Palermo Properties Limited

Active04912408 Private limited company
Incorporated
26 September 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Directors
Philippos Philippou
Owned by
Alexandros Papadimitriou
Accounts type
Micro entity
Region
Greater London
Address
12 New Fetter Lane
London
EC4A 1JP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 January 2026
Cyproliaison Limited
Corporate Secretary · Appointed 14 October 2005
Philippou, Philippos
Director · Appointed 14 October 2005
Greek,Cypriot
Born September 1961 (65)
Officer history (9 former)
5 January 2026
Appointed Bird & Bird Company Secretaries Limited as Corporate Secretary
5 January 2026
Resigned Vistra Cosec Limited as Corporate Secretary
22 October 2015
Appointed Vistra Cosec Limited as Corporate Secretary
21 October 2015
Resigned Jordan Cosec Limited as Corporate Secretary
2 February 2009
Resigned Jordan Company Secretaries Limited as Corporate Secretary
2 February 2009
Appointed Jordan Cosec Limited as Corporate Secretary
2 June 2006
Appointed Jordan Company Secretaries Limited as Corporate Secretary
14 October 2005
Resigned Philippou, Philippos as Director
14 October 2005
Appointed Philippou, Philippos as Director
14 October 2005
Appointed Cyproliaison Limited as Corporate Secretary
14 October 2005
Resigned Modestou, Modestos as Director
14 October 2005
Resigned Christoforou, Chryso as Director
14 October 2005
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
4 April 2005
Appointed Philippou, Philippos as Director
26 September 2003
Resigned Instant Companies Limited as Corporate Nominee Director
26 September 2003
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
26 September 2003
Appointed Instant Companies Limited as Corporate Nominee Director
26 September 2003
Appointed Christoforou, Chryso as Director
26 September 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 September 2003
Appointed Modestou, Modestos as Director
26 September 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Alexandros Papadimitriou
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Greek
Born August 1973 (53)

Financials

Net Assets
(£815,283)
Debt Ratio
153%
Current Ratio
0.0x

Trend

Net Assets
(£1.0M) (£500k) £0 2023 2024 (£825,709) (£815,283)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,523,644£1,523,644EUR 1,523,644EUR 1,523,644EUR 1,523,644EUR 1,523,644
Current Assets£9,085£3,001EUR 3,057EUR 7,611EUR 4,042EUR 36,107
Creditors (< 1 year)£2,233,363£2,211,729EUR 2,193,736EUR 2,181,519EUR 2,163,770EUR 2,273,509
Creditors (> 1 year)£114,649£140,625EUR 174,414EUR 200,761EUR 228,140EUR 159,982
Net Current Assets(£2,224,278)(£2,208,728)(EUR 2,190,679)(EUR 2,173,908)(EUR 2,159,728)(EUR 2,237,402)
Net Assets(£815,283)(£825,709)(EUR 841,449)(EUR 851,025)(EUR 864,224)(EUR 873,740)
Shareholder Funds(£815,283)(£825,709)(EUR 841,449)(EUR 851,025)(EUR 864,224)(EUR 873,740)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Amended micro company accounts30 September 2025
3 June 2026Micro company accounts30 September 2025
8 January 2026Termination of appointment of a secretary
7 January 2026Registered office address changed
7 January 2026Appointment of a secretary
Show all recent filings

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