8 Palace Gardens Terrace Limited

Company Name	8 Palace Gardens Terrace Limited
Company Status	Active
Company Number	01883192
Category	Private Limited Company
Incorporation Date	5 February 1985(39 years, 2 months ago)
Previous Name	Intercede 254 Limited

Business Activity

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

Directors

Director Name	Ms Jana Clare Gough
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	21 September 1991(6 years, 7 months after company formation)
Appointment Duration	32 years, 7 months
Role	Self-Employed (Publishing)
Country of Residence	United Kingdom
Correspondence Address	8 Palace Gardens Terrace London W8 4RP

Director Name	Dr Martin Sachs
Date of Birth	September 1936 (Born 87 years ago)
Nationality	Australian
Status	Current
Appointed	21 September 1991(6 years, 7 months after company formation)
Appointment Duration	32 years, 7 months
Role	Medical Practitioner
Country of Residence	France
Correspondence Address	Mas De Monsegur 2312 L'Ancienne Route De St Remy 13750 Plan D'Orgon France

Secretary Name	Mr Adam Delaney
Status	Current
Appointed	29 September 2012(27 years, 8 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	619 Holloway Road London N19 5SS

Director Name	Ms Tina Jennie Atkinson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 March 2018(33 years, 1 month after company formation)
Appointment Duration	6 years
Role	Self Employed
Country of Residence	Hong Kong
Correspondence Address	619 Holloway Road London N19 5SS

Director Name	Mr John Michael Forster
Date of Birth	July 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	21 September 1991(6 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 27 July 1992)
Role	Antique Dealer
Correspondence Address	8 Palace Gardens Terrace Kensington London W8 4RP

Director Name	Mr Graham Nicholas Rule
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(6 years, 7 months after company formation)
Appointment Duration	2 years (resigned 14 October 1993)
Role	Stockbroker
Correspondence Address	8 Palace Gardens Terrace London W8 4RP

Secretary Name	Ms Jane Clare Gough
Nationality	British
Status	Resigned
Appointed	21 September 1991(6 years, 7 months after company formation)
Appointment Duration	21 years (resigned 29 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Palace Gardens Terrace London W8 4RP

Director Name	Richard John Maney
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 1992(7 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 March 1994)
Role	Retail
Correspondence Address	8 Palace Gardens Terrace London W8 4RP

Director Name	Harriet De Grey Vyner
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(8 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 February 2008)
Role	Writer
Correspondence Address	8 Palace Gardens Terrace London W8 4RP

Director Name	Mark Peters
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Swiss
Status	Resigned
Appointed	25 March 1994(9 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 1997)
Role	Investment Manager
Correspondence Address	8 Palace Gardens Terrace Kensington London W8 4RP

Director Name	Mr Jeremy Anthony Norris
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(13 years, 8 months after company formation)
Appointment Duration	19 years, 6 months (resigned 25 March 2018)
Role	Stockbroker
Country of Residence	Hong Kong
Correspondence Address	Flat 38a 14 Po Shan Mansions Hong Kong

Director Name	Mrs Minzhi Baur Schlichtogroll
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2009(24 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 18 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 8 Place Gardens Terrace London W8 4RP

Location

Registered Address	619 Holloway Road London N19 5SS
Region	London
Constituency	Islington North
County	Greater London
Ward	Junction
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

15k at £1	Dr Martin Sachs 25.00% Ordinary
15k at £1	Jana Clare Gough 25.00% Ordinary
15k at £1	Jeremy Anthony Norris 25.00% Ordinary
15k at £1	Minzhi Bauer-schlichtegroll 25.00% Ordinary

Financials

Year	2014
Net Worth	£60,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	18 September 2023 (7 months ago)
Next Return Due	2 October 2024 (5 months, 2 weeks from now)

