100 PALACE GARDENS TERRACE LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 4EE

Company number 02571836
Status Active
Incorporation Date 4 January 1991
Company Type Private Limited Company
Address VAUGHAN CHAMBERS, VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Sarah Callaghan on 22 December 2015. The most likely internet sites of 100 PALACE GARDENS TERRACE LIMITED are www.100palacegardensterrace.co.uk, and www.100-palace-gardens-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. 100 Palace Gardens Terrace Limited is a Private Limited Company. The company registration number is 02571836. 100 Palace Gardens Terrace Limited has been working since 04 January 1991. The present status of the company is Active. The registered address of 100 Palace Gardens Terrace Limited is Vaughan Chambers Vaughan Road Harpenden Hertfordshire Al5 4ee. The company`s financial liabilities are £1.06k. It is £0.47k against last year. The cash in hand is £1.57k. It is £-0.63k against last year. And the total assets are £1.57k, which is £-0.78k against last year. BARCLAY, Bruce Stuart is a Director of the company. CALLAGHAN, Sarah is a Director of the company. LARGE, Duncan Eyre is a Director of the company. Secretary CALLAGHAN, Sarah has been resigned. Secretary CALLAGHAN, Sarah has been resigned. Secretary JSSP LIMITED has been resigned. Secretary LINES, Sidney George has been resigned. Director AQUAVIVA, Bartolomeo has been resigned. Director IVANOVIC, Aleksandar has been resigned. Director LOCKFIELD, Susan Margaret has been resigned. Director MACARTNEY, Robert James has been resigned. Director MARSHALL, Fiona has been resigned. Director VEITCH, Elaine Charmian has been resigned. Director VEITCH, George Seton has been resigned. Director WELLS, Malcolm Henry Weston has been resigned. The company operates in "Residents property management".


100 palace gardens terrace Key Finiance

LIABILITIES £1.06k
+81%
CASH £1.57k
-29%
TOTAL ASSETS £1.57k
-34%
All Financial Figures

Current Directors

Director
BARCLAY, Bruce Stuart
Appointed Date: 16 August 2011
66 years old
Director
CALLAGHAN, Sarah
Appointed Date: 20 November 1991
66 years old
Director
LARGE, Duncan Eyre
Appointed Date: 16 January 1991
77 years old

Resigned Directors

Secretary
CALLAGHAN, Sarah
Resigned: 22 December 2015
Appointed Date: 01 May 2000
Secretary
CALLAGHAN, Sarah
Resigned: 01 January 1998
Appointed Date: 01 November 1994
Secretary
JSSP LIMITED
Resigned: 30 April 2000
Appointed Date: 01 January 1998
Secretary
LINES, Sidney George
Resigned: 01 November 1994
Appointed Date: 14 May 1991
Director
AQUAVIVA, Bartolomeo
Resigned: 01 September 2001
Appointed Date: 15 May 1995
60 years old
Director
IVANOVIC, Aleksandar
Resigned: 16 August 2011
Appointed Date: 30 December 2008
49 years old
Director
LOCKFIELD, Susan Margaret
Resigned: 15 May 1995
Appointed Date: 16 January 1991
60 years old
Director
MACARTNEY, Robert James
Resigned: 30 December 2008
Appointed Date: 01 September 2003
70 years old
Director
MARSHALL, Fiona
Resigned: 01 September 2003
61 years old
Director
VEITCH, Elaine Charmian
Resigned: 20 November 1991
Appointed Date: 16 January 1991
99 years old
Director
VEITCH, George Seton
Resigned: 20 November 1991
Director
WELLS, Malcolm Henry Weston
Resigned: 03 September 2004
98 years old

Persons With Significant Control

Mr Bruce Stuart Barclay
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sarah Callaghan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan Eyre Large
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

100 PALACE GARDENS TERRACE LIMITED Events

30 Dec 2016
Confirmation statement made on 17 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Director's details changed for Mr Sarah Callaghan on 22 December 2015
23 Dec 2015
Termination of appointment of Sarah Callaghan as a secretary on 22 December 2015
22 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 5
...
... and 81 more events
25 Jan 1991
Company name changed\certificate issued on 25/01/91
22 Jan 1991
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Jan 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jan 1991
£ nc 2/5 16/01/91
04 Jan 1991
Incorporation

Similar Companies

100 NINE DESIGN LIMITED 100 OSBORNE ROAD LIMITED 100 PECKHAM HILL STREET (MANAGEMENT) LIMITED 100 PEMBROKE ROAD LTD 100 PENNY ACRE LIMITED 100 PER CENT MMA LIMITED 100 PERCENT BROADCASTING LTD