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53 Palace Gardens Terrace Limited

53 Palace Gardens Terrace Limited is an active company incorporated on 13 December 2022 with the registered office located in London, Greater London. 53 Palace Gardens Terrace Limited was registered 2 years 10 months ago.
Status
Active
Active since 1 year 1 month ago
Company No
14538641
Private limited company
Age
2 years 10 months
Incorporated 13 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Studio 16 Cavaye Place
Cavaye Place
London
Greater London
SW10 9PT
England
Address changed on 5 Dec 2024 (11 months ago)
Previous address was 293 Leigham Court Road London SW16 2RZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
5
Controllers (PSC)
1
Director • Housewife • British • Lives in UK • Born in Jan 1975
Director • Project Manager • German • Lives in UK • Born in Sep 1964
Director • Orthodontist • Iranian • Lives in England • Born in Nov 1978
Director • Retired Medical Practitioner • Australian • Lives in Australia • Born in Oct 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Termhouse (Crompton Court) Management Limited
Principia Estate & Asset Management is a mutual person.
Active
Furlodge Limited
Principia Estate & Asset Management is a mutual person.
Active
Expansion Limited
Principia Estate & Asset Management is a mutual person.
Active
79 Redcliffe Gardens Freehold Limited
Principia Estate & Asset Management is a mutual person.
Active
Butler House RTM Company Limited
Principia Estate & Asset Management is a mutual person.
Active
9 Ennismore Gardens RTM Company Limited
Principia Estate & Asset Management is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Sep 2025
Dr Faranak Modarai Details Changed
1 Month Ago on 18 Sep 2025
James Rowland Carroll Resigned
9 Months Ago on 13 Jan 2025
Richard David Batchelder Jnr Appointed
9 Months Ago on 13 Jan 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Principia Estate & Asset Management Appointed
11 Months Ago on 5 Dec 2024
Registered Address Changed
11 Months Ago on 5 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 18 Jan 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Director's details changed for Dr Faranak Modarai on 18 September 2025
Submitted on 18 Sep 2025
Termination of appointment of James Rowland Carroll as a director on 13 January 2025
Submitted on 14 Jan 2025
Appointment of Richard David Batchelder Jnr as a director on 13 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 13 Dec 2024
Appointment of Principia Estate & Asset Management as a secretary on 5 December 2024
Submitted on 5 Dec 2024
Registered office address changed from 293 Leigham Court Road London SW16 2RZ England to The Studio 16 Cavaye Place Cavaye Place London Greater London SW10 9PT on 5 December 2024
Submitted on 5 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Registered office address changed from Flat 4, 53 Palace Gardens Terrace London W8 4SB United Kingdom to 293 Leigham Court Road London SW16 2RZ on 18 January 2024
Submitted on 18 Jan 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 18 Jan 2024
Repayment History
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