PALADIN ASSOCIATES LIMITED

Overview

Company Name	PALADIN ASSOCIATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02614518
Jurisdiction	England/Wales
Date of Creation	May 24, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PALADIN ASSOCIATES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is PALADIN ASSOCIATES LIMITED located?

Registered Office Address	C/O TOBIN ASSOCIATES 4th Floor 63-66 Hatton Garden EC1N 8LE London
Undeliverable Registered Office Address	No

What were the previous names of PALADIN ASSOCIATES LIMITED?

Previous Company Names
Company Name	From	Until
TYROLESE (211) LIMITED	May 24, 1991	May 24, 1991

What are the latest accounts for PALADIN ASSOCIATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PALADIN ASSOCIATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 21, 2026
Next Confirmation Statement Due	Jan 04, 2027
Next Confirmation Statement Made Up To	Dec 21, 2025
Overdue	No

What are the latest filings for PALADIN ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Confirmation statement made on Dec 21, 2025 with no updates	3 pages	CS01

Nov 26, 2025	Director's details changed for Michael Deegan on Nov 26, 2025	2 pages	CH01

Oct 03, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jan 10, 2025	Confirmation statement made on Dec 21, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jan 04, 2024	Confirmation statement made on Dec 21, 2023 with updates	4 pages	CS01

Dec 13, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jun 07, 2023	Confirmation statement made on May 24, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jun 15, 2022	Confirmation statement made on May 24, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Director's details changed for Dr Gerald William Ford on Mar 29, 2022	2 pages	CH01

Mar 30, 2022	Secretary's details changed for Dr Gerald William Ford on Mar 29, 2022	1 pages	CH03

Sep 30, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jun 11, 2021	Confirmation statement made on May 24, 2021 with no updates	3 pages	CS01

Dec 14, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jun 01, 2020	Confirmation statement made on May 24, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jun 14, 2019	Confirmation statement made on May 24, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Jun 26, 2018	Confirmation statement made on May 24, 2018 with no updates	3 pages	CS01

Sep 25, 2017	Micro company accounts made up to Dec 31, 2016	3 pages	AA

Jul 03, 2017	Confirmation statement made on May 24, 2017 with no updates	3 pages	CS01

Jul 03, 2017	Notification of Gerald William Ford as a person with significant control on May 24, 2017	2 pages	PSC01

Jun 30, 2017	Director's details changed for Michael Ford Deegan on May 01, 2017	2 pages	CH01

Sep 08, 2016	Total exemption small company accounts made up to Dec 31, 2015	3 pages	AA

View All Filings

Who are the officers of PALADIN ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FORD, Gerald William, Dr 63-66 Hatton Garden EC1N 8LE London 4th Floor			Secretary	63-66 Hatton Garden EC1N 8LE London 4th Floor		American		81987690004
DEEGAN, Michael N Rhodes St #297 Arlington Va 22201-3116 1740 United States	May 31, 2005		Director	N Rhodes St #297 Arlington Va 22201-3116 1740 United States	United States	American	1952-9	107240930003
FORD, Gerald William, Dr 63-66 Hatton Garden EC1N 8LE London 4th Floor	Jul 11, 1991		Director	63-66 Hatton Garden EC1N 8LE London 4th Floor	England	American	1957-11	81987690004
RIKLIN, Cornel Carl 103 Barrow Gate Road Chiswick W4 4QS London	Jul 11, 1991	May 31, 2005	Director	103 Barrow Gate Road Chiswick W4 4QS London	England	Swiss	1955-12	78412270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PALADIN ASSOCIATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Gerald William Ford 63-66 Hatton Garden EC1N 8LE London 4th Floor	May 24, 2017	63-66 Hatton Garden EC1N 8LE London 4th Floor	No
	Nationality: American Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0