PALL MALL (1) LIMITED
Active - Accounts Filed
General Information
NAME
PALL MALL (1) LIMITED
COMPANY NUMBER
09214292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
11/09/2014
(10 years and 2 months old)
WEBSITE
www.pallmallinvestments.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW11 0PU
New Burlington House
1075 Finchley Road
London
NW11 0PU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PALL MALL INVESTMENTS (LONDON) LIMITED | Active - Accounts Filed | View Report |
| PALL MALL (1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 24/10/2023 | New Board Member Miriam Krausz (926827666) Appointed |
Credit Risk Overview
Want to learn more about PALL MALL (1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PALL MALL (1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PALL MALL (1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/09/2014 - Present (10 years and 2 months) Born in Mar 1941 (age: 83) |
Active | Director |
Current: 30 Past: 1 |
View Report |
|
11/09/2014 - Present (10 years and 2 months) Born in Mar 1942 (age: 82) |
Active | Director |
Current: 29 Past: 2 |
View Report |
|
11/07/2018 - Present (6 years and 4 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 28 Past: 0 |
View Report |
|
11/09/2014 - 25/06/2018 (3 years and 9 months) Born in Jun 1942 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PALL MALL INVESTMENTS (LONDON) LIMITED | Active - Accounts Filed | View Report |
| OLDBURY (SMETHWICK) LIMITED | Non-Trading | View Report |
| PALL MALL (1) LIMITED | Active - Accounts Filed | View Report |
| PALL MALL 2 LIMITED | Active - Accounts Filed | View Report |
| PALL MALL 3 LIMITED | Active - Accounts Filed | View Report |
| PALL MALL 5 LIMITED | Active - Accounts Filed | View Report |
| PALL MALL PROPERTIES LIMITED | Non-Trading | View Report |
| PALL MALL REAL ESTATE MANAGEMENT LIMITED | Non-Trading | View Report |
| PORTAL CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| T.P.D. (WELWYN) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 24/10/2023 | New Board Member Miriam Krausz (926827666) Appointed |
| 04/07/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 17/02/2021 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 16/07/2018 | Ervin Kraus (919064519) has left the board |
| 16/07/2018 | New Board Member Zeev Meir Kraus (924838215) Appointed |
| 08/07/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 16/01/2016 | New Accounts filed |
| 30/09/2015 | New Annual Return filed |
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