PALLADIAN (KENLEY) LIMITED - EGHAM


Company Profile Company Filings

Overview

PALLADIAN (KENLEY) LIMITED is a Private Limited Company from EGHAM ENGLAND and has the status: Active.
PALLADIAN (KENLEY) LIMITED was incorporated 9 years ago on 10/02/2015 and has the registered number: 09431541. The accounts status is SMALL and accounts are next due on 31/12/2024.

PALLADIAN (KENLEY) LIMITED - EGHAM

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE OLD HOUSE
EGHAM
TW20 9AD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PALLADIAN CAPITAL LIMITED (until 13/05/2017)

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DECLAN PATRICK WALSH Mar 1966 Irish Director 2018-04-16 CURRENT
MR DARA SINGH KHERA Sep 1966 British Director 2015-02-10 UNTIL 2018-04-16 RESIGNED
MR CHET KHERA Oct 1978 British Director 2015-02-10 UNTIL 2018-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kenley Care Home Holdings Limited 2019-03-22 Middlesex   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cinnamon Care Capital Gp3 Limited Partnership 2018-04-16 - 2019-03-22 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Chet Khera 2016-04-06 - 2018-04-16 10/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Dara Singh Khera 2016-04-06 - 2018-04-16 9/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
38, POWIS SQUARE MANAGEMENT LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WORK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
TWO WORK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
FLEXIPIPE LIMITED LONDON ENGLAND Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
FLEXI PIPEWORK LIMITED LONDON ENGLAND Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
GEOWORK LTD LONDON ENGLAND Active DORMANT 41202 - Construction of domestic buildings
DALTON COURT INVESTMENTS LIMITED EGHAM ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CINNAMON GP LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
BURTON WATERS CARE HOME LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
ICON DB LTD ST LEONARDS ON SEA Dissolved... DORMANT 41100 - Development of building projects
IPJC LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PALLADIAN (PENFOLD) LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
ICON LDN LTD LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
PALLADIAN (HERMITAGE) LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
PALLADIAN PENFOLD ASSETS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
THESEUS X LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
MDAC ARTIST MANAGEMENT LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
CINNAMON GP1 LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CINNAMON GP2 LIMITED GLASGOW SCOTLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
PALLADIAN_(KENLEY)_LIMITE - Accounts 2023-12-20 31-03-2023 £1,147 Cash £4,931,725 equity
PALLADIAN_(KENLEY)_LIMITE - Accounts 2023-03-08 31-03-2022 £28 Cash £4,828,423 equity
PALLADIAN_(KENLEY)_LIMITE - Accounts 2022-03-25 31-03-2021 £2,548 Cash £4,818,575 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENLEY CARE HOME HOLDINGS LIMITED EGHAM ENGLAND Active SMALL 70100 - Activities of head offices
KENLEY CARE SERVICES LIMITED EGHAM ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
NEW MILTON CARE HOME HOLDINGS LIMITED EGHAM ENGLAND Active SMALL 70100 - Activities of head offices
NEW MILTON CARE LIMITED EGHAM ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
BEXHILL CARE LIMITED EGHAM ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
TOPSHAM CARE HOME HOLDINGS LIMITED EGHAM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BRADWAY CARE HOME HOLDINGS LIMITED EGHAM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BRADWAY CARE LIMITED EGHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
TOPSHAM CARE HOME LIMITED EGHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BACK2LIFEPROJECTUK C.I.C. EGHAM ENGLAND Active NO ACCOUNTS FILED 81100 - Combined facilities support activities