47 Palace Gardens Terrace Management Limited

Company Registration Number: 04935258

Company registered in England and Wales

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

Registered Address

2 HARDING ROAD
ABINGDON
OXFORDSHIRE
OX14 1SF

There are 15 companies currently registered at this postcode, including this one.

All companies at OX14 1SF

Registration Data

Company Number

04935258

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

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £12,505£12,500£12,500£12,500£12,500£0£0£12,500
Current Assets £0£5£5£5£5£0£0£5
of which Cash £0£0£0£0£0£0£0£0
Total Assets £12,505£12,505£12,505£12,505£12,505£0£0£12,505
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£5£5£5£5£0£0£5
Total Net Worth £12,505£12,505£12,505£12,505£12,505£0£0£12,505

Previous Names

No previous names

Company Officers

  • TAYLOR, Paul Graham

    Secretary

    Appointed on 24 February 2005

     

    2
    Harding Road
    Abingdon
    Oxfordshire
    OX14 1SF
    United Kingdom

  • HUGHES HALL, Mary Rebecca

    Director

    Appointed on 5 January 2004

     

    Nationality: British

    Occupation: Writer

    Month of birth: June 1947

    Flat 3
    47 Palace Gardens Terrace
    London
    W8 4SB
    United Kingdom

  • PONE, Amrick Singh

    Director

    Appointed on 12 August 2011

     

    Nationality: British

    Occupation: Senior Purchasing Manager

    Month of birth: August 1959

    2
    Harding Road
    Abingdon
    Oxfordshire
    OX14 1SF
    United Kingdom

  • TAYLOR, Stewart John

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Banker

    Month of birth: January 1962

    2
    Harding Road
    Abingdon
    Oxfordshire
    OX14 1SF
    United Kingdom

  • TUNNA, Emma-J

    Director

    Appointed on 29 May 2014

     

    Nationality: British

    Occupation: Partner

    Month of birth: December 1997

    47a
    Palace Gardens Terrace
    London
    W8 4SB
    England

  • BRIGGS, Matthew

    Secretary

    Appointed on 16 October 2003

    Resigned on 18 February 2005

    14 Wendron Close
    Woking
    Surrey
    GU21 3PB

  • BARREDA, Mariana

    Director

    Appointed on 18 August 2006

    Resigned on 14 April 2014

    Nationality: Peruvian

    Occupation: None

    Month of birth: May 1965

    2 Harding Road
    Abingdon
    Oxfordshire
    OX14 1SF

  • COMONTE, Crispin Matthew Morton

    Director

    Appointed on 5 January 2004

    Resigned on 15 November 2004

    Nationality: British

    Occupation: Corp Finance

    Month of birth: September 1973

    Flat 1
    47 Palace Gardens Terrace
    London
    W8 4SB

  • DALLAL, Laila

    Director

    Appointed on 31 March 2011

    Resigned on 11 March 2016

    Nationality: Eygytian

    Occupation: None

    Month of birth: January 1938

    4
    West Heath Close
    London
    NW3 7NJ
    United Kingdom

  • DALLAL, Refky Mahomed

    Director

    Appointed on 5 January 2004

    Resigned on 17 March 2011

    Nationality: Egyptian

    Occupation: Ex Company Director

    Month of birth: June 1936

    4 West Heath Close
    London
    NW3 7NJ

  • POTTER, Nicholas Francis

    Director

    Appointed on 16 October 2003

    Resigned on 17 February 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1960

    38 Kings Road
    Kingston Upon Thames
    Surrey
    KT2 5HS

  • TAYLOR, Stewart John

    Director

    Appointed on 17 October 2012

    Resigned on 18 October 2012

    Nationality: British

    Occupation: Banker

    Month of birth: January 1962

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

  • TAYLOR, Stewart John

    Director

    Appointed on 5 January 2004

    Resigned on 18 October 2012

    Nationality: British

    Occupation: Banker

    Month of birth: January 1962

    35 Palace Gardens Terrace
    London
    W8 4SB

  • VEVERS, Geoffrey William Gwynne

    Director

    Appointed on 24 July 2006

    Resigned on 8 June 2007

    Nationality: British

    Occupation: Medical

    Month of birth: June 1952

    Yarkhill
    Upper Bucklebury
    Reading
    Berkshire
    RG7 6QH

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRTVA1. Transaction: MzE1OTgzNzg3NmFkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGML55. Transaction: MzE1ODQ5NjM1OWFkaXF6a2N4.

