11 PALACE GARDENS TERRACE FREEHOLD COMPANY LIMITED

11 PALACE GARDENS TERRACE FREEHOLD COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name11 PALACE GARDENS TERRACE FREEHOLD COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14742330
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 11 PALACE GARDENS TERRACE FREEHOLD COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 11 PALACE GARDENS TERRACE FREEHOLD COMPANY LIMITED located?

    Registered Office Address
    52 Lonsdale Road
    W11 2DE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 11 PALACE GARDENS TERRACE FREEHOLD COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for 11 PALACE GARDENS TERRACE FREEHOLD COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for 11 PALACE GARDENS TERRACE FREEHOLD COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 03, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Appointment of Mr. Arian Zandi as a director on Jun 07, 2024

    2 pagesAP01

    Confirmation statement made on Mar 19, 2024 with updates

    4 pagesCS01

    Appointment of Raglan Limited as a secretary on Feb 01, 2024

    2 pagesAP03

    Termination of appointment of Stardata Business Services Limited as a secretary on Feb 01, 2024

    1 pagesTM02

    Registered office address changed from Harben House 13a Harben Parade Finchley Road London NW3 6LH United Kingdom to 52 Lonsdale Road London W11 2DE on Feb 10, 2024

    1 pagesAD01

    Second filing of a statement of capital following an allotment of shares on Nov 08, 2023

    • Capital: GBP 4
    5 pagesRP04SH01

    Notification of a person with significant control statement

    3 pagesPSC08

    Cessation of Terence Rennie Mowschenson as a person with significant control on Nov 08, 2023

    3 pagesPSC07

    Cessation of Daphne Jane Hyman as a person with significant control on Nov 08, 2023

    3 pagesPSC07

    Cessation of Arian Zandi as a person with significant control on Nov 08, 2023

    3 pagesPSC07

    Statement of capital following an allotment of shares on Nov 08, 2023

    • Capital: GBP 1.00
    9 pagesSH01
    Annotations
    DateAnnotation
    Jan 24, 2024Clarification A second filed SH01 was registered on 24/01/2024.

    Notification of Arian Zandi as a person with significant control on Jul 06, 2023

    2 pagesPSC01

    Cessation of Mukesh Lata Bagga as a person with significant control on Jul 06, 2023

    1 pagesPSC07

    Cessation of Tarsem Bagga as a person with significant control on Jul 06, 2023

    1 pagesPSC07

    Termination of appointment of Tarsem Bagga as a director on Jul 06, 2023

    1 pagesTM01

    Notification of Mukesh Bagga as a person with significant control on May 31, 2023

    2 pagesPSC01

    Director's details changed for Tarsem Bagga on May 31, 2023

    2 pagesCH01

    Change of details for Tarsem Bagga as a person with significant control on May 31, 2023

    2 pagesPSC04

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2023

    Statement of capital on Mar 20, 2023

    • Capital: GBP 3
    SH01

    Who are the officers of 11 PALACE GARDENS TERRACE FREEHOLD COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIMITED, Raglan
    Lonsdale Road
    W11 2DE London
    52
    England
    Secretary
    Lonsdale Road
    W11 2DE London
    52
    England
    319729520001
    HYMAN, Daphne Jane
    Lonsdale Road
    W11 2DE London
    52
    England
    Director
    Lonsdale Road
    W11 2DE London
    52
    England
    United KingdomBritishSolicitor306901410001
    MOWSCHENSON, Terence Rennie
    Lonsdale Road
    W11 2DE London
    52
    England
    Director
    Lonsdale Road
    W11 2DE London
    52
    England
    United KingdomBritish,CzechBarrister Kc101346080001
    ZANDI, Arian
    Lonsdale Road
    W11 2DE London
    52
    England
    Director
    Lonsdale Road
    W11 2DE London
    52
    England
    EnglandSpanishBusiness Owner193979660006
    STARDATA BUSINESS SERVICES LIMITED
    13a Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    Secretary
    13a Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    Identification TypeUK Limited Company
    Registration Number00875690
    11113690005
    BAGGA, Tarsem
    13a Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    United Kingdom
    Director
    13a Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    United Kingdom
    United KingdomBritishCeo306901420003

    Who are the persons with significant control of 11 PALACE GARDENS TERRACE FREEHOLD COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arian Zandi
    13a Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    United Kingdom
    Jul 06, 2023
    13a Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    United Kingdom
    Yes
    Nationality: Spanish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Mukesh Lata Bagga
    13a Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    United Kingdom
    May 31, 2023
    13a Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Daphne Jane Hyman
    13a Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    United Kingdom
    Mar 20, 2023
    13a Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Terence Rennie Mowschenson
    13a Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    United Kingdom
    Mar 20, 2023
    13a Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    United Kingdom
    Yes
    Nationality: British,Czech
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Tarsem Bagga
    13a Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    United Kingdom
    Mar 20, 2023
    13a Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for 11 PALACE GARDENS TERRACE FREEHOLD COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 08, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0