37 Palace Gardens Terrace Limited

Company Registration Number: 05035118

Company registered in England and Wales

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37 Palace Gardens Terrace Limited is a Private Company Limited by Shares first registered on 5 February 2004. Its current registered address is in Abingdon, Oxfordshire.

Registered Address

2 HARDING ROAD
ABINGDON
OXFORDSHIRE
UNITED KINGDOM
OX14 1SF

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

All companies at OX14 1SF

Registration Data

Company Number

05035118

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2004

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 February 2016

Returns Next Due

16 March 2017

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 20 September 2005

     

    Nationality: British

    Occupation: Chartered Surveyor

    2
    Harding Road
    Abingdon
    Oxfordshire
    OX14 1SF
    United Kingdom

  • DOYLE, Christopher Matthew

    Director

    Appointed on 10 January 2013

     

    Nationality: British

    Occupation: Headmaster

    Month of birth: August 1959

    2
    Harding Road
    Abingdon
    Oxfordshire
    OX14 1SF
    United Kingdom

  • DOYLE, Nicola Jane

    Director

    Appointed on 24 May 2004

     

    Nationality: British

    Occupation: Headteacher

    Month of birth: May 1961

    Flat 1 & 2
    37 Palace Gardens Terrace
    London
    W8 4SB
    United Kingdom

  • PARKER, Ashley James

    Director

    Appointed on 26 January 2015

     

    Nationality: British

    Occupation: Banker

    Month of birth: June 1984

    Flat 5 37
    Palace Gardens Terrace
    London
    W8 4SB
    England

  • BRIGGS, Matthew

    Secretary

    Appointed on 5 February 2004

    Resigned on 21 February 2005

    14 Wendron Close
    Woking
    Surrey
    GU21 3PB

  • NAGRA, Rashpal Kaur

    Secretary

    Appointed on 21 February 2005

    Resigned on 20 September 2005

    51 The Roses
    High Road
    Woodford Green
    Essex
    IG8 9BN

  • CHICK, Mark Christopher

    Director

    Appointed on 5 February 2004

    Resigned on 24 May 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1969

    3 Brunswick Street
    Walthamstow
    E17 9NB

  • CLEMENT, Sylvia

    Director

    Appointed on 24 May 2004

    Resigned on 20 January 2015

    Nationality: British

    Occupation: Account Manager

    Month of birth: July 1949

    Top Floor Flat
    37 Palace Gardens Terrace
    London
    W8 4SB

  • EDWARDS, Emma

    Director

    Appointed on 24 May 2004

    Resigned on 20 September 2005

    Nationality: British

    Occupation: Sales

    Month of birth: March 1972

    37 Palace Gardens Terrace
    London
    W8 4SB

  • HICKEY, Michael John

    Director

    Appointed on 20 September 2005

    Resigned on 31 March 2016

    Nationality: Irish

    Occupation: Comapany Director

    Month of birth: January 1944

    5 Seaview Park,
    Shankill
    Dublin
    18
    Ireland

  • SAN VALERO DE YVARS, Concha

    Director

    Appointed on 24 May 2004

    Resigned on 25 July 2017

    Nationality: Spanish

    Occupation: Civil Servant

    Month of birth: July 1949

    Flat 4
    37 Palace Gardens Terrace
    London
    W8 4SB
    United Kingdom

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

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. 25 July 2017 Termination of appointment of Concha San Valero De Yvars as a director on 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Officers. Type: TM01. Barcode: X6BEKFVV. Transaction: MzE4MTM5MzE0MmFkaXF6a2N4.

  2. 17 February 2017 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X60CT53T. Transaction: MzE2OTA5NDE5NGFkaXF6a2N4.

  3. 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CTD9M. Transaction: MzE2OTA5NjY3NGFkaXF6a2N4.

  4. 16 February 2017 Termination of appointment of Michael John Hickey as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X60CTAVE. Transaction: MzE2OTA5NTg4N2FkaXF6a2N4.

  5. 16 February 2017 Director's details changed for Concha San Valero De Yvars on 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Officers. Type: CH01. Barcode: X60CT5EQ. Transaction: MzE2OTA5NDI1MmFkaXF6a2N4.

  6. 16 February 2017 Registered office address changed from Taylor Cotton 2 Harding Road Abingdon Oxfordshire OX14 1SF to 2 Harding Road Abingdon Oxfordshire OX14 1SF on 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Address. Type: AD01. Barcode: X60CT5F6. Transaction: MzE2OTA5NDI2NWFkaXF6a2N4.

  7. 16 February 2017 Secretary's details changed for Mr Paul Graham Taylor on 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Officers. Type: CH03. Barcode: X60CT5EY. Transaction: MzE2OTA5NDI2M2FkaXF6a2N4.

  8. 16 February 2017 Director's details changed for Mrs Nicola Jane Doyle on 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Officers. Type: CH01. Barcode: X60CT5KR. Transaction: MzE2OTA5NDI0MWFkaXF6a2N4.

  9. 16 February 2017 Director's details changed for Mr Christopher Matthew Doyle on 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Officers. Type: CH01. Barcode: X60CT541. Transaction: MzE2OTA5NDIwMGFkaXF6a2N4.

  10. 16 February 2017 Director's details changed for Mr Christopher Matthew Doyle on 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Officers. Type: CH01. Barcode: X60CT528. Transaction: MzE2OTA5NDE4N2FkaXF6a2N4.

  11. 16 February 2017 Director's details changed for Concha San Valero De Yvars on 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Officers. Type: CH01. Barcode: X60CT5A1. Transaction: MzE2OTA5NDE2MmFkaXF6a2N4.