  3. 27 April 2016 Termination of appointment of Laila Dallal as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: TM01. Barcode: X55RUQI1. Transaction: MzE0NzMzNDg5OWFkaXF6a2N4.

  4. 21 October 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: X4IHBCWR. Transaction: MzEzMzQ2NTkzMmFkaXF6a2N4.

  5. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIU3J6. Transaction: MzEzMTU2MzgyMmFkaXF6a2N4.

  6. 17 October 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: X3IO92WP. Transaction: MzEwOTYyNTY1NWFkaXF6a2N4.

  7. 3 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FMYD54. Transaction: MzEwNjc5NzY3NmFkaXF6a2N4.

  8. 30 May 2014 Appointment of Mrs Emma-J Tunna as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X390ARI9. Transaction: MzEwMTAzMTM4MGFkaXF6a2N4.

  9. 25 April 2014 Registered office address changed from 2 Harding Road Abingdon Oxfordshire OX14 1SF on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Address. Type: AD01. Barcode: X36HF3QR. Transaction: MzA5ODc1MjUxMmFkaXF6a2N4.

  10. 25 April 2014 Statement of capital following an allotment of shares on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Capital. Type: SH01. Barcode: X36HF429. Transaction: MzA5ODc1MjU1OGFkaXF6a2N4.

  11. 24 April 2014 Secretary's details changed for Mr Paul Graham Taylor on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Officers. Type: CH03. Barcode: X36HF3Q3. Transaction: MzA5ODc1MjUwOGFkaXF6a2N4.

  12. 24 April 2014 Director's details changed for Mr Amrick Singh Pone on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Officers. Type: CH01. Barcode: X36HF3PV. Transaction: MzA5ODc1MjUwNmFkaXF6a2N4.

  13. 24 April 2014 Director's details changed for Mr Stewart John Taylor on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Officers. Type: CH01. Barcode: X36HF3QB. Transaction: MzA5ODc1MjUwNWFkaXF6a2N4.

  14. 24 April 2014 Director's details changed for Mary Rebecca Hughes Hall on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Officers. Type: CH01. Barcode: X36HF3OR. Transaction: MzA5ODc1MjQ5NmFkaXF6a2N4.

  15. 24 April 2014 Appointment of Mr Stewart John Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36HEYGO. Transaction: MzA5ODc1MTM4NmFkaXF6a2N4.

  16. 24 April 2014 Termination of appointment of Mariana Barreda as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36HER68. Transaction: MzA5ODc0OTg4NmFkaXF6a2N4.

  17. 17 October 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: X2J3IR86. Transaction: MzA4NzEzMTUxNWFkaXF6a2N4.

  18. 17 October 2013 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X2J3IR7E. Transaction: MzA4NzEwMjUwMWFkaXF6a2N4.

  19. 16 October 2013 Termination of appointment of Stewart Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J3IR7M. Transaction: MzA4NzEwMjUwNGFkaXF6a2N4.

  20. 16 October 2013 Termination of appointment of Stewart Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J3IQZ7. Transaction: MzA4NzEwMjM0OWFkaXF6a2N4.

  21. 16 October 2013 Appointment of Mr Stewart John Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J3FZ0R. Transaction: MzA4NzA1NjEyNWFkaXF6a2N4.

  22. 16 October 2013 Appointment of Mr Stewart John Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J3FYMP. Transaction: MzA4NzA1NjAwOGFkaXF6a2N4.

  23. 6 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GCY3DU. Transaction: MzA4NDU1MTIxMmFkaXF6a2N4.

  24. 16 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: X1JOMEM3. Transaction: MzA2NTg5MjgwNGFkaXF6a2N4.

  25. 16 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1JOMGY3. Transaction: MzA2NTg5MzcyNmFkaXF6a2N4.

  26. 18 October 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: X29CSYGQ. Transaction: MzA0NTYwODk3MWFkaXF6a2N4.

