About

Registered Number: 02000203
Date of Incorporation: 14/03/1986 (38 years and 1 month ago)
Company Status: Active
Registered Address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL,

 

Palladio Estates Ltd was setup in 1986, it's status in the Companies House registry is set to "Active". This company has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JOHNS, Darren Matthew 01 December 2012 - 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 20 December 2019
CH01 - Change of particulars for director 03 October 2019
CH01 - Change of particulars for director 23 August 2019
CH03 - Change of particulars for secretary 23 August 2019
PSC05 - N/A 12 August 2019
AD01 - Change of registered office address 12 August 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 14 December 2018
MR01 - N/A 06 March 2018
MR01 - N/A 06 March 2018
MR01 - N/A 06 March 2018
MR01 - N/A 06 March 2018
MR01 - N/A 06 March 2018
MR01 - N/A 06 March 2018
MR01 - N/A 06 March 2018
MR01 - N/A 06 March 2018
MR01 - N/A 06 March 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 14 December 2017
CS01 - N/A 15 December 2016
AA - Annual Accounts 30 November 2016
CH01 - Change of particulars for director 31 August 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 15 November 2013
CH01 - Change of particulars for director 16 April 2013
AA - Annual Accounts 12 March 2013
AR01 - Annual Return 20 December 2012
AP03 - Appointment of secretary 19 December 2012
TM02 - Termination of appointment of secretary 18 December 2012
AA01 - Change of accounting reference date 10 December 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 08 December 2011
AP01 - Appointment of director 11 November 2011
AD01 - Change of registered office address 17 August 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 07 January 2010
AA - Annual Accounts 12 December 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 16 October 2008
363s - Annual Return 15 January 2008
AA - Annual Accounts 15 October 2007
363s - Annual Return 11 April 2007
AA - Annual Accounts 21 December 2006
363s - Annual Return 18 January 2006
RESOLUTIONS - N/A 23 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 2005
AA - Annual Accounts 09 November 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 28 October 2004
363s - Annual Return 19 December 2003
AA - Annual Accounts 20 November 2003
287 - Change in situation or address of Registered Office 20 May 2003
RESOLUTIONS - N/A 08 April 2003
RESOLUTIONS - N/A 08 April 2003
123 - Notice of increase in nominal capital 08 April 2003
363s - Annual Return 16 January 2003
AA - Annual Accounts 13 August 2002
363s - Annual Return 31 December 2001
AA - Annual Accounts 18 October 2001
363s - Annual Return 20 December 2000
AA - Annual Accounts 26 September 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 28 September 1999
363s - Annual Return 24 December 1998
AA - Annual Accounts 28 October 1998
363s - Annual Return 22 December 1997
AA - Annual Accounts 04 September 1997
363s - Annual Return 08 January 1997
AA - Annual Accounts 16 October 1996
363s - Annual Return 08 January 1996
AA - Annual Accounts 21 November 1995
363s - Annual Return 08 January 1995
AA - Annual Accounts 07 December 1994
AA - Annual Accounts 09 February 1994
363s - Annual Return 13 January 1994
287 - Change in situation or address of Registered Office 28 October 1993
AA - Annual Accounts 03 February 1993
363s - Annual Return 23 December 1992
RESOLUTIONS - N/A 05 February 1992
RESOLUTIONS - N/A 05 February 1992
RESOLUTIONS - N/A 05 February 1992
AA - Annual Accounts 05 February 1992
363s - Annual Return 04 January 1992
AA - Annual Accounts 06 February 1991
363a - Annual Return 06 February 1991
AA - Annual Accounts 05 February 1990
363 - Annual Return 12 January 1990
AA - Annual Accounts 17 April 1989
363 - Annual Return 14 February 1989
287 - Change in situation or address of Registered Office 11 February 1988
363 - Annual Return 11 February 1988
AA - Annual Accounts 07 January 1988
CERTNM - Change of name certificate 20 August 1986
GAZ(U) - N/A 31 July 1986
288 - N/A 01 July 1986
MISC - Miscellaneous document 14 March 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 February 2018 Outstanding

N/A

A registered charge 28 February 2018 Outstanding

N/A

A registered charge 28 February 2018 Outstanding

N/A

A registered charge 28 February 2018 Outstanding

N/A

A registered charge 28 February 2018 Outstanding

N/A

A registered charge 28 February 2018 Outstanding

N/A

A registered charge 28 February 2018 Outstanding

N/A

A registered charge 28 February 2018 Outstanding

N/A

A registered charge 28 February 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.