15 Palace Gardens Terrace Limited in Notting Hill, Kensington LONDON

15 Palace Gardens Terrace Limited LONDON

Founded in 1981, 15 Palace Gardens Terrace, classified under reg no. 01601696 is an active company. Currently registered at 52 Lonsdale Road W11 2DE, London the company has been in the business for fourty three years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 3 directors, namely Monica I., Erik K. and Rae T.. Of them, Rae T. has been with the company the longest, being appointed on 12 March 1996 and Monica I. has been with the company for the least time - from 12 August 2019. At present 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.

15 Palace Gardens Terrace Limited Address / Contact

Office Address	52 Lonsdale Road
Office Address2	Notting Hill, Kensington
Town	London
Post code	W11 2DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01601696
Date of Incorporation	Thu, 3rd Dec 1981
Industry	Residents property management
End of financial Year	31st December
Company age	43 years old
Account next due date	Mon, 30th Sep 2024 (64 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated	Fri, 18th Nov 2022

Company staff

Monica I.

Position: Director

Appointed: 12 August 2019

Erik K.

Position: Director

Appointed: 06 May 2015

Rae T.

Position: Director

Appointed: 12 March 1996

Craig N.

Position: Secretary

Appointed: 16 May 2018

Resigned: 25 May 2020

Bujang Z.

Position: Director

Appointed: 08 September 2016

Resigned: 01 February 2019

Paul C.

Position: Secretary

Appointed: 12 January 1996

Resigned: 31 March 2015

Robert S.

Position: Director

Appointed: 12 January 1996

Resigned: 26 March 2010

William C.

Position: Director

Appointed: 03 December 1992

Resigned: 12 January 1996

Ida F.

Position: Director

Appointed: 03 December 1992

Resigned: 01 December 1994

Carlo D.

Position: Director

Appointed: 03 December 1992

Resigned: 12 December 2006

Paul C.

Position: Director

Appointed: 03 December 1992

Resigned: 31 March 2015

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we researched, there is Monica I. This PSC and has 25-50% shares. The second one in the persons with significant control register is Bujang Z. This PSC owns 25-50% shares and has 25-50% voting rights.

Monica I.

Notified on	12 August 2019
Nature of control:	25-50% shares

Bujang Z.

Notified on	30 November 2016
Ceased on	1 January 2019
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	5 889	1 173	1 193	100	100	100	100
Net Assets Liabilities	1 173	100	126 195	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset					100	100
Creditors	4 716	1 073	8 344	4 137
Net Current Assets Liabilities	1 173	1 173	1 193	100	100	100	100
Number Shares Allotted						100
Par Value Share						1
Total Assets Less Current Liabilities	1 173	1 173	126 195	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2023 filed on: 14th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2023 filed on: 14th, January 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 3rd, January 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 10th, August 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 29th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 19th, January 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 16th, September 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 12th, September 2018	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from March 31, 2018 to December 31, 2017 filed on: 27th, June 2018	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 23rd, November 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 16th, November 2016	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 28th, November 2015	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 16th, July 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 9th, August 2013	accounts	Free Download (4 pages)
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AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 16th, August 2002	accounts	Free Download (8 pages)
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15 Palace Gardens Terrace Limited LONDON

15 Palace Gardens Terrace Limited Address / Contact

Company Information / Profile

Company staff

Monica I.

Erik K.

Rae T.

Craig N.

Bujang Z.

Paul C.

Robert S.

William C.

Ida F.

Carlo D.

Paul C.

People with significant control

Annual reports financial information

Company filings

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