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Home > England & Wales Companies > PALLADIAN (KENLEY) LIMITED
Company Information for

PALLADIAN (KENLEY) LIMITED

The Old House, 64 The Avenue, Egham, TW20 9AD,
Company Registration Number
09431541
Private Limited Company
Active

Company Overview

About Palladian (kenley) Ltd
PALLADIAN (KENLEY) LIMITED was founded on 2015-02-10 and has its registered office in Egham. The organisation's status is listed as "Active". Palladian (kenley) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PALLADIAN (KENLEY) LIMITED
 
Legal Registered Office
The Old House
64 The Avenue
Egham
TW20 9AD
 
Previous Names
PALLADIAN CAPITAL LIMITED13/05/2017
Filing Information
Company Number 09431541
Company ID Number 09431541
Date formed 2015-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-12-06
Return next due 2025-12-20
Type of accounts SMALL
VAT Number /Sales tax ID GB224150354  
Last Datalog update: 2024-12-24 08:13:16
Primary Source:Companies House
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Company Officers of PALLADIAN (KENLEY) LIMITED

Current Directors
Officer Role Date Appointed
DECLAN PATRICK WALSH
 Director 2018-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHET KHERA
 Director 2015-02-10 2018-04-16
DARA SINGH KHERA
 Director 2015-02-10 2018-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DECLAN PATRICK WALSH FERNDOWN CARE HOME LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active
DECLAN PATRICK WALSH SUTTON COLDFIELD CARE HOME LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
DECLAN PATRICK WALSH CHICHESTER CARE LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
DECLAN PATRICK WALSH SUTTON COLDFIELD CARE LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
DECLAN PATRICK WALSH EASTCOTE HOLDINGS LIMITED Director 2018-02-12 CURRENT 2018-02-12 Active
DECLAN PATRICK WALSH EASTCOTE LAND LIMITED Director 2018-02-09 CURRENT 2018-02-09 Active
DECLAN PATRICK WALSH CINNAMON FINANCE COMPANY II LIMITED Director 2018-01-30 CURRENT 2018-01-30 Active
DECLAN PATRICK WALSH CHICHESTER CARE HOME LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active
DECLAN PATRICK WALSH CINNAMON GP3 LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
DECLAN PATRICK WALSH CINNAMON GP4 LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
DECLAN PATRICK WALSH DALGLEN (NO. 1903) LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
DECLAN PATRICK WALSH BEXHILL CARE HOME LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
DECLAN PATRICK WALSH DALGLEN (NO. 1901) LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active
DECLAN PATRICK WALSH RECTORY COURT CARE HOME LIMITED Director 2017-01-17 CURRENT 2017-01-17 Active
DECLAN PATRICK WALSH NEW MILTON CARE HOME LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active
DECLAN PATRICK WALSH CINNAMON FINANCE COMPANY LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active
DECLAN PATRICK WALSH SUGAR LEGACYCO 1 LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active - Proposal to Strike off
DECLAN PATRICK WALSH EDGBASTON CARE HOME HOLDINGS LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active
DECLAN PATRICK WALSH COBHAM CARE HOME LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
DECLAN PATRICK WALSH HAGLEY CARE HOME LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
DECLAN PATRICK WALSH STOURBRIDGE CARE HOME LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
DECLAN PATRICK WALSH BLACKHEATH CARE LIMITED Director 2016-05-07 CURRENT 2016-05-07 Active
DECLAN PATRICK WALSH BATTERSEA CARE LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
DECLAN PATRICK WALSH CINNAMON CARE COLLECTION LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
DECLAN PATRICK WALSH BATTERSEA CARE HOME LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
DECLAN PATRICK WALSH BIRSTALL CARE SERVICES LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
DECLAN PATRICK WALSH EASTCOTE CARE LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active
