Company Name15 Palace Gardens Terrace Limited
Company StatusActive
Company Number01601696
CategoryPrivate Limited Company
Incorporation Date3 December 1981(42 years, 4 months ago)
Previous NameFrostpeg Limited

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameRae Than Nyunt
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 1996(14 years, 3 months after company formation)
Appointment Duration28 years
RoleLecturer
Correspondence AddressThe Garden Flat
15 Palace Gardens Terrace
London
W8 4SA
Director NameErik Koenig
Date of BirthMay 1978 (Born 45 years ago)
NationalityGerman
StatusCurrent
Appointed06 May 2015(33 years, 5 months after company formation)
Appointment Duration8 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Palace Gardens Terrace
London
W8 4SA
Director NameMs Monica Monajem Isfahani
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2019(37 years, 8 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Kensington Church Street
London
W8 4BX
Director NameMr William Iain Cullen
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1992(11 years after company formation)
Appointment Duration3 years, 1 month (resigned 12 January 1996)
RoleSolicitor
Correspondence Address15 Palace Gardens Terrace
London
W8 4SA
Director NameMr Carlo Di Pamparato
Date of BirthAugust 1961 (Born 62 years ago)
NationalityItalian
StatusResigned
Appointed03 December 1992(11 years after company formation)
Appointment Duration14 years (resigned 12 December 2006)
RoleStockbroker
Correspondence Address15 Palace Gardens Terrace
London
W8 4SA
Director NameMs Ida Margaret Fenton
Date of BirthAugust 1913 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1992(11 years after company formation)
Appointment Duration1 year, 12 months (resigned 01 December 1994)
RolePrivate Secretary
Correspondence Address15 Palace Gardens Terrace
London
W8 4SA
Director NameMr Paul George Cordas
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1992(11 years after company formation)
Appointment Duration22 years, 4 months (resigned 31 March 2015)
RoleInsurance Consultant
Correspondence Address15 Palace Gardens Terrace
London
W8 4SA
Secretary NameMr William Iain Cullen
NationalityBritish
StatusResigned
Appointed03 December 1992(11 years after company formation)
Appointment Duration3 years, 1 month (resigned 12 January 1996)
RoleCompany Director
Correspondence Address15 Palace Gardens Terrace
London
W8 4SA
Director NameMr Robert Hiles Sutton
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1996(14 years, 1 month after company formation)
Appointment Duration14 years, 2 months (resigned 26 March 2010)
RoleSolicitor
Correspondence Address10 Norwich Street
London
EC4A 1BD
Secretary NameMr Paul George Cordas
NationalityBritish
StatusResigned
Appointed12 January 1996(14 years, 1 month after company formation)
Appointment Duration19 years, 2 months (resigned 31 March 2015)
RoleCompany Director
Correspondence Address15 Palace Gardens Terrace
London
W8 4SA
Director NameBujang Bin Ahmad Zaidi
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityMalaysian
StatusResigned
Appointed08 September 2016(34 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 February 2019)
RoleBusinessman
Country of ResidenceMalaysia
Correspondence AddressNo 52 Jalan Padi Mahsuri 1
Bandar Baru
Uda 81200
John Bahru
Malaysia
Secretary NameMr Craig Newell
StatusResigned
Appointed16 May 2018(36 years, 5 months after company formation)
Appointment Duration2 years (resigned 25 May 2020)
RoleCompany Director
Correspondence AddressFirst Floor Flat, 15 Palace Gardens Terrace
London
W8 4SA

Location

Registered Address52 Lonsdale Road
Notting Hill, Kensington
London
W11 2DE
RegionLondon
ConstituencyKensington
CountyGreater London
WardColville
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

25 at £1Bujang Zaidi
25.00%
Ordinary
25 at £1Eric Koenig & Sonja Koenig
25.00%
Ordinary
25 at £1Rae Than-nyunt
25.00%
Ordinary
25 at £1Trustees Of Palace Gardens Trust
25.00%
Ordinary

Financials

Year2014
Net Worth£1,093
Cash£5,776
Current Liabilities£4,683

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return18 November 2023 (4 months, 1 week ago)
Next Return Due2 December 2024 (8 months, 1 week from now)

