PALAZZO APARTMENTS FREEHOLD LIMITED
| Status | ACTIVE |
| Company No. | 08640779 |
| Category | |
| Incorporated | 06 Aug 2013 |
| Age | 10 years, 10 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
PALAZZO APARTMENTS FREEHOLD LIMITED is an active with number 08640779. It was incorporated 10 years, 10 months, 2 days ago, on 06 August 2013. The company address is 46 New Broad Street, London, EC2M 1JH, England.
Company Fillings
Confirmation statement with no updates
Date: 29 Aug 2023
Action Date: 06 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-06
Documents
Accounts with accounts type micro entity
Date: 31 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 08 Sep 2022
Action Date: 06 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-06
Documents
Appoint person director company with name date
Date: 16 Aug 2022
Action Date: 08 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-08
Officer name: Mrs Ying Ley Ling
Documents
Appoint person director company with name date
Date: 15 Aug 2022
Action Date: 08 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-08
Officer name: Rebecca Poppy Prudence Hardy
Documents
Appoint person director company with name date
Date: 15 Aug 2022
Action Date: 08 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-08
Officer name: Pawel Simacek
Documents
Appoint person director company with name date
Date: 12 Aug 2022
Action Date: 08 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Altan Salahi Halil
Appointment date: 2022-07-08
Documents
Change person director company with change date
Date: 12 Jul 2022
Action Date: 12 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel Gonzalez Corral
Change date: 2022-07-12
Documents
Appoint person director company with name date
Date: 12 Jul 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-31
Officer name: Mr Daniel Gonzalez Corral
Documents
Appoint person director company with name date
Date: 12 Jul 2022
Action Date: 20 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jack Babayan
Appointment date: 2021-12-20
Documents
Termination director company with name termination date
Date: 12 Jul 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katherine Proctor
Termination date: 2022-05-31
Documents
Accounts with accounts type micro entity
Date: 08 Jul 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Appoint person director company with name date
Date: 08 Jul 2022
Action Date: 08 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-08
Officer name: Miss Daniella Turner
Documents
Termination director company with name termination date
Date: 08 Jul 2022
Action Date: 08 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pavel Simacek
Termination date: 2022-07-08
Documents
Termination director company with name termination date
Date: 08 Jul 2022
Action Date: 08 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-08
Officer name: Helen Veronica Richards
Documents
Termination director company with name termination date
Date: 08 Jul 2022
Action Date: 06 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lorraine Caroline Mack
Termination date: 2022-07-06
Documents
Termination director company with name termination date
Date: 08 Jul 2022
Action Date: 08 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-08
Officer name: Rebecca Poppy Prudence Hardy
Documents
Termination director company with name termination date
Date: 08 Jul 2022
Action Date: 08 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Altan Salahi Halil
Termination date: 2022-07-08
Documents
Termination director company with name termination date
Date: 11 Apr 2022
Action Date: 11 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-11
Officer name: Tamsin Diana Hanke
Documents
Confirmation statement with no updates
Date: 04 Oct 2021
Action Date: 06 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-06
Documents
Termination secretary company with name termination date
Date: 17 Aug 2021
Action Date: 31 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Warmans Property Management Limited
Termination date: 2021-07-31
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2021
Action Date: 17 Aug 2021
Category: Address
Type: AD01
Change date: 2021-08-17
New address: 46 New Broad Street London EC2M 1JH
Old address: Tey House Market Hill Royston Herts SG8 9JN England
Documents
Accounts with accounts type micro entity
Date: 25 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Termination director company with name termination date
Date: 07 May 2021
Action Date: 04 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Caroline Berry
Termination date: 2021-05-04
Documents
Change corporate secretary company with change date
Date: 30 Mar 2021
Action Date: 25 Mar 2021
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Warmans Property Management Limited
Change date: 2021-03-25
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2021
Action Date: 29 Mar 2021
Category: Address
Type: AD01
New address: Tey House Market Hill Royston Herts SG8 9JN
Change date: 2021-03-29
Old address: Unit 12, St Georges Tower Hatley St. George Sandy SG19 3SH England
Documents
Confirmation statement with no updates
Date: 07 Aug 2020
Action Date: 06 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-06
Documents
Accounts with accounts type micro entity
Date: 25 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 09 Aug 2019
Action Date: 06 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-06
Documents
Accounts with accounts type micro entity
Date: 17 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Termination director company with name termination date
Date: 18 Mar 2019
Action Date: 18 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-18
Officer name: Maya Bhatiani
Documents
Confirmation statement with no updates
Date: 06 Aug 2018
Action Date: 06 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-06
Documents
Accounts with accounts type micro entity
Date: 19 Feb 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2017
Action Date: 06 Sep 2017
Category: Address
Type: AD01
New address: Unit 12, St Georges Tower Hatley St. George Sandy SG19 3SH
Old address: The Old Coach House 22a Rayne Road Braintree Essex CM7 2QH
Change date: 2017-09-06
Documents
Change corporate secretary company with change date
Date: 05 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Warmans Property Management Ltd
Change date: 2017-09-01
Documents
Confirmation statement with no updates
Date: 11 Aug 2017
Action Date: 06 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-06
Documents
Accounts with accounts type micro entity
Date: 02 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 08 Aug 2016
Action Date: 06 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-06
Documents
Accounts with accounts type total exemption small
Date: 07 Mar 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date no member list
Date: 06 Aug 2015
Action Date: 06 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-06
Documents
Accounts with accounts type total exemption small
Date: 20 Mar 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Termination director company with name termination date
Date: 13 Mar 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-01
Officer name: Sharon Claire Powers
Documents
Annual return company with made up date no member list
Date: 18 Aug 2014
Action Date: 06 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-06
Documents
Appoint corporate secretary company with name
Date: 04 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Warmans Property Management Ltd
Documents
Termination secretary company with name
Date: 04 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Maya Bhatiani
Documents
Change registered office address company with date old address
Date: 01 Apr 2014
Action Date: 01 Apr 2014
Category: Address
Type: AD01
Old address: C/O C/O the Workshop 3a Ardleigh Road London N1 4HS England
Change date: 2014-04-01
Documents
Appoint person director company with name
Date: 20 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rebecca Poppy Prudence Hardy
Documents
Change registered office address company with date old address
Date: 08 Aug 2013
Action Date: 08 Aug 2013
Category: Address
Type: AD01
Change date: 2013-08-08
Old address: the Workshop 3a Ardleigh Road London N1 4HS United Kingdom
Documents
Incorporation company
Date: 06 Aug 2013
Category: Incorporation
Type: NEWINC
Documents
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