  12. 16 February 2017 Director's details changed for Mrs Nicola Jane Doyle on 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Officers. Type: CH01. Barcode: X60CT561. Transaction: MzE2OTA5NDEyM2FkaXF6a2N4.

  13. 9 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: X5F5CN48. Transaction: MzE1NzA0ODkwOWFkaXF6a2N4.

  14. 16 February 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X50VWX7N. Transaction: MzE0MTk5Njc5MmFkaXF6a2N4.

  15. 10 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: X4FNJMPU. Transaction: MzEzMDczMDUzNGFkaXF6a2N4.

  16. 16 February 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X41BLCUY. Transaction: MzExNzMyNjgxM2FkaXF6a2N4.

  17. 26 January 2015 Director's details changed for Mr Ashley James Parker on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: CH01. Barcode: X3ZVJRP7. Transaction: MzExNjA3NDgxMWFkaXF6a2N4.

  18. 26 January 2015 Termination of appointment of Sylvia Clement as a director on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: TM01. Barcode: X3ZVJMYO. Transaction: MzExNjA3MzUzMGFkaXF6a2N4.

  19. 26 January 2015 Director's details changed for Mr Ashley Jameas Parker on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: CH01. Barcode: X3ZVIY2X. Transaction: MzExNjA2Njc5MWFkaXF6a2N4.

  20. 26 January 2015 Appointment of Mr Ashley Jameas Parker as a director on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: AP01. Barcode: X3ZVIVO2. Transaction: MzExNjA2NTgxOWFkaXF6a2N4.

  21. 28 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F28RBU. Transaction: MzEwNjI1MjQ4NGFkaXF6a2N4.

  22. 24 February 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X32D1RXS. Transaction: MzA5NTA1NDY2M2FkaXF6a2N4.

  23. 2 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: X2G2JZMG. Transaction: MzA4NDI0ODAxNWFkaXF6a2N4.

  24. 18 February 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X22HM4RT. Transaction: MzA3MzAxMzM2MmFkaXF6a2N4.

  25. 10 January 2013 Appointment of Mr Christopher Matthew Doyle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZRK2LF. Transaction: MzA3MDkxOTc3MWFkaXF6a2N4.

  26. 9 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X14D1AXC. Transaction: MzA1Mzg0ODA4M2FkaXF6a2N4.

  27. 17 February 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X12UW0BS. Transaction: MzA1MjY0OTY4MmFkaXF6a2N4.

  28. 19 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X2T8NYI3. Transaction: MzA0NTcwNDg4MmFkaXF6a2N4.

  29. 18 February 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: XSVVVRRS. Transaction: MzAzMjQ3NjMxMGFkaXF6a2N4.

  30. 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: X98EINDA. Transaction: MzAyMzE2ODI5M2FkaXF6a2N4.

  31. 3 March 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XLSRFHSP. Transaction: MzAxMDYwMjI3NmFkaXF6a2N4.

  32. 24 February 2010 Director's details changed for Concha San Valero De Yvars on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XLSREHSO. Transaction: MzAxMDE4MTg5NWFkaXF6a2N4.

  33. 24 February 2010 Director's details changed for Sylvia Clement on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XLSRCHSM. Transaction: MzAxMDE4MTg5M2FkaXF6a2N4.

  34. 24 February 2010 Director's details changed for Nicola Doyle on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XLSRDHSN. Transaction: MzAxMDE4MTg5NGFkaXF6a2N4.

  35. 27 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJULOEDN. Transaction: MzAwMTU4MzMxMWFkaXF6a2N4.

  36. 16 February 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQXZ27F7. Transaction: MjAyNTg1MDI3MmFkaXF6a2N4.

  37. 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: AXL9X457. Transaction: MjAxNjA2MDQ0NGFkaXF6a2N4.

  38. 18 February 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUxODg0NmFkaXF6a2N4.

  39. 29 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM4NTc1OGFkaXF6a2N4.

  40. 20 February 2007 Return made up to 16/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI5MjE1N2FkaXF6a2N4.

  41. 7 January 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTY1MzY3M2FkaXF6a2N4.

  42. 22 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTAwMTg2NmFkaXF6a2N4.

  43. 27 February 2006 Return made up to 16/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODAyODk2NmFkaXF6a2N4.

  44. 27 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzc1ODE4NGFkaXF6a2N4.

  45. 22 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NjYyMjYyNWFkaXF6a2N4.

  46. 22 November 2005 Accounting reference date shortened from 28/02/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTE0MjI5MWFkaXF6a2N4.

  47. 6 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDY3MzY2N2FkaXF6a2N4.

  48. 6 October 2005 Registered office changed on 06/10/05 from: 46 bedford square london WC1B 3DP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODE2Mjg4MGFkaXF6a2N4.

  49. 6 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQyODkzMGFkaXF6a2N4.

  50. 10 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzcwMDM3NGFkaXF6a2N4.

  51. 10 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTI0NjY5MmFkaXF6a2N4.

  52. 23 February 2005 Return made up to 16/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE3NzIxN2FkaXF6a2N4.

  53. 23 February 2005 Ad 16/02/05--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzMxMzYwMGFkaXF6a2N4.

  54. 26 August 2004 Registered office changed on 26/08/04 from: 32 bloomsbury street london WC1B 3QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjcwODQ1MWFkaXF6a2N4.

  55. 18 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTg3OTU2NWFkaXF6a2N4.

  56. 2 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTYyNzkzN2FkaXF6a2N4.

  57. 27 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDgzODI0NGFkaXF6a2N4.

  58. 27 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTkyNzgwM2FkaXF6a2N4.

  59. 27 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjY2NzMwOGFkaXF6a2N4.

  60. 5 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzEwNTg5MmFkaXF6a2N4.

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54.224.13.210 Mon, 23 Oct 2017 02:39:45 +0100