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54 Palace Gardens Terrace Management Company Limited

02064858

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

54 Palace Gardens Terrace, London, W8 4RR
Incorporated 16/10/1986

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Franz Friedl

director · Since 16/05/2017

Austrian · England

Adeliya Khasyanova

director · Since 16/05/2017

NONE

BRITISH · UNITED KINGDOM

Mr Franz Friedl

director · Since 16/05/2017

COMPANY DIRECTOR

AUSTRIAN · ENGLAND

Adeliya Khasyanova

director · Since 16/05/2017

British · United Kingdom

Sasha Hasanovic

director · Since 11/12/2024

MANAGEMENT CONSULTANT

BRITISH · ENGLAND

Sasha Hasanovic

director · Since 11/12/2024

British · England

Former

Raad Ibrahim Issa

director · Resigned 31/08/1994

Raad Ibrahim Issa

secretary · Resigned 30/12/1994

Felix Juan Jose Letemendia

director · Resigned 09/10/1995

Jonathan Mansfelst Findlay

director · Resigned 09/03/2000

Harriet Caroline Jane Murray

director · Resigned 02/02/2002

Caroline Harriet Jane Murray

secretary · Resigned 02/02/2002

Caroline Ilse Findlay De Concha

director · Resigned 16/09/2005

Caroline Ilse Findlay De Concha

secretary · Resigned 16/09/2005

Virginia Rachel Shepherd

director · Resigned 19/07/2006

Paul Welton Shepherd

director · Resigned 01/08/2011

Bushey Secretaries And Registrars Limited

corporate secretary · Resigned 30/06/2013

Arnaud Gei-Wai Cheung

director · Resigned 30/06/2013

Janet Hart

director · Resigned 16/05/2017

Olga Ovenden

director · Resigned 11/12/2024

Change History

status → active
2026-07-30

Active

type → ltd
2026-07-30

Private Limited Company

address line1 → 54 Palace Gardens Terrace
2026-07-30

54 PALACE GARDENS TERRACE

post town → London
2026-07-30

LONDON

officer appointed → FRIEDL, Franz
2026-07-30
officer appointed → HASANOVIC, Sasha
2026-07-30
officer appointed → KHASYANOVA, Adeliya
2026-07-30

CompanyRankvs 4838+ SIC 98000 peers
79

Financial strength90th percentile among SIC peers · 23/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 12.51× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£18k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£16k

Working capital

Current Assets

£13k

Current Liabilities

£1k

Fixed Assets

£3k

0avg. employees

Balance Sheet

Assets less current liabilities£18k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
202512.51-£14k
202420.41+£12k
202310.84—

Derived from filed accounts. Not audited figures.