PALLADIUM ESTATES LIMITED
- Company statusactive
- Company No03853059
- Age25 years 9 months Incorporated 4 October 1999
- Officers6
Address
12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
PALLADIUM ESTATES LIMITED is an active company incorporated on 4 October 1999 and based in London, United Kingdom. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68201 Renting and operating of Housing Association real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
6 Months Ago on 29 Jan 2025
Confirmation Statement With No Updates
9 Months Ago on 04 Oct 2024
Change Corporate Director Company With Change Date
1 Year Ago on 05 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Apr 2024
Accounts With Accounts Type Full
1 Year Ago on 16 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 26 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 19 Jan 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 13 Jan 2020
Confirmation Statement With Updates
5 Years Ago on 10 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 14 Dec 2018
Confirmation Statement With Updates
6 Years Ago on 05 Oct 2018
Accounts With Accounts Type Small
7 Years Ago on 26 Jan 2018
Confirmation Statement With Updates
7 Years Ago on 16 Oct 2017
Accounts With Accounts Type Small
8 Years Ago on 25 Jan 2017
Confirmation Statement With Updates
8 Years Ago on 18 Oct 2016
Change Person Director Company With Change Date
8 Years Ago on 17 Aug 2016
Accounts With Accounts Type Small
9 Years Ago on 21 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 13 Oct 2015
Accounts With Accounts Type Small
10 Years Ago on 07 Jan 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 08 Oct 2014
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, William Frederick | secretary | 15 Mar 2013 | |
| BERMAN, Jonathan | director | Aug 1968 | 27 Oct 1999 |
| PEARS, David Alan | director | Apr 1968 | 20 Nov 2001 |
| PEARS, Mark Andrew | director | Nov 1962 | 20 Nov 2001 |
| PEARS, Trevor Steven, Sir | director | Jun 1964 | 20 Nov 2001 |
| WPG REGISTRARS LIMITED | corporate director | 19 Jul 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Barry Michael Howard Shaw | Jul 1956 | 06 Apr 2016 |
| Mr Michael Terence Baker | Apr 1961 | 06 Apr 2016 |
| Mr Jonathan Berman | Aug 1968 | 06 Apr 2016 |
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