PALLADIAN REAL ESTATE LIMITED

Overview

Company Name	PALLADIAN REAL ESTATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03937682
Jurisdiction	England/Wales
Date of Creation	Mar 01, 2000

Summary

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

What is the purpose of PALLADIAN REAL ESTATE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PALLADIAN REAL ESTATE LIMITED located?

Registered Office Address	Martlet House E1 Yeoman Gate Yeoman Way BN13 3QZ Worthing West Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for PALLADIAN REAL ESTATE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 26, 2024
Next Accounts Due On	Jun 26, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for PALLADIAN REAL ESTATE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 02, 2027
Next Confirmation Statement Due	Mar 16, 2027
Next Confirmation Statement Made Up To	Mar 02, 2026
Overdue	No

What are the latest filings for PALLADIAN REAL ESTATE LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2026	Confirmation statement made on Mar 02, 2026 with no updates	3 pages	CS01

Jan 13, 2026	Registration of charge 039376820022, created on Jan 12, 2026	43 pages	MR01

Dec 23, 2025	Previous accounting period shortened from Mar 26, 2025 to Mar 25, 2025	1 pages	AA01

Dec 11, 2025	Satisfaction of charge 039376820016 in full	1 pages	MR04

Dec 11, 2025	Satisfaction of charge 039376820009 in full	1 pages	MR04

Dec 11, 2025	Satisfaction of charge 039376820015 in full	1 pages	MR04

Dec 11, 2025	Satisfaction of charge 039376820013 in full	1 pages	MR04

Dec 11, 2025	Satisfaction of charge 039376820011 in full	1 pages	MR04

Dec 11, 2025	Satisfaction of charge 039376820008 in full	1 pages	MR04

Dec 11, 2025	Satisfaction of charge 039376820010 in full	1 pages	MR04

Dec 11, 2025	Satisfaction of charge 039376820006 in full	1 pages	MR04

Dec 11, 2025	Satisfaction of charge 039376820002 in full	1 pages	MR04

Dec 11, 2025	Satisfaction of charge 039376820014 in full	1 pages	MR04

Dec 11, 2025	Satisfaction of charge 039376820012 in full	1 pages	MR04

Dec 11, 2025	Satisfaction of charge 039376820004 in full	1 pages	MR04

Dec 11, 2025	Satisfaction of charge 039376820003 in full	1 pages	MR04

Dec 11, 2025	Satisfaction of charge 039376820007 in full	1 pages	MR04

Dec 11, 2025	Satisfaction of charge 039376820005 in full	1 pages	MR04

Dec 11, 2025	Satisfaction of charge 039376820001 in full	1 pages	MR04

Dec 11, 2025	Satisfaction of charge 039376820017 in full	1 pages	MR04

Apr 15, 2025	Confirmation statement made on Mar 02, 2025 with no updates	3 pages	CS01

Mar 26, 2025	Current accounting period shortened from Mar 27, 2024 to Mar 26, 2024	1 pages	AA01

Mar 03, 2025	Registration of charge 039376820021, created on Feb 28, 2025	11 pages	MR01

Jul 19, 2024	Registration of charge 039376820019, created on Jun 28, 2024	12 pages	MR01

Jul 19, 2024	Registration of charge 039376820020, created on Jun 28, 2024	13 pages	MR01

View All Filings

Who are the officers of PALLADIAN REAL ESTATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Nicola E1 Yeoman Gate Yeoman Way BN13 3QZ Worthing Martlet House West Sussex England	Aug 08, 2002		Director	E1 Yeoman Gate Yeoman Way BN13 3QZ Worthing Martlet House West Sussex England	United Kingdom	British	1965-8	112098870005
SH COMPANY SECRETARIES LIMITED St Paul's Churchyard EC4M 8SH London One	Mar 12, 2003	Apr 07, 2005	Secretary	St Paul's Churchyard EC4M 8SH London One				85597290003
SRT CORPORATE SERVICES LIMITED Royex House 5 Aldermanbury Square EC2V 7LE London	Mar 01, 2000	Mar 12, 2003	Secretary	Royex House 5 Aldermanbury Square EC2V 7LE London				39316210003
TAYLOR WESSING SECRETARIES LIMITED New Street Square EC4A 3TW London 5	Apr 07, 2005	Aug 21, 2013	Secretary	New Street Square EC4A 3TW London 5				84071220002
AL TAJIR, Khalid Mohamed Mahdi E1 Yeoman Gate Yeoman Way BN13 3QZ Worthing Martlet House West Sussex England	Aug 08, 2002	Oct 27, 2017	Director	E1 Yeoman Gate Yeoman Way BN13 3QZ Worthing Martlet House West Sussex England	United Arab Emirates	Emirati	1958-9	61351030003
CROSBY, Richard 13 Westminster Court King & Queen Wharf SE16 5SU London	Mar 01, 2000	Apr 27, 2001	Director	13 Westminster Court King & Queen Wharf SE16 5SU London		British	1971-12	68466760002
DEAN, Kevin John 18 Haverstock Street N1 8DL London	Apr 27, 2001	Aug 08, 2002	Director	18 Haverstock Street N1 8DL London	England	British	1954-4	38967070001
JOHNSTONE, Andrew Park 43 Cloudesdale Road SW17 8ET London	Mar 01, 2000	Aug 08, 2002	Director	43 Cloudesdale Road SW17 8ET London		British	1960-10	44209860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PALLADIAN REAL ESTATE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Khalid Mohamed Mahdi Al Tajir E1 Yeoman Gate Yeoman Way BN13 3QZ Worthing Martlet House West Sussex	Apr 06, 2016	E1 Yeoman Gate Yeoman Way BN13 3QZ Worthing Martlet House West Sussex	No
	Nationality: Emirati Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in 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