PE

PALLADIUM ESTATES LIMITED

Active

Company number 03853059

London, United Kingdom · Incorporated 4 October 1999

12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

Last updated on 13 April 2026

Renting and operating of Housing Association real estate · SIC 68201

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
7 October 2025
Next due
21 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Barry Michael Howard Shaw
Born July 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Michael Terence Baker
Born April 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Jonathan Berman
Born August 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
22 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Accounts With Accounts Type Full
Accounts
29 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2024 View
Change Corporate Director Company With Change Date
Officers
5 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2024 View
Accounts With Accounts Type Full
Accounts
16 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2023 View
Accounts With Accounts Type Full
Accounts
26 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Accounts With Accounts Type Full
Accounts
10 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2021 View
Accounts With Accounts Type Full
Accounts
19 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2020 View
Accounts With Accounts Type Full
Accounts
13 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2019 View
Accounts With Accounts Type Full
Accounts
14 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2018 View
Accounts With Accounts Type Small
Accounts
26 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2017 View
Accounts With Accounts Type Small
Accounts
25 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Change Person Director Company With Change Date
Officers
17 August 2016 View
Accounts With Accounts Type Small
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Accounts With Accounts Type Small
Accounts
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Small
Accounts
13 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Appoint Person Secretary Company With Name
Officers
19 March 2013 View
Termination Secretary Company With Name
Officers
19 February 2013 View
Accounts With Accounts Type Small
Accounts
5 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Accounts With Accounts Type Small
Accounts
28 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Accounts With Accounts Type Small
Accounts
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Accounts With Accounts Type Small
Accounts
16 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Accounts With Accounts Type Small
Accounts
9 January 2009 View
Legacy
Annual Return
5 November 2008 View
Accounts With Accounts Type Small
Accounts
19 February 2008 View
Legacy
Annual Return
25 October 2007 View
Accounts With Accounts Type Full
Accounts
14 December 2006 View
Legacy
Address
16 October 2006 View
Legacy
Address
16 October 2006 View
Legacy
Annual Return
16 October 2006 View
Legacy
Address
16 October 2006 View
Accounts With Accounts Type Full
Accounts
24 February 2006 View
Legacy
Annual Return
19 December 2005 View
Legacy
Officers
15 August 2005 View
Accounts With Accounts Type Full
Accounts
11 February 2005 View
Legacy
Annual Return
13 October 2004 View
Accounts With Accounts Type Full
Accounts
3 February 2004 View
Legacy
Annual Return
21 October 2003 View
Resolution
Resolution
17 April 2003 View
Resolution
Resolution
17 April 2003 View
Accounts With Accounts Type Full
Accounts
28 February 2003 View
Legacy
Annual Return
1 November 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2002 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Address
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Annual Return
13 November 2001 View
Accounts With Accounts Type Full
Accounts
28 January 2001 View
Legacy
Annual Return
8 December 2000 View
Legacy
Capital
8 December 2000 View
Legacy
Accounts
14 July 2000 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
9 November 1999 View
Legacy
Address
9 November 1999 View
Legacy
Officers
26 October 1999 View
Legacy
Officers
26 October 1999 View
Legacy
Address
26 October 1999 View
Resolution
Resolution
25 October 1999 View
Incorporation Company
Incorporation
4 October 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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