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46 Palace Gardens Freehold Limited

46 Palace Gardens Freehold Limited is an active company incorporated on 10 October 2005 with the registered office located in London, Greater London. 46 Palace Gardens Freehold Limited was registered 20 years ago.
Status
Active
Active since 7 years ago
Company No
05587650
Private limited by guarantee without share capital
Age
20 years
Incorporated 10 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (1 year ago)
Next confirmation dated 10 October 2025
Was due on 24 October 2025 (9 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 29 Sep28 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 September 2025
Due by 28 June 2026 (7 months remaining)
Address
Jmw Barnard
17 Abingdon Road
London
W8 6AH
England
Address changed on 28 May 2025 (5 months ago)
Previous address was 46 Palace Gardens Terrace London W8 4RR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
3
Director • PSC • Equity Dealer • British • Lives in England • Born in Jan 1971
Director • PSC • Proposed Director • British • Lives in England • Born in Jan 1964
Director • PSC • Proposed Director • British • Lives in England • Born in Oct 1966
Secretary • Secretary
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
42 Ep Management Limited
JMW Barnard Management Limited is a mutual person.
Active
Chancellor House Management (Hyde Park Gate) Limited
JMW Barnard Management Limited is a mutual person.
Active
Four Craven Hill Management Limited
JMW Barnard Management Limited is a mutual person.
Active
35/36 Rutland Gate Tenants Management Company Limited
JMW Barnard Management Limited is a mutual person.
Active
Lancaster House, Sussex Gardens Limited
JMW Barnard Management Limited is a mutual person.
Active
Emmervale Properties Limited
JMW Barnard Management Limited is a mutual person.
Active
West House (Management) Limited
JMW Barnard Management Limited is a mutual person.
Active
Bardernorth Limited
Mr Peter John Wells is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Jmw Barnard Management Limited Appointed
1 Month Ago on 22 Sep 2025
Registered Address Changed
5 Months Ago on 28 May 2025
Registered Address Changed
6 Months Ago on 6 May 2025
Paul Taylor Resigned
6 Months Ago on 6 May 2025
Micro Accounts Submitted
6 Months Ago on 6 May 2025
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 13 Jun 2024
Confirmation Submitted
2 Years Ago on 11 Oct 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 14 Jun 2023
Confirmation Submitted
3 Years Ago on 17 Oct 2022
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Documents
Appointment of Jmw Barnard Management Limited as a secretary on 22 September 2025
Submitted on 22 Sep 2025
Registered office address changed from 46 Palace Gardens Terrace London W8 4RR United Kingdom to Jmw Barnard 17 Abingdon Road London W8 6AH on 28 May 2025
Submitted on 28 May 2025
Registered office address changed from 2 Harding Road Abingdon Oxfordshire OX14 1SF to 46 Palace Gardens Terrace London W8 4RR on 6 May 2025
Submitted on 6 May 2025
Micro company accounts made up to 28 September 2024
Submitted on 6 May 2025
Termination of appointment of Paul Taylor as a secretary on 6 May 2025
Submitted on 6 May 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 10 Oct 2024
Micro company accounts made up to 28 September 2023
Submitted on 13 Jun 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 11 Oct 2023
Micro company accounts made up to 28 September 2022
Submitted on 14 Jun 2023
Confirmation statement made on 10 October 2022 with no updates
Submitted on 17 Oct 2022
Repayment History
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