Palazzo Apartments Freehold Limited

Active08640779 Private company limited by guarantee
Incorporated
6 August 2013 (13 years)
Industry
Residents property management (98000)
Directors
Helen Proctor-Leake
Ying Ley Ling
Daniella Turner
Accounts type
Micro entity
Region
Greater London
Address
Studio 72 Containerville
38-40 The Oval
London
E2 9DT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 8 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 30 June 2026
Proctor-Leake, Helen
Director · Appointed 21 January 2026
British
Born May 1981 (45)
Ling, Ying Ley
Director · Appointed 8 July 2022
British
Born December 1968 (57)
Turner, Daniella
Director · Appointed 8 July 2022
British
Born July 1992 (34)
Simacek, Pawel
Director · Appointed 8 July 2022
British
Born May 1966 (60)
Halil, Altan Salahi
Director · Appointed 8 July 2022
British
Born November 1960
Corral, Daniel Gonzalez
Director · Appointed 31 May 2022
British
Born June 1984 (42)
Hardy, Rebecca Poppy Prudence
Director · Appointed 8 July 2020
British
Born December 1990 (35)
Officer history (14 former)
30 June 2026
Appointed Kennedy Mulcare Limited as Corporate Secretary
30 June 2026
Resigned Managed Exit Limited as Corporate Secretary
21 January 2026
Appointed Proctor-Leake, Helen as Director
1 October 2025
Resigned Babayan, Jack as Director
21 May 2024
Appointed Managed Exit Limited as Corporate Secretary
8 July 2022
Appointed Turner, Daniella as Director
8 July 2022
Resigned Simacek, Pavel as Director
8 July 2022
Resigned Richards, Helen Veronica as Director
8 July 2022
Appointed Halil, Altan Salahi as Director
8 July 2022
Appointed Simacek, Pawel as Director
8 July 2022
Resigned Halil, Altan Salahi as Director
8 July 2022
Resigned Hardy, Rebecca Poppy Prudence as Director
8 July 2022
Appointed Ling, Ying Ley as Director
6 July 2022
Resigned Mack, Lorraine Caroline as Director
31 May 2022
Resigned Proctor, Katherine as Director
31 May 2022
Appointed Corral, Daniel Gonzalez as Director
11 April 2022
Resigned Hanke, Tamsin Diana as Director
20 December 2021
Appointed Babayan, Jack as Director
31 July 2021
Resigned Warmans Property Management Limited as Corporate Secretary
4 May 2021
Resigned Berry, Jane Caroline as Director
8 July 2020
Appointed Hardy, Rebecca Poppy Prudence as Director
18 March 2019
Resigned Bhatiani, Maya as Director
1 January 2015
Resigned Powers, Sharon Claire as Director
1 April 2014
Resigned Bhatiani, Maya as Secretary
1 April 2014
Appointed Warmans Property Management Limited as Corporate Secretary
15 November 2013
Appointed Hardy, Rebecca Poppy Prudence as Director
6 August 2013
Appointed Bhatiani, Maya as Director
6 August 2013
Appointed Proctor, Katherine as Director
6 August 2013
Appointed Mack, Lorraine Caroline as Director
6 August 2013
Appointed Hanke, Tamsin Diana as Director
6 August 2013
Appointed Halil, Altan Salahi as Director
6 August 2013
Appointed Berry, Jane Caroline as Director
6 August 2013
Appointed Richards, Helen Veronica as Director
6 August 2013
Appointed Powers, Sharon Claire as Director
6 August 2013
Appointed Simacek, Pavel as Director
6 August 2013
Appointed Bhatiani, Maya as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £200 £400 2019 2020 2024 2025 £292 £292 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£22,320£22,320£22,320£22,320£22,320£22,320£22,320
Current Assets£958£958
Creditors (< 1 year)£22,320£22,320£22,320£22,400£22,400
Creditors (> 1 year)£22,320£22,320
Net Current Assets(£22,320)(£22,320)(£22,320)(£21,442)(£21,442)
Net Assets£0£0£292£292
Shareholder Funds£0£0£0£0£0£292£292

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates6 August 2026
3 July 2026Termination of appointment of a secretary
3 July 2026Appointment of a secretary
3 July 2026Registered office address changed
10 March 2026Micro company accounts31 August 2025
Show all recent filings

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