100 PALACE GARDENS TERRACE LIMITED

Key Data

Status

Active

Company No.

02571836

Incorporation date

04/01/1991

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/1991)

02/11/2025

Confirmation statement made on 2025-11-02 with no updates

View PDF (3 pages)

26/10/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

22/11/2024

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

10/10/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

27/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

21/11/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

15/12/2022

Confirmation statement made on 2022-12-12 with updates

View PDF (4 pages)

26/10/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

16/08/2022

Change of details for Mr Bruce Stuart Barclay as a person with significant control on 2022-08-15

View PDF (2 pages)

16/08/2022

Director's details changed for Mr Bruce Stuart Barclay on 2022-08-15

View PDF (2 pages)

12/08/2022

Change of details for Mr Bruce Stuart Barclay as a person with significant control on 2022-08-12

View PDF (2 pages)

17/12/2021

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

08/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

22/12/2020

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

22/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

17/12/2019

Confirmation statement made on 2019-12-17 with updates

View PDF (4 pages)

05/11/2019

Appointment of Simon Johann Eyre Large as a director on 2019-11-01

View PDF (2 pages)

05/11/2019

Cessation of Duncan Eyre Large as a person with significant control on 2019-11-01

View PDF (1 pages)

05/11/2019

Termination of appointment of Duncan Eyre Large as a director on 2019-11-01

View PDF (1 pages)

01/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

02/01/2019

Confirmation statement made on 2018-12-17 with no updates

View PDF (3 pages)

29/11/2018

Director's details changed for Mr Bruce Stuart Barclay on 2018-11-29

View PDF (2 pages)

27/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

17/09/2018

Registered office address changed from Vaughan Chambers Vaughan Road Harpenden Hertfordshire AL5 4EE to 136 Kensington Church Street London W8 4BH on 2018-09-17

View PDF (1 pages)

29/12/2017

Confirmation statement made on 2017-12-17 with no updates

View PDF (3 pages)

01/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

30/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (7 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

23/12/2015

Director's details changed for Mr Sarah Callaghan on 2015-12-22

View PDF (2 pages)

23/12/2015

Termination of appointment of Sarah Callaghan as a secretary on 2015-12-22

View PDF (1 pages)

22/12/2015

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (5 pages)

22/12/2015

Registered office address changed from Flat 1 100 Palace Gardens Terrace London W8 4RS to Vaughan Chambers Vaughan Road Harpenden Hertfordshire AL5 4EE on 2015-12-22

View PDF (1 pages)

05/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

27/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (9 pages)

23/12/2014

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (5 pages)

18/12/2013

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (5 pages)

23/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

21/12/2012

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (5 pages)

18/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

30/12/2011

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (5 pages)

17/08/2011

Appointment of Mr Bruce Stuart Barclay as a director

View PDF (2 pages)

16/08/2011

Termination of appointment of Aleksandar Ivanovic as a director

View PDF (1 pages)

16/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

17/12/2010

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (6 pages)

18/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

27/02/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (5 pages)

27/02/2010

Director's details changed for Aleksandar Ivanovic on 2009-12-17

View PDF (2 pages)

27/02/2010

Director's details changed for Duncan Eyre Large on 2009-12-17

View PDF (2 pages)

19/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

22/04/2009

Return made up to 17/12/08; no change of members

View PDF (5 pages)

08/04/2009

Director appointed aleksandar ivanovic

View PDF (2 pages)

06/04/2009

Appointment terminated director robert macartney

View PDF (1 pages)

30/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

19/09/2008

Return made up to 17/12/07; no change of members

View PDF (7 pages)

09/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

09/01/2007

Return made up to 17/12/06; full list of members

View PDF (7 pages)

30/08/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

27/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

11/01/2006

Return made up to 17/12/05; full list of members

View PDF (7 pages)

21/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

06/01/2005

Return made up to 17/12/04; full list of members

View PDF (9 pages)

06/12/2004

Director resigned

View PDF (1 pages)

12/01/2004

Return made up to 17/12/03; full list of members

View PDF (9 pages)

13/11/2003

New director appointed

View PDF (2 pages)

10/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

14/03/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

07/08/2002

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

26/07/2002

Return made up to 31/12/01; full list of members

View PDF (9 pages)

25/07/2002

Registered office changed on 25/07/02 from: 146/148 cromwell road london SW7 4EF

View PDF (1 pages)

