100 Palace Gardens Terrace Limited

Company Name	100 Palace Gardens Terrace Limited
Company Status	Active
Company Number	02571836
Category	Private Limited Company
Incorporation Date	4 January 1991(33 years, 3 months ago)

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 Sarah Callaghan
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 November 1991(10 months, 2 weeks after company formation)
Appointment Duration	32 years, 5 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat 1 100 Palace Gardens Terrace London W8 4RS

Director Name	Mr Bruce Stuart Barclay
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British,New Zealande
Status	Current
Appointed	16 August 2011(20 years, 7 months after company formation)
Appointment Duration	12 years, 8 months
Role	Investor
Country of Residence	Switzerland
Correspondence Address	136 Kensington Church Street London W8 4BH

Director Name	Simon Johann Eyre Large
Date of Birth	May 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(28 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Geologist
Country of Residence	England
Correspondence Address	136 Kensington Church Street London W8 4BH

Director Name	Fiona Marshall
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1991(same day as company formation)
Role	Stockbroker
Correspondence Address	Flat 4 100 Palace Gardens Terrace London W8 4RS

Director Name	Mr George Seton Veitch
Nationality	British
Status	Resigned
Appointed	04 January 1991(same day as company formation)
Role	Retired
Correspondence Address	100 Palace Gardens Terrace London W8 4RS

Director Name	Malcolm Henry Weston Wells
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1991(same day as company formation)
Role	Retired
Correspondence Address	Flat 2 100 Palace Gardens Terrace London W8 4RS

Director Name	Susan Margaret Lockfield
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1991(1 week, 5 days after company formation)
Appointment Duration	4 years, 3 months (resigned 15 May 1995)
Role	Secretary
Correspondence Address	Flat 5 100 Palace Gardens Terrace Kensington London W8 4RS

Director Name	Mrs Elaine Charmian Veitch
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1991(1 week, 5 days after company formation)
Appointment Duration	10 months, 1 week (resigned 20 November 1991)
Role	Company Director
Correspondence Address	Glebe House Hannington Highworth Wiltshire BN6 7RP

Director Name	Duncan Eyre Large
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1991(1 week, 5 days after company formation)
Appointment Duration	28 years, 9 months (resigned 01 November 2019)
Role	Geologist
Country of Residence	Germany
Correspondence Address	Paracelsus Strasse 40 38116 Braunschweig W3

Secretary Name	Mr Sidney George Lines
Nationality	British
Status	Resigned
Appointed	14 May 1991(4 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashcliff The Pitts Bonchurch Isle Of Wight PO38 1NT

Secretary Name	Ms Sarah Callaghan
Nationality	British
Status	Resigned
Appointed	01 November 1994(3 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 1998)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat 1 100 Palace Gardens Terrace London W8 4RS

Director Name	Bartolomeo Aquaviva
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 May 1995(4 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 September 2001)
Role	Insurance Broker
Correspondence Address	5/100 Palace Gardens Terrace London W8 4RS

Director Name	Robert James Macartney
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(12 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 December 2008)
Role	Broker
Correspondence Address	Flat 4 And 5 100 Palace Gardens Terrace London W8 4RS

Director Name	Aleksandar Ivanovic
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 December 2008(18 years after company formation)
Appointment Duration	2 years, 7 months (resigned 16 August 2011)
Role	Banker
Country of Residence	England
Correspondence Address	100 Palace Gardens Terrace London W8 4RS

Secretary Name	JSSP Limited (Corporation)
Status	Resigned
Appointed	01 January 1998(6 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2000)
Correspondence Address	35 Battersea Square London SW11 3RA

Location

Registered Address	136 Kensington Church Street London W8 4BH
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Bruce Barclay 40.00% Ordinary
2 at £1	Sarah Callaghan 40.00% Ordinary
1 at £1	Duncan Eyre Large 20.00% Ordinary

Financials

Year	2014
Net Worth	£3,285
Cash	£2,202
Current Liabilities	£2,935

Accounts

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

Returns

Latest Return	21 November 2023 (5 months ago)
Next Return Due	5 December 2024 (7 months, 2 weeks from now)

