40 Palace Gardens Terrace Limited

Company Name	40 Palace Gardens Terrace Limited
Company Status	Dissolved
Company Number	08729289
Category	Private Limited Company
Incorporation Date	11 October 2013(10 years, 6 months ago)
Dissolution Date	7 April 2020 (4 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	John William May
Status	Closed
Appointed	11 October 2013(same day as company formation)
Role	Company Director
Correspondence Address	17 Kensington Place London W8 7PT

Director Name	Mr John William May
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2020(6 years, 2 months after company formation)
Appointment Duration	3 months (closed 07 April 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Kensington Place London W8 7PT

Director Name	Mr John William May
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Kensington Place London W8 7PT

Director Name	Michael John Hickey
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 March 2015(1 year, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 August 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	5 Seaview Park, Shankill Dublin 18 Ireland

Director Name	Nova Hull
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2015(1 year, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hill Farm Llancloudy Hereford Herefordshire HR2 8QP Wales

Director Name	Mr Arthur Malcolm Daws
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2015(1 year, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 January 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 5 40 Palace Gardens Terrace London W8 4RP

Director Name	Mr Lee Varey Foster
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2015(1 year, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 October 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	40 Palace Gardens Terrace Kensington London W8 4RP

Director Name	Mr Hamesh Khatkar
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2017(4 years, 2 months after company formation)
Appointment Duration	2 years (resigned 07 January 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	40 Palace Gardens Terrace London W8 4RP

Director Name	Kensington Place Nominess (No.1) Limited (Corporation)
Status	Resigned
Appointed	08 January 2014(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 17 March 2015)
Correspondence Address	17 Kensington Place London W8 7PT

Location

Registered Address	17 Kensington Place London W8 7PT
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London

Shareholders

100 at £1	John William May 100.00% Ordinary

Accounts

Latest Accounts	31 October 2018 (5 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

7 April 2020	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2020	Registered office address changed from 40 Palace Gardens Terrace London W8 4RP to 17 Kensington Place London W8 7PT on 22 February 2020 (1 page)
19 February 2020	Registered office address changed from 17 Kensington Place London W8 7PT to 40 Palace Gardens Terrace London W8 4RP on 19 February 2020 (2 pages)
21 January 2020	First Gazette notice for voluntary strike-off (1 page)
13 January 2020	Application to strike the company off the register (3 pages)
7 January 2020	Termination of appointment of Arthur Malcolm Daws as a director on 7 January 2020 (1 page)
7 January 2020	Appointment of Mr John William May as a director on 7 January 2020 (2 pages)
7 January 2020	Termination of appointment of Hamesh Khatkar as a director on 7 January 2020 (1 page)
18 October 2019	Termination of appointment of Lee Varey Foster as a director on 17 October 2019 (1 page)
18 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
10 June 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
15 October 2018	Confirmation statement made on 11 October 2018 with updates (4 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (5 pages)
20 December 2017	Appointment of Hamesh Khatkar as a director on 13 December 2017 (3 pages)
12 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
12 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
18 September 2017	Termination of appointment of Nova Hull as a director on 11 September 2017 (1 page)
18 September 2017	Termination of appointment of Nova Hull as a director on 11 September 2017 (1 page)
4 September 2017	Termination of appointment of Michael John Hickey as a director on 25 August 2017 (1 page)
4 September 2017	Termination of appointment of Michael John Hickey as a director on 25 August 2017 (1 page)
6 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
6 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
13 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
19 July 2016	Accounts for a dormant company made up to 31 October 2015 (6 pages)
19 July 2016	Accounts for a dormant company made up to 31 October 2015 (6 pages)
9 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (7 pages)
9 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (7 pages)
13 July 2015	Accounts for a dormant company made up to 31 October 2014 (5 pages)
13 July 2015	Accounts for a dormant company made up to 31 October 2014 (5 pages)
2 April 2015	Termination of appointment of John William May as a director on 17 March 2015 (2 pages)
2 April 2015	Termination of appointment of Kensington Place Nominess (No.1) Limited as a director on 17 March 2015 (2 pages)
2 April 2015	Appointment of Michael John Hickey as a director on 17 March 2015 (3 pages)
2 April 2015	Termination of appointment of Kensington Place Nominess (No.1) Limited as a director on 17 March 2015 (2 pages)
2 April 2015	Termination of appointment of John William May as a director on 17 March 2015 (2 pages)
2 April 2015	Appointment of Lee Varey Foster as a director on 17 March 2015 (3 pages)
2 April 2015	Appointment of Lee Varey Foster as a director on 17 March 2015 (3 pages)
2 April 2015	Appointment of Michael John Hickey as a director on 17 March 2015 (3 pages)
2 April 2015	Appointment of Arthur Malcolm Daws as a director on 17 March 2015 (3 pages)
2 April 2015	Appointment of Nova Hull as a director on 17 March 2015 (3 pages)
2 April 2015	Appointment of Arthur Malcolm Daws as a director on 17 March 2015 (3 pages)
2 April 2015	Appointment of Nova Hull as a director on 17 March 2015 (3 pages)
6 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (5 pages)
6 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (5 pages)
13 January 2014	Appointment of Kensington Place Nominess (No.1) Limited as a director (3 pages)
13 January 2014	Appointment of Kensington Place Nominess (No.1) Limited as a director (3 pages)
11 October 2013	Incorporation Statement of capital on 2013-10-11 GBP 100 (45 pages)
11 October 2013	Incorporation Statement of capital on 2013-10-11 GBP 100 (45 pages)

40 Palace Gardens Terrace Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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