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PALLADIAN DEVELOPMENT LIMITED

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

This company is commonly known as Palladian Development Limited. The company was founded 12 years ago and was given the registration number 07911025. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PALLADIAN DEVELOPMENT LIMITED
Company Number:07911025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2012
End of financial year:30 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, England, WC1N 3AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, England, WC1N 3AX

Director17 August 2018Active
11 Combe House, Williams Lane, London, United Kingdom, SW14 7QU

Director21 August 2015Active
25, Kew Foot Road, Richmond, England, TW9 2SS

Director08 November 2016Active
The Apex, 2, Sheriffs Orchard, Coventry, England, CV1 3PP

Director16 January 2012Active

People with Significant Control

Mr Chester Dwight Wedgewood
Notified on:16 January 2017
Status:Active
Date of birth:July 1943
Nationality:British
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Simon John Wedgewood
Notified on:16 January 2017
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2022-05-10Gazette

Gazette dissolved compulsory.

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2021-12-11Dissolution

Dissolved compulsory strike off suspended.

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2021-11-09Gazette

Gazette notice compulsory.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2020-02-23Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Change account reference date company previous extended.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2019-01-24Address

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

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2018-12-24Officers

Termination director company with name termination date.

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2018-11-05Accounts

Accounts with accounts type total exemption full.

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2018-08-22Address

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

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2018-08-22Officers

Appoint person director company with name date.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type total exemption full.

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2017-10-26Accounts

Change account reference date company previous extended.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2017-03-15Officers

Appoint person director company with name date.

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2017-03-15Officers

Termination director company with name termination date.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-09-14Capital

Capital allotment shares.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Address

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

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-09-29Officers

Appoint person director company with name date.

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