PALLADIAN REAL ESTATE LIMITED

Company 03937682 • Active Petition filed • Private limited company
Company age
26 years

Company overview

Incorporation date
1 March 2000
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 21 July 2026

    Winding-up petition filed

    WILSONS SOLICITORS LLP

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ

Industry classification (SIC codes)

68209

Officers & directors (8)

JONES, Nicola

Director

Appointed: 8 August 2002

Active

SH COMPANY SECRETARIES LIMITED

Secretary

Appointed: 12 March 2003 • Resigned: 7 April 2005

SRT CORPORATE SERVICES LIMITED

Secretary

Appointed: 1 March 2000 • Resigned: 12 March 2003

TAYLOR WESSING SECRETARIES LIMITED

Secretary

Appointed: 7 April 2005 • Resigned: 21 August 2013

AL TAJIR, Khalid Mohamed Mahdi

Director

Appointed: 8 August 2002 • Resigned: 27 October 2017

CROSBY, Richard

Director

Appointed: 1 March 2000 • Resigned: 27 April 2001

DEAN, Kevin John

Director

Appointed: 27 April 2001 • Resigned: 8 August 2002

JOHNSTONE, Andrew Park

Director

Appointed: 1 March 2000 • Resigned: 8 August 2002

Recent filing history (128)

31 March 2026

Confirmation statement made on 2 March 2026 with no updates

Confirmation statement • Form CS01

13 January 2026

Registration of charge 039376820022, created on 12 January 2026

Mortgage • Form MR01

23 December 2025

Previous accounting period shortened from 26 March 2025 to 25 March 2025

Accounts • Form AA01

11 December 2025

Satisfaction of charge 039376820016 in full

Mortgage • Form MR04

11 December 2025

Satisfaction of charge 039376820009 in full

Mortgage • Form MR04

11 December 2025

Satisfaction of charge 039376820015 in full

Mortgage • Form MR04

11 December 2025

Satisfaction of charge 039376820013 in full

Mortgage • Form MR04

11 December 2025

Satisfaction of charge 039376820011 in full

Mortgage • Form MR04

11 December 2025

Satisfaction of charge 039376820008 in full

Mortgage • Form MR04

11 December 2025

Satisfaction of charge 039376820010 in full

Mortgage • Form MR04

11 December 2025

Satisfaction of charge 039376820006 in full

Mortgage • Form MR04

11 December 2025

Satisfaction of charge 039376820002 in full

Mortgage • Form MR04

11 December 2025

Satisfaction of charge 039376820014 in full

Mortgage • Form MR04

11 December 2025

Satisfaction of charge 039376820012 in full

Mortgage • Form MR04

11 December 2025

Satisfaction of charge 039376820004 in full

Mortgage • Form MR04

Persons with significant control (1)

Mr Khalid Mohamed Mahdi Al Tajir

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 6 April 2016

Charges & mortgages (22)

A registered charge

Cohort Capital LTD

Created: 12 January 2026 • Delivered: 13 January 2026

Outstanding

A registered charge

Together Commercial Finance Limited

Created: 28 February 2025 • Delivered: 3 March 2025

Outstanding

A registered charge

Together Commercial Finance Limited

Created: 28 June 2024 • Delivered: 19 July 2024

Outstanding

A registered charge

Together Commercial Finance Limited

Created: 28 June 2024 • Delivered: 19 July 2024

Outstanding

A registered charge

Together Commercial Finance Limited

Created: 28 June 2024 • Delivered: 12 July 2024

Outstanding

A registered charge

Gfs 1 LTD

Created: 14 December 2022 • Delivered: 14 November 2023

Fully satisfied

A registered charge

Gfs 1 LTD

Created: 14 December 2022 • Delivered: 21 December 2022

Fully satisfied

A registered charge

Svenska Handelsbanken Ab (Publ)

Created: 29 March 2018 • Delivered: 4 April 2018

Fully satisfied

A registered charge

Svenska Handelsbanken Ab (Publ)

Created: 29 March 2018 • Delivered: 4 April 2018

Fully satisfied

A registered charge

Svenska Handelsbanken Ab (Publ)

Created: 29 March 2018 • Delivered: 4 April 2018

Fully satisfied

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Filing status

Accounts

Next due: 26 June 2025

OVERDUE

Confirmation statement

Next due: 16 March 2027

Additional information

Has charges No
Super secure PSCs No