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47 PALACE GARDENS TERRACE MANAGEMENT LIMITED

Learn more about 47 PALACE GARDENS TERRACE MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 HARDING ROAD, ABINGDON, OXFORDSHIRE, OX14 1SF

47 PALACE GARDENS TERRACE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 04935258
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.10.16
last member list: 2013.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.11.13
overdue: NO
last made update: 2013.10.16
documents available: 1

List of company documents:

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16/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.17
Form type: LATEST SOC
Document description: 17/10/13 STATEMENT OF CAPITAL;GBP 5
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2013.10.17
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APPOINTMENT TERMINATED, DIRECTOR STEWART TAYLOR
Form type: TM01
Date: 2013.10.16
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APPOINTMENT TERMINATED, DIRECTOR STEWART TAYLOR
Form type: TM01
Date: 2013.10.16
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DIRECTOR APPOINTED MR STEWART JOHN TAYLOR
Form type: AP01
Date: 2013.10.16
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DIRECTOR APPOINTED MR STEWART JOHN TAYLOR
Form type: AP01
Date: 2013.10.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.06
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.16
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARIANA BARREDA / 15/10/2011
Form type: CH01
Date: 2011.10.17
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DIRECTOR APPOINTED MR AMRICK SINGH PONE
Form type: AP01
Date: 2011.08.12
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DIRECTOR APPOINTED MRS LAILA DALLAL
Form type: AP01
Date: 2011.03.31
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
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APPOINTMENT TERMINATED, DIRECTOR REFKY DALLAL
Form type: TM01
Date: 2011.03.17
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.13
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.06
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART JOHN TAYLOR / 15/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARY REBECCA HUGHES HALL / 15/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR REFKY MAHOMED DALLAL / 15/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARIANA BARREDA / 15/10/2009
Form type: CH01
Date: 2009.10.21
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
£2.49
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.06
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.31
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.08
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ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
Form type: 225
Date: 2006.07.03
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.08
£2.49
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.13
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REGISTERED OFFICE CHANGED ON 13/04/05 FROM:, 46 BEDFORD SQUARE, LONDON, WC1B 3DP
Form type: 287
Date: 2005.04.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.24
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AD 09/11/04---------, £ SI 4@1=4, £ IC 1/5
Form type: 88(2)R
Date: 2004.11.18
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
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REGISTERED OFFICE CHANGED ON 26/08/04 FROM:, 32 BLOOMSBURY STREET, LONDON, WC1B 3QJ
Form type: 287
Date: 2004.08.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.12
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.10.16

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Company directors and board members:

PAUL GRAHAM TAYLOR (current)
Secretary, CHARTERED SURVEYOR, 2005.02.24
2 HARDING ROAD , ABINGDON
OX14 1SF, OXON
MARIANA BARREDA (current)
Director, NONE, 2006.08.18
2 HARDING ROAD ABINGDON , OXFORDSHIRE
OX14 1SF
LAILA DALLAL (current)
Director, NONE, 2011.03.31
4 WEST HEATH CLOSE , LONDON
NW3 7NJ
MARY REBECCA HUGHES HALL (current)
Director, WRITER, 2004.01.05
FLAT 3 47 PALACE GARDENS TERRACE , LONDON
W8 4SB
AMRICK SINGH PONE (current)
Director, SENIOR PURCHASING MANAGER, 2011.08.12
2 HARDING ROAD ABINGDON , OXFORDSHIRE
OX14 1SF
MATTHEW BRIGGS (resigned)
Secretary, 2003.10.16 - 2005.02.18
14 WENDRON CLOSE , WOKING
GU21 3PB, SURREY
CRISPIN MATTHEW MORTON COMONTE (resigned)
Director, CORP FINANCE, 2004.01.05 - 2004.11.15
FLAT 1 47 PALACE GARDENS TERRACE , LONDON
W8 4SB
REFKY MAHOMED DALLAL (resigned)
Director, EX COMPANY DIRECTOR, 2004.01.05 - 2011.03.17
4 WEST HEATH CLOSE , LONDON
NW3 7NJ
NICHOLAS FRANCIS POTTER (resigned)
Director, SOLICITOR, 2003.10.16 - 2005.02.17
38 KINGS ROAD , KINGSTON UPON THAMES
KT2 5HS, SURREY
STEWART JOHN TAYLOR (resigned)
Director, BANKER, 2004.01.05 - 2012.10.18
35 PALACE GARDENS TERRACE , LONDON
W8 4SB
STEWART JOHN TAYLOR (resigned)
Director, BANKER, 2012.10.17 - 2012.10.18
THE BEECHES 9A ELMWOOD PARK , GERRARDS CROSS
SL9 7EP, BUCKINGHAMSHIRE
ENGLAND
GEOFFREY WILLIAM GWYNNE VEVERS (resigned)
Director, MEDICAL, 2006.07.24 - 2007.06.08
YARKHILL UPPER BUCKLEBURY , READING
RG7 6QH, BERKSHIRE

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Information about the Private Limited Company 47 PALACE GARDENS TERRACE MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.02.15. Reload the data