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Home > England & Wales Companies > 37 PALACE GARDENS TERRACE LIMITED
Company Information for

37 PALACE GARDENS TERRACE LIMITED

2 HARDING ROAD, ABINGDON, OXFORDSHIRE, OX14 1SF,
Company Registration Number
05035118
Private Limited Company
Active

Company Overview

About 37 Palace Gardens Terrace Ltd
37 PALACE GARDENS TERRACE LIMITED was founded on 2004-02-05 and has its registered office in Abingdon. The organisation's status is listed as "Active". 37 Palace Gardens Terrace Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
37 PALACE GARDENS TERRACE LIMITED
 
Legal Registered Office
2 HARDING ROAD
ABINGDON
OXFORDSHIRE
OX14 1SF
Other companies in OX14
 
Filing Information
Company Number 05035118
Company ID Number 05035118
Date formed 2004-02-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 21:56:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 37 PALACE GARDENS TERRACE LIMITED
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Company Officers of 37 PALACE GARDENS TERRACE LIMITED

Current Directors
Officer Role Date Appointed
PAUL GRAHAM TAYLOR
 Company Secretary 2005-09-20
CHRISTOPHER MATTHEW DOYLE
 Director 2013-01-10
NICOLA JANE DOYLE
 Director 2004-05-24
ASHLEY JAMES PARKER
 Director 2015-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
CONCHA SAN VALERO DE YVARS
 Director 2004-05-24 2017-07-25
MICHAEL JOHN HICKEY
 Director 2005-09-20 2016-03-31
SYLVIA CLEMENT
 Director 2004-05-24 2015-01-20
RASHPAL KAUR NAGRA
 Company Secretary 2005-02-21 2005-09-20
EMMA EDWARDS
 Director 2004-05-24 2005-09-20
MATTHEW BRIGGS
 Company Secretary 2004-02-05 2005-02-21
MARK CHRISTOPHER CHICK
 Director 2004-02-05 2004-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GRAHAM TAYLOR K&C REAL ESTATE LIMITED Company Secretary 2007-10-26 CURRENT 2006-05-26 Active
PAUL GRAHAM TAYLOR 47 PALACE GARDENS TERRACE MANAGEMENT LIMITED Company Secretary 2005-02-24 CURRENT 2003-10-16 Active
PAUL GRAHAM TAYLOR NO. 4 HOLLAND PARK LIMITED Company Secretary 1995-06-24 CURRENT 1972-11-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-02MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-02-16CONFIRMATION STATEMENT MADE ON 16/02/24, WITH UPDATES
2023-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-16CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES
2023-02-16CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES
2022-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2021-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES
2020-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-03AP01DIRECTOR APPOINTED MR VLADIMIR POPOV
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES
2018-02-20LATEST SOC20/02/18 STATEMENT OF CAPITAL;GBP 5
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2018-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-25TM01APPOINTMENT TERMINATED, DIRECTOR CONCHA SAN VALERO DE YVARS
2017-02-17CH01Director's details changed for on
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 5
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-02-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HICKEY
2017-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE DOYLE / 16/02/2017
2017-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/17 FROM Taylor Cotton 2 Harding Road Abingdon Oxfordshire OX14 1SF
2017-02-16CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL GRAHAM TAYLOR on 2017-02-16
2017-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CONCHA SAN VALERO DE YVARS / 16/02/2017
2017-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CONCHA SAN VALERO DE YVARS / 16/02/2017
2017-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE DOYLE / 16/02/2017
2017-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MATTHEW DOYLE / 16/02/2017
2017-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MATTHEW DOYLE / 16/02/2017
2016-09-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 5
2016-02-16AR0116/02/16 ANNUAL RETURN FULL LIST
2015-09-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 5
2015-02-16AR0116/02/15 ANNUAL RETURN FULL LIST
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JAMES PARKER / 26/01/2015
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR SYLVIA CLEMENT
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JAMEAS PARKER / 26/01/2015
2015-01-26AP01DIRECTOR APPOINTED MR ASHLEY JAMEAS PARKER
2014-08-28AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 5
2014-02-24AR0116/02/14 FULL LIST
2013-09-02AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-18AR0116/02/13 FULL LIST
2013-01-10AP01DIRECTOR APPOINTED MR CHRISTOPHER MATTHEW DOYLE
2012-03-09AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-17AR0116/02/12 FULL LIST
2011-10-19AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-18AR0116/02/11 FULL LIST
2010-09-13AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-03AR0116/02/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CONCHA SAN VALERO DE YVARS / 15/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA DOYLE / 15/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA CLEMENT / 15/02/2010
2009-10-27AA31/12/08 TOTAL EXEMPTION FULL
2009-02-16363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-10-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-20363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2007-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-22288aNEW DIRECTOR APPOINTED
2006-02-27288bDIRECTOR RESIGNED
2006-02-27363aRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-11-22225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
2005-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-06287REGISTERED OFFICE CHANGED ON 06/10/05 FROM: 46 BEDFORD SQUARE LONDON WC1B 3DP
2005-10-06288aNEW SECRETARY APPOINTED
2005-10-06288bSECRETARY RESIGNED
2005-03-10288bSECRETARY RESIGNED
2005-03-10288aNEW SECRETARY APPOINTED
2005-02-23363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2005-02-2388(2)RAD 16/02/05--------- £ SI 4@1=4 £ IC 1/5
2004-08-26287REGISTERED OFFICE CHANGED ON 26/08/04 FROM: 32 BLOOMSBURY STREET LONDON WC1B 3QJ
2004-06-18288aNEW DIRECTOR APPOINTED
2004-06-02288aNEW DIRECTOR APPOINTED
2004-05-27288aNEW DIRECTOR APPOINTED
2004-05-27288bDIRECTOR RESIGNED
2004-05-27288aNEW DIRECTOR APPOINTED
2004-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 37 PALACE GARDENS TERRACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 37 PALACE GARDENS TERRACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
37 PALACE GARDENS TERRACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 37 PALACE GARDENS TERRACE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 5
Fixed Assets 2012-01-01 £ 12,500
Shareholder Funds 2012-01-01 £ 12,505
Tangible Fixed Assets 2012-01-01 £ 12,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 37 PALACE GARDENS TERRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 37 PALACE GARDENS TERRACE LIMITED
Trademarks
We have not found any records of 37 PALACE GARDENS TERRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 37 PALACE GARDENS TERRACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 37 PALACE GARDENS TERRACE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 37 PALACE GARDENS TERRACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 37 PALACE GARDENS TERRACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 37 PALACE GARDENS TERRACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode OX14 1SF