PALLADIAN (KENLEY) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Palladian (kenley) Limited. The company was founded 9 years ago and was given the registration number 09431541. The firm's registered office is in STAINES. You can find them at Old Bridge House, 40 Church Street, Staines, Middlesex. This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | PALLADIAN (KENLEY) LIMITED |
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| Company Number | : | 09431541 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 February 2015 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | Old Bridge House, 40 Church Street, Staines, Middlesex, England, TW18 4EP |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Old House, 64 The Avenue, Egham, England, TW20 9AD | Director | 16 April 2018 | Active |
| The Moreton Centre, Boscobel Road, St Leonards On Sea, England, TN38 0LX | Director | 10 February 2015 | Active |
| The Moreton Centre, Boscobel Road, St Leonards On Sea, England, TN38 0LX | Director | 10 February 2015 | Active |
People with Significant Control
| Kenley Care Home Holdings Limited |
| Notified on | : | 22 March 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Old Bridge House, 40 Church Street, Middlesex, England, TW18 4EP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Cinnamon Care Capital Gp3 Limited Partnership |
| Notified on | : | 16 April 2018 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | Tlt Llp, 140 West George Street, Glasgow, Scotland, G2 2HG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Chet Khera |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Grand Union Studios Unit 2.12 332 Ladbroke Grove, Ladbroke Grove, London, England, W10 5AD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Dara Singh Khera |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Grand Union Studios Unit 2.12 332 Ladbroke Grove, Ladbroke Grove, London, England, W10 5AD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)