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Palacio Properties Limited

Palacio Properties Limited is an active company incorporated on 3 October 2013 with the registered office located in London, Greater London. Palacio Properties Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08717246
Private limited company
Age
11 years
Incorporated 3 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 May4 Oct 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 4 October 2025
Due by 4 July 2026 (9 months remaining)
Contact
Address
20 Abbotswood Road
London
SW16 1AP
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
2
Director • PSC • Irish • Lives in England • Born in Oct 1951
Director • English • Lives in England • Born in Aug 1953
Mr Bryan Guy Wilsher
PSC • English • Lives in England • Born in Aug 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Ideation Limited
Maureen Helen Wilsher and Bryan Guy Wilsher are mutual people.
Active
My Brother Bob Limited
Bryan Guy Wilsher is a mutual person.
Active
Paul Belford Limited
Bryan Guy Wilsher is a mutual person.
Active
Helter Skelter Live Limited
Bryan Guy Wilsher is a mutual person.
Active
Boxx London Limited
Bryan Guy Wilsher is a mutual person.
Active
Dizzy Zebra Limited
Bryan Guy Wilsher is a mutual person.
Active
Big DB Limited
Bryan Guy Wilsher is a mutual person.
Active
MBB Group Limited
Bryan Guy Wilsher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
4 Oct 2024
For period 4 May4 Oct 2024
Traded for 17 months
Cash in Bank
£1.71K
Decreased by £10.08K (-85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£366.56K
Increased by £6.17K (+2%)
Total Liabilities
-£4.45K
Decreased by £63.99K (-93%)
Net Assets
£362.11K
Increased by £70.16K (+24%)
Debt Ratio (%)
1%
Decreased by 17.78% (-94%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 14 Mar 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Accounting Period Extended
12 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Full Accounts Submitted
2 Years Ago on 11 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 7 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 7 Oct 2022
Full Accounts Submitted
3 Years Ago on 30 Jan 2022
Confirmation Submitted
3 Years Ago on 10 Oct 2021
Confirmation Submitted
4 Years Ago on 4 Oct 2020
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Documents
Total exemption full accounts made up to 4 October 2024
Submitted on 14 Mar 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 3 Oct 2024
Current accounting period extended from 30 April 2024 to 4 October 2024
Submitted on 13 Sep 2024
Submitted on 25 Mar 2024
Submitted on 25 Mar 2024
Change of share class name or designation
Submitted on 22 Mar 2024
Memorandum and Articles of Association
Submitted on 22 Mar 2024
Particulars of variation of rights attached to shares
Submitted on 22 Mar 2024
Resolutions
Submitted on 22 Mar 2024
Submitted on 16 Nov 2023
Repayment History
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