Filing History

29 September 2023	Accounts for a dormant company made up to 31 March 2023 (3 pages)
19 September 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
3 November 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
21 September 2022	Confirmation statement made on 18 September 2022 with updates (4 pages)
6 April 2022	Appointment of Mrs. Sophia Ingrid Anna Hirsh as a director on 6 April 2022 (2 pages)
13 October 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
18 September 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
18 September 2021	Termination of appointment of Minzhi Baur Schlichtogroll as a director on 18 September 2021 (1 page)
19 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
30 June 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
20 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
15 August 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
19 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
2 July 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
25 March 2018	Appointment of Ms Tina Jennie Atkinson as a director on 25 March 2018 (2 pages)
25 March 2018	Termination of appointment of Jeremy Anthony Norris as a director on 25 March 2018 (1 page)
18 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
22 June 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
22 June 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
20 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
19 August 2016	Total exemption full accounts made up to 31 March 2016 (4 pages)
19 August 2016	Total exemption full accounts made up to 31 March 2016 (4 pages)
25 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 60,000 (6 pages)
25 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 60,000 (6 pages)
28 July 2015	Total exemption full accounts made up to 31 March 2015 (4 pages)
28 July 2015	Total exemption full accounts made up to 31 March 2015 (4 pages)
20 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-20 GBP 60,000 (6 pages)
20 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-20 GBP 60,000 (6 pages)
25 June 2014	Total exemption full accounts made up to 31 March 2014 (4 pages)
25 June 2014	Total exemption full accounts made up to 31 March 2014 (4 pages)
23 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 60,000 (6 pages)
23 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 60,000 (6 pages)
19 September 2013	Total exemption full accounts made up to 31 March 2013 (4 pages)
19 September 2013	Total exemption full accounts made up to 31 March 2013 (4 pages)
9 September 2013	Director's details changed for Ms Jane Clare Gough on 9 September 2013 (2 pages)
9 September 2013	Director's details changed for Ms Jane Clare Gough on 9 September 2013 (2 pages)
9 September 2013	Director's details changed for Ms Jane Clare Gough on 9 September 2013 (2 pages)
1 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (7 pages)
1 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (7 pages)
30 September 2012	Termination of appointment of Jane Gough as a secretary (1 page)
30 September 2012	Appointment of Mr Adam Delaney as a secretary (1 page)
30 September 2012	Appointment of Mr Adam Delaney as a secretary (1 page)
30 September 2012	Termination of appointment of Jane Gough as a secretary (1 page)
30 July 2012	Total exemption full accounts made up to 31 March 2012 (4 pages)
30 July 2012	Total exemption full accounts made up to 31 March 2012 (4 pages)
14 October 2011	Total exemption full accounts made up to 31 March 2011 (4 pages)
14 October 2011	Total exemption full accounts made up to 31 March 2011 (4 pages)
3 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (7 pages)
3 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (7 pages)
30 September 2011	Registered office address changed from 843 Finchley Road London NW11 8NA on 30 September 2011 (1 page)
30 September 2011	Registered office address changed from C/O Dillons 619 Holloway Road London N19 5SS United Kingdom on 30 September 2011 (1 page)
30 September 2011	Registered office address changed from C/O Dillons 619 Holloway Road London N19 5SS United Kingdom on 30 September 2011 (1 page)
30 September 2011	Director's details changed for Jeremy Anthony Norris on 29 September 2011 (2 pages)
30 September 2011	Registered office address changed from 843 Finchley Road London NW11 8NA on 30 September 2011 (1 page)
30 September 2011	Director's details changed for Ms Jane Clare Gough on 29 September 2011 (2 pages)
30 September 2011	Secretary's details changed for Jane Clare Gough on 29 September 2011 (1 page)
30 September 2011	Director's details changed for Dr Martin Sachs on 29 September 2011 (2 pages)
30 September 2011	Director's details changed for Ms Jane Clare Gough on 29 September 2011 (2 pages)
30 September 2011	Director's details changed for Jeremy Anthony Norris on 29 September 2011 (2 pages)
30 September 2011	Secretary's details changed for Jane Clare Gough on 29 September 2011 (1 page)
30 September 2011	Director's details changed for Dr Martin Sachs on 29 September 2011 (2 pages)
6 October 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
6 October 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
