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PALLADIAN LIMITED

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

This company is commonly known as Palladian Limited. The company was founded 30 years ago and was given the registration number 02849936. The firm's registered office is in LONDON. You can find them at 34 South Molton Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PALLADIAN LIMITED
Company Number:02849936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 1993
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:34 South Molton Street, London, W1K 5RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Hillgate Place, London, England, W8 7SL

Director02 September 1993Active
35 Hemingford Road, Sutton, SM3 8HG

Secretary02 September 1993Active
Sardinia House, Sardinia Street, Lincolns Inn Fields, London, England, WC2A 3LZ

Corporate Secretary23 November 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary02 September 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director02 September 1993Active

People with Significant Control

Mr Edgar Allen Miller
Notified on:06 April 2016
Status:Active
Date of birth:November 1942
Nationality:American
Country of residence:England
Address:25, Hillgate Place, London, England, W8 7SL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-03Confirmation statement

Confirmation statement with no updates.

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2023-09-03Address

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

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2023-06-20Accounts

Accounts with accounts type unaudited abridged.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type unaudited abridged.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-07-01Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-09-08Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2013-09-24Annual return

Annual return company with made up date full list shareholders.

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2013-07-01Accounts

Accounts with accounts type total exemption small.

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2012-09-05Annual return

Annual return company with made up date full list shareholders.

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2012-06-28Accounts

Accounts with accounts type total exemption small.

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