  27. 17 October 2011 Director's details changed for Mariana Barreda on 15 October 2011 [View PDF]

    Action Date: 15 October 2011. Category: Officers. Type: CH01. Barcode: X29CRYGP. Transaction: MzA0NTYwODkxNGFkaXF6a2N4.

  28. 12 August 2011 Appointment of Mr Amrick Singh Pone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGZUBWMZ. Transaction: MzA0MjAzMTUwOGFkaXF6a2N4.

  29. 31 March 2011 Appointment of Mrs Laila Dallal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7B9KSWW. Transaction: MzAzNDgxOTcyOGFkaXF6a2N4.

  30. 22 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X3W2WSN9. Transaction: MzAzNDI0NzY4N2FkaXF6a2N4.

  31. 17 March 2011 Termination of appointment of Refky Dallal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X245DSIV. Transaction: MzAzMzk3NDIzM2FkaXF6a2N4.

  32. 20 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: XP956OE8. Transaction: MzAyNTU0OTk3NGFkaXF6a2N4.

  33. 13 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X98VDNDM. Transaction: MzAyMzE2OTU1NmFkaXF6a2N4.

  34. 6 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJULPEDO. Transaction: MzAwMjI3Mjk0MmFkaXF6a2N4.

  35. 29 October 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: XT3BBEIB. Transaction: MzAwMTc0MTIzOGFkaXF6a2N4.

  36. 21 October 2009 Director's details changed for Stewart John Taylor on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XPCOJEAT. Transaction: MzAwMTE5Njg2NWFkaXF6a2N4.

  37. 21 October 2009 Director's details changed for Mary Rebecca Hughes Hall on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XPCOIEAS. Transaction: MzAwMTE5Njg2M2FkaXF6a2N4.

  38. 21 October 2009 Director's details changed for Mariana Barreda on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XPCOGEAQ. Transaction: MzAwMTE5Njg2MWFkaXF6a2N4.

  39. 21 October 2009 Director's details changed for Mr Refky Mahomed Dallal on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XPCOHEAR. Transaction: MzAwMTE5Njg2MmFkaXF6a2N4.

  40. 22 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXL9W456. Transaction: MjAxNjA1NTI4MWFkaXF6a2N4.

  41. 17 October 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ4DY41G. Transaction: MjAxNTc1NjAyMmFkaXF6a2N4.

  42. 6 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzc0NDc5OWFkaXF6a2N4.

  43. 31 October 2007 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQ0MDU4MmFkaXF6a2N4.

  44. 31 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzQyNTgwMWFkaXF6a2N4.

  45. 22 December 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDA1NTIwN2FkaXF6a2N4.

  46. 10 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI2MzQ3OGFkaXF6a2N4.

  47. 3 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE5OTIzM2FkaXF6a2N4.

  48. 8 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTA1ODY2OWFkaXF6a2N4.

  49. 3 July 2006 Accounting reference date extended from 31/10/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzE3NDU3NmFkaXF6a2N4.

  50. 20 November 2005 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODExMDMzNGFkaXF6a2N4.

  51. 8 September 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwNDc5MzQ2NWFkaXF6a2N4.

  52. 4 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTc2ODUyMmFkaXF6a2N4.

  53. 13 April 2005 Registered office changed on 13/04/05 from: 46 bedford square london WC1B 3DP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTUyNDg2MmFkaXF6a2N4.

  54. 13 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQ0NTc0MmFkaXF6a2N4.

  55. 10 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDY1MjQwOGFkaXF6a2N4.

  56. 24 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjQ2NTAyOGFkaXF6a2N4.

  57. 18 November 2004 Ad 09/11/04--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDExNzgxOGFkaXF6a2N4.

  58. 27 October 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTAxNDg0MGFkaXF6a2N4.

  59. 26 August 2004 Registered office changed on 26/08/04 from: 32 bloomsbury street london WC1B 3QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODc3MzY2OGFkaXF6a2N4.

  60. 17 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTU1MTkyMmFkaXF6a2N4.

  61. 12 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzMxMjIzM2FkaXF6a2N4.

  62. 12 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjAxNzIyNGFkaXF6a2N4.

  63. 12 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjEyOTcxNmFkaXF6a2N4.

  64. 16 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDMxODMzMWFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 05:26:13 +0100