47 PALACE GARDENS TERRACE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04935258

Incorporation date

16/10/2003

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2003)

10/02/2026

Termination of appointment of Amrick Singh Pone as a director on 2026-02-10

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10/02/2026

Appointment of Mr Amrick Singh Pone as a director on 2026-02-10

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10/02/2026

Confirmation statement made on 2025-10-16 with no updates

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09/02/2026

Termination of appointment of Yun Ding as a director on 2026-02-09

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09/02/2026

Termination of appointment of Emma-J Tunna as a director on 2026-02-09

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07/01/2026

Compulsory strike-off action has been discontinued

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06/01/2026

First Gazette notice for compulsory strike-off

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23/09/2025

Accounts for a dormant company made up to 2024-12-31

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22/09/2025

Appointment of Jmw Barnard Management Limited as a secretary on 2025-09-22

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28/05/2025

Registered office address changed from 47 Palace Gardens Terrace London W8 4SB England to Jmw Barnard 17 Abingdon Road London W8 6AH on 2025-05-28

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02/05/2025

Termination of appointment of Paul Graham Taylor as a secretary on 2025-04-30

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30/04/2025

Registered office address changed from 2 Harding Road Abingdon Oxfordshire OX14 1SF to 47 Palace Gardens Terrace London W8 4SB on 2025-04-30

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16/10/2024

Confirmation statement made on 2024-10-16 with updates

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03/09/2024

Appointment of Mr Yun Ding as a director on 2024-09-03

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22/08/2024

Micro company accounts made up to 2023-12-31

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13/11/2023

Termination of appointment of Mary Rebecca Hughes Hall as a director on 2023-11-10

View PDF (1 pages)

27/10/2023

Confirmation statement made on 2023-10-16 with updates

View PDF (4 pages)

13/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

17/10/2022

Confirmation statement made on 2022-10-16 with updates

View PDF (4 pages)

03/09/2022

Micro company accounts made up to 2021-12-31

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22/10/2021

Confirmation statement made on 2021-10-16 with updates

View PDF (4 pages)

02/03/2021

Micro company accounts made up to 2020-12-31

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17/12/2020

Micro company accounts made up to 2019-12-31

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16/10/2020

Confirmation statement made on 2020-10-16 with updates

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16/10/2019

Confirmation statement made on 2019-10-16 with updates

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16/09/2019

Micro company accounts made up to 2018-12-31

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16/10/2018

Confirmation statement made on 2018-10-16 with updates

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26/09/2018

Micro company accounts made up to 2017-12-31

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14/03/2018

Appointment of James Fergus Nathaniel Curzon as a director on 2018-03-14

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16/10/2017

Confirmation statement made on 2017-10-16 with updates

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31/08/2017

Micro company accounts made up to 2016-12-31

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17/10/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (6 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

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27/04/2016

Termination of appointment of Laila Dallal as a director on 2016-03-11

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21/10/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (9 pages)

23/09/2015

Total exemption small company accounts made up to 2014-12-31

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17/10/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (9 pages)

03/09/2014

Total exemption small company accounts made up to 2013-12-31

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30/05/2014

Appointment of Mrs Emma-J Tunna as a director

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25/04/2014

Registered office address changed from 2 Harding Road Abingdon Oxfordshire OX14 1SF on 2014-04-25

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25/04/2014

Statement of capital following an allotment of shares on 2014-04-24

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24/04/2014

Secretary's details changed for Mr Paul Graham Taylor on 2014-04-24

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24/04/2014

Director's details changed for Mr Amrick Singh Pone on 2014-04-24

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24/04/2014

Director's details changed for Mr Stewart John Taylor on 2014-04-24

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24/04/2014

Director's details changed for Mary Rebecca Hughes Hall on 2014-04-24

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24/04/2014

Appointment of Mr Stewart John Taylor as a director

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24/04/2014

Termination of appointment of Mariana Barreda as a director

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17/10/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (8 pages)

17/10/2013

Director's details changed

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16/10/2013

Termination of appointment of Stewart Taylor as a director

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16/10/2013

Termination of appointment of Stewart Taylor as a director

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16/10/2013

Appointment of Mr Stewart John Taylor as a director

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16/10/2013

Appointment of Mr Stewart John Taylor as a director

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06/09/2013

Total exemption small company accounts made up to 2012-12-31

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16/10/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (8 pages)

