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Home > England & Wales Companies > PALLADIUM REAL ESTATE LIMITED
Company Information for

PALLADIUM REAL ESTATE LIMITED

22-24 ELY PLACE, LONDON, EC1N 6TE,
Company Registration Number
06503467
Private Limited Company
Active

Company Overview

About Palladium Real Estate Ltd
PALLADIUM REAL ESTATE LIMITED was founded on 2008-02-13 and has its registered office in London. The organisation's status is listed as "Active". Palladium Real Estate Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PALLADIUM REAL ESTATE LIMITED
 
Legal Registered Office
22-24 ELY PLACE
LONDON
EC1N 6TE
Other companies in EC1N
 
Filing Information
Company Number 06503467
Company ID Number 06503467
Date formed 2008-02-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts SMALL
Last Datalog update: 2023-11-06 10:27:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PALLADIUM REAL ESTATE LIMITED
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Companies with same name PALLADIUM REAL ESTATE LIMITED
The following companies were found which have the same name as PALLADIUM REAL ESTATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PALLADIUM REAL ESTATE SERVICES LLC 2711 W VALLEY HWY N STE 200 AUBURN WA 980011662 Active Company formed on the 2010-12-09
PALLADIUM REAL ESTATE CONSULTING, LLC 3200 WILDERNESS WAY CARROLLTON Texas 75007 Dissolved Company formed on the 2016-02-20
PALLADIUM REAL ESTATE, LLC. 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 Dissolved Company formed on the 2005-02-28
PALLADIUM REAL ESTATE AND PROPERTY MANAGEMENT LTD. Rothesay New Brunswick Active Company formed on the 2016-01-07
PALLADIUM REAL ESTATE LLC Delaware Unknown
PALLADIUM REAL ESTATE INCORPORATED Michigan UNKNOWN

Company Officers of PALLADIUM REAL ESTATE LIMITED

Current Directors
Officer Role Date Appointed
PB SECRETARIAL SERVICES LIMITED
 Company Secretary 2008-02-13
CESARE RANCILIO
 Director 2008-02-13
FIORENZA RANCILIO
 Director 2008-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PB SECRETARIAL SERVICES LIMITED OMNIUM MANAGEMENT SERVICES LIMITED Company Secretary 2008-02-13 CURRENT 2008-02-13 Active - Proposal to Strike off
CESARE RANCILIO OMNIUM MANAGEMENT SERVICES LIMITED Director 2008-02-13 CURRENT 2008-02-13 Active - Proposal to Strike off
FIORENZA RANCILIO OMNIUM MANAGEMENT SERVICES LIMITED Director 2008-02-13 CURRENT 2008-02-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-10-02CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2022-12-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-17Compulsory strike-off action has been discontinued
2022-12-17DISS40Compulsory strike-off action has been discontinued
2022-12-16Director's details changed for Mr Cesare Rancilio on 2022-12-15
2022-12-16Director's details changed for Ms Fiorenza Rancilio on 2022-12-15
2022-12-16CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-12-16CH01Director's details changed for Mr Cesare Rancilio on 2022-12-15
2022-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/19 FROM 253 Gray's Inn Road London WC1X 8QT England
2019-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/19 FROM C/O Pini Franco Llp 22-24 Ely Place London EC1N 6TE
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 5000
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-10-31AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 5000
2016-01-19AR0107/01/16 ANNUAL RETURN FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 5000
2015-01-13AR0107/01/15 ANNUAL RETURN FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-14AR0107/01/14 ANNUAL RETURN FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-08AR0107/01/13 ANNUAL RETURN FULL LIST
2012-05-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-25AR0125/01/12 ANNUAL RETURN FULL LIST
2011-09-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-23AR0113/02/11 ANNUAL RETURN FULL LIST
2011-02-23CH04SECRETARY'S DETAILS CHNAGED FOR PB SECRETARIAL SERVICES LIMITED on 2011-01-01
2010-09-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/10 FROM C/O Pini Franco Llp 30 St. John's Lane London EC1M 4NB
2010-03-17AR0113/02/10 ANNUAL RETURN FULL LIST
2010-03-17CH04SECRETARY'S DETAILS CHNAGED FOR PB SECRETARIAL SERVICES LIMITED on 2010-02-13
2009-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/09 FROM C/O Pini Bingham & Partners 30 St Johns Lane London EC1M 4NB
2009-11-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / FIORENZA RANCILIO / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CESARE RANCILIO / 01/10/2009
2009-03-12363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-02-04225PREVSHO FROM 28/02/2009 TO 31/12/2008
2008-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to PALLADIUM REAL ESTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PALLADIUM REAL ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PALLADIUM REAL ESTATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of PALLADIUM REAL ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PALLADIUM REAL ESTATE LIMITED
Trademarks
We have not found any records of PALLADIUM REAL ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PALLADIUM REAL ESTATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PALLADIUM REAL ESTATE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where PALLADIUM REAL ESTATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PALLADIUM REAL ESTATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PALLADIUM REAL ESTATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1N 6TE