54 Palace Gardens Terrace Management Company Limited

Active02064858 Private limited company
Incorporated
16 October 1986 (40 years)
Industry
Residents property management (98000)
Directors
Sasha Hasanovic
Franz Friedl
Adeliya Khasyanova
Accounts type
Dormant
Region
Greater London
Address
54 Palace Gardens Terrace
London
W8 4RR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hasanovic, Sasha
Director · Appointed 11 December 2024
British
Born October 1967 (59)
Friedl, Franz
Director · Appointed 16 May 2017
Austrian
Born May 1961 (65)
Khasyanova, Adeliya
Director · Appointed 16 May 2017
British
Born January 1985 (41)
Officer history (15 former)
11 December 2024
Appointed Hasanovic, Sasha as Director
11 December 2024
Resigned Ovenden, Olga as Director
16 May 2017
Appointed Friedl, Franz as Director
16 May 2017
Appointed Khasyanova, Adeliya as Director
16 May 2017
Appointed Ovenden, Olga as Director
16 May 2017
Resigned Hart, Janet as Director
1 July 2013
Appointed Hart, Janet as Director
30 June 2013
Resigned Bushey Secretaries And Registrars Limited as Corporate Secretary
30 June 2013
Resigned Cheung, Arnaud Gei-Wai as Director
1 August 2011
Resigned Shepherd, Paul Welton, Dr as Director
19 July 2006
Appointed Cheung, Arnaud Gei-Wai as Director
19 July 2006
Appointed Shepherd, Paul Welton, Dr as Director
19 July 2006
Resigned Shepherd, Virginia Rachel as Director
30 June 2006
Appointed Bushey Secretaries And Registrars Limited as Corporate Secretary
16 September 2005
Resigned Findlay De Concha, Caroline Ilse as Secretary
16 September 2005
Resigned Findlay De Concha, Caroline Ilse as Director
2 February 2002
Resigned Findlay De Concha, Caroline Ilse as Secretary
2 February 2002
Appointed Findlay De Concha, Caroline Ilse as Secretary
2 February 2002
Appointed Findlay De Concha, Caroline Ilse as Secretary
2 February 2002
Resigned Murray, Caroline Harriet Jane as Secretary
2 February 2002
Resigned Murray, Harriet Caroline Jane as Director
18 July 2001
Appointed Shepherd, Virginia Rachel as Director
9 March 2000
Resigned Findlay, Jonathan Mansfelst as Director
6 December 1996
Appointed Findlay De Concha, Caroline Ilse as Director
9 October 1995
Resigned Letemendia, Felix Juan Jose, Dr as Director
30 December 1994
Appointed Murray, Caroline Harriet Jane as Secretary
30 December 1994
Resigned Issa, Raad Ibrahim, Dr as Secretary
1 September 1994
Appointed Murray, Harriet Caroline Jane as Director
31 August 1994
Resigned Issa, Raad Ibrahim, Dr as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£18,439
Debt Ratio
-23%
Current Ratio
12.5x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £14,338 £20,100 £22,760 £19,965 £32,183 £18,439
Balance sheet detail
202520242023202220212020
Fixed Assets£2,500£2,500£2,500£2,500£2,500£2,500
Current Assets£12,526£25,743£13,669£16,464£14,884£8,282
Creditors (< 1 year)£1,001£1,261£1,261£1,260£1,440£600
Creditors (> 1 year)£0
Net Current Assets£15,939£29,683£17,465£20,260£17,600£11,838
Net Assets£18,439£32,183£19,965£22,760£20,100£14,338
Shareholder Funds£18,439£32,183£19,965£22,760£20,100£14,338

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Accounts for a dormant company31 March 2026

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