Founded in 1991, 100 Palace Gardens Terrace, classified under reg no. 02571836 is an active company. Currently registered at 136 Kensington Church Street W8 4BH, London the company has been in the business for 33 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.
The company has 3 directors, namely Simon L., Bruce B. and Sarah C.. Of them, Sarah C. has been with the company the longest, being appointed on 20 November 1991 and Simon L. has been with the company for the least time - from 1 November 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 136 Kensington Church Street |
| Town | London |
| Post code | W8 4BH |
| Country of origin | United Kingdom |
| Registration Number | 02571836 |
| Date of Incorporation | Fri, 4th Jan 1991 |
| Industry | Residents property management |
| End of financial Year | 31st March |
| Company age | 33 years old |
| Account next due date | Sun, 31st Dec 2023 (126 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 01 November 2019
Position: Director
Appointed: 16 August 2011
Position: Director
Appointed: 20 November 1991
The list of PSCs who own or have control over the company includes 3 names. As we found, there is Bruce B. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Sarah C. This PSC owns 25-50% shares. Then there is Duncan L., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Bruce B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Sarah C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Duncan L.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 3 285 | 2 811 | |||
| Balance Sheet | |||||
| Current Assets | 2 352 | 1 572 | 389 | 434 | 100 |
| Net Assets Liabilities | 3 010 | 3 050 | 3 050 | ||
| Cash Bank In Hand | 2 202 | 1 572 | |||
| Debtors | 150 | ||||
| Intangible Fixed Assets | 3 868 | 3 868 | |||
| Net Assets Liabilities Including Pension Asset Liability | 3 285 | 2 811 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 5 | 5 | |||
| Profit Loss Account Reserve | -911 | -1 385 | |||
| Shareholder Funds | 3 285 | 2 811 | |||
| Other | |||||
| Creditors | 1 247 | 1 252 | 918 | ||
| Fixed Assets | 3 868 | 3 868 | 3 868 | 3 868 | 3 868 |
| Net Current Assets Liabilities | -583 | -1 057 | -858 | 818 | 818 |
| Total Assets Less Current Liabilities | 3 285 | 2 811 | 3 010 | 3 050 | 3 050 |
| Creditors Due Within One Year | 2 935 | 2 629 | |||
| Intangible Fixed Assets Cost Or Valuation | 3 868 | 3 868 | |||
| Number Shares Allotted | 5 | ||||
| Other Aggregate Reserves | 4 191 | 4 191 | |||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 5 | 5 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-03-31 filed on: 27th, December 2023 |
accounts | Free Download (3 pages) |
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