40 Palace Gardens Terrace Limited

Company Registration Number: 08729289

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
40 Palace Gardens Terrace Limited is a Private Company Limited by Shares first registered on 11 October 2013. Its current registered address is in London.

Registered Address

17 KENSINGTON PLACE
LONDON
W8 7PT

There are 23 companies currently registered at this postcode, including this one.

All companies at W8 7PT

Registration Data

Company Number

08729289

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £100£100
of which Cash £0£0
Total Assets £100£100
Current Liabilities £0£0
Net Current Assets £100£100
Total Net Worth £100£100

Previous Names

No previous names

Company Officers

  • MAY, John William

    Secretary

    Appointed on 11 October 2013

     

    17
    Kensington Place
    London
    W8 7PT
    United Kingdom

  • DAWS, Arthur Malcolm

    Director

    Appointed on 17 March 2015

     

    Nationality: English

    Occupation: Retired

    Month of birth: June 1930

    Flat 5 40
    Palace Gardens Terrace
    London
    W8 4RP

  • FOSTER, Lee Varey

    Director

    Appointed on 17 March 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1942

    40
    Palace Gardens Terrace
    Kensington
    London
    W8 4RP
    Uk

  • HICKEY, Michael John

    Director

    Appointed on 17 March 2015

     

    Nationality: Irish

    Occupation: None

    Month of birth: January 1944

    5 Seaview Park, Shankill,
    Dublin
    18
    Ireland

  • HULL, Nova

    Director

    Appointed on 17 March 2015

     

    Nationality: British

    Occupation: None

    Month of birth: August 1972

    The Hill Farm
    Llancloudy
    Hereford
    Herefordshire
    HR2 8QP
    United Kingdom

  • MAY, John William

    Director

    Appointed on 11 October 2013

    Resigned on 17 March 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1955

    17
    Kensington Place
    London
    W8 7PT
    United Kingdom

  • KENSINGTON PLACE NOMINESS (NO.1) LIMITED

    Corporate Director

    Appointed on 8 January 2014

    Resigned on 17 March 2015

    17
    Kensington Place
    London
    W8 7PT
    Uk

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

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJYBSP. Transaction: MzE1OTYyMzE3NGFkaXF6a2N4.

  2. 19 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5B78YXK. Transaction: MzE1MzEwMzIxOWFkaXF6a2N4.

  3. 9 November 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSESJM. Transaction: MzEzNDc4MTkyN2FkaXF6a2N4.

  4. 13 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4B8ARYR. Transaction: MzEyNjg0Nzg0NmFkaXF6a2N4.

  5. 2 April 2015 Appointment of Nova Hull as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: AP01. Barcode: A43IBDZ5. Transaction: MzExOTg0MTgxM2FkaXF6a2N4.

  6. 2 April 2015 Appointment of Lee Varey Foster as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: AP01. Barcode: A43IBDZD. Transaction: MzExOTg0MTgxMmFkaXF6a2N4.

  7. 2 April 2015 Appointment of Arthur Malcolm Daws as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: AP01. Barcode: A43IBDZL. Transaction: MzExOTg0MTgxMGFkaXF6a2N4.

  8. 2 April 2015 Termination of appointment of John William May as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: TM01. Barcode: A43IBDZT. Transaction: MzExOTg0MTgwOGFkaXF6a2N4.

  9. 2 April 2015 Appointment of Michael John Hickey as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: AP01. Barcode: A43IBE2H. Transaction: MzExOTg0MTgxNGFkaXF6a2N4.

  10. 2 April 2015 Termination of appointment of Kensington Place Nominess (No.1) Limited as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: TM01. Barcode: A43IBE01. Transaction: MzExOTg0MTgwNmFkaXF6a2N4.

  11. 6 November 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3K461UY. Transaction: MzExMDg0NjUzM2FkaXF6a2N4.

  12. 13 January 2014 Appointment of Kensington Place Nominess (No.1) Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A2Z9C4D4. Transaction: MzA5MjQ5MzQ5OWFkaXF6a2N4.

  13. 11 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2IQLHFK. Transaction: MzA4NjgxNTkwMmFkaXF6a2N4.

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