About

Registered Number: 05891897
Date of Incorporation: 31/07/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: 15 Foxfield Close, Northwood, HA6 3NU,

 

Pallada Ltd was founded on 31 July 2006 and are based in Northwood, it's status in the Companies House registry is set to "Active". There are 3 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RIABTSEV, Serhii 03 January 2020 - 1
SABIDO, Oscar 31 July 2006 31 July 2007 1
Secretary Name Appointed Resigned Total Appointments
KUNN, Carol 31 July 2006 31 July 2007 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
AP01 - Appointment of director 23 January 2020
TM01 - Termination of appointment of director 23 January 2020
AA - Annual Accounts 30 October 2019
CS01 - N/A 05 August 2019
TM01 - Termination of appointment of director 18 July 2019
AA - Annual Accounts 30 April 2019
AP01 - Appointment of director 19 December 2018
CS01 - N/A 27 September 2018
AP01 - Appointment of director 02 July 2018
TM01 - Termination of appointment of director 02 July 2018
AA - Annual Accounts 30 April 2018
AD01 - Change of registered office address 04 April 2018
AAMD - Amended Accounts 22 December 2017
PSC04 - N/A 29 August 2017
PSC04 - N/A 25 August 2017
CS01 - N/A 25 August 2017
AA - Annual Accounts 02 May 2017
TM01 - Termination of appointment of director 17 March 2017
AD01 - Change of registered office address 16 March 2017
AP01 - Appointment of director 31 August 2016
AD01 - Change of registered office address 31 August 2016
CS01 - N/A 15 August 2016
AP01 - Appointment of director 12 November 2015
TM01 - Termination of appointment of director 12 November 2015
AR01 - Annual Return 13 August 2015
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 25 September 2013
TM02 - Termination of appointment of secretary 25 September 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 11 October 2012
AD01 - Change of registered office address 17 August 2011
AR01 - Annual Return 17 August 2011
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 04 August 2010
AA - Annual Accounts 03 August 2010
CH04 - Change of particulars for corporate secretary 03 August 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 05 August 2009
AA - Annual Accounts 28 July 2009
363a - Annual Return 02 September 2008
363a - Annual Return 18 December 2007
288a - Notice of appointment of directors or secretaries 18 December 2007
288a - Notice of appointment of directors or secretaries 18 December 2007
AA - Annual Accounts 18 December 2007
287 - Change in situation or address of Registered Office 10 December 2007
288b - Notice of resignation of directors or secretaries 15 August 2007
288b - Notice of resignation of directors or secretaries 15 August 2007
288a - Notice of appointment of directors or secretaries 21 August 2006
288b - Notice of resignation of directors or secretaries 09 August 2006
NEWINC - New incorporation documents 31 July 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.