35 Palace Gardens Terrace Management Limited

Active04935257 Private limited company
Incorporated
16 October 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Jane Margaret Quentin Ballantyne
Gregory James Hammond
Accounts type
Dormant
Region
Greater London
Address
35 Palace Gardens Terrace
Kensington
London
W8 4SB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Guaiamu Limited
Corporate Director · Appointed 22 June 2009
Director · Appointed 3 October 2005
British
Born March 1969 (57)
Secretary · Appointed 3 October 2005
British
Director · Appointed 5 January 2004
British
Born August 1964 (62)
Director · Appointed 5 January 2004
British
Born July 1949 (77)
Director · Appointed 5 January 2004
British
Born January 1962 (64)
Officer history (3 former)
22 June 2009
Appointed Guaiamu Limited as Corporate Director
5 June 2009
Resigned Gibbs, Paul Barrington as Director
3 October 2005
Appointed Ballantyne, Jane Margaret Quentin as Director
3 October 2005
Appointed Hammond, Gregory James as Secretary
27 October 2004
Resigned Briggs, Matthew as Secretary
27 October 2004
Resigned Potter, Nicholas Francis as Director
5 January 2004
Appointed Hammond, Gregory James as Director
5 January 2004
Appointed Nash, Nicholas William as Director
5 January 2004
Appointed Taylor, Stewart John as Director
5 January 2004
Appointed Gibbs, Paul Barrington as Director
16 October 2003
Appointed Briggs, Matthew as Secretary
16 October 2003
Appointed Potter, Nicholas Francis as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1969 (57)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1964 (62)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates16 October 2026
20 October 2025Confirmation statement with no updates16 October 2025
18 September 2025Accounts for a dormant company31 December 2024
29 October 2024Confirmation statement with no updates16 October 2024
24 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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