrahim, Dr

    Secretary

    Resigned on 30 December 1994

    Flat 4 54 Palace Gardens Terrace
    Kensington
    London
    W8 4RR

  • MURRAY, Caroline Harriet Jane

    Secretary

    Appointed on 30 December 1994

    Resigned on 2 February 2002

    Flat 1
    54 Palace Gardens Terrace
    London
    W8 4RR

  • BUSHEY SECRETARIES AND REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 30 June 2006

    Resigned on 30 June 2013

    1st
    Floor Rear Office 43-45 High Road
    Bushey Heath
    Hertfordshire
    WD23 1EE
    United Kingdom

  • CHEUNG, Arnaud Gei-Wai

    Director

    Appointed on 19 July 2006

    Resigned on 30 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1974

    Flat 1
    54 Palace Gardens Terrace
    London
    W8 4RR

  • FINDLAY, Jonathan Mansfelst

    Director

    Resigned on 9 March 2000

    Nationality: British

    Occupation: Director

    Month of birth: January 1933

    Eden Lodge
    Droxford
    Hampshire
    SO32 3QL

  • FINDLAY DE CONCHA, Caroline Ilse

    Director

    Appointed on 6 December 1996

    Resigned on 16 September 2005

    Nationality: British

    Occupation: Travel Consultant

    Month of birth: December 1962

    Flat 1 54 Palace Gardens Terrace
    London
    W8 4RR

  • ISSA, Raad Ibrahim, Dr

    Director

    Resigned on 31 August 1994

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    Flat 4 54 Palace Gardens Terrace
    Kensington
    London
    W8 4RR

  • LETEMENDIA, Felix Juan Jose, Dr

    Director

    Resigned on 9 October 1995

    Nationality: British

    Occupation: Director

    Month of birth: May 1923

    Flat 3 54 Palace Gardens Terrace
    Kensington
    London
    W8 4RR

  • MURRAY, Harriet Caroline Jane

    Director

    Appointed on 1 September 1994

    Resigned on 2 February 2002

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1966

    Flat 4
    54 Palace Gardens Terrace
    London
    W8 4RR

  • SHEPHERD, Paul Welton, Dr

    Director

    Appointed on 19 July 2006

    Resigned on 1 August 2011

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1944

    21 St Edwards Close
    York
    YO24 1QB

  • SHEPHERD, Virginia Rachel

    Director

    Appointed on 18 July 2001

    Resigned on 19 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1947

    21 St Edwards Close
    York
    YO24 1QB

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.

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Latest Filings

  1. 19 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HX026P. Transaction: MzE1OTk2Mzg1NWFkaXF6a2N4.

  2. 14 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B85DAW. Transaction: MzE1MjkyNzg3OGFkaXF6a2N4.

  3. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9CEJD. Transaction: MzEzNzUxMDY2MmFkaXF6a2N4.

  4. 2 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATAA8H. Transaction: MzEyNjMxNjQ5OGFkaXF6a2N4.

  5. 28 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0WGRC. Transaction: MzExMzk3MTc1MWFkaXF6a2N4.

  6. 4 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE2ZQ3. Transaction: MzEwMzE5MTA4OGFkaXF6a2N4.

  7. 6 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXD1FS. Transaction: MzA5MTk5NDY2MmFkaXF6a2N4.

  8. 3 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU4JBC. Transaction: MzA4MDkwMzQ0M2FkaXF6a2N4.

  9. 3 July 2013 Termination of appointment of Arnaud Cheung as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BU4JAW. Transaction: MzA4MDkwMzIzMWFkaXF6a2N4.

  10. 3 July 2013 Appointment of Ms Janet Hart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BU4JB4. Transaction: MzA4MDkwMzIzM2FkaXF6a2N4.

  11. 3 July 2013 Termination of appointment of Bushey Secretaries and Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BU4JAO. Transaction: MzA4MDkwMzIyNWFkaXF6a2N4.

  12. 3 July 2013 Registered office address changed from Rear Office 1St Flor 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Address. Type: AD01. Barcode: X2BU4JAG. Transaction: MzA4MDkwMzIyMGFkaXF6a2N4.

  13. 13 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NCMRXC. Transaction: MzA2OTM2MDMzNGFkaXF6a2N4.

  14. 13 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1D3PRLE. Transaction: MzA2MDc4MDA2MGFkaXF6a2N4.

  15. 19 September 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A9RP0XKG. Transaction: MzA0NDAwODMyOWFkaXF6a2N4.

  16. 8 September 2011 Termination of appointment of Paul Shepherd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACKEGXC9. Transaction: MzA0MzQ5MjAyNmFkaXF6a2N4.

  17. 11 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X5MPTVQR. Transaction: MzA0MDIxOTkyNGFkaXF6a2N4.

  18. 12 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XJ09ZLMV. Transaction: MzAxOTMxNDAwOGFkaXF6a2N4.

  19. 12 July 2010 Director's details changed for Arnaud Gei-Wai Cheung on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ09YLMU. Transaction: MzAxOTMxMjU1M2FkaXF6a2N4.

  20. 12 July 2010 Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XJ09XLMT. Transaction: MzAxOTMxMjU1MGFkaXF6a2N4.

  21. 8 June 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AM8JKKLC. Transaction: MzAxNzE1ODA3MGFkaXF6a2N4.

  22. 16 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUGHJBK2. Transaction: MjAzNzI0Mzg4M2FkaXF6a2N4.

  23. 16 July 2009 Secretary's change of particulars / bushey secretaries and registrars LIMITED / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUGHIBK1. Transaction: MjAzNzI0Mjg1M2FkaXF6a2N4.

  24. 26 May 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PFSZVA33. Transaction: MjAzMzY4Mjk5OWFkaXF6a2N4.

