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Palazzo House (Freehold) Limited

Palazzo House (Freehold) Limited is an active company incorporated on 10 February 2021 with the registered office located in London, Greater London. Palazzo House (Freehold) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13192107
Private limited company
Age
4 years
Incorporated 10 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 30 Dec31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 December 2025
Due by 28 September 2026 (10 months remaining)
Address
C/O Seddons Gsc
120 New Cavendish Street
London
W1W 6XX
England
Address changed on 17 Jun 2025 (4 months ago)
Previous address was 120 New Cavendish Street London W1W 6XX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1947
Director • British • Lives in England • Born in May 1961
Director • British • Lives in England • Born in Apr 1950
Director • British • Lives in England • Born in Mar 1960
Director • Retired • British • Lives in UK • Born in Aug 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
43 Beech Hill Management Company Ltd
David Elliott Pelta, Rochelle Cowan, and 1 more are mutual people.
Active
Spearmark Holdings Limited
Terence Anthony Bloom is a mutual person.
Active
Spearmark Health Limited
Terence Anthony Bloom is a mutual person.
Active
Droplet Health Limited
Terence Anthony Bloom is a mutual person.
Active
Spearmark International Limited
Terence Anthony Bloom is a mutual person.
Liquidation
Judgevision Projects Limited
David Elliott Pelta is a mutual person.
Dissolved
Azur Holdings Limited
Terence Anthony Bloom is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£119.05K
Increased by £12.2K (+11%)
Total Liabilities
-£113.14K
Increased by £316 (0%)
Net Assets
£5.92K
Increased by £11.89K (-199%)
Debt Ratio (%)
95%
Decreased by 10.56% (-10%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 9 Oct 2025
Accounting Period Shortened
1 Month Ago on 26 Sep 2025
Registered Address Changed
4 Months Ago on 17 Jun 2025
Mr Terence Anthony Bloom Appointed
7 Months Ago on 14 Apr 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Micro Accounts Submitted
10 Months Ago on 18 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 23 Sep 2024
Michael Hubert Cade Davies Resigned
1 Year 2 Months Ago on 4 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Previous accounting period shortened from 29 December 2024 to 28 December 2024
Submitted on 26 Sep 2025
Registered office address changed from 120 New Cavendish Street London W1W 6XX England to C/O Seddons Gsc 120 New Cavendish Street London W1W 6XX on 17 June 2025
Submitted on 17 Jun 2025
Appointment of Mr Terence Anthony Bloom as a director on 14 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 16 February 2025 with updates
Submitted on 28 Feb 2025
Termination of appointment of Michael Hubert Cade Davies as a director on 4 September 2024
Submitted on 28 Feb 2025
Micro company accounts made up to 29 December 2023
Submitted on 18 Dec 2024
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 19 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 27 Dec 2023
Repayment History
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