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Thirty Three Palace Gardens Terrace Limited

02810037

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

78 York Street, London, W1H 1DP
Incorporated 16/04/1993

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Andrew James Hamilton Purvis

director · Since 01/06/1995

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Andrew Purvis

secretary · Since 20/12/2002

BRITISH

Mr Richard Morgan Evans

director · Since 01/07/2008

P R CONSULTANT

BRITISH · ENGLAND

Also on 4 other boards

Mr Loris Henry Babaian

director · Since 10/10/2019

PROJECT MANAGER

BRITISH · ENGLAND

Mr Nicholas David Feinberg

director · Since 22/11/2019

SOLICITOR

BRITISH · ENGLAND

Also on 1 other board

Mr Andrew Gary Foster

director · Since 25/06/2021

COMPANY DIRECTOR

BRITISH · ENGLAND

Andrew James Hamilton Purvis

director · Since 01/06/1995

British · England

Andrew Purvis

secretary · Since 20/12/2002

British

Richard Morgan Evans

director · Since 01/07/2008

British · England

Loris Henry Babaian

director · Since 10/10/2019

British · England

Nicholas David Feinberg

director · Since 22/11/2019

British · England

Andrew Gary Foster

director · Since 25/06/2021

British · England

Former

Suzanne Brewer

nominee secretary · Resigned 06/05/1993

Kevin Brewer

nominee director · Resigned 06/05/1993

Anthea Georgina Dobry

director · Resigned 01/06/1995

Barbara Ann Platt

director · Resigned 20/12/2002

Barbara Ann Platt

secretary · Resigned 20/12/2002

Felicity Gillian Farquharson

director · Resigned 01/02/2003

Gillian Elizabeth Barrett Harries

director · Resigned 16/03/2015

Susan Mcintyre Patterson

director · Resigned 05/01/2017

Antony Brian Milford

director · Resigned 10/10/2019

Amy Feinberg

director · Resigned 21/11/2019

Fraser John Slater

director · Resigned 25/06/2021

Persons with Significant Control

Mr Andrew James Hamilton Purvis

Significant control

British · England

Notified 01/01/2017

Change History

status → active
2026-09-18

Active

type → ltd
2026-09-18

Private Limited Company

address line1 → 78 York Street
2026-09-18

78 YORK STREET

post town → London
2026-09-18

LONDON

officer appointed → PURVIS, Andrew
2026-09-18
officer appointed → BABAIAN, Loris Henry
2026-09-18
officer appointed → EVANS, Richard Morgan
2026-09-18
officer appointed → FEINBERG, Nicholas David
2026-09-18
officer appointed → FOSTER, Andrew Gary
2026-09-18
officer appointed → PURVIS, Andrew James Hamilton
2026-09-18

CompanyRankvs 166063+ SIC 68209 peers
42

Financial strength34th percentile among SIC peers · 9/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

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

Employees3/15 pts

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

Liquidity0/20 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 30/06/2025

Net Worth

£5

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£5

Working capital

Current Assets

£5

Current Liabilities

—

0avg. employees
Prepared with CCH Software

Filing History100 filings

Confirmation statement

confirmation statement with no updates

30/03/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/01/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/12/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/01/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/03/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/03/20228 pages · PDF
Director details changed

change person director company with change date

22/11/20212 pages · PDF
Director details changed

change person director company with change date

19/11/20212 pages · PDF
CH03

change person secretary company with change date

19/11/20211 page · PDF
PSC changed

change to a person with significant control

19/11/20212 pages · PDF
Address changed

change registered office address company with date old address new address

19/11/20211 page · PDF
DISS40

gazette filings brought up to date

23/10/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

22/10/20218 pages · PDF
GAZ1

gazette notice compulsory

07/09/20211 page · PDF
Director appointed

appoint person director company with name date

08/07/20212 pages · PDF
Director resigned

termination director company with name termination date

08/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

30/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/03/20203 pages · PDF
Director appointed

appoint person director company with name date

24/11/20192 pages · PDF
Director resigned

termination director company with name termination date

22/11/20191 page · PDF
Director appointed

appoint person director company with name date

16/10/20192 pages · PDF
Director resigned

termination director company with name termination date

16/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

31/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/20173 pages · PDF
Confirmation statement

confirmation statement with updates

05/04/20176 pages · PDF
Director appointed

appoint person director company with name date

05/04/20172 pages · PDF
Director resigned

termination director company with name termination date

13/01/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/04/20169 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/04/20159 pages · PDF
Director appointed

appoint person director company with name date

17/04/20152 pages · PDF
Director resigned

termination director company with name termination date

17/04/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/02/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20149 pages · PDF
Address changed

change registered office address company with date old address

23/04/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/07/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/04/20129 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/03/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/05/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/04/20119 pages · PDF
Accounts filed

accounts with accounts type dormant

07/06/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20107 pages · PDF
Director details changed

change person director company with change date

14/04/20102 pages · PDF
Director details changed

change person director company with change date

14/04/20102 pages · PDF
Director details changed

change person director company with change date

14/04/20102 pages · PDF
Director details changed

change person director company with change date

14/04/20102 pages · PDF
363a

legacy

01/04/20095 pages · PDF
288a

legacy

20/11/20082 pages · PDF
Accounts filed

accounts with accounts type dormant

14/08/20081 page · PDF
363a

legacy

27/05/20085 pages · PDF
287

legacy

24/04/20081 page · PDF
363s

legacy

09/05/20079 pages · PDF
Accounts filed

accounts with accounts type dormant

16/04/20071 page · PDF
363s

legacy

07/04/20069 pages · PDF
363s

legacy

01/11/20059 pages · PDF
Accounts filed

accounts with accounts type dormant

01/11/20051 page · PDF
Accounts filed

accounts with accounts type dormant

26/05/20051 page · PDF
363s

legacy

22/03/20059 pages · PDF
Accounts filed

accounts with accounts type dormant

13/04/20041 page · PDF
363s

legacy

08/04/20049 pages · PDF
363s

legacy

08/05/20039 pages · PDF
288a

legacy

09/02/20032 pages · PDF
288a

legacy

18/12/20022 pages · PDF
288b

legacy

18/12/20021 page · PDF
Accounts filed

accounts with accounts type dormant

11/09/20021 page · PDF
363s

legacy

22/04/20028 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20011 page · PDF
363s

legacy

12/04/20018 pages · PDF
Accounts filed

accounts with accounts type dormant

19/07/20001 page · PDF
363s

legacy

20/04/20008 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/19991 page · PDF
363s

legacy

23/04/19998 pages · PDF
Accounts filed

accounts with accounts type dormant

31/12/19981 page · PDF
363s

legacy

29/04/19986 pages · PDF
Accounts filed

accounts with accounts type dormant

02/09/19971 page · PDF
363s

legacy

27/04/19976 pages · PDF
Accounts filed

accounts with accounts type dormant

13/01/19971 page · PDF
363s

legacy

11/04/19968 pages · PDF
Accounts filed

accounts with accounts type dormant

11/04/19961 page · PDF
288

legacy

04/09/19952 pages · PDF
363s

legacy

15/05/1995PDF
RESOLUTIONS

resolution

02/05/1995PDF
RESOLUTIONS

resolution

02/05/19952 pages · PDF
Accounts filed

accounts with accounts type dormant

29/01/1995PDF
RESOLUTIONS

resolution

24/01/1995PDF
363s

legacy

18/05/1994PDF
224

legacy

23/12/1993PDF
288

legacy

05/06/1993PDF
288

legacy

05/06/1993PDF
288

legacy

05/06/1993PDF