| Company Name | Pardintrade Limited |
|---|---|
| Director | Luiza Christina Sampaio Pardellas |
| Company Status | Active |
| Company Number | 04507526 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2002(21 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Luiza Christina Sampaio Pardellas |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2002(5 days after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kalculus 119 Marylebone Road London NW1 5PU |
| Secretary Name | Warwick Consultancy Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 April 2005(2 years, 7 months after company formation) |
| Appointment Duration | 19 years |
| Correspondence Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Finchley Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2002(5 days after company formation) |
| Appointment Duration | 2 years (resigned 01 September 2004) |
| Correspondence Address | 1a Arcade House Temple Fortune London NW11 7TL |
Location
| Registered Address | Kalculus 119 Marylebone Road London NW1 5PU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 August 2024 (3 months, 3 weeks from now) |
Filing History
| 30 October 2023 | Director's details changed for Ms Luiza Christina Sampaio Pardellas on 30 October 2023 (2 pages) |
|---|---|
| 30 October 2023 | Change of details for Ms Luiza Christina Sampaio Pardellas as a person with significant control on 30 October 2023 (2 pages) |
| 30 October 2023 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Kalculus 119 Marylebone Road London NW1 5PU on 30 October 2023 (1 page) |
| 1 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 18 August 2023 | Confirmation statement made on 9 August 2023 with no updates (3 pages) |
| 15 August 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 9 August 2022 | Confirmation statement made on 9 August 2022 with no updates (3 pages) |
| 1 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 18 August 2021 | Confirmation statement made on 9 August 2021 with no updates (3 pages) |
| 9 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 9 October 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
| 3 December 2019 | Secretary's details changed for Warwick Consultancy Services Limited on 3 December 2019 (1 page) |
| 2 December 2019 | Registered office address changed from Gallagher Chartered Accountants PO Box 698 2nd Floor 69-85 Tabernacle Street London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2 December 2019 (1 page) |
| 9 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
| 9 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 9 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 9 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
| 22 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 22 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 9 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 21 August 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 21 August 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 14 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 14 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 9 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-09
|
| 9 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-09
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| 9 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-09
|
| 4 February 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 4 February 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 9 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-09
|
| 9 August 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 9 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-09
|
| 9 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-09
|
| 9 August 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 9 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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| 29 January 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 29 January 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 9 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 11 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 20 January 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 12 August 2010 | Director's details changed for Luiza Christina Sampaio Pardellas on 1 January 2010 (2 pages) |
| 12 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Secretary's details changed for Warwick Consultancy Services Limited on 1 January 2010 (2 pages) |
| 12 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Secretary's details changed for Warwick Consultancy Services Limited on 1 January 2010 (2 pages) |
| 12 August 2010 | Secretary's details changed for Warwick Consultancy Services Limited on 1 January 2010 (2 pages) |
| 12 August 2010 | Director's details changed for Luiza Christina Sampaio Pardellas on 1 January 2010 (2 pages) |
| 12 August 2010 | Director's details changed for Luiza Christina Sampaio Pardellas on 1 January 2010 (2 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 29 January 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 21 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 21 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 11 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 11 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 12 August 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 17 January 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 17 January 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 17 August 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 17 August 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 2 May 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 2 May 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 9 August 2006 | Return made up to 09/08/06; full list of members (2 pages) |
| 9 August 2006 | Return made up to 09/08/06; full list of members (2 pages) |
| 25 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 25 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 22 August 2005 | Return made up to 09/08/05; full list of members (6 pages) |
| 22 August 2005 | Return made up to 09/08/05; full list of members (6 pages) |
| 13 April 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 13 April 2005 | New secretary appointed (2 pages) |
| 13 April 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 13 April 2005 | New secretary appointed (2 pages) |
| 29 January 2005 | Registered office changed on 29/01/05 from: royalty house 32 sackville street london W1S 3EA (1 page) |
| 29 January 2005 | Registered office changed on 29/01/05 from: royalty house 32 sackville street london W1S 3EA (1 page) |
| 16 September 2004 | Secretary resigned (1 page) |
| 16 September 2004 | Secretary resigned (1 page) |
| 13 August 2004 | Return made up to 09/08/04; full list of members (6 pages) |
| 13 August 2004 | Return made up to 09/08/04; full list of members (6 pages) |
| 1 June 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 1 June 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 4 September 2003 | Return made up to 09/08/03; full list of members (6 pages) |
| 4 September 2003 | Return made up to 09/08/03; full list of members (6 pages) |
| 11 June 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 11 June 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 25 February 2003 | Director's particulars changed (1 page) |
| 25 February 2003 | Director's particulars changed (1 page) |
| 28 November 2002 | Company name changed sidelake LIMITED\certificate issued on 28/11/02 (2 pages) |
| 28 November 2002 | Company name changed sidelake LIMITED\certificate issued on 28/11/02 (2 pages) |
| 7 November 2002 | New director appointed (2 pages) |
| 7 November 2002 | Director resigned (1 page) |
| 7 November 2002 | New director appointed (2 pages) |
| 7 November 2002 | Secretary resigned (1 page) |
| 7 November 2002 | Secretary resigned (1 page) |
| 7 November 2002 | Director resigned (1 page) |
| 7 November 2002 | New secretary appointed (2 pages) |
| 7 November 2002 | New secretary appointed (2 pages) |
| 20 August 2002 | Registered office changed on 20/08/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 20 August 2002 | Registered office changed on 20/08/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 9 August 2002 | Incorporation (18 pages) |
| 9 August 2002 | Incorporation (18 pages) |