Filing History

4 September 2023Registered office address changed from 40 Kensington Church Street London W8 4BX England to 52 Lonsdale Road Notting Hill, Kensington London W11 2DE on 4 September 2023 (1 page)
3 January 2023Micro company accounts made up to 31 December 2022 (3 pages)
18 November 2022Confirmation statement made on 18 November 2022 with no updates (3 pages)
10 August 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
11 April 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(5 pages)
9 April 2022Memorandum and Articles of Association (21 pages)
14 January 2022Confirmation statement made on 26 November 2021 with no updates (3 pages)
14 January 2022Registered office address changed from First Floor Flat, 15 Palace Gardens Terrace London W8 4SA England to 40 Kensington Church Street London W8 4BX on 14 January 2022 (1 page)
29 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
19 January 2021Micro company accounts made up to 31 December 2019 (3 pages)
19 January 2021Confirmation statement made on 26 November 2020 with no updates (3 pages)
29 May 2020Termination of appointment of Craig Newell as a secretary on 25 May 2020 (1 page)
29 May 2020Registered office address changed from Craig Sheehan, Power Road Studios 114 Power Road London W4 5PY England to First Floor Flat, 15 Palace Gardens Terrace London W8 4SA on 29 May 2020 (1 page)
27 November 2019Cessation of Bujang Bin Ahmed Zaidi as a person with significant control on 1 January 2019 (1 page)
27 November 2019Confirmation statement made on 26 November 2019 with updates (4 pages)
27 November 2019Notification of Monica Monajem Isfahani as a person with significant control on 12 August 2019 (2 pages)
16 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
14 August 2019Appointment of Ms Monica Monajem Isfahani as a director on 12 August 2019 (2 pages)
6 June 2019Termination of appointment of Bujang Bin Ahmad Zaidi as a director on 1 February 2019 (1 page)
2 January 2019Confirmation statement made on 26 November 2018 with no updates (3 pages)
12 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
27 June 2018Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
16 May 2018Registered office address changed from 15 Palace Gardens Terrace London W8 4SA to Craig Sheehan, Power Road Studios 114 Power Road London W4 5PY on 16 May 2018 (1 page)
16 May 2018Appointment of Mr Craig Newell as a secretary on 16 May 2018 (2 pages)
26 November 2017Confirmation statement made on 26 November 2017 with updates (4 pages)
26 November 2017Confirmation statement made on 26 November 2017 with updates (4 pages)
23 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
23 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
5 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
5 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
16 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 September 2016Appointment of Bujang Bin Ahmad Zaidi as a director on 8 September 2016 (3 pages)
22 September 2016Appointment of Bujang Bin Ahmad Zaidi as a director on 8 September 2016 (3 pages)
31 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
(16 pages)
31 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
(16 pages)
28 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 October 2015Appointment of Erik Koenig as a director on 6 May 2015 (3 pages)
5 October 2015Appointment of Erik Koenig as a director on 6 May 2015 (3 pages)
5 October 2015Appointment of Erik Koenig as a director on 6 May 2015 (3 pages)
24 April 2015Termination of appointment of Paul George Cordas as a director on 31 March 2015 (2 pages)
24 April 2015Termination of appointment of Paul George Cordas as a secretary on 31 March 2015 (2 pages)
24 April 2015Termination of appointment of Paul George Cordas as a secretary on 31 March 2015 (2 pages)
24 April 2015Termination of appointment of Paul George Cordas as a director on 31 March 2015 (2 pages)
18 November 2014Annual return made up to 7 November 2014
Statement of capital on 2014-11-18
  • GBP 100
(14 pages)
18 November 2014Annual return made up to 7 November 2014
Statement of capital on 2014-11-18
  • GBP 100
(14 pages)
18 November 2014Annual return made up to 7 November 2014
Statement of capital on 2014-11-18
  • GBP 100
(14 pages)
16 July 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 July 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(14 pages)
11 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(14 pages)
11 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(14 pages)
9 August 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 August 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (14 pages)
27 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (14 pages)
27 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (14 pages)
3 August 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 August 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (14 pages)
23 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (14 pages)
23 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (14 pages)
15 August 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 August 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (14 pages)
10 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (14 pages)
10 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (14 pages)
