35 Palace Gardens Terrace Management Limited

General information

Name:

35 Palace Gardens Terrace Management Ltd

Office Address:

35 Palace Gardens Terrace Kensington W8 4SB London

Number: 04935257

Incorporation date: 2003-10-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04935257 is the reg. no. used by 35 Palace Gardens Terrace Management Limited. It was registered as a Private Limited Company on 2003-10-16. It has been present in this business for the last 21 years. This enterprise may be found at 35 Palace Gardens Terrace Kensington in London. The zip code assigned is W8 4SB. This company's principal business activity number is 68209 - Other letting and operating of own or leased real estate. 35 Palace Gardens Terrace Management Ltd reported its latest accounts for the period that ended on 2022-12-31. The business most recent confirmation statement was released on 2023-10-16.

There seems to be a team of four directors managing the firm at the current moment, specifically Jane B., Stewart T., Nicholas N. and Gregory H. who have been performing the directors duties since October 2005. In order to provide support to the directors, this firm has been utilizing the skills of Gregory H. as a secretary since the appointment on 2005-10-03. At least one limited company has been appointed as a director, specifically Guaiamu Limited.

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 22 June 2009

Address: Palace Gardens Terrace, London, W8 4SB, United Kingdom

Latest update: 3 January 2024

Gregory H.

Role: Secretary

Appointed: 03 October 2005

Latest update: 3 January 2024

Jane B.

Role: Director

Appointed: 03 October 2005

Latest update: 3 January 2024

Stewart T.

Role: Director

Appointed: 05 January 2004

Latest update: 3 January 2024

Nicholas N.

Role: Director

Appointed: 05 January 2004

Latest update: 3 January 2024

Gregory H.

Role: Director

Appointed: 05 January 2004

Latest update: 3 January 2024

People with significant control

Executives who control the firm include: Jane B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Gregory H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Jane B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Gregory H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 October 2024
Confirmation statement last made up date 16 October 2023
Annual Accounts 12 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 12 August 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
20
Company Age

Similar companies nearby

Closest companies