43 Palace Gardens Terrace Limited LONDON


Founded in 1998, 43 Palace Gardens Terrace, classified under reg no. 03665575 is an active company. Currently registered at C/o Jmw Barnard Management Limited W8 6AH, London the company has been in the business for twenty seven years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Rachna U., Rajiv S.. Of them, Rajiv S. has been with the company the longest, being appointed on 1 September 2024 and Rachna U. has been with the company for the least time - from 11 September 2024. 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.

43 Palace Gardens Terrace Limited Address / Contact

Office Address C/o Jmw Barnard Management Limited
Office Address2 17 Abingdon Road
Town London
Post code W8 6AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03665575
Date of Incorporation Wed, 11th Nov 1998
Industry Residents property management
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (283 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated Fri, 11th Nov 2022

Company staff

Rachna U.

Position: Director

Appointed: 11 September 2024

Rajiv S.

Position: Director

Appointed: 01 September 2024

Lbco Secretaries Limited

Position: Corporate Secretary

Appointed: 01 April 2005

Christopher O.

Position: Director

Appointed: 13 December 2013

Resigned: 19 December 2024

Konssel Investments S.a.

Position: Corporate Director

Appointed: 02 August 2007

Resigned: 11 August 2023

Deep Sea Traders Investments Inc

Position: Corporate Director

Appointed: 02 August 2007

Resigned: 11 August 2023

Kena Cordea Ltd

Position: Corporate Director

Appointed: 02 August 2007

Resigned: 11 August 2023

Ann S.

Position: Secretary

Appointed: 18 July 2002

Resigned: 01 April 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 November 1998

Resigned: 11 November 1998

John P.

Position: Secretary

Appointed: 11 November 1998

Resigned: 18 July 2002

Jill S.

Position: Director

Appointed: 11 November 1998

Resigned: 12 September 2013

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 11 November 1998

Resigned: 11 November 1998

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Rajiv S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rajiv S.

Notified on 30 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Net Assets Liabilities4444
Other
Creditors96969696
Investment Property100100100100
Investment Property Fair Value Model100 100 
Number Shares Issued Fully Paid 4 4
Par Value Share 1 1
Total Assets Less Current Liabilities100100100100

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-12-31
filed on: 11th, December 2024
Free Download (6 pages)

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