Palladian Estates Limited

Company Name	Palladian Estates Limited
Company Status	Dissolved
Company Number	02903773
Category	Private Limited Company
Incorporation Date	2 March 1994(30 years, 2 months ago)
Dissolution Date	3 September 2013 (10 years, 8 months ago)
Previous Name	Lords Estate Agents New Malden Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Maha Tabaqchali
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2004(10 years after company formation)
Appointment Duration	9 years, 5 months (closed 03 September 2013)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	62 Eaton Drive Kingston-Upon-Thames Surrey KT2 7QX

Secretary Name	Stephen Murrell
Status	Closed
Appointed	01 October 2009(15 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 03 September 2013)
Role	Company Director
Correspondence Address	45 Lime Grove New Malden Surrey KT3 3TP

Director Name	Anthony David Bishop
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1994(same day as company formation)
Role	Chartered Accountant
Correspondence Address	45 Harfield Road Sunbury On Thames TW16 5PT

Secretary Name	Mrs Patricia Ann White
Nationality	British
Status	Resigned
Appointed	02 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	31 River Way Twickenham Middlesex TW2 5JP

Director Name	Mr Guy Hodge
Date of Birth	July 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	10 March 1994(1 week, 1 day after company formation)
Appointment Duration	9 years, 11 months (resigned 27 February 2004)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	1 Downs Hill Road Epsom Surrey KT18 5HW

Director Name	Guy Henry Seymour Leaning
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(1 week, 1 day after company formation)
Appointment Duration	11 years, 11 months (resigned 09 February 2006)
Role	Estate Agent
Country of Residence	England
Correspondence Address	17 Sweetwater Lane Wormley Godalming Surrey GU8 5SS

Director Name	Mr Simon Lord
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(1 week, 1 day after company formation)
Appointment Duration	10 years (resigned 19 March 2004)
Role	Estate Agent
Correspondence Address	Richmond Cottage Oakley Green Windsor Berkshire SL4 4QF

Secretary Name	Mr Guy Hodge
Nationality	English
Status	Resigned
Appointed	10 March 1994(1 week, 1 day after company formation)
Appointment Duration	9 years, 11 months (resigned 27 February 2004)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	1 Downs Hill Road Epsom Surrey KT18 5HW

Secretary Name	Guy Henry Seymour Leaning
Nationality	British
Status	Resigned
Appointed	27 February 2004(9 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Sweetwater Lane Wormley Godalming Surrey GU8 5SS

Director Name	Mr Andrew Jonathan Webb
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2004(10 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 February 2006)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	The Cottage Linersh Wood, Bramley Guildford Surrey GU5 0EE

Secretary Name	Johanna Dorothea Garewal
Nationality	British
Status	Resigned
Appointed	09 February 2006(11 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 March 2008)
Role	Company Director
Correspondence Address	48 Chestnut Grove New Malden Surrey KT3 3JN

Secretary Name	Lauren Emily Robson
Nationality	British
Status	Resigned
Appointed	01 March 2008(14 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2009)
Role	Company Director
Correspondence Address	6 Winchester House Epsom Surrey KT19 7DX

Director Name	Mr Mohammed Zuhair Al-Khudairy
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(17 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 February 2012)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	The Warren Oxshott Road Leatherhead Surrey KT22 0EN

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	02 March 1994(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	26 Coombe Road New Malden Surrey KT3 4QF
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Coombe Vale
Built Up Area	Greater London

Shareholders

5k at £0.01	Maha Tabaqchali 50.00% Ordinary
5k at £0.01	Mohammed Al-khudairy 50.00% Ordinary

Financials

Year	2014
Net Worth	-£282,140
Cash	£110,319
Current Liabilities	£369,327

Accounts

Latest Accounts	28 February 2010 (14 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