DECLAN PATRICK WALSH EASTCOTE CARE HOME LIMITED Director 2015-11-02 CURRENT 2015-11-02 Active
DECLAN PATRICK WALSH WATERLOOVILLE CARE LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
DECLAN PATRICK WALSH EGHAM RESIDENTIAL LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active
DECLAN PATRICK WALSH OPUS EDGBASTON DEVELOPMENTS LIMITED Director 2015-09-28 CURRENT 2015-09-28 Active
DECLAN PATRICK WALSH HEXTABLE CARE LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active
DECLAN PATRICK WALSH CINNAMON LAND LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
DECLAN PATRICK WALSH ROYAL COURT PROPERTY MANAGEMENT LTD. Director 2015-03-27 CURRENT 2015-03-27 Active
DECLAN PATRICK WALSH BURCOT LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
DECLAN PATRICK WALSH REFLECTIONS CARE HOME LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
DECLAN PATRICK WALSH REFLECTIONS CARE LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
DECLAN PATRICK WALSH HEXTABLE CARE HOME HOLDINGS LIMITED Director 2015-01-12 CURRENT 2015-01-12 Active
DECLAN PATRICK WALSH HEXTABLE LAND LIMITED Director 2014-12-22 CURRENT 2014-12-22 Active
DECLAN PATRICK WALSH HEXTABLE CARE HOME LIMITED Director 2014-12-22 CURRENT 2014-12-22 Active
DECLAN PATRICK WALSH BURCOT HOLDINGS LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active
DECLAN PATRICK WALSH WATERLOOVILLE CARE HOME LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
DECLAN PATRICK WALSH WATERLOOVILLE ASSISTED LIVING LIMITED Director 2014-12-04 CURRENT 2014-12-04 Liquidation
DECLAN PATRICK WALSH BIRSTALL CARE HOMES LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active
DECLAN PATRICK WALSH EGHAM CARE HOME LIMITED Director 2014-07-09 CURRENT 2014-07-09 Active
DECLAN PATRICK WALSH HARTWOOD CARE (4) LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active
DECLAN PATRICK WALSH HARTWOOD RESIDENTIAL LIMITED Director 2013-09-24 CURRENT 2013-09-20 Liquidation
DECLAN PATRICK WALSH CINNAMON GP1 LIMITED Director 2013-07-26 CURRENT 2013-07-26 Active
DECLAN PATRICK WALSH CINNAMON GP2 LIMITED Director 2013-07-26 CURRENT 2013-07-26 Active
DECLAN PATRICK WALSH BURTON WATERS CARE HOME LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active
DECLAN PATRICK WALSH HARTWOOD CARE (3) LIMITED Director 2013-07-24 CURRENT 2013-03-28 Active
DECLAN PATRICK WALSH GJP SOUTHPORT LIMITED Director 2013-07-02 CURRENT 2012-01-16 Active
DECLAN PATRICK WALSH HARTWOOD CARE LIMITED Director 2013-06-27 CURRENT 2010-03-04 Active
DECLAN PATRICK WALSH HARTWOOD CARE (2) LIMITED Director 2013-06-18 CURRENT 2013-03-21 Active
DECLAN PATRICK WALSH CINNAMON GP LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
DECLAN PATRICK WALSH HARTWOOD FINANCE COMPANY LIMITED Director 2013-05-02 CURRENT 2013-05-02 Active - Proposal to Strike off
DECLAN PATRICK WALSH DEEPING CARE HOME LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active
DECLAN PATRICK WALSH BRYWOODS PROPERTIES LIMITED Director 2012-04-02 CURRENT 1998-12-24 Active
DECLAN PATRICK WALSH GJP (CARLISLE) LIMITED Director 2010-11-17 CURRENT 2009-11-10 Active
DECLAN PATRICK WALSH DALTON COURT INVESTMENTS LIMITED Director 2010-04-16 CURRENT 2010-04-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-24SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-12-13CONFIRMATION STATEMENT MADE ON 06/12/24, WITH NO UPDATES
2024-10-17REGISTRATION OF A CHARGE / CHARGE CODE 094315410004
2024-10-17REGISTRATION OF A CHARGE / CHARGE CODE 094315410005
2023-03-07SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-03Resolutions passed:<ul><li>Resolution Re: approval, ratification and conformation of any acts of the sole director 14/12/2022<li>Resolution alteration to articles</ul>
2023-01-03Memorandum articles filed
2023-01-03MEM/ARTSARTICLES OF ASSOCIATION
2023-01-03RES13Resolutions passed:
  • Re: approval, ratification and conformation of any acts of the sole director 14/12/2022
  • ALTER ARTICLES
