| Company Name | 9 Palliser Road Freehold Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 12342246 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2019(4 years, 4 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Nader Lewis |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor Flat 9 Palliser Road London W14 9EB |
| Director Name | Dr Zulfiqar Ali Jehangir Khan |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2021(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | Ground Floor Flat 9 Palliser Road London W14 9EB |
| Director Name | Mr Xavier Bruno Marie Gauthier |
|---|---|
| Date of Birth | September 1991 (Born 32 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 02 December 2021(2 years after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor Flat 9 Palliser Road London W14 9EB |
| Director Name | Mr Lorenzo Franzi |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 02 December 2019(same day as company formation) |
| Role | Company Ceo |
| Country of Residence | England |
| Correspondence Address | Ground Floor Flat 9 Palliser Road London W14 9EB |
| Director Name | Mr Joshua House |
|---|---|
| Date of Birth | March 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2019(same day as company formation) |
| Role | Portfolio Manager |
| Country of Residence | England |
| Correspondence Address | Ground Floor Flat 9 Palliser Road London W14 9EB |
Location
| Registered Address | Ground Floor Flat 9 Palliser Road London W14 9EB |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | North End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 December 2024 (8 months from now) |
Filing History
| 20 December 2023 | Confirmation statement made on 9 December 2023 with no updates (3 pages) |
|---|---|
| 5 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 12 December 2022 | Confirmation statement made on 9 December 2022 with no updates (3 pages) |
| 15 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 28 March 2022 | Change of details for Mr Nader Lewis as a person with significant control on 2 December 2019 (2 pages) |
| 9 December 2021 | Cessation of Lorenzo Franzi as a person with significant control on 2 December 2021 (1 page) |
| 9 December 2021 | Appointment of Mr Xavier Bruno Marie Gauthier as a director on 2 December 2021 (2 pages) |
| 9 December 2021 | Confirmation statement made on 9 December 2021 with updates (4 pages) |
| 9 December 2021 | Termination of appointment of Lorenzo Franzi as a director on 2 December 2021 (1 page) |
| 9 December 2021 | Director's details changed for Mr Nader Lewis on 1 December 2021 (2 pages) |
| 9 December 2021 | Notification of Xavier Bruno Marie Gauthier as a person with significant control on 2 December 2021 (2 pages) |
| 21 July 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 13 July 2021 | Change of details for Dr Zulfiqar Khan as a person with significant control on 17 February 2021 (2 pages) |
| 13 July 2021 | Director's details changed for Dr Zulfiqar Ali Jehangir Khan on 17 February 2021 (2 pages) |
| 2 June 2021 | Notification of Zulfiqar Khan as a person with significant control on 17 February 2021 (2 pages) |
| 2 June 2021 | Appointment of Dr Zulfiqar Khan as a director on 17 February 2021 (2 pages) |
| 21 May 2021 | Confirmation statement made on 21 May 2021 with updates (6 pages) |
| 5 May 2021 | Termination of appointment of Joshua House as a director on 17 February 2021 (1 page) |
| 21 February 2021 | Cessation of Joshua House as a person with significant control on 17 February 2021 (1 page) |
| 4 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
| 30 December 2019 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
| 17 December 2019 | Notification of Nader Lewis as a person with significant control on 2 December 2019 (2 pages) |
| 17 December 2019 | Notification of Lorenzo Franzi as a person with significant control on 2 December 2019 (2 pages) |
| 17 December 2019 | Notification of Joshua House as a person with significant control on 2 December 2019 (2 pages) |
| 10 December 2019 | Withdrawal of a person with significant control statement on 10 December 2019 (2 pages) |
| 2 December 2019 | Incorporation Statement of capital on 2019-12-02
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