3 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
5 June 2012	Compulsory strike-off action has been discontinued (1 page)
5 June 2012	Compulsory strike-off action has been discontinued (1 page)
4 June 2012	Termination of appointment of Mohammed Al-Khudairy as a director (1 page)
4 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-06-04 GBP 100 (4 pages)
4 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-06-04 GBP 100 (4 pages)
4 June 2012	Termination of appointment of Mohammed Zuhair Al-Khudairy as a director on 28 February 2012 (1 page)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
20 May 2011	Total exemption small company accounts made up to 28 February 2010 (8 pages)
20 May 2011	Total exemption small company accounts made up to 28 February 2010 (8 pages)
9 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Director's details changed for Maha Tabaqchali on 1 March 2011 (2 pages)
9 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Director's details changed for Maha Tabaqchali on 1 March 2011 (2 pages)
9 May 2011	Director's details changed for Maha Tabaqchali on 1 March 2011 (2 pages)
14 April 2011	Appointment of Mr Mohammed Zuhair Al-Khudairy as a director (2 pages)
14 April 2011	Appointment of Mr Mohammed Zuhair Al-Khudairy as a director (2 pages)
2 April 2011	Compulsory strike-off action has been discontinued (1 page)
2 April 2011	Compulsory strike-off action has been discontinued (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
19 July 2010	Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 19 July 2010 (1 page)
19 July 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
19 July 2010	Appointment of Stephen Murrell as a secretary (2 pages)
19 July 2010	Director's details changed for Maha Tabaqchali on 30 April 2010 (2 pages)
19 July 2010	Director's details changed for Maha Tabaqchali on 30 April 2010 (2 pages)
19 July 2010	Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 19 July 2010 (1 page)
19 July 2010	Appointment of Stephen Murrell as a secretary (2 pages)
19 July 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
19 January 2010	Total exemption small company accounts made up to 28 February 2009 (7 pages)
19 January 2010	Total exemption small company accounts made up to 28 February 2009 (7 pages)
13 July 2009	Return made up to 30/04/09; full list of members (3 pages)
13 July 2009	Return made up to 30/04/09; full list of members (3 pages)
13 July 2009	Appointment terminated secretary lauren robson (1 page)
13 July 2009	Appointment Terminated Secretary lauren robson (1 page)
4 December 2008	Total exemption small company accounts made up to 28 February 2008 (8 pages)
4 December 2008	Total exemption small company accounts made up to 28 February 2008 (8 pages)
17 September 2008	Return made up to 30/04/08; no change of members; amend 363(288) ‐ Director's particulars changed (6 pages)
17 September 2008	Return made up to 30/04/08; no change of members; amend 363(288) ‐ Director's particulars changed (6 pages)
1 August 2008	Return made up to 30/04/08; full list of members (3 pages)
1 August 2008	Return made up to 30/04/08; full list of members (3 pages)
18 June 2008	Appointment Terminated Secretary johanna garewal (1 page)
18 June 2008	Secretary appointed lauren emily robson (2 pages)
18 June 2008	Appointment terminated secretary johanna garewal (1 page)
18 June 2008	Secretary appointed lauren emily robson (2 pages)
13 December 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
13 December 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
31 May 2007	Return made up to 30/04/07; full list of members (2 pages)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Return made up to 30/04/07; full list of members (2 pages)
15 January 2007	Registered office changed on 15/01/07 from: ashby house 64 high street walton on thames surrey KT12 1BW (1 page)
15 January 2007	Registered office changed on 15/01/07 from: ashby house 64 high street walton on thames surrey KT12 1BW (1 page)
19 October 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
19 October 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
27 July 2006	Return made up to 30/04/06; full list of members (3 pages)
27 July 2006	Return made up to 30/04/06; full list of members (3 pages)
28 June 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
28 June 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
8 March 2006	Secretary resigned;director resigned (1 page)
8 March 2006	New secretary appointed (2 pages)
8 March 2006	Secretary resigned;director resigned (1 page)
8 March 2006	New secretary appointed (2 pages)
5 December 2005	Return made up to 30/04/05; full list of members; amend (7 pages)
5 December 2005	Return made up to 30/04/05; full list of members; amend (7 pages)
28 June 2005	Return made up to 30/04/05; full list of members (7 pages)
28 June 2005	Return made up to 30/04/05; full list of members (7 pages)
31 January 2005	Total exemption small company accounts made up to 29 February 2004 (6 pages)
