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PALIADON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Paliadon Limited. The company was founded 20 years ago and was given the registration number 05033112. The firm's registered office is in HODDESDON. You can find them at 25 Tudor Hall, Brewery Road, Hoddesdon, Herts. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PALIADON LIMITED
Company Number:05033112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:25 Tudor Hall, Brewery Road, Hoddesdon, Herts,
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 87/89 High Street, Hoddesdon, England, EN11 8TL

Director03 February 2004Active
2 The Mead, Nazeing New Road, Broxbourne, EN10 6SS

Secretary03 February 2004Active
7 Leonard Street, London, EC2A 4AQ

Corporate Secretary03 February 2004Active
25, Tudor Hall, Brewery Road, Hoddesdon, England,

Director13 September 2012Active
2 The Mead, Nazeing New Road, Broxbourne, EN10 6SS

Director03 February 2004Active
7 Leonard Street, London, EC2A 4AQ

Corporate Director03 February 2004Active

People with Significant Control

Mr Santo Padalino
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:1st Floor, 87/89 High Street, Hoddesdon, England, EN11 8TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type total exemption full.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-12-06Officers

Change person director company with change date.

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2021-12-06Address

Change registered office address company with date old address new address.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type total exemption full.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-11-07Accounts

Accounts with accounts type total exemption full.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-06-15Officers

Termination director company with name termination date.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Accounts

Accounts with accounts type total exemption small.

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2014-03-26Address

Change registered office address company with date old address.

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2014-03-04Annual return

Annual return company with made up date full list shareholders.

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