Introduction
Watch Company
P
PALLADIAN GARDENS MANAGEMENT COMPANY LIMITED
PALLADIAN GARDENS MANAGEMENT COMPANY LIMITED is an active company incorporated on 20 June 2019 with the registered office located in Croydon. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. PALLADIAN GARDENS MANAGEMENT COMPANY LIMITED was registered 6 years ago.(SIC: 68320)
Status
active
Active since 6 years ago
Company No
12061178
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 20 June 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 9 July 2025 (9 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (10 months ago)
Submitted on 24 June 2025 (10 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
Stonemead House 95 London Road Croydon, CR0 2RF,
Previous Addresses
2nd Floor 9 Colmore Row Birmingham B3 2BJ England
From: 26 July 2024To: 18 November 2025
94 Park Lane Croydon Surrey CR0 1JB United Kingdom
From: 30 June 2021To: 26 July 2024
Hml Company Secretary Services, 9-11 the Quadrant Richmond Surrey TW9 1BP England
From: 20 June 2019To: 30 June 2021
11 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
ActiveThe Quadrant, RichmondTW9 1BP
Corporate secretary
Appointed 04 Aug 2025
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
The Quadrant, RichmondTW9 1BP
Corporate secretary
04 Aug 2025
Active
HUMPHREYS-JONES, Michael John Henry
Active95 London Road, CroydonCR0 2RF
Born August 1984
Director
Appointed 31 Mar 2025
HUMPHREYS-JONES, Michael John Henry
95 London Road, CroydonCR0 2RF
Born August 1984
Director
31 Mar 2025
Active
MCCARTHY, David Shaun
Active95 London Road, CroydonCR0 2RF
Born June 1970
Director
Appointed 10 Jun 2024
MCCARTHY, David Shaun
95 London Road, CroydonCR0 2RF
Born June 1970
Director
10 Jun 2024
Active
MORRIS, Marie Jayne
Active9 Colmore Row, BirminghamB3 2BJ
Born September 1970
Director
Appointed 10 Jun 2024
MORRIS, Marie Jayne
9 Colmore Row, BirminghamB3 2BJ
Born September 1970
Director
10 Jun 2024
Active
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
ResignedRichmondTW9 1BP
Corporate secretary
Appointed 11 Jul 2019
Resigned 29 Aug 2024
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
RichmondTW9 1BP
Corporate secretary
11 Jul 2019
Resigned 29 Aug 2024
Resigned
CARROLL, Iain Martin
Resigned9-11 The Quadrant, RichmondTW9 1BP
Born January 1969
Director
Appointed 20 Jun 2019
Resigned 10 Jun 2024
CARROLL, Iain Martin
9-11 The Quadrant, RichmondTW9 1BP
Born January 1969
Director
20 Jun 2019
Resigned 10 Jun 2024
Resigned
CHALLINOR, Paul Ian
Resigned9-11 The Quadrant, RichmondTW9 1BP
Born April 1976
Director
Appointed 20 Jun 2019
Resigned 26 Jun 2023
CHALLINOR, Paul Ian
9-11 The Quadrant, RichmondTW9 1BP
Born April 1976
Director
20 Jun 2019
Resigned 26 Jun 2023
Resigned
DURBAND, Christian Peter
Resigned95 London Road, CroydonCR0 2RF
Born November 1973
Director
Appointed 28 Feb 2025
Resigned 26 Jan 2026
DURBAND, Christian Peter
95 London Road, CroydonCR0 2RF
Born November 1973
Director
28 Feb 2025
Resigned 26 Jan 2026
Resigned
WASHINGTON, Neil David
ResignedCroydonCR0 1JB
Born April 1978
Director
Appointed 26 Jun 2023
Resigned 15 Mar 2024
WASHINGTON, Neil David
CroydonCR0 1JB
Born April 1978
Director
26 Jun 2023
Resigned 15 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Elan Homes Holdings Ltd
ActiveColmore Row, BirminghamB3 2BJ
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jun 2024
Elan Homes Holdings Ltd
Colmore Row, BirminghamB3 2BJ
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jun 2024
Active
2 Lumsdale Road, TraffordM32 0UT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2019
Ceased 10 Jun 2024
Stewart Milne Homes North West England (Developments) Limited
2 Lumsdale Road, TraffordM32 0UT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2019
Ceased 10 Jun 2024
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2026
18 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2025
18 November 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 November 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 August 2024
26 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 July 2024
26 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2024
26 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2023
20 September 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
20 September 2022
30 April 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
30 April 2022
30 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2021
30 June 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
30 June 2021