46 Palace Gardens Freehold Limited

Company Registration Number: 05587650

Company registered in England and Wales

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46 Palace Gardens Freehold Limited is a Private Company Limited by Guarantee first registered on 10 October 2005.

Registered Address

22 GILBERT STREET
LONDON
W1K 5HD

There are 18 companies currently registered at this postcode, including this one.

All companies at W1K 5HD

Registration Data

Company Number

05587650

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0

Previous Names

  • 46 PALACE GARDENS LIMITED, active until 1 June 2007

Company Officers

  • CHEUNG, Sharon

    Secretary

    Appointed on 10 October 2005

     

    First Floor
    46 Palace Gardens Terrace
    London
    W8 4RR

  • CHEUNG, Sharon

    Director

    Appointed on 10 October 2005

     

    Nationality: British

    Occupation: Equity Dealer

    Month of birth: January 1971

    First Floor
    46 Palace Gardens Terrace
    London
    W8 4RR

  • WELLS, Katherine Elizabeth

    Director

    Appointed on 10 October 2005

     

    Nationality: British

    Occupation: Proposed Director

    Month of birth: October 1966

    Garden Maisonette
    46 Palace Gardens Terrace
    Kensington
    W8 4RR

  • WELLS, Peter John

    Director

    Appointed on 10 October 2005

     

    Nationality: British

    Occupation: Proposed Director

    Month of birth: January 1964

    46 Palace Gardens Terrace
    London
    W8 4RR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 October 2005

    Resigned on 10 October 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 October 2005

    Resigned on 10 October 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 10 October 2005

    Resigned on 10 October 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 5 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MTA0NDU5NmFkaXF6a2N4.

  2. 2 November 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXQGE3. Transaction: MzE2MTA0NDY1M2FkaXF6a2N4.

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

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5IXQFYH. Transaction: MzE2MTA0NDU1MWFkaXF6a2N4.

  4. 4 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NzkyODAyMWFkaXF6a2N4.

  5. 4 November 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNDI5NTA4NGFkaXF6a2N4.

  6. 3 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMzc1MjM3MmFkaXF6a2N4.

  7. 2 November 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4JCOOZ5. Transaction: MzEzNDI5NjU1N2FkaXF6a2N4.

  8. 2 November 2015 Annual return made up to 10 October 2015 no member list [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCOJSR. Transaction: MzEzNDI5NTA2MmFkaXF6a2N4.

  9. 13 October 2014 Annual return made up to 10 October 2014 no member list [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3IG9V3M. Transaction: MzEwOTMyMTI2NWFkaXF6a2N4.

  10. 8 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BOBOOQ. Transaction: MzEwMzM2Mzk5OWFkaXF6a2N4.

  11. 2 December 2013 Annual return made up to 10 October 2013 no member list [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2MELZAO. Transaction: MzA4OTg3MjA0NWFkaXF6a2N4.

  12. 18 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CUDXTE. Transaction: MzA4MTczNzQxMGFkaXF6a2N4.

  13. 27 November 2012 Annual return made up to 10 October 2012 no member list [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1MJWE5M. Transaction: MzA2ODI1MDgxMWFkaXF6a2N4.

  14. 19 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: L1DF28V5. Transaction: MzA2MTA4Mjc3OGFkaXF6a2N4.

  15. 21 December 2011 Annual return made up to 10 October 2011 no member list [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X0ONLK23. Transaction: MzA0OTQzMzc4M2FkaXF6a2N4.

  16. 21 December 2011 Director's details changed for Katherine Elizabeth Wells on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Officers. Type: CH01. Barcode: X0ONLK1V. Transaction: MzA0OTQzMzc0MmFkaXF6a2N4.

  17. 21 December 2011 Director's details changed for Ms Sharon Cheung on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Officers. Type: CH01. Barcode: X0ONLK1N. Transaction: MzA0OTQzMzczOWFkaXF6a2N4.

  18. 21 December 2011 Secretary's details changed for Sharon Cheung on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Officers. Type: CH03. Barcode: X0ONLK1F. Transaction: MzA0OTQzMzczOGFkaXF6a2N4.

  19. 26 August 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: L4YT4WYE. Transaction: MzA0Mjc5NDc0OWFkaXF6a2N4.

  20. 11 November 2010 Annual return made up to 10 October 2010 [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: AHV28OZJ. Transaction: MzAyNjgzNDkwNmFkaXF6a2N4.

  21. 14 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A65L7LIG. Transaction: MzAxOTQ5MzI3NmFkaXF6a2N4.

  22. 11 November 2009 Annual return made up to 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: AA2UNEP6. Transaction: MzAwMjY0NzA1MmFkaXF6a2N4.

  23. 6 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AJ6UAC4J. Transaction: MjAzODcwMDY0M2FkaXF6a2N4.

  24. 8 December 2008 Annual return made up to 10/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A65VL5DJ. Transaction: MjAxOTU4NDgwNGFkaXF6a2N4.

  25. 18 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ATEAZ2B3. Transaction: MjAxMTI0NTU2M2FkaXF6a2N4.

  26. 10 December 2007 Annual return made up to 10/10/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTEzODYyM2FkaXF6a2N4.

  27. 17 October 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYwNjgyOGFkaXF6a2N4.

  28. 6 June 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MTQ4MjQzNGFkaXF6a2N4.

  29. 1 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MDY4ODU0NGFkaXF6a2N4.

  30. 30 November 2006 Annual return made up to 10/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTUwNzg4NmFkaXF6a2N4.

  31. 31 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDUwNjMwMWFkaXF6a2N4.

  32. 31 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTAwMTIyNGFkaXF6a2N4.

  33. 31 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTAwMzI4NWFkaXF6a2N4.

  34. 12 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjkwMzk3OGFkaXF6a2N4.

  35. 12 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODAxNjM5N2FkaXF6a2N4.

  36. 10 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzI1NzMwOWFkaXF6a2N4.

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