11/04/2002

Director resigned

View PDF (1 pages)

09/10/2001

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

25/07/2000

Full accounts made up to 2000-03-31

View PDF (6 pages)

22/05/2000

New secretary appointed

View PDF (2 pages)

22/05/2000

Secretary resigned

View PDF (1 pages)

23/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

17/12/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

13/07/1999

Accounting reference date shortened from 30/06/99 to 31/03/99

View PDF (1 pages)

22/04/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

22/04/1999

Secretary's particulars changed

View PDF (1 pages)

26/11/1998

Full accounts made up to 1998-06-30

View PDF (6 pages)

24/08/1998

Registered office changed on 24/08/98 from: 100 palace gardens terrace london W8 4RS

View PDF (1 pages)

19/08/1998

New secretary appointed

View PDF (2 pages)

19/08/1998

Secretary resigned

View PDF (1 pages)

08/01/1998

Full accounts made up to 1997-06-30

View PDF (7 pages)

08/01/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

29/01/1997

Full accounts made up to 1996-06-30

View PDF (9 pages)

19/01/1997

Return made up to 04/01/97; full list of members

View PDF (8 pages)

18/02/1996

New director appointed

View PDF (2 pages)

30/01/1996

Full accounts made up to 1995-06-30

View PDF (6 pages)

30/01/1996

Return made up to 04/01/96; full list of members

View PDF (8 pages)

29/01/1995

Return made up to 04/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

20/12/1994

Full accounts made up to 1994-06-30

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10/11/1994

Registered office changed on 10/11/94 from: bentley house 4A disraeli road putney london SW15 2DS

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10/11/1994

Secretary resigned;new secretary appointed

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18/02/1994

Full accounts made up to 1993-06-30

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10/01/1994

Return made up to 04/01/94; full list of members

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28/01/1993

Return made up to 04/01/93; full list of members

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02/12/1992

Full accounts made up to 1992-06-30

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23/09/1992

Return made up to 04/01/92; no change of members

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10/09/1992

Director resigned;new director appointed

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09/04/1992

Return made up to 04/01/91; full list of members

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08/10/1991

Registered office changed on 08/10/91 from: 100 palace gardens london W8 4RS

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04/09/1991

Accounting reference date notified as 30/06

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24/06/1991

New secretary appointed

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12/03/1991

New director appointed

View PDF (0 pages)

12/03/1991

New director appointed

View PDF (0 pages)

12/03/1991

New director appointed

View PDF (0 pages)

12/03/1991

New director appointed

View PDF (0 pages)

12/03/1991

Director resigned;new director appointed

View PDF (0 pages)

12/03/1991

Secretary resigned;new secretary appointed;new director appointed

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12/03/1991

Registered office changed on 12/03/91 from: 84 temple chambers temple avenue london EC4Y ohp

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25/01/1991

Certificate of change of name

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25/01/1991

Certificate of change of name

View PDF (2 pages)

22/01/1991

Resolutions

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22/01/1991

Resolutions

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22/01/1991

£ nc 2/5 16/01/91

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04/01/1991

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
3.05K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Aquaviva, Bartolomeo	Director	15/05/1995 - 01/09/2001	-
Lockfield, Susan Margaret	Director	16/01/1991 - 15/05/1995	-
Macartney, Robert James	Director	01/09/2003 - 30/12/2008	6
Ivanovic, Aleksandar	Director	30/12/2008 - 16/08/2011	2
Lines, Sidney George	Secretary	14/05/1991 - 01/11/1994	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 100 PALACE GARDENS TERRACE LIMITED

100 PALACE GARDENS TERRACE LIMITED is an(a) Active company incorporated on 04/01/1991 with the registered office located at 136 Kensington Church Street, London W8 4BH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 100 PALACE GARDENS TERRACE LIMITED?

100 PALACE GARDENS TERRACE LIMITED is currently Active. It was registered on 04/01/1991 .

Where is 100 PALACE GARDENS TERRACE LIMITED located?

100 PALACE GARDENS TERRACE LIMITED is registered at 136 Kensington Church Street, London W8 4BH.

What does 100 PALACE GARDENS TERRACE LIMITED do?

100 PALACE GARDENS TERRACE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 100 PALACE GARDENS TERRACE LIMITED?

The latest filing was on 02/11/2025: Confirmation statement made on 2025-11-02 with no updates.