43 Palace Gardens Terrace Limited in 17 Abingdon Road LONDON

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	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Net Assets Liabilities	4	4	4	4

Other
Creditors	96	96	96	96
Investment Property	100	100	100	100
Investment Property Fair Value Model	100		100
Number Shares Issued Fully Paid		4		4
Par Value Share		1		1
Total Assets Less Current Liabilities	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-12-31 filed on: 11th, December 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-12-31 filed on: 11th, December 2024	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 18th, August 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 22nd, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 24th, June 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 28th, October 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 27th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 27th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 4th, October 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 17th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-11 filed on: 12th, November 2015	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 17th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-11 filed on: 12th, November 2014	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 24th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-11 filed on: 24th, December 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 22nd, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-11 filed on: 13th, November 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 28th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-11 filed on: 11th, November 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 5th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-11 filed on: 10th, January 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 29th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-11 filed on: 27th, November 2009	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 31st, October 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-11-12 - Annual return with full member list filed on: 12th, November 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 2nd, November 2008	accounts	Free Download (6 pages)
363a	Period up to 2007-11-14 - Annual return with full member list filed on: 14th, November 2007	annual return	Free Download (4 pages)
363a	Period up to 2007-11-14 - Annual return with full member list filed on: 14th, November 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 15th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 15th, August 2007	accounts	Free Download (6 pages)
363a	Period up to 2006-11-14 - Annual return with full member list filed on: 14th, November 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-11-14 - Annual return with full member list filed on: 14th, November 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 25th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 25th, May 2006	accounts	Free Download (6 pages)
363a	Period up to 2005-11-18 - Annual return with full member list filed on: 18th, November 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-11-18 - Annual return with full member list filed on: 18th, November 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 31st, March 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 31st, March 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-02-01 - Annual return with full member list filed on: 1st, February 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-02-01 - Annual return with full member list filed on: 1st, February 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-02-01 (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 24th, March 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 24th, March 2004	accounts	Free Download (6 pages)
363s	Period up to 2003-12-04 - Annual return with full member list filed on: 4th, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-12-04 (Registered office changed on 04/12/03)	annual return
363s	Period up to 2003-12-04 - Annual return with full member list filed on: 4th, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-12-04 (Registered office changed on 04/12/03)	annual return
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 18th, November 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 18th, November 2003	accounts	Free Download (6 pages)
363s	Period up to 2002-12-09 - Annual return with full member list filed on: 9th, December 2002	annual return	Free Download (7 pages)
363(353)	Secretary's particulars changed; Location of register of members address changed	annual return
363s	Period up to 2002-12-09 - Annual return with full member list filed on: 9th, December 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 7th, June 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 7th, June 2002	accounts	Free Download (6 pages)
363s	Period up to 2001-12-17 - Annual return with full member list filed on: 17th, December 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-12-17 - Annual return with full member list filed on: 17th, December 2001	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 12th, September 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 12th, September 2001	accounts	Free Download (8 pages)
363a	Period up to 2001-08-23 - Annual return with full member list filed on: 23rd, August 2001	annual return	Free Download (4 pages)
363a	Period up to 2001-08-23 - Annual return with full member list filed on: 23rd, August 2001	annual return	Free Download (4 pages)
363s	Period up to 2000-11-22 - Annual return with full member list filed on: 22nd, November 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-11-22 - Annual return with full member list filed on: 22nd, November 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-11-22 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to 1999-12-31 filed on: 22nd, August 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 22nd, August 2000	accounts	Free Download (8 pages)
363s	Period up to 1999-11-29 - Annual return with full member list filed on: 29th, November 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-11-29 - Annual return with full member list filed on: 29th, November 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 13th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 13th, September 1999	accounts	Free Download (1 page)

43 Palace Gardens Terrace Limited LONDON

43 Palace Gardens Terrace Limited Address / Contact

Company Information / Profile

Company staff

Rachna U.

Rajiv S.

Lbco Secretaries Limited

Christopher O.

Konssel Investments S.a.

Deep Sea Traders Investments Inc

Kena Cordea Ltd

Ann S.

Temple Secretaries Limited

John P.

Jill S.

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us