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PALETTE PROPERTY LIMITED

PALETTE PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePALETTE PROPERTY LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number 12287002
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PALETTE PROPERTY LIMITED?

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

    Where is PALETTE PROPERTY LIMITED located?

    Registered Office Address
    Wing 1, 9th Floor Berkeley Square House
    Berkeley Square
    W1J 6BY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PALETTE PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for PALETTE PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for PALETTE PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of receiver or manager

    		4 pagesRM01

    Notification of Lyrata Limited as a person with significant control on Jan 30, 2025

    		4 pagesPSC02

    Cessation of Amryta Capital Llp as a person with significant control on Jan 30, 2025

    		3 pagesPSC07

    Second filing of Confirmation Statement dated Aug 08, 2025

    		3 pagesRP04CS01

    Confirmation statement made on Aug 08, 2025 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Aug 21, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/08/2025

    Micro company accounts made up to Oct 31, 2024

    		3 pagesAA

    Confirmation statement made on Aug 08, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		3 pagesAA

    Director's details changed for Mr Rahul Mehta on May 22, 2023

    		2 pagesCH01

    Change of details for Amryta Capital Llp as a person with significant control on May 22, 2023

    		2 pagesPSC05

    Registered office address changed from Level 5, Berkeley Square House Berkeley Square London W1J 6BY United Kingdom to Wing 1, 9th Floor Berkeley Square House Berkeley Square London W1J 6BY on Apr 03, 2023

    		1 pagesAD01

    Confirmation statement made on Aug 08, 2022 with updates

    		4 pagesCS01

    Notification of Amryta Capital Llp as a person with significant control on Aug 08, 2022

    		2 pagesPSC02

    Cessation of Rahul Mehta as a person with significant control on Aug 08, 2022

    		1 pagesPSC07

    Micro company accounts made up to Oct 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 28, 2020 with no updates

    		3 pagesCS01

    Registration of charge 122870020001, created on Feb 07, 2020

    		38 pagesMR01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2019

    Statement of capital on Oct 29, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PALETTE PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEHTA, Rahul
    Berkeley Square
    W1J 6BY London
    Wing 1, 9th Floor Berkeley Square House
    England
    		Director
    Berkeley Square
    W1J 6BY London
    Wing 1, 9th Floor Berkeley Square House
    England
    		EnglandBritish153195270009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PALETTE PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lyrata Limited
    Berkeley Square
    W1J 6BY London
    Wing 1, Level 9, Berkeley Square House
    		Jan 30, 2025
    Berkeley Square
    W1J 6BY London
    Wing 1, Level 9, Berkeley Square House
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityUk Companies Act
    Place RegisteredEngland And Wales
    Registration Number16217537
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Amryta Capital Llp
    Berkeley Square
    W1J 6BY London
    Wing 1 Level 9 Berkeley Square House
    England
    		Aug 08, 2022
    Berkeley Square
    W1J 6BY London
    Wing 1 Level 9 Berkeley Square House
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House England And Wales
    Registration NumberOc369471
    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.
    Mr Rahul Mehta
    Berkeley Square
    W1J 6BY London
    Level 5, Berkeley Square House
    United Kingdom
    		Oct 29, 2019
    Berkeley Square
    W1J 6BY London
    Level 5, Berkeley Square House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does PALETTE PROPERTY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    James Edward Liddiment
    Kr8 Advisory Ltd, K3 House, 5 Springfield Court
    BL3 2NT Bolton
    		receiver manager
    Kr8 Advisory Ltd, K3 House, 5 Springfield Court
    BL3 2NT Bolton
    Paul Greenhalgh
    K3 House 5 Springfield Court Summerfield Road
    BL3 2NT Bolton
    		receiver manager
    K3 House 5 Springfield Court Summerfield Road
    BL3 2NT Bolton
    View Detailed Information on Insolvency Cases

    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