100 Palace Gardens Terrace Limited

Active02571836 Private limited company
Incorporated
4 January 1991 (35 years)
Previously known as
Bellmace Limited (until 28 January 1991)
Industry
Residents property management (98000)
Directors
Simon Johann Eyre Large
Bruce Stuart Barclay
Owned by
Sarah Callaghan
Bruce Stuart Barclay
Accounts type
Micro entity
Region
Greater London
Address
136 Kensington Church Street
London
W8 4BH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Large, Simon Johann Eyre
Director · Appointed 1 November 2019
British
Born May 1987 (39)
Barclay, Bruce Stuart
Director · Appointed 16 August 2011
British,New Zealander
Born April 1959 (67)
Director · Appointed 20 November 1991
British
Born February 1959 (67)
Officer history (13 former)
1 November 2019
Appointed Large, Simon Johann Eyre as Director
1 November 2019
Resigned Large, Duncan Eyre as Director
22 December 2015
Resigned Callaghan, Sarah as Secretary
16 August 2011
Appointed Barclay, Bruce Stuart as Director
16 August 2011
Resigned Ivanovic, Aleksandar as Director
30 December 2008
Appointed Ivanovic, Aleksandar as Director
30 December 2008
Resigned Macartney, Robert James as Director
3 September 2004
Resigned Wells, Malcolm Henry Weston as Director
1 September 2003
Appointed Macartney, Robert James as Director
1 September 2003
Resigned Marshall, Fiona as Director
1 September 2001
Resigned Aquaviva, Bartolomeo as Director
1 May 2000
Appointed Callaghan, Sarah as Secretary
30 April 2000
Resigned Jssp Limited as Corporate Secretary
1 January 1998
Appointed Jssp Limited as Corporate Secretary
1 January 1998
Resigned Callaghan, Sarah as Secretary
15 May 1995
Resigned Lockfield, Susan Margaret as Director
15 May 1995
Appointed Aquaviva, Bartolomeo as Director
1 November 1994
Resigned Lines, Sidney George as Secretary
1 November 1994
Appointed Callaghan, Sarah as Secretary
20 November 1991
Resigned Veitch, Elaine Charmian as Director
20 November 1991
Resigned Veitch, George Seton as Director
20 November 1991
Appointed Callaghan, Sarah as Director
14 May 1991
Appointed Lines, Sidney George as Secretary
16 January 1991
Appointed Veitch, Elaine Charmian as Director
16 January 1991
Appointed Lockfield, Susan Margaret as Director
16 January 1991
Appointed Large, Duncan Eyre as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1959 (67)
Bruce Stuart Barclay
Individual · Notified 6 April 2016
Owns 25–50% of shares
British,New Zealander
Born April 1959 (67)
Former controllers (1)
1 November 2019
Ceased Duncan Eyre Large — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£3,050
Debt Ratio
25%
Current Ratio
0.2x

Trend

Net Assets
£0 £2k £4k 2022 2023 2024 2025 £3,050 £3,050 £3,050 £3,050
Balance sheet detail
2025202420232022
Fixed Assets£3,868£3,868£3,868£3,868
Current Assets£176£356£100£434
Creditors (< 1 year)£994£1,174£918£1,252
Creditors (> 1 year)£0
Net Current Assets(£818)(£818)(£818)(£818)
Net Assets£3,050£3,050£3,050£3,050
Shareholder Funds£3,050£3,050£3,050£3,050

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Confirmation statement with updates2 November 2026

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