28 July 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 July 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 May 2010Termination of appointment of Robert Sutton as a director (2 pages)
6 May 2010Termination of appointment of Robert Sutton as a director (2 pages)
12 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (16 pages)
12 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (16 pages)
12 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (16 pages)
18 June 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 June 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 November 2008Return made up to 07/11/08; full list of members (8 pages)
12 November 2008Return made up to 07/11/08; full list of members (8 pages)
7 August 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 August 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 December 2007Director's particulars changed (1 page)
20 December 2007Director's particulars changed (1 page)
13 November 2007Return made up to 07/11/07; change of members (7 pages)
13 November 2007Return made up to 07/11/07; change of members (7 pages)
20 August 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 August 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
17 January 2007Director resigned (1 page)
17 January 2007Director resigned (1 page)
17 November 2006Return made up to 07/11/06; full list of members (9 pages)
17 November 2006Return made up to 07/11/06; full list of members (9 pages)
11 October 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 October 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
18 November 2005Return made up to 07/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
18 November 2005Return made up to 07/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
24 October 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 October 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 November 2004Return made up to 07/11/04; full list of members (9 pages)
16 November 2004Return made up to 07/11/04; full list of members (9 pages)
15 October 2004Total exemption full accounts made up to 31 March 2004 (8 pages)
15 October 2004Total exemption full accounts made up to 31 March 2004 (8 pages)
18 November 2003Return made up to 07/11/03; full list of members (9 pages)
18 November 2003Return made up to 07/11/03; full list of members (9 pages)
11 September 2003Total exemption small company accounts made up to 31 March 2003 (8 pages)
11 September 2003Total exemption small company accounts made up to 31 March 2003 (8 pages)
15 November 2002Return made up to 07/11/02; full list of members (9 pages)
15 November 2002Return made up to 07/11/02; full list of members (9 pages)
16 August 2002Total exemption full accounts made up to 31 March 2002 (8 pages)
16 August 2002Total exemption full accounts made up to 31 March 2002 (8 pages)
13 November 2001Return made up to 07/11/01; full list of members (8 pages)
13 November 2001Return made up to 07/11/01; full list of members (8 pages)
14 September 2001Total exemption full accounts made up to 31 March 2001 (8 pages)
14 September 2001Total exemption full accounts made up to 31 March 2001 (8 pages)
15 November 2000Return made up to 07/11/00; full list of members (8 pages)
15 November 2000Return made up to 07/11/00; full list of members (8 pages)
22 September 2000Full accounts made up to 31 March 2000 (8 pages)
22 September 2000Full accounts made up to 31 March 2000 (8 pages)
8 December 1999Full accounts made up to 31 March 1999 (9 pages)
8 December 1999Full accounts made up to 31 March 1999 (9 pages)
1 December 1999Return made up to 20/11/99; full list of members (8 pages)
1 December 1999Return made up to 20/11/99; full list of members (8 pages)
27 November 1998Return made up to 20/11/98; no change of members (4 pages)
27 November 1998Return made up to 20/11/98; no change of members (4 pages)
21 October 1998Full accounts made up to 31 March 1998 (9 pages)
21 October 1998Full accounts made up to 31 March 1998 (9 pages)
5 January 1998Return made up to 03/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
5 January 1998Return made up to 03/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
16 October 1997Full accounts made up to 31 March 1997 (10 pages)
16 October 1997Full accounts made up to 31 March 1997 (10 pages)
28 November 1996Return made up to 03/12/96; full list of members (6 pages)
28 November 1996Return made up to 03/12/96; full list of members (6 pages)
25 November 1996Full accounts made up to 31 March 1996 (9 pages)
25 November 1996Full accounts made up to 31 March 1996 (9 pages)
18 March 1996New director appointed (2 pages)
18 March 1996New director appointed (2 pages)
9 February 1996Secretary resigned;new secretary appointed;director resigned (2 pages)
9 February 1996New director appointed (2 pages)
9 February 1996New director appointed (2 pages)
9 February 1996Secretary resigned;new secretary appointed;director resigned (2 pages)
26 January 1996Full accounts made up to 31 March 1995 (10 pages)
26 January 1996Full accounts made up to 31 March 1995 (10 pages)
12 December 1995Return made up to 03/12/95; full list of members (6 pages)
12 December 1995Return made up to 03/12/95; full list of members (6 pages)
12 December 1995Director resigned (4 pages)
12 December 1995Director resigned (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (14 pages)
3 December 1981Incorporation (13 pages)