2022-12-15CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-03-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-02-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/20 FROM Old Bridge House 40 Church Street Staines Middlesex TW18 4EP England
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES
2020-02-13PSC07CESSATION OF CINNAMON CARE CAPITAL GP3 LIMITED PARTNERSHIP AS A PERSON OF SIGNIFICANT CONTROL
2020-01-22PSC02Notification of Kenley Care Home Holdings Limited as a person with significant control on 2019-03-22
2019-12-20PSC05Change of details for Cinnamon Care Capital Gp3 Limited Partnership as a person with significant control on 2019-12-17
2019-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/19 FROM Garden Floor 2 Kensington Square London W8 5EP England
2019-04-26CH01Director's details changed for on
2019-04-08MEM/ARTSARTICLES OF ASSOCIATION
2019-04-08RES01ADOPT ARTICLES 08/04/19
2019-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 094315410003
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2019-03-01AA01Current accounting period extended from 28/02/19 TO 31/03/19
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10AP01DIRECTOR APPOINTED MR DECLAN PATRICK WALSH
2018-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/18 FROM Grand Union Studios Unit 2.12 332 Ladbroke Grove Ladbroke Grove London W10 5AD England
2018-05-09PSC02Notification of Cinnamon Care Capital Gp3 Limited Partnership as a person with significant control on 2018-04-16
2018-05-09PSC07CESSATION OF DARA SINGH KHERA AS A PSC
2018-05-09PSC07CESSATION OF CHET KHERA AS A PSC
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR DARA KHERA
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR CHET KHERA
2018-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094315410001
2018-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094315410002
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2018-02-16RP04CS01Second filing of Confirmation Statement dated 10/02/2017
2018-01-16PSC04PSC'S CHANGE OF PARTICULARS / MR DARA SINGH KHERA / 16/01/2018
2018-01-16PSC04PSC'S CHANGE OF PARTICULARS / MR CHET KHERA / 16/01/2018
2017-11-14AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 094315410002
2017-05-13RES15CHANGE OF COMPANY NAME 18/06/19
2017-05-13CERTNMCOMPANY NAME CHANGED PALLADIAN CAPITAL LIMITED CERTIFICATE ISSUED ON 13/05/17
2017-05-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-03-03LATEST SOC16/02/18 STATEMENT OF CAPITAL;GBP 100
2017-03-03CS0110/02/17 STATEMENT OF CAPITAL GBP 100.00
2017-03-03LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 100
2017-03-03CS0110/02/17 STATEMENT OF CAPITAL GBP 100
2016-11-29AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/16 FROM The Moreton Centre Boscobel Road St Leonards on Sea East Sussex TN38 0LX England
2016-02-24AR0110/02/16 ANNUAL RETURN FULL LIST
2015-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 094315410001
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10NEWINCNew incorporation
2015-02-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PALLADIAN (KENLEY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PALLADIAN (KENLEY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of PALLADIAN (KENLEY) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PALLADIAN (KENLEY) LIMITED

Intangible Assets
Patents
We have not found any records of PALLADIAN (KENLEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PALLADIAN (KENLEY) LIMITED
Trademarks
We have not found any records of PALLADIAN (KENLEY) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
HI-WAY HI-FI LIMITED 2015-04-22 Outstanding

We have found 1 mortgage charges which are owed to PALLADIAN (KENLEY) LIMITED

Income
Government Income
We have not found government income sources for PALLADIAN (KENLEY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PALLADIAN (KENLEY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PALLADIAN (KENLEY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PALLADIAN (KENLEY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PALLADIAN (KENLEY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW20 9AD