46 Palace Gardens Freehold Limited

Active05587650 Private company limited by guarantee
Incorporated
10 October 2005 (21 years)
Previously known as
46 Palace Gardens Limited (until 1 June 2007)
Industry
Residents property management (98000)
Directors
Sharon Cheung
Katherine Elizabeth Wells
Controlled by
Peter John Wells
Sharon Cheung
Katherine Wells
Accounts type
Dormant
Region
Greater London
Address
Jmw Barnard
17 Abingdon Road
London
W8 6AH

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 September 2025
Cheung, Sharon
Director · Appointed 10 October 2005
British
Born January 1971 (55)
Wells, Katherine Elizabeth
Director · Appointed 10 October 2005
British
Born October 1966 (60)
Director · Appointed 10 October 2005
British
Born January 1964 (62)
Officer history (5 former)
22 September 2025
Appointed Jmw Barnard Management Limited as Corporate Secretary
6 May 2025
Resigned Taylor, Paul as Secretary
17 June 2017
Appointed Taylor, Paul as Secretary
16 June 2017
Resigned Cheung, Sharon as Secretary
10 October 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
10 October 2005
Appointed Wells, Peter John as Director
10 October 2005
Appointed Wells, Katherine Elizabeth as Director
10 October 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 October 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 October 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 October 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
10 October 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
10 October 2005
Appointed Cheung, Sharon as Secretary
10 October 2005
Appointed Cheung, Sharon as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born January 1964 (62)
Sharon Cheung
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born January 1971 (55)
Katherine Wells
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born October 1966 (60)

Financials

Balance sheet as at 28 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£0£0£0£0
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£0£0£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Accounts for a dormant company28 September 2025
17 November 2025Confirmation statement with no updates10 October 2025
22 September 2025Appointment of a secretary
28 May 2025Registered office address changed
6 May 2025Micro company accounts28 September 2024
Show all recent filings

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