31 January 2005	Total exemption small company accounts made up to 29 February 2004 (6 pages)
30 September 2004	Return made up to 30/04/04; full list of members (8 pages)
30 September 2004	Return made up to 30/04/04; full list of members (8 pages)
5 August 2004	Resolutions RES13 ‐ Sub div shares 17/06/04 (1 page)
5 August 2004	S-div 17/06/04 (1 page)
5 August 2004	Resolutions RES13 ‐ Sub div shares 17/06/04 (1 page)
5 August 2004	S-div 17/06/04 (1 page)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
16 July 2004	Registered office changed on 16/07/04 from: 2ND floor albany road claremont lane esher surrey KT10 9DA (1 page)
16 July 2004	Registered office changed on 16/07/04 from: 2ND floor albany road claremont lane esher surrey KT10 9DA (1 page)
6 July 2004	Resolutions RES13 ‐ Sub div 17/06/04 (1 page)
6 July 2004	Resolutions RES13 ‐ Sub div 17/06/04 (1 page)
8 June 2004	Particulars of mortgage/charge (3 pages)
8 June 2004	Particulars of mortgage/charge (3 pages)
2 June 2004	Company name changed lords estate agents new malden l imited\certificate issued on 02/06/04 (3 pages)
2 June 2004	Company name changed lords estate agents new malden l imited\certificate issued on 02/06/04 (3 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
3 April 2004	Director resigned (1 page)
3 April 2004	Director resigned (1 page)
3 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 March 2004	New secretary appointed (2 pages)
11 March 2004	New secretary appointed (2 pages)
11 March 2004	Secretary resigned;director resigned (1 page)
11 March 2004	Secretary resigned;director resigned (1 page)
2 September 2003	Return made up to 30/04/03; full list of members (7 pages)
2 September 2003	Return made up to 30/04/03; full list of members (7 pages)
17 July 2003	Registered office changed on 17/07/03 from: grapes house 79A high street esher surrey KT10 9QA (1 page)
17 July 2003	Registered office changed on 17/07/03 from: grapes house 79A high street esher surrey KT10 9QA (1 page)
1 July 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
1 July 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
2 September 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
2 September 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
28 May 2002	Director's particulars changed (1 page)
28 May 2002	Director's particulars changed (1 page)
30 April 2002	Return made up to 30/04/02; full list of members (6 pages)
30 April 2002	Return made up to 30/04/02; full list of members (6 pages)
4 October 2001	Full accounts made up to 28 February 2001 (11 pages)
4 October 2001	Full accounts made up to 28 February 2001 (11 pages)
16 May 2001	Return made up to 30/04/01; full list of members (6 pages)
16 May 2001	Return made up to 30/04/01; full list of members (6 pages)
11 December 2000	Full accounts made up to 28 February 2000 (11 pages)
11 December 2000	Full accounts made up to 28 February 2000 (11 pages)
28 March 2000	Return made up to 02/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 March 2000	Return made up to 02/03/00; full list of members (7 pages)
29 June 1999	Full accounts made up to 28 February 1999 (12 pages)
29 June 1999	Full accounts made up to 28 February 1999 (12 pages)
7 June 1999	Return made up to 02/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 June 1999	Return made up to 02/03/99; no change of members (4 pages)
16 June 1998	Full accounts made up to 28 February 1998 (12 pages)
16 June 1998	Full accounts made up to 28 February 1998 (12 pages)
5 March 1998	Return made up to 02/03/98; full list of members (6 pages)
5 March 1998	Return made up to 02/03/98; full list of members (6 pages)
19 September 1997	Full accounts made up to 28 February 1997 (11 pages)
19 September 1997	Full accounts made up to 28 February 1997 (11 pages)
5 June 1997	Registered office changed on 05/06/97 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA (1 page)
5 June 1997	Registered office changed on 05/06/97 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA (1 page)
12 March 1997	Return made up to 02/03/97; no change of members (4 pages)
12 March 1997	Return made up to 02/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 October 1996	Full accounts made up to 29 February 1996 (11 pages)
27 October 1996	Full accounts made up to 29 February 1996 (11 pages)
2 April 1996	Return made up to 02/03/96; no change of members (4 pages)
2 April 1996	Return made up to 02/03/96; no change of members (4 pages)
2 November 1995	Full accounts made up to 28 February 1995 (11 pages)
2 November 1995	Full accounts made up to 28 February 1995 (11 pages)
15 March 1995	Ad 30/04/94--------- Â£ si 98@1 (2 pages)
15 March 1995	Return made up to 02/03/95; full list of members (6 pages)
15 March 1995	Ad 30/04/94--------- Â£ si 98@1 (2 pages)
15 March 1995	Return made up to 02/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
2 March 1994	Incorporation (16 pages)
2 March 1994	Incorporation (16 pages)

Palladian Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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