ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Palladium Real Estate Limited

Palladium Real Estate Limited is an active company incorporated on 13 February 2008 with the registered office located in London, Greater London. Palladium Real Estate Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06503467
Private limited company
Age
17 years
Incorporated 13 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (26 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
22-24 Ely Place
London
EC1N 6TE
England
Same address for the past 6 years
Telephone
02036176642
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Entreprenuer • Italian • Lives in England • Born in Aug 1948
Director • Entreprenuer • Italian • Lives in Luxembourg • Born in May 1950
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Eurospecial Sewing Machines Limited
PB Secretarial Services Limited is a mutual person.
Active
Vimec Accessibility Limited
PB Secretarial Services Limited is a mutual person.
Active
Cabel UK Limited
PB Secretarial Services Limited is a mutual person.
Active
Montino (UK) Ltd
PB Secretarial Services Limited is a mutual person.
Active
Richdan Staff Limited
PB Secretarial Services Limited is a mutual person.
Active
Total Repair Group Limited
PB Secretarial Services Limited is a mutual person.
Active
Service Together Ltd
PB Secretarial Services Limited is a mutual person.
Active
Genesi Development Ltd
PB Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.79K
Decreased by £1.07K (-38%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£47.03K
Decreased by £834 (-2%)
Total Liabilities
-£230.74K
Increased by £3.68K (+2%)
Net Assets
-£183.71K
Decreased by £4.51K (+3%)
Debt Ratio (%)
491%
Increased by 16.23% (+3%)
Latest Activity
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Fiorenza Rancilio Resigned
1 Year 8 Months Ago on 13 Dec 2023
Fiorenza Rancilio (PSC) Resigned
1 Year 8 Months Ago on 13 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Small Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 17 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 16 Dec 2022
Mr Cesare Rancilio Details Changed
2 Years 8 Months Ago on 15 Dec 2022
Get Credit Report
Discover Palladium Real Estate Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Fiorenza Rancilio as a director on 13 December 2023
Submitted on 27 Aug 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 25 Oct 2024
Cessation of Fiorenza Rancilio as a person with significant control on 13 December 2023
Submitted on 24 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 20 September 2023 with no updates
Submitted on 2 Oct 2023
Accounts for a small company made up to 31 December 2021
Submitted on 29 Dec 2022
Compulsory strike-off action has been discontinued
Submitted on 17 Dec 2022
Director's details changed for Ms Fiorenza Rancilio on 15 December 2022
Submitted on 16 Dec 2022
Director's details changed for Mr Cesare Rancilio on 15 December 2022
Submitted on 16 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year