Filing History

15 December 2022	Confirmation statement made on 12 December 2022 with updates (4 pages)
26 October 2022	Micro company accounts made up to 31 March 2022 (4 pages)
16 August 2022	Change of details for Mr Bruce Stuart Barclay as a person with significant control on 15 August 2022 (2 pages)
16 August 2022	Director's details changed for Mr Bruce Stuart Barclay on 15 August 2022 (2 pages)
12 August 2022	Change of details for Mr Bruce Stuart Barclay as a person with significant control on 12 August 2022 (2 pages)
17 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
8 September 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
22 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
22 September 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
17 December 2019	Confirmation statement made on 17 December 2019 with updates (4 pages)
5 November 2019	Termination of appointment of Duncan Eyre Large as a director on 1 November 2019 (1 page)
5 November 2019	Cessation of Duncan Eyre Large as a person with significant control on 1 November 2019 (1 page)
5 November 2019	Appointment of Simon Johann Eyre Large as a director on 1 November 2019 (2 pages)
1 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
2 January 2019	Confirmation statement made on 17 December 2018 with no updates (3 pages)
29 November 2018	Director's details changed for Mr Bruce Stuart Barclay on 29 November 2018 (2 pages)
27 September 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
17 September 2018	Registered office address changed from Vaughan Chambers Vaughan Road Harpenden Hertfordshire AL5 4EE to 136 Kensington Church Street London W8 4BH on 17 September 2018 (1 page)
29 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
1 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
1 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
30 December 2016	Confirmation statement made on 17 December 2016 with updates (7 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016	Confirmation statement made on 17 December 2016 with updates (7 pages)
23 December 2015	Termination of appointment of Sarah Callaghan as a secretary on 22 December 2015 (1 page)
23 December 2015	Director's details changed for Mr Sarah Callaghan on 22 December 2015 (2 pages)
23 December 2015	Termination of appointment of Sarah Callaghan as a secretary on 22 December 2015 (1 page)
23 December 2015	Director's details changed for Mr Sarah Callaghan on 22 December 2015 (2 pages)
22 December 2015	Registered office address changed from Flat 1 100 Palace Gardens Terrace London W8 4RS to Vaughan Chambers Vaughan Road Harpenden Hertfordshire AL5 4EE on 22 December 2015 (1 page)
22 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 5 (5 pages)
22 December 2015	Registered office address changed from Flat 1 100 Palace Gardens Terrace London W8 4RS to Vaughan Chambers Vaughan Road Harpenden Hertfordshire AL5 4EE on 22 December 2015 (1 page)
22 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 5 (5 pages)
5 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 January 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
27 January 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
23 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 5 (5 pages)
23 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 5 (5 pages)
18 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 5 (5 pages)
18 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 5 (5 pages)
23 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
30 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
17 August 2011	Appointment of Mr Bruce Stuart Barclay as a director (2 pages)
17 August 2011	Appointment of Mr Bruce Stuart Barclay as a director (2 pages)
16 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 August 2011	Termination of appointment of Aleksandar Ivanovic as a director (1 page)
16 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 August 2011	Termination of appointment of Aleksandar Ivanovic as a director (1 page)
17 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
17 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 February 2010	Director's details changed for Aleksandar Ivanovic on 17 December 2009 (2 pages)
27 February 2010	Director's details changed for Aleksandar Ivanovic on 17 December 2009 (2 pages)
27 February 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
27 February 2010	Director's details changed for Duncan Eyre Large on 17 December 2009 (2 pages)
27 February 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
27 February 2010	Director's details changed for Duncan Eyre Large on 17 December 2009 (2 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 April 2009	Return made up to 17/12/08; no change of members (5 pages)
22 April 2009	Return made up to 17/12/08; no change of members (5 pages)
8 April 2009	Director appointed aleksandar ivanovic (2 pages)
8 April 2009	Director appointed aleksandar ivanovic (2 pages)
6 April 2009	Appointment terminated director robert macartney (1 page)
6 April 2009	Appointment terminated director robert macartney (1 page)
