Palama Eten Ltd

Active05730402 Private limited company
Incorporated
6 March 2006 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Carl Bolduc
Accounts type
Total exemption full
Region
Greater London
Address
7th Floor
50 Broadway
London
SW1H 0DB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
18 February 2022
Appointed Price, Emma Carys as Director
18 February 2022
Resigned Juer, Caterina Musgrave as Director
17 August 2020
Appointed Bozzino, Julius Manuel as Director
17 August 2020
Resigned Rudge, David as Director
16 December 2019
Resigned Sanghvi, Nishma Amit as Director
14 January 2019
Appointed Sanghvi, Nishma Amit as Director
12 December 2017
Resigned Witham, Leanne Eve as Director
12 December 2017
Appointed Juer, Caterina Musgrave as Director
12 June 2017
Resigned Hawes, William Robert as Director
12 June 2017
Appointed Witham, Leanne Eve as Director
12 June 2017
Resigned Davis, Gregory Robert John as Director
12 June 2017
Appointed Rudge, David as Director
7 January 2009
Appointed Hawes, William Robert as Director
7 January 2009
Resigned Wallis, Pamela Amelia as Director
20 May 2008
Appointed Wallis, Pamela Amelia as Director
19 May 2008
Resigned Petre Mears, Edward as Director
19 May 2008
Appointed Accomplish Secretaries Limited as Corporate Secretary
19 May 2008
Appointed Davis, Gregory Robert John as Director
19 May 2008
Resigned Tmp Business Services Ltd as Corporate Secretary
11 September 2006
Appointed Tmp Business Services Ltd as Corporate Secretary
11 September 2006
Appointed Petre Mears, Edward as Director
11 September 2006
Resigned Telex & Management Personnel Ltd as Corporate Secretary
11 September 2006
Resigned Tmp Business Services Ltd as Corporate Director
6 March 2006
Appointed Telex & Management Personnel Ltd as Corporate Secretary
6 March 2006
Appointed Tmp Business Services Ltd as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Carl Bolduc
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Canadian
Born April 1976 (50)
Former controllers (1)
25 October 2022
Ceased Yann Robert Mrazek — Has significant influence or control (as a trust)

Financials

Cash
£6,554
Current Ratio
1.0x

Trend

Shareholder Funds
(£100k) (£50k) £0 2020 2024 (£1,921) (£85,749)
Balance sheet detail
202420232020
Fixed Assets£6,369,125
Current Assets£5,188,443£10,598
Debtors£5,181,889£7,151
Cash£6,554£3,447
Creditors (< 1 year)£5,279,390£6,102,075£6,381,644
Net Current Assets(£90,947)(£6,371,046)
Shareholder Funds(£85,749)(£1,921)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Director's details changed
12 March 2026Confirmation statement with updates6 March 2026
24 October 2025Total exemption full accounts31 March 2025
28 March 2025Total exemption full accounts31 March 2024
25 March 2025Confirmation statement with no updates6 March 2025
Show all recent filings

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