Introduction
Watch Company
P
PALISADE ESTATES LIMITED
PALISADE ESTATES LIMITED is an active company incorporated on 5 July 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. PALISADE ESTATES LIMITED was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13492587
LTD Company
Age
4 Years
Incorporated 5 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 29 January 2026 (2 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (2 months ago)
Submitted on 4 February 2026 (1 month ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
188 Brent Street London, NW4 1BE,
Previous Addresses
188 Brent Street London NW4 1BE England
From: 18 December 2024To: 18 December 2024
188 Brent Street Hendon London NW4 1BE England
From: 18 December 2024To: 18 December 2024
5 Broadbent Close London Highgate N6 5JW England
From: 5 August 2021To: 18 December 2024
11 st Andrews Grove London N16 5NF United Kingdom
From: 8 July 2021To: 5 August 2021
Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 5 July 2021To: 8 July 2021
16 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Left
Jul 21
Termination Director Company With Name T...
New Owner
Jul 21
Notification Of A Person With Significan...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
New Owner
Jan 22
Notification Of A Person With Significan...
New Owner
Jan 22
Notification Of A Person With Significan...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
0
Funding
5
Officers
5
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
LIPSCHITZ, Rita
ActiveBrent Street, LondonNW4 1BE
Born June 1953
Director
Appointed 31 Jan 2022
LIPSCHITZ, Rita
Brent Street, LondonNW4 1BE
Born June 1953
Director
31 Jan 2022
Active
LIPSCHITZ, Samuel
ActiveBrent Street, LondonNW4 1BE
Born September 1952
Director
Appointed 05 Aug 2021
LIPSCHITZ, Samuel
Brent Street, LondonNW4 1BE
Born September 1952
Director
05 Aug 2021
Active
DUKE, Michael
Resigned2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
Appointed 05 Jul 2021
Resigned 08 Jul 2021
DUKE, Michael
2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
05 Jul 2021
Resigned 08 Jul 2021
Resigned
KOHN, Yisroel
ResignedSt Andrews Grove, LondonN16 5NF
Born April 1977
Director
Appointed 08 Jul 2021
Resigned 25 Aug 2021
KOHN, Yisroel
St Andrews Grove, LondonN16 5NF
Born April 1977
Director
08 Jul 2021
Resigned 25 Aug 2021
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr. Samuel Lipschitz
ActiveBrent Street, LondonNW4 1BE
Born September 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Jan 2022
Mr. Samuel Lipschitz
Brent Street, LondonNW4 1BE
Born September 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Jan 2022
Active
Mrs. Rita Lipschitz
ActiveBrent Street, LondonNW4 1BE
Born June 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Jan 2022
Mrs. Rita Lipschitz
Brent Street, LondonNW4 1BE
Born June 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Jan 2022
Active
Yisroel Kohn
CeasedSt Andrews Grove, LondonN16 5NF
Born April 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jul 2021
Ceased 29 Aug 2021
Yisroel Kohn
St Andrews Grove, LondonN16 5NF
Born April 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jul 2021
Ceased 29 Aug 2021
Ceased
Fd Secretarial Ltd
Ceased2 Woodberry Grove, LondonN12 0DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2021
Ceased 08 Jul 2021
Fd Secretarial Ltd
2 Woodberry Grove, LondonN12 0DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2021
Ceased 08 Jul 2021
Ceased
Filing History
37
Description
Type
Date Filed
Document
18 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2024
18 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2024
18 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2024
29 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 May 2024
8 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2023
5 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 January 2022
29 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2021
5 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2021
8 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 July 2021
8 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2021