Palladio Property Ltd

Company Name	Palladio Property Ltd
Company Status	Dissolved
Company Number	08511241
Category	Private Limited Company
Incorporation Date	30 April 2013(10 years, 12 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Stephen Glen Hemsley
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit G01, Ground Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ

Director Name	Mr James Robert Hemsley
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2015(2 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (closed 06 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit G01, Ground Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ

Secretary Name	Mr Binoy Shashikant Mistry
Status	Closed
Appointed	26 June 2015(2 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (closed 06 October 2020)
Role	Company Director
Correspondence Address	Unit G01, Ground Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ

Director Name	Mrs Sarah Emily Gills
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2017(4 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 06 October 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	Unit G01, Ground Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ

Director Name	Mr Alexander Mollo
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(same day as company formation)
Role	Construction
Country of Residence	United Kingdom
Correspondence Address	Third Floor 45 Grosvenor Road St Albans Hertfordshire AL1 3AW

Location

Registered Address	Unit G01, Ground Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2020 (4 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Charges

19 August 2015	Delivered on: 21 August 2015 Persons entitled: Efg Private Bank Limited Classification: A registered charge Particulars: F/H 24 ravenscourt gardens ravenscourt park london t/no.LN153321. Outstanding
27 January 2014	Delivered on: 31 January 2014 Satisfied on: 22 August 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H 24 ravenscourt gardens london t/no LN153321. Notification of addition to or amendment of charge. Fully Satisfied
20 January 2014	Delivered on: 24 January 2014 Satisfied on: 1 October 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
30 August 2013	Delivered on: 13 September 2013 Satisfied on: 11 September 2015 Persons entitled: Sharon Diane Hemsley Classification: A registered charge Particulars: 24 ravenscourt gardens, hammersmith, london t/no LN153321. Fully Satisfied

