35 Palace Gardens Terrace Management Limited

Company Registration Number: 04935257

Company registered in England and Wales

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35 Palace Gardens Terrace Management Limited is a Private Company Limited by Shares first registered on 16 October 2003. Its current registered address is in London.

Registered Address

35 PALACE GARDENS TERRACE
KENSINGTON
LONDON
W8 4SB

There are 6 companies currently registered at this postcode, including this one.

All companies at W8 4SB

Registration Data

Company Number

04935257

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£13,471
Current Assets £0£0£0£0£0£5
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£13,476
Current Liabilities £0£0£0£0£0£1,392
Net Current Assets £0£0£0£0£0£-1,387
Total Net Worth £0£0£0£0£0£12,084

Previous Names

No previous names

Company Officers

  • HAMMOND, Gregory James

    Secretary

    Appointed on 3 October 2005

     

    Nationality: British

    Occupation: Lawyer

    35 Palace Gardens Terrace
    London
    W8 4SB

  • BALLANTYNE, Jane Margaret Quentin

    Director

    Appointed on 3 October 2005

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1969

    35 Palace Gardens Terrace
    Kensington
    London
    W8 4SB

  • HAMMOND, Gregory James

    Director

    Appointed on 5 January 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1964

    35 Palace Gardens Terrace
    London
    W8 4SB

  • NASH, Nicholas William

    Director

    Appointed on 5 January 2004

     

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: July 1949

    Long Farthings
    20 Church End
    Haddenham
    Buckinghamshire
    HP17 8AE

  • TAYLOR, Stewart John

    Director

    Appointed on 5 January 2004

     

    Nationality: British

    Occupation: Banker

    Month of birth: January 1962

    The Beeches
    9a Elmwood Park
    Gerrards Cross
    Buckinghamshire
    SL9 7EP
    United Kingdom

  • GUAIAMU LIMITED

    Corporate Director

    Appointed on 22 June 2009

     

    35
    Palace Gardens Terrace
    London
    W8 4SB
    United Kingdom

  • BRIGGS, Matthew

    Secretary

    Appointed on 16 October 2003

    Resigned on 27 October 2004

    14 Wendron Close
    Woking
    Surrey
    GU21 3PB

  • GIBBS, Paul Barrington

    Director

    Appointed on 5 January 2004

    Resigned on 5 June 2009

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1958

    Enrique Salazar Barreto 252
    Urb. Vista Alegre, Surco
    Lima 33
    Peru

  • POTTER, Nicholas Francis

    Director

    Appointed on 16 October 2003

    Resigned on 27 October 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1960

    38 Kings Road
    Kingston Upon Thames
    Surrey
    KT2 5HS

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

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Latest Filings

  1. 27 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHY8A8. Transaction: MzE2MDYzODE2OWFkaXF6a2N4.

  2. 3 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEP3BK. Transaction: MzE1ODc3MDM4MmFkaXF6a2N4.

  3. 14 November 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4K5JEQ8. Transaction: MzEzNTE4MjYwMmFkaXF6a2N4.

  4. 8 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY3DR4. Transaction: MzEzMjQ0OTkyNmFkaXF6a2N4.

  5. 2 November 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3JTQ8LF. Transaction: MzExMDU4NjA5NGFkaXF6a2N4.

  6. 9 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BA0FPV. Transaction: MzEwMzQ1MDU0OGFkaXF6a2N4.

  7. 3 November 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2KBHPNF. Transaction: MzA4ODA4MjgyN2FkaXF6a2N4.

  8. 26 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ76EA. Transaction: MzA4NTg3MjQ3MGFkaXF6a2N4.

  9. 22 October 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1K43BXD. Transaction: MzA2NjIyMzYxM2FkaXF6a2N4.

  10. 9 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IUAD7W. Transaction: MzA2NTUzOTM3NWFkaXF6a2N4.

  11. 11 November 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: XBDO6Z5J. Transaction: MzA0NzAyNzcyNmFkaXF6a2N4.

  12. 11 November 2011 Director's details changed for Stewart John Taylor on 16 October 2011 [View PDF]

    Action Date: 16 October 2011. Category: Officers. Type: CH01. Barcode: XBDO5Z5I. Transaction: MzA0NzAyNTY0NWFkaXF6a2N4.

  13. 14 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4K3DXI4. Transaction: MzA0MzgwNDM0NGFkaXF6a2N4.

