51 Palace Gardens Terrace Limited

Active01547338 Private limited company
Incorporated
25 February 1981 (45 years)
Industry
Other accommodation (55900)
Directors
Randolph Henry Francis Howard
Teresa Veronica Katuin
Owned by
Laura Elisabeth Howard
Teresa Veronica Katuin
Accounts type
Total exemption full
Region
Greater London
Address
51 Palace Gardens Terrace
Kensington
London
W8 4SB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Howard, Randolph Henry Francis
Director · Appointed 23 December 2021
British
Born November 1983
Katuin, Teresa Veronica
Director · Appointed 10 May 2016
British
Born April 1957 (69)
Officer history (11 former)
23 December 2021
Appointed Howard, Randolph Henry Francis as Director
3 September 2021
Resigned Harries, Susan Frances as Director
3 September 2021
Resigned Harries, Meirion Edward as Secretary
3 September 2021
Resigned Harries, Meirion Edward as Director
10 May 2016
Appointed Katuin, Teresa Veronica as Director
18 May 2012
Resigned Coyle, Maria Eugenia as Director
17 May 2012
Appointed Harries, Susan Frances as Director
13 December 2005
Resigned Bulanowa, Halina Maria as Secretary
13 December 2005
Appointed Harries, Meirion Edward as Secretary
13 December 2005
Appointed Harries, Meirion Edward as Director
13 December 2005
Resigned Bulanowa, Halina Maria as Director
23 July 1996
Appointed Coyle, Maria Eugenia as Director
23 July 1996
Resigned Lacaille, Sarah Julie Mary as Director
23 July 1996
Resigned Lacaille, Richard Frederic as Director
22 September 1994
Resigned Dugdale, Ann Irene as Director
17 April 1993
Appointed Lacaille, Sarah Julie Mary as Director
17 April 1993
Resigned Devlin, James Brendan as Director
17 April 1993
Resigned Devlin, Julia Elizabeth as Director
17 April 1993
Appointed Lacaille, Richard Frederic as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Laura Elisabeth Howard
Individual · Notified 3 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born January 1990 (36)
Teresa Veronica Katuin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1957 (69)
Former controllers (2)
3 September 2021
Ceased Susan Frances Harries — Owns 25–50% of shares
3 September 2021
Ceased Meirion Edward Harries — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£100
Cash
£2,576
Employees
2

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£2,576£100£100
Creditors (< 1 year)£6,269
Net Current Assets£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Confirmation statement with no updates21 December 2025
17 December 2025Total exemption full accounts31 March 2025
3 January 2025Confirmation statement with updates21 December 2024
23 December 2024Change of details for a person with significant control
23 December 2024Director's details changed
Show all recent filings

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