16/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

18/10/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (8 pages)

17/10/2011

Director's details changed for Mariana Barreda on 2011-10-15

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12/08/2011

Appointment of Mr Amrick Singh Pone as a director

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31/03/2011

Appointment of Mrs Laila Dallal as a director

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22/03/2011

Total exemption small company accounts made up to 2010-12-31

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17/03/2011

Termination of appointment of Refky Dallal as a director

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20/10/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (8 pages)

13/09/2010

Total exemption small company accounts made up to 2009-12-31

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06/11/2009

Total exemption full accounts made up to 2008-12-31

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29/10/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (8 pages)

21/10/2009

Director's details changed for Stewart John Taylor on 2009-10-15

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21/10/2009

Director's details changed for Mary Rebecca Hughes Hall on 2009-10-15

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21/10/2009

Director's details changed for Mariana Barreda on 2009-10-15

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21/10/2009

Director's details changed for Mr Refky Mahomed Dallal on 2009-10-15

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22/10/2008

Total exemption small company accounts made up to 2007-12-31

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17/10/2008

Return made up to 16/10/08; full list of members

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06/11/2007

Total exemption full accounts made up to 2006-12-31

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31/10/2007

Return made up to 16/10/07; full list of members

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31/10/2007

Director resigned

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22/12/2006

Return made up to 16/10/06; full list of members

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10/10/2006

Total exemption full accounts made up to 2005-12-31

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03/10/2006

New director appointed

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08/08/2006

New director appointed

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03/07/2006

Accounting reference date extended from 31/10/05 to 31/12/05

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20/11/2005

Return made up to 16/10/05; full list of members

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08/09/2005

Total exemption full accounts made up to 2004-10-31

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04/05/2005

Director resigned

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13/04/2005

Registered office changed on 13/04/05 from: 46 bedford square london WC1B 3DP

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13/04/2005

New secretary appointed

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10/03/2005

Secretary resigned

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24/02/2005

Director resigned

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18/11/2004

Ad 09/11/04--------- £ si 4@1=4 £ ic 1/5

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27/10/2004

Return made up to 16/10/04; full list of members

View PDF (8 pages)

26/08/2004

Registered office changed on 26/08/04 from: 32 bloomsbury street london WC1B 3QJ

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17/02/2004

New director appointed

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12/01/2004

New director appointed

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12/01/2004

New director appointed

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12/01/2004

New director appointed

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16/10/2003

Incorporation

View PDF (19 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

31/12/2024

Next confirmation date

16/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
5.00
-
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
JMW BARNARD MANAGEMENT LIMITED	Corporate Secretary	22/09/2025 - Present	36
Potter, Nicholas Francis	Director	16/10/2003 - 17/02/2005	25
Curzon, James Fergus Nathaniel	Director	14/03/2018 - Present	-
Taylor, Stewart John	Director	01/10/2009 - Present	4
Hughes-Hall, Mary Rebecca	Director	05/01/2004 - 10/11/2023	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 47 PALACE GARDENS TERRACE MANAGEMENT LIMITED

47 PALACE GARDENS TERRACE MANAGEMENT LIMITED is an(a) Active company incorporated on 16/10/2003 with the registered office located at Jmw Barnard, 17 Abingdon Road, London W8 6AH. There are currently 4 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 47 PALACE GARDENS TERRACE MANAGEMENT LIMITED?

47 PALACE GARDENS TERRACE MANAGEMENT LIMITED is currently Active. It was registered on 16/10/2003 .

Where is 47 PALACE GARDENS TERRACE MANAGEMENT LIMITED located?

47 PALACE GARDENS TERRACE MANAGEMENT LIMITED is registered at Jmw Barnard, 17 Abingdon Road, London W8 6AH.

What does 47 PALACE GARDENS TERRACE MANAGEMENT LIMITED do?

47 PALACE GARDENS TERRACE MANAGEMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 47 PALACE GARDENS TERRACE MANAGEMENT LIMITED?

The latest filing was on 10/02/2026: Termination of appointment of Amrick Singh Pone as a director on 2026-02-10.