  14. 29 October 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XSYFYONB. Transaction: MzAyNjEwMzA0NGFkaXF6a2N4.

  15. 3 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0X2XNUN. Transaction: MzAyNDQ2NTUyNWFkaXF6a2N4.

  16. 16 November 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: X16ULEXU. Transaction: MzAwMjkwNjU0MGFkaXF6a2N4.

  17. 16 November 2009 Director's details changed for Stewart John Taylor on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X16UKEXT. Transaction: MzAwMjg0NzkwNWFkaXF6a2N4.

  18. 13 November 2009 Director's details changed for Nicholas William Nash on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X16UJEXS. Transaction: MzAwMjg0NzkwNGFkaXF6a2N4.

  19. 13 November 2009 Director's details changed for Guaiamu Limited on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH02. Barcode: X16UHEXQ. Transaction: MzAwMjg0NzkwMmFkaXF6a2N4.

  20. 13 November 2009 Director's details changed for Mr Gregory James Hammond on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X16UIEXR. Transaction: MzAwMjg0NzkwM2FkaXF6a2N4.

  21. 13 November 2009 Director's details changed for Ms Jane Margaret Quentin Ballantyne on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X16UGEXP. Transaction: MzAwMjg0NzkwMWFkaXF6a2N4.

  22. 12 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXWVKEJQ. Transaction: MzAwMjc2Njc2OGFkaXF6a2N4.

  23. 6 November 2009 Appointment of Guaiamu Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XX91SEPZ. Transaction: MzAwMjI2ODUxNWFkaXF6a2N4.

  24. 29 July 2009 Appointment terminated director paul gibbs [View PDF]

    Category: Officers. Type: 288b. Barcode: ANMH3BU8. Transaction: MjAzODEyNTg1NGFkaXF6a2N4.

  25. 5 November 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3DL34KP. Transaction: MjAxNzMxMTE4N2FkaXF6a2N4.

  26. 3 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQ7ZL4FA. Transaction: MjAxNzEwNTg5NWFkaXF6a2N4.

  27. 28 August 2008 Accounting reference date extended from 31/10/2007 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: LIPBD2M4. Transaction: MjAxMjAzMjkyMGFkaXF6a2N4.

  28. 28 December 2007 Amended accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AAMD. Transaction: MDE5MDE3OTQ4N2FkaXF6a2N4.

  29. 2 December 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4OTEyMjExN2FkaXF6a2N4.

  30. 8 November 2007 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc4NDgwMWFkaXF6a2N4.

  31. 20 November 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3MDUwMzYzMmFkaXF6a2N4.

  32. 13 November 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDYxNzMxOWFkaXF6a2N4.

  33. 13 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTM4NzU5NGFkaXF6a2N4.

  34. 13 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTEyNzAzMmFkaXF6a2N4.

  35. 10 February 2006 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM5NjkxMWFkaXF6a2N4.

  36. 23 November 2005 Ad 03/10/05--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDMyMzM0OWFkaXF6a2N4.

  37. 23 November 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyNzE3ODM1NGFkaXF6a2N4.

  38. 25 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzIyMDQ3OWFkaXF6a2N4.

  39. 13 October 2005 Registered office changed on 13/10/05 from: 46 bedford square london WC1B 3DP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjQyMDA1OGFkaXF6a2N4.

  40. 13 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODYzNDYxNWFkaXF6a2N4.

  41. 13 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQ2NDU0M2FkaXF6a2N4.

  42. 23 August 2005 Delivery ext'd 3 mth 31/10/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1MDczMTgxN2FkaXF6a2N4.

  43. 9 February 2005 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjM3MDE1N2FkaXF6a2N4.

  44. 3 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzcxODc0OGFkaXF6a2N4.

  45. 3 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDc5NzA0N2FkaXF6a2N4.

  46. 26 August 2004 Registered office changed on 26/08/04 from: 32 bloomsbury street london WC1B 3QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTE3NjY1NWFkaXF6a2N4.

  47. 12 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDY0NDE3OWFkaXF6a2N4.

  48. 12 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTAxMDY5NWFkaXF6a2N4.

  49. 12 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTk0MjI2MmFkaXF6a2N4.

  50. 12 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTAxODgxM2FkaXF6a2N4.

  51. 16 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTg4MjMwNGFkaXF6a2N4.

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