About

Registered Number: 04453469
Date of Incorporation: 02/06/2002 (18 years and 11 months ago)
Company Status: Active
Registered Address: Elite House 155 Main Road, Biggin Hill, Westerham, Kent, TN16 3JP

 

Based in Westerham, Paladin Ltd was registered on 02 June 2002, it's status in the Companies House registry is set to "Active". The business has 2 directors listed as O'neill, Susan Hazel, O Neill, Terence John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O NEILL, Terence John 26 July 2002 - 1
Secretary Name Appointed Resigned Total Appointments
O'NEILL, Susan Hazel 26 July 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Terence John O'Neill/
1955-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 21 August 2020
CS01 - N/A 19 June 2020
AA - Annual Accounts 23 August 2019
CS01 - N/A 05 June 2019
AA - Annual Accounts 29 August 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 23 August 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 04 July 2016
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 01 July 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 24 June 2009
363a - Annual Return 18 June 2008
288c - Notice of change of directors or secretaries or in their particulars 18 June 2008
AA - Annual Accounts 27 March 2008
AA - Annual Accounts 29 July 2007
363s - Annual Return 27 June 2007
AA - Annual Accounts 25 September 2006
363s - Annual Return 27 June 2006
AA - Annual Accounts 29 September 2005
363s - Annual Return 01 June 2005
363s - Annual Return 29 July 2004
AA - Annual Accounts 02 June 2004
363s - Annual Return 08 July 2003
395 - Particulars of a mortgage or charge 28 March 2003
225 - Change of Accounting Reference Date 22 January 2003
287 - Change in situation or address of Registered Office 16 December 2002
288a - Notice of appointment of directors or secretaries 13 August 2002
288a - Notice of appointment of directors or secretaries 10 August 2002
287 - Change in situation or address of Registered Office 31 July 2002
288b - Notice of resignation of directors or secretaries 31 July 2002
288b - Notice of resignation of directors or secretaries 31 July 2002
NEWINC - New incorporation documents 02 June 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 26 March 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.