  25. 22 May 2009 Registered office changed on 22/05/2009 from 191 sparrows herne bushey heath herts WD23 1AJ [View PDF]

    Category: Address. Type: 287. Barcode: XFLIYA2P. Transaction: MjAzMzU0MTMyOWFkaXF6a2N4.

  26. 29 July 2008 Return made up to 30/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A0FSO1QW. Transaction: MjAwOTg1MzAzMWFkaXF6a2N4.

  27. 15 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAKZ41EM. Transaction: MjAwOTA1NzY2NGFkaXF6a2N4.

  28. 1 August 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzUzMTA5M2FkaXF6a2N4.

  29. 9 July 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzIwMTc0OWFkaXF6a2N4.

  30. 15 September 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTU2NzMwNmFkaXF6a2N4.

  31. 15 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM5NTIzM2FkaXF6a2N4.

  32. 11 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTU3OTQzNmFkaXF6a2N4.

  33. 18 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDM0Njc4MGFkaXF6a2N4.

  34. 18 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM5ODc0NmFkaXF6a2N4.

  35. 18 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDg2NTc3MGFkaXF6a2N4.

  36. 18 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTIyNTk4OWFkaXF6a2N4.

  37. 18 August 2006 Registered office changed on 18/08/06 from: 54 palace gardens terrace london W8 4RR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTA5Njk2N2FkaXF6a2N4.

  38. 10 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTExMDU3N2FkaXF6a2N4.

  39. 24 April 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg3Mjg5M2FkaXF6a2N4.

  40. 10 August 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzE4ODkwOGFkaXF6a2N4.

  41. 15 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MjI4MzgxOGFkaXF6a2N4.

  42. 16 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY5MjQ0N2FkaXF6a2N4.

  43. 12 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMDcyMTQ1OWFkaXF6a2N4.

  44. 6 October 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDY0NjQxOGFkaXF6a2N4.

  45. 23 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MjUwOTcyMGFkaXF6a2N4.

  46. 29 August 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjgxMjY1OGFkaXF6a2N4.

  47. 9 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjYxODUyMmFkaXF6a2N4.

  48. 24 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMjA1MDQzOWFkaXF6a2N4.

  49. 4 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDg3NDk1OWFkaXF6a2N4.

  50. 4 September 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ0NDcwNWFkaXF6a2N4.

  51. 24 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMzA3MjE3MWFkaXF6a2N4.

  52. 21 September 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzE0NDkxMWFkaXF6a2N4.

  53. 26 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0ODQ1ODIxOWFkaXF6a2N4.

  54. 28 July 1999 Return made up to 30/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTYxNjA1NGFkaXF6a2N4.

  55. 29 September 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4MzM2NDUzMmFkaXF6a2N4.

  56. 23 September 1998 Return made up to 30/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODcxODgxMGFkaXF6a2N4.

  57. 15 October 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3NTMyODk2N2FkaXF6a2N4.

  58. 15 October 1997 Return made up to 30/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzk3MjkxN2FkaXF6a2N4.

  59. 4 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQ5NTUzNmFkaXF6a2N4.

  60. 22 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0OTA3NTg1N2FkaXF6a2N4.

  61. 17 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2OTU3NzcyOWFkaXF6a2N4.

  62. 17 September 1996 Return made up to 30/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTgzNjU0N2FkaXF6a2N4.

  63. 25 October 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDA4NjY4MGFkaXF6a2N4.

  64. 25 October 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDA0Njg5M2FkaXF6a2N4.

  65. 25 October 1995 Accounts for a small company made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1NTc0OTYwN2FkaXF6a2N4.

  66. 27 July 1995 Return made up to 30/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDE1ODQ1OGFkaXF6a2N4.

  67. 17 January 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNTk3ODI2NmFkaXF6a2N4.

  68. 21 October 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0NzgxMjEyM2FkaXF6a2N4.

  69. 14 September 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTE3NDc3OGFkaXF6a2N4.

  70. 11 July 1994 Return made up to 30/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTI0NjQwNmFkaXF6a2N4.

  71. 29 November 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyNTk5ODMzOWFkaXF6a2N4.

  72. 14 July 1993 Return made up to 30/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDI4NjQxOWFkaXF6a2N4.

  73. 30 November 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDExNDk3NjY4NGFkaXF6a2N4.

  74. 17 July 1992 Return made up to 30/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzODQzNTU4MGFkaXF6a2N4.

  75. 25 October 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA1MjA3MTEzMGFkaXF6a2N4.

  76. 2 September 1991 Return made up to 30/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE1MTQzMzAzNWFkaXF6a2N4.

  77. 28 November 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA3OTMxNTU3MWFkaXF6a2N4.

  78. 13 November 1990 Return made up to 09/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwOTYxNDUzNmFkaXF6a2N4.

  79. 8 January 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA2MTAxMTg3OWFkaXF6a2N4.

  80. 8 January 1990 Return made up to 30/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzM5MzAzNWFkaXF6a2N4.

  81. 30 June 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNzE0OTU0OWFkaXF6a2N4.

  82. 22 November 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA0OTUyNTg2OWFkaXF6a2N4.

  83. 30 June 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4OTk1NTY5MGFkaXF6a2N4.

  84. 30 June 1988 Return made up to 30/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MjcxODc2N2FkaXF6a2N4.

  85. 27 January 1987 Registered office changed on 27/01/87 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA1OTE1NDA3NGFkaXF6a2N4.

  86. 16 October 1986 Certificate of Incorporation [View PDF]

    Category: Incorporation. Type: CERTINC. Transaction: MDA2MjkyNjI4NmFkaXF6a2N4.

  87. 16 October 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAzMDM0NDY2MWFkaXF6a2N4.

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