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PALLADIAN ASSET MANAGEMENT LIMITED

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

This company is commonly known as Palladian Asset Management Limited. The company was founded 24 years ago and was given the registration number 03937898. The firm's registered office is in WORTHING. You can find them at Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PALLADIAN ASSET MANAGEMENT LIMITED
Company Number:03937898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, England, BN13 3QZ

Director08 August 2002Active
One, St Paul's Churchyard, London, EC4M 8SH

Corporate Secretary12 March 2003Active
Royex House, 5 Aldermanbury Square, London, EC2V 7LE

Corporate Secretary02 March 2000Active
5, New Street Square, London, EC4A 3TW

Corporate Secretary07 April 2005Active
Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, England, BN13 3QZ

Director08 August 2002Active
13 Westminster Court, King & Queen Wharf, London, SE16 5SU

Director02 March 2000Active
18 Haverstock Street, London, N1 8DL

Director27 April 2001Active
43 Cloudesdale Road, London, SW17 8ET

Director02 March 2000Active

People with Significant Control

Mr Khalid Mohamed Mahdi Al Tajir
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:Emirati
Address:Martlet House, E1 Yeoman Gate, Worthing, BN13 3QZ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type micro entity.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-03-18Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-12-11Persons with significant control

Change to a person with significant control.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-12-05Officers

Termination director company with name termination date.

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2017-10-27Resolution

Resolution.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Mortgage

Mortgage satisfy charge full.

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2016-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-22Accounts

Accounts with accounts type dormant.

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2015-09-25Mortgage

Mortgage create with deed with charge number charge creation date.

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