30 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 September 2008	Return made up to 17/12/07; no change of members (7 pages)
19 September 2008	Return made up to 17/12/07; no change of members (7 pages)
9 November 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
9 November 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
9 January 2007	Return made up to 17/12/06; full list of members (7 pages)
9 January 2007	Return made up to 17/12/06; full list of members (7 pages)
30 August 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
30 August 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
27 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
27 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
11 January 2006	Return made up to 17/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 January 2006	Return made up to 17/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
21 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
6 January 2005	Return made up to 17/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 January 2005	Return made up to 17/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 December 2004	Director resigned (1 page)
6 December 2004	Director resigned (1 page)
12 January 2004	Return made up to 17/12/03; full list of members 363(288) ‐ Director resigned (9 pages)
12 January 2004	Return made up to 17/12/03; full list of members 363(288) ‐ Director resigned (9 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	New director appointed (2 pages)
10 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
10 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
14 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 August 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
7 August 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
26 July 2002	Return made up to 31/12/01; full list of members (9 pages)
26 July 2002	Return made up to 31/12/01; full list of members (9 pages)
25 July 2002	Registered office changed on 25/07/02 from: 146/148 cromwell road london SW7 4EF (1 page)
25 July 2002	Registered office changed on 25/07/02 from: 146/148 cromwell road london SW7 4EF (1 page)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
9 October 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
9 October 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
25 July 2000	Full accounts made up to 31 March 2000 (6 pages)
25 July 2000	Full accounts made up to 31 March 2000 (6 pages)
22 May 2000	Secretary resigned (1 page)
22 May 2000	Secretary resigned (1 page)
22 May 2000	New secretary appointed (2 pages)
22 May 2000	New secretary appointed (2 pages)
23 January 2000	Return made up to 31/12/99; full list of members (8 pages)
23 January 2000	Return made up to 31/12/99; full list of members (8 pages)
17 December 1999	Full accounts made up to 31 March 1999 (7 pages)
17 December 1999	Full accounts made up to 31 March 1999 (7 pages)
13 July 1999	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
13 July 1999	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
22 April 1999	Return made up to 31/12/98; no change of members (6 pages)
22 April 1999	Secretary's particulars changed (1 page)
22 April 1999	Secretary's particulars changed (1 page)
22 April 1999	Return made up to 31/12/98; no change of members (6 pages)
26 November 1998	Full accounts made up to 30 June 1998 (6 pages)
26 November 1998	Full accounts made up to 30 June 1998 (6 pages)
24 August 1998	Registered office changed on 24/08/98 from: 100 palace gardens terrace london W8 4RS (1 page)
24 August 1998	Registered office changed on 24/08/98 from: 100 palace gardens terrace london W8 4RS (1 page)
19 August 1998	New secretary appointed (2 pages)
19 August 1998	New secretary appointed (2 pages)
19 August 1998	Secretary resigned (1 page)
19 August 1998	Secretary resigned (1 page)
8 January 1998	Full accounts made up to 30 June 1997 (7 pages)
8 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 1998	Full accounts made up to 30 June 1997 (7 pages)
8 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 1997	Full accounts made up to 30 June 1996 (9 pages)
29 January 1997	Full accounts made up to 30 June 1996 (9 pages)
19 January 1997	Return made up to 04/01/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 January 1997	Return made up to 04/01/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 February 1996	New director appointed (2 pages)
18 February 1996	New director appointed (2 pages)
30 January 1996	Return made up to 04/01/96; full list of members 363(288) ‐ Director resigned (8 pages)
30 January 1996	Full accounts made up to 30 June 1995 (6 pages)
30 January 1996	Return made up to 04/01/96; full list of members 363(288) ‐ Director resigned (8 pages)
30 January 1996	Full accounts made up to 30 June 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
25 January 1991	Company name changed\certificate issued on 25/01/91 (2 pages)
25 January 1991	Company name changed\certificate issued on 25/01/91 (2 pages)
4 January 1991	Incorporation (14 pages)
4 January 1991	Incorporation (14 pages)

100 Palace Gardens Terrace Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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