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La Residencia Limited

La Residencia Limited is a dormant company incorporated on 28 January 2002 with the registered office located in London, Greater London. La Residencia Limited was registered 23 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
04361997
Private limited company
Age
23 years
Incorporated 28 January 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Wogan House
99 Great Portland Street
London
W1W 7NY
England
Address changed on 11 Dec 2024 (9 months ago)
Previous address was 4B Victoria House Bloomsbury Square London WC1B 4DA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • French • Lives in England • Born in Dec 1982
Director • Senior Vice President, Finance • French • Lives in France • Born in Sep 1971
Director • Solicitor • British • Lives in England • Born in Aug 1974
Palladio Overseas Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Abigail Jill Hunt, Veronique Robin Amour, and 1 more are mutual people.
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Abigail Jill Hunt, Veronique Robin Amour, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.74M
Same as previous period
Total Liabilities
-£3K
Same as previous period
Net Assets
£12.74M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Palladio Overseas Holding Limited (PSC) Details Changed
9 Months Ago on 11 Dec 2024
Registered Address Changed
9 Months Ago on 11 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 10 Oct 2024
Ms Elise Paroche Appointed
1 Year 3 Months Ago on 5 Jun 2024
Veronique Robin Amour Resigned
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Palladio Overseas Holding Limited (PSC) Details Changed
1 Year 8 Months Ago on 11 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
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Documents
Change of details for Palladio Overseas Holding Limited as a person with significant control on 11 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 29 Jan 2025
Registered office address changed from 4B Victoria House Bloomsbury Square London WC1B 4DA England to Wogan House 99 Great Portland Street London W1W 7NY on 11 December 2024
Submitted on 11 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Oct 2024
Termination of appointment of Veronique Robin Amour as a director on 5 June 2024
Submitted on 18 Jun 2024
Appointment of Ms Elise Paroche as a director on 5 June 2024
Submitted on 18 Jun 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 5 Feb 2024
Change of details for Palladio Overseas Holding Limited as a person with significant control on 11 January 2024
Submitted on 11 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 26 January 2023 with no updates
Submitted on 21 Mar 2023
Repayment History
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