43 Palace Gardens Terrace Limited

Company Registration Number: 03665575

Company registered in England and Wales

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43 Palace Gardens Terrace Limited is a Private Company Limited by Shares first registered on 11 November 1998. Its current registered address is in London.

Registered Address

JMW BARNARD MANAGEMENT LTD
181 KENSINGTON HIGH STREET
LONDON
W8 6SH

There are 102 companies currently registered at this postcode, including this one.

All companies at W8 6SH

Registration Data

Company Number

03665575

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £39,391£45,502£38,926£36,332£33,035£32,422
of which Cash £0£0£0£0£0£0
Total Assets £39,391£45,502£38,926£36,332£33,035£32,422
Current Liabilities £39,391£45,502£38,926£36,332£33,035£32,422
Net Current Assets £0£0£0£0£0£0
Total Net Worth £8,172£8,172£8,172£8,172£8,172£8,172

Previous Names

No previous names

Company Officers

  • LBCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 April 2005

     

    16 Northfields Prospect
    Putney Bridge Road
    London
    SW18 1PE

  • OGDEN-NEWTON, Christopher

    Director

    Appointed on 13 December 2013

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1966

    JMW BARNARD MANAGEMENT LTD
    181
    Kensington High Street
    London
    W8 6SH
    England

  • DEEP SEA TRADERS INVESTMENTS INC

    Corporate Director

    Appointed on 2 August 2007

     

    Swiss Bank Tower,
    2nd Floor Calle 53 Este, Urb.
    Panama
    FOREIGN
    Panama

  • KENA CORDEA LTD

    Corporate Director

    Appointed on 2 August 2007

     

    Goodman's Bay Corporate Centre
    West Bay Street And Sea View Drive
    PO BOX Cb-10976
    Nassau
    FOREIGN
    Bahamas

  • KONSSEL INVESTMENTS S.A.

    Corporate Director

    Appointed on 2 August 2007

     

    PO BOX 3175 - Road Town,
    Tortola
    B.V.I.

  • PAUL, John Murray Guy

    Secretary

    Appointed on 11 November 1998

    Resigned on 18 July 2002

    Monxton Manor
    Monxton
    Andover
    Hampshire
    SP11 8AH

  • SMITH, Ann

    Secretary

    Appointed on 18 July 2002

    Resigned on 1 April 2005

    Flat 1 25 Pembridge Crescent
    London
    W11 3DS

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 November 1998

    Resigned on 11 November 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • SHATZ, Jill

    Director

    Appointed on 11 November 1998

    Resigned on 12 September 2013

    Nationality: American

    Occupation: Director

    Month of birth: January 1960

    5
    Ledmore Road
    Cheltenham
    Gloucestershire
    GL53 8RA
    England

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 November 1998

    Resigned on 11 November 1998

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 17 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F71RKI. Transaction: MzE1NzQ5MTI2M2FkaXF6a2N4.

  2. 12 November 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4JXQVCX. Transaction: MzEzNDk4MTA0NmFkaXF6a2N4.

  3. 17 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FIARZ6. Transaction: MzEzMDkzMTA0N2FkaXF6a2N4.

  4. 12 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3KH8YDN. Transaction: MzExMTIzNDQwMGFkaXF6a2N4.

  5. 24 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTIR5V. Transaction: MzEwODAzNTQwNGFkaXF6a2N4.

  6. 16 January 2014 Appointment of Christopher Ogden-Newton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ZM7PAW. Transaction: MzA5MjczNDM2MWFkaXF6a2N4.

  7. 24 December 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2NUQYA0. Transaction: MzA5MTQxNDYzN2FkaXF6a2N4.

  8. 23 December 2013 Termination of appointment of Jill Shatz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NUQWIZ. Transaction: MzA5MTQxNDA1MWFkaXF6a2N4.

  9. 27 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTU4NDA3NGFkaXF6a2N4.

  10. 27 November 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2LXFEFM. Transaction: MzA4OTU4NDA2MGFkaXF6a2N4.

  11. 22 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CV9OJS. Transaction: MzA4MTg5OTc3OGFkaXF6a2N4.

  12. 13 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJQ356. Transaction: MzA2NzM1Njc1MGFkaXF6a2N4.

  13. 28 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9ZM2A. Transaction: MzA2NDk0MDg4MmFkaXF6a2N4.

  14. 11 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XBDI5Z5C. Transaction: MzA0NzAyNTMxN2FkaXF6a2N4.

  15. 5 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANJHEWCJ. Transaction: MzA0MTY2Mjk4N2FkaXF6a2N4.

  16. 8 February 2011 Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH on 8 February 2011 [View PDF]

    Action Date: 8 February 2011. Category: Address. Type: AD01. Barcode: XP7B5RGG. Transaction: MzAzMTc5NTUxOWFkaXF6a2N4.

