37 Palace Gardens Terrace Limited

Active05035118 Private limited company
Incorporated
5 February 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Vladimir Popov
Ashley James Parker
Christopher Matthew Doyle
Accounts type
Dormant
Region
Greater London
Address
Jmw Barnard
17 Abingdon Road
London
W8 6AH

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Popov, Vladimir
Director · Appointed 20 April 2026
Cypriot
Born May 1966 (60)
Corporate Secretary · Appointed 22 September 2025
Parker, Ashley James
Director · Appointed 26 January 2015
British
Born June 1984 (42)
Doyle, Christopher Matthew
Director · Appointed 10 January 2013
British
Born August 1959 (67)
Director · Appointed 24 May 2004
British
Born May 1961 (65)
Officer history (9 former)
20 April 2026
Appointed Popov, Vladimir as Director
12 March 2026
Resigned Popov, Vladimir as Director
22 September 2025
Appointed Jmw Barnard Management Limited as Corporate Secretary
30 April 2025
Resigned Taylor, Paul Graham as Secretary
27 October 2020
Appointed Popov, Vladimir as Director
25 July 2017
Resigned San Valero De Yvars, Concha as Director
31 March 2016
Resigned Hickey, Michael John as Director
26 January 2015
Appointed Parker, Ashley James as Director
20 January 2015
Resigned Clement, Sylvia as Director
10 January 2013
Appointed Doyle, Christopher Matthew as Director
20 September 2005
Appointed Hickey, Michael John as Director
20 September 2005
Appointed Taylor, Paul Graham as Secretary
20 September 2005
Resigned Nagra, Rashpal Kaur as Secretary
20 September 2005
Resigned Edwards, Emma as Director
21 February 2005
Appointed Nagra, Rashpal Kaur as Secretary
21 February 2005
Resigned Briggs, Matthew as Secretary
24 May 2004
Appointed Edwards, Emma as Director
24 May 2004
Appointed San Valero De Yvars, Concha as Director
24 May 2004
Appointed Clement, Sylvia as Director
24 May 2004
Resigned Chick, Mark Christopher as Director
24 May 2004
Appointed Doyle, Nicola Jane as Director
5 February 2004
Appointed Chick, Mark Christopher as Director
5 February 2004
Appointed Briggs, Matthew as Secretary

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

Trend

Shareholder Funds
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 £5 £5 £5 £5 £5 £5
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£5
Net Current Assets£5
Net Assets£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Appointment of a director
13 March 2026Termination of appointment of a director
13 March 2026Confirmation statement with no updates16 February 2026
24 October 2025Accounts for a dormant company31 December 2024
20 October 2025Director's details changed
Show all recent filings

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