30 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (7 pages)
30 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (7 pages)
2 November 2009	Appointment of Mrs Minzhi Baur Schlichtogroll as a director (3 pages)
2 November 2009	Appointment of Mrs Minzhi Baur Schlichtogroll as a director (3 pages)
9 October 2009	Total exemption full accounts made up to 31 March 2009 (4 pages)
9 October 2009	Total exemption full accounts made up to 31 March 2009 (4 pages)
6 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
6 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
12 November 2008	Appointment terminated director harriet de grey vyner (1 page)
12 November 2008	Appointment terminated director harriet de grey vyner (1 page)
7 November 2008	Total exemption full accounts made up to 31 March 2008 (4 pages)
7 November 2008	Total exemption full accounts made up to 31 March 2008 (4 pages)
6 November 2008	Return made up to 18/09/08; full list of members (4 pages)
6 November 2008	Return made up to 18/09/08; full list of members (4 pages)
30 September 2007	Total exemption full accounts made up to 31 March 2007 (4 pages)
30 September 2007	Total exemption full accounts made up to 31 March 2007 (4 pages)
26 September 2007	Return made up to 18/09/07; full list of members (3 pages)
26 September 2007	Return made up to 18/09/07; full list of members (3 pages)
6 October 2006	Total exemption full accounts made up to 31 March 2006 (4 pages)
6 October 2006	Total exemption full accounts made up to 31 March 2006 (4 pages)
2 October 2006	Return made up to 18/09/06; full list of members (3 pages)
2 October 2006	Return made up to 18/09/06; full list of members (3 pages)
21 November 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
21 November 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
19 October 2005	Return made up to 18/09/05; full list of members (3 pages)
19 October 2005	Return made up to 18/09/05; full list of members (3 pages)
10 January 2005	Registered office changed on 10/01/05 from: 8 palace gardens terrace kensington london W8 4RP (1 page)
10 January 2005	Registered office changed on 10/01/05 from: 8 palace gardens terrace kensington london W8 4RP (1 page)
22 September 2004	Return made up to 18/09/04; full list of members (9 pages)
22 September 2004	Return made up to 18/09/04; full list of members (9 pages)
28 May 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
28 May 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
25 September 2003	Return made up to 18/09/03; full list of members (9 pages)
25 September 2003	Return made up to 18/09/03; full list of members (9 pages)
15 June 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
15 June 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
25 September 2002	Return made up to 18/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 September 2002	Return made up to 18/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 June 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
24 June 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
9 October 2001	Full accounts made up to 31 March 2001 (6 pages)
9 October 2001	Full accounts made up to 31 March 2001 (6 pages)
28 September 2001	Return made up to 18/09/01; full list of members (8 pages)
28 September 2001	Return made up to 18/09/01; full list of members (8 pages)
5 October 2000	Return made up to 21/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 2000	Return made up to 21/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 July 2000	Full accounts made up to 31 March 2000 (7 pages)
21 July 2000	Full accounts made up to 31 March 2000 (7 pages)
20 December 1999	Full accounts made up to 31 March 1999 (6 pages)
20 December 1999	Full accounts made up to 31 March 1999 (6 pages)
16 September 1999	Return made up to 21/09/99; no change of members (4 pages)
16 September 1999	Return made up to 21/09/99; no change of members (4 pages)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
22 October 1998	Return made up to 21/09/98; no change of members (4 pages)
22 October 1998	Return made up to 21/09/98; no change of members (4 pages)
6 August 1998	Full accounts made up to 31 March 1998 (6 pages)
6 August 1998	Full accounts made up to 31 March 1998 (6 pages)
24 September 1997	Return made up to 21/09/97; full list of members (6 pages)
24 September 1997	Return made up to 21/09/97; full list of members (6 pages)
14 August 1997	Full accounts made up to 31 March 1997 (6 pages)
14 August 1997	Full accounts made up to 31 March 1997 (6 pages)
21 November 1996	Auditor's resignation (1 page)
21 November 1996	Auditor's resignation (1 page)
10 November 1996	Full accounts made up to 31 March 1996 (6 pages)
10 November 1996	Full accounts made up to 31 March 1996 (6 pages)
7 November 1996	Return made up to 21/09/96; no change of members (4 pages)
7 November 1996	Return made up to 21/09/96; no change of members (4 pages)
11 July 1995	Full accounts made up to 31 March 1995 (3 pages)
11 July 1995	Full accounts made up to 31 March 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)

8 Palace Gardens Terrace Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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