  17. 10 January 2011 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: XF4OMQL1. Transaction: MzAzMDAwNTQzNGFkaXF6a2N4.

  18. 29 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIRSDNRD. Transaction: MzAyNDI1ODMzN2FkaXF6a2N4.

  19. 16 July 2010 Director's details changed for Jill Shatz on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XKRKRLQU. Transaction: MzAxOTY1NjM1OWFkaXF6a2N4.

  20. 27 November 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: X7UCZFBZ. Transaction: MzAwMzgyNzY3NGFkaXF6a2N4.

  21. 21 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X4N2IF4R. Transaction: MzAwMzM1NDE1N2FkaXF6a2N4.

  22. 31 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY8E4EI5. Transaction: MzAwMTg3MTg0OGFkaXF6a2N4.

  23. 12 November 2008 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4PWX4QD. Transaction: MjAxNzgwMTE5MWFkaXF6a2N4.

  24. 2 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF0RL4FV. Transaction: MjAxNzA4MzQyNmFkaXF6a2N4.

  25. 7 October 2008 Registered office changed on 07/10/2008 from 12 tilton street london SW6 7LP [View PDF]

    Category: Address. Type: 287. Barcode: A4RC33QD. Transaction: MjAxNDk5ODkzM2FkaXF6a2N4.

  26. 14 November 2007 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODEyMzUzNmFkaXF6a2N4.

  27. 31 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTAxNzQ3NGFkaXF6a2N4.

  28. 31 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTAxNTAxOWFkaXF6a2N4.

  29. 31 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTAxMzExNmFkaXF6a2N4.

  30. 15 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDEwMjkyNWFkaXF6a2N4.

  31. 14 November 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTE0MDQ2NmFkaXF6a2N4.

  32. 25 May 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY2MjU4MWFkaXF6a2N4.

  33. 18 November 2005 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzcwNzY4NmFkaXF6a2N4.

  34. 14 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2ODUwMTg2OWFkaXF6a2N4.

  35. 9 July 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNzc3NjM0N2FkaXF6a2N4.

  36. 28 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDYwMDY4NGFkaXF6a2N4.

  37. 28 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzE3MjAyN2FkaXF6a2N4.

  38. 31 March 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MDQ4Nzg3NmFkaXF6a2N4.

  39. 1 February 2005 Return made up to 11/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI3MDM0NmFkaXF6a2N4.

  40. 24 March 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExOTUzNzM2OWFkaXF6a2N4.

  41. 4 December 2003 Return made up to 11/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjcxNTM4MGFkaXF6a2N4.

  42. 18 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMTk5NzI4NGFkaXF6a2N4.

  43. 9 December 2002 Return made up to 11/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzM4MjgyN2FkaXF6a2N4.

  44. 2 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTYzMjk0OWFkaXF6a2N4.

  45. 2 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODY5OTY5NGFkaXF6a2N4.

  46. 7 June 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNzM4NzQwNGFkaXF6a2N4.

  47. 17 December 2001 Return made up to 11/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQzNTU4OGFkaXF6a2N4.

  48. 12 September 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MzI4NjA2MmFkaXF6a2N4.

  49. 23 August 2001 Return made up to 31/12/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjU4NzQzNWFkaXF6a2N4.

  50. 23 August 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1MDg2MDkzMmFkaXF6a2N4.

  51. 23 August 2001 Registered office changed on 23/08/01 from: 12 tilton street london SW6 7LP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzc1MjQ4MmFkaXF6a2N4.

  52. 22 November 2000 Return made up to 11/11/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODA4MTgwMGFkaXF6a2N4.

  53. 22 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0Njg0ODI0OGFkaXF6a2N4.

  54. 29 November 1999 Return made up to 11/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg5NDEzOGFkaXF6a2N4.

  55. 13 September 1999 Accounting reference date extended from 30/11/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTk5NjY0N2FkaXF6a2N4.

  56. 6 July 1999 Registered office changed on 06/07/99 from: 12 tilton street london SW6 7LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDYzMjcxOGFkaXF6a2N4.

  57. 22 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzY3OTU5NGFkaXF6a2N4.

  58. 21 April 1999 Registered office changed on 21/04/99 from: ashurst place rookwood park horsham west sussex RH12 1UB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODQyODA1MGFkaXF6a2N4.

  59. 21 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDgzOTQ5OWFkaXF6a2N4.

  60. 21 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQyNzUxOWFkaXF6a2N4.

  61. 21 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTQwODk5NGFkaXF6a2N4.

  62. 11 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDAwODI1NGFkaXF6a2N4.

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