Pall Mall (1) Limited. net worth, address, company information. Free

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Pall Mall (1) Limited (registration number 09214292) is a private limited company incorporated on 2014-09-11. This company has its registered office at New Burlington House, 1075 Finchley Road, London NW11 0PU. Pall Mall (1) Limited operates Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Pall Mall (1) Limited
Number	09214292
Date of Incorporation:	2014/09/11
End of financial year:	31 March
Address:	New Burlington House, 1075 Finchley Road, London, NW11 0PU
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Zeev K. (appointed on 11 July 2018), Miriam K. (appointment date: 11 September 2014). The official register lists 1 person of significant control - Pall Mall Investments (London) Limited, a firm that is located at 1075 Finchley Road, NW11 0PU London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pall Mall Investments (London) Limited

6 April 2016

Address	New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1921826
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Accounts for a small company made up to 2023-03-31 filed on: 11th, January 2024 \| accounts	Free Download (4 pages)

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(AA) Accounts for a small company made up to 2023-03-31 filed on: 11th, January 2024 \| accounts	Free Download (4 pages)
(CH01) On 2016-11-30 director's details were changed filed on: 2nd, October 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-06-29 filed on: 29th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2022-03-31 filed on: 6th, January 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022-06-29 filed on: 8th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2021-03-31 filed on: 6th, January 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021-06-29 filed on: 30th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2020-03-31 filed on: 12th, February 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2020-06-29 filed on: 14th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2019-03-31 filed on: 31st, December 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2019-06-29 filed on: 1st, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2018-03-31 filed on: 10th, January 2019 \| accounts	Free Download (11 pages)
(MR04) Satisfaction of charge 092142920001 in full filed on: 24th, October 2018 \| mortgage	Free Download (1 page)
(AP01) New director was appointed on 2018-07-11 filed on: 12th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-06-25 filed on: 12th, July 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-06-29 filed on: 4th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2017-03-31 filed on: 5th, January 2018 \| accounts	Free Download (9 pages)
(PSC02) Notification of a person with significant control 2017-07-06 filed on: 6th, July 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-06-29 filed on: 6th, July 2017 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to 2016-03-31 filed on: 10th, January 2017 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2016-06-29 with full list of members filed on: 25th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-07-25: 100.00 GBP capital
(AA) Full accounts data made up to 2015-03-31 filed on: 10th, January 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2015-09-11 with full list of members filed on: 25th, September 2015 \| annual return	Free Download (4 pages)
(MR01) Registration of charge 092142920001, created on 2014-09-19 filed on: 2nd, October 2014 \| mortgage	Free Download (38 pages)
(NEWINC) Incorporation filed on: 11th, September 2014 \| incorporation	Free Download (32 pages)
(SH01) Statement of Capital on 2014-09-11: 100.00 GBP capital
(AA01) Current accounting period shortened from 2015-09-30 to 2015-03-31 filed on: 11th, September 2014 \| accounts	Free Download (1 page)

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