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2020	Registered office address changed from 40 High Street Northwood Middlesex HA6 1BN to Unit G01, Ground Floor Metroline House 1181 Harrow Middlesex HA1 1BQ on 6 August 2020 (1 page)
6 August 2020	Registered office address changed from Unit G01, Ground Floor Metroline House 1181 Harrow Middlesex HA1 1BQ to Unit G01, Ground Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on 6 August 2020 (1 page)
26 May 2020	First Gazette notice for voluntary strike-off (1 page)
18 May 2020	Application to strike the company off the register (1 page)
7 May 2020	Director's details changed for Mr James Robert Hemsley on 10 January 2020 (2 pages)
7 May 2020	Director's details changed for Mrs Sarah Emily Gills on 1 December 2019 (2 pages)
7 May 2020	Secretary's details changed for Mr Binoy Shashikant Mistry on 25 August 2019 (1 page)
29 April 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
18 April 2020	Previous accounting period shortened from 30 April 2020 to 31 January 2020 (1 page)
29 November 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
26 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
28 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
24 August 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
3 July 2018	Registered office address changed from 6 Bruce Grove London N17 6RA to 40 High Street Northwood Middlesex HA6 1BN on 3 July 2018 (1 page)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
25 October 2017	Appointment of Mrs Sarah Emily Gills as a director on 14 October 2017 (2 pages)
25 October 2017	Appointment of Mrs Sarah Emily Gills as a director on 14 October 2017 (2 pages)
23 September 2017	Satisfaction of charge 085112410004 in full (4 pages)
23 September 2017	Satisfaction of charge 085112410004 in full (4 pages)
2 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
20 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
20 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
19 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
6 October 2015	Secretary's details changed for Mr Binoy Mistry on 5 October 2015 (1 page)
6 October 2015	Secretary's details changed for Mr Binoy Mistry on 5 October 2015 (1 page)
6 October 2015	Secretary's details changed for Mr Binoy Mistry on 5 October 2015 (1 page)
1 October 2015	Satisfaction of charge 085112410002 in full (4 pages)
1 October 2015	Satisfaction of charge 085112410002 in full (4 pages)
17 September 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
17 September 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
11 September 2015	Satisfaction of charge 085112410001 in full (4 pages)
11 September 2015	Satisfaction of charge 085112410001 in full (4 pages)
22 August 2015	Satisfaction of charge 085112410003 in full (4 pages)
22 August 2015	Satisfaction of charge 085112410003 in full (4 pages)
21 August 2015	Registration of charge 085112410004, created on 19 August 2015 (14 pages)
21 August 2015	Registration of charge 085112410004, created on 19 August 2015 (14 pages)
3 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 200 (5 pages)
3 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 200 (5 pages)
29 June 2015	Appointment of Mr Binoy Mistry as a secretary on 26 June 2015 (2 pages)
29 June 2015	Appointment of Mr Binoy Mistry as a secretary on 26 June 2015 (2 pages)
15 June 2015	Termination of appointment of Alexander Mollo as a director on 2 June 2015 (1 page)
15 June 2015	Appointment of Mr James Robert Hemsley as a director on 2 June 2015 (2 pages)
15 June 2015	Termination of appointment of Alexander Mollo as a director on 2 June 2015 (1 page)
15 June 2015	Appointment of Mr James Robert Hemsley as a director on 2 June 2015 (2 pages)
15 June 2015	Termination of appointment of Alexander Mollo as a director on 2 June 2015 (1 page)
15 June 2015	Appointment of Mr James Robert Hemsley as a director on 2 June 2015 (2 pages)
15 June 2015	Registered office address changed from Third Floor 45 Grosvenor Road St Albans Hertfordshire AL1 3AW to 6 Bruce Grove London N17 6RA on 15 June 2015 (1 page)
15 June 2015	Registered office address changed from Third Floor 45 Grosvenor Road St Albans Hertfordshire AL1 3AW to 6 Bruce Grove London N17 6RA on 15 June 2015 (1 page)
6 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-06 GBP 200 (14 pages)
6 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-06 GBP 200 (14 pages)
9 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
9 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
16 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 200 (14 pages)
16 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 200 (14 pages)
12 May 2014	Change of share class name or designation (2 pages)
12 May 2014	Change of share class name or designation (2 pages)
31 January 2014	Registration of charge 085112410003 (42 pages)
31 January 2014	Registration of charge 085112410003 (42 pages)
24 January 2014	Registration of charge 085112410002 (44 pages)
24 January 2014	Registration of charge 085112410002 (44 pages)
27 November 2013	Resolutions RES13 ‐ Approve entry into laon agreements/ approve entry into share purchase agreement and legal charge 30/08/2013 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
27 November 2013	Change of share class name or designation (2 pages)
27 November 2013	Resolutions RES13 ‐ Approve entry into laon agreements/ approve entry into share purchase agreement and legal charge 30/08/2013 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
27 November 2013	Change of share class name or designation (2 pages)
8 November 2013	Director's details changed for Mr Alexander Mollo on 8 November 2013 (2 pages)
8 November 2013	Director's details changed for Mr Stephen Glen Hemsley on 8 November 2013 (2 pages)
8 November 2013	Director's details changed for Mr Stephen Glen Hemsley on 8 November 2013 (2 pages)
8 November 2013	Director's details changed for Mr Alexander Mollo on 8 November 2013 (2 pages)
8 November 2013	Director's details changed for Mr Stephen Glen Hemsley on 8 November 2013 (2 pages)
8 November 2013	Director's details changed for Mr Alexander Mollo on 8 November 2013 (2 pages)
13 September 2013	Registration of charge 085112410001 (9 pages)
13 September 2013	Registration of charge 085112410001 (9 pages)
8 July 2013	Registered office address changed from 7 Swallow Place London W1B 2AG United Kingdom on 8 July 2013 (2 pages)
8 July 2013	Registered office address changed from 7 Swallow Place London W1B 2AG United Kingdom on 8 July 2013 (2 pages)
8 July 2013	Registered office address changed from 7 Swallow Place London W1B 2AG United Kingdom on 8 July 2013 (2 pages)
30 April 2013	Incorporation (54 pages)
30 April 2013	Incorporation (54 pages)

Palladio Property Ltd

Business Activity

Directors

Location

Accounts

Charges

Filing History

Contact Companies London