PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD
There are 2322 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
70229 - Management consultancy activities other than financial management
Accounts Reference Date
31 December
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
17 December 2015
Returns Next Due
14 January 2017
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £31,501 | £0 | £29,609 | £0 |
Current Assets | £166,062 | £158,095 | £69,055 | £52,393 | £149,232 | £46,015 | £122,929 |
of which Cash | £160,899 | £158,060 | £3,588 | £16,280 | £106,130 | £14,416 | £10,970 |
Total Assets | £166,062 | £158,095 | £69,055 | £83,894 | £149,232 | £75,624 | £122,929 |
Current Liabilities | £106,302 | £102,983 | £40,967 | £15,172 | £43,128 | £19,873 | £20,963 |
Net Current Assets | £59,760 | £55,112 | £28,088 | £37,221 | £106,104 | £26,142 | £101,966 |
Total Net Worth | £60,401 | £80,951 | £57,409 | £68,722 | £108,129 | £55,751 | £102,616 |
No previous names
Corporate Secretary
Appointed on 21 February 2007
Palladium House
1-4 Argyll Street
London
London
W1F 7LD
United Kingdom
Director
Appointed on 18 December 2006
Nationality: Italian
Occupation: Director
Month of birth: April 1973
29
Chemin De Grange Canal
1223 Cologny
Ch
Switzerland
Secretary
Appointed on 18 December 2006
Resigned on 21 February 2007
4 Duchess Of Bedford House
Duchess Of Bedford Walk
London
W8 7QL
Corporate Nominee Secretary
Appointed on 18 December 2006
Resigned on 18 December 2006
788-790 Finchley Road
London
NW11 7TJ
Corporate Nominee Director
Appointed on 18 December 2006
Resigned on 18 December 2006
788-790 Finchley Road
London
NW11 7TJ
This information was most recently updated 15/11/2017.
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Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6EILOZM. Transaction: MzE4NTI4MTI2MmFkaXF6a2N4.
Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M82KEX. Transaction: MzE2NDg4NjY3NWFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BK00CX. Transaction: MzE1MzM3OTc5NmFkaXF6a2N4.
Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4MERCE0. Transaction: MzEzNzc2MzQ3NGFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46JX37V. Transaction: MzEyMjczODQ5OGFkaXF6a2N4.
Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNI6JT. Transaction: MzExNTAzMDQ2OWFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35GGOTC. Transaction: MzA5ODA0MDQ4NmFkaXF6a2N4.
Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4GCSB. Transaction: MzA5MjI2NTc4NWFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A283EKJT. Transaction: MzA3ODE0OTM4NWFkaXF6a2N4.
Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X2120W12. Transaction: MzA3MTkyNjA3NWFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17NRRAQ. Transaction: MzA1NjYxNTExOWFkaXF6a2N4.
Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X127JPLN. Transaction: MzA1MjAyMTI4NGFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AP4KOT59. Transaction: MzAzNTUyMDc4MmFkaXF6a2N4.
Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XHQ3LQVD. Transaction: MzAzMDUzMTIyNWFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AIG27J00. Transaction: MzAxMzQ1MzQ2MWFkaXF6a2N4.
Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XY6IPH1Q. Transaction: MzAwODE1NTgxNWFkaXF6a2N4.
Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XY6IOH1P. Transaction: MzAwODE1NTA2NmFkaXF6a2N4.
Action Date: 28 January 2010. Category: Officers. Type: CH04. Barcode: XY6INH1O. Transaction: MzAwODE1NTA2NWFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0RK87AA. Transaction: MjAyNTc1NDAxNmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XJA7L6K8. Transaction: MjAyMzUyNjI1NWFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: ANPVH6CG. Transaction: MjAyMjk1MzYxNGFkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RZVEMZAU. Transaction: MjAwNDQxMzY3OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE5MTI4OTc4MWFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE3NzA0OTc3MmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3NzEwODAzNGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3NzI0MjMyOGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3NzA5OTU2M2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3NzI0OTkwMmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3NzI0NjkwNWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3NzE4ODQ2M2FkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDE3NDMwOTg5OWFkaXF6a2N4.