39 Pall Mall Limited

Company Registration Number: 04712259

Company registered in England and Wales

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39 Pall Mall Limited is a Private Company Limited by Shares first registered on 26 March 2003. Its current registered address is in London.

Registered Address

40 ST JAMES'S PLACE
LONDON
SW1A 1NS

There are 59 companies currently registered at this postcode, including this one.

All companies at SW1A 1NS

Registration Data

Company Number

04712259

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £190,832£156,772£137,898£107,413£82,486£84,610£96,503
of which Cash £113,734£89,679£32,515£28,893£35,330£32,239£41,977
Total Assets £190,832£156,772£137,898£107,413£82,486£84,610£96,503
Current Liabilities £77,709£66,552£62,950£56,082£43,187£37,987£51,146
Net Current Assets £113,123£90,220£74,948£51,331£39,299£46,623£45,357
Total Net Worth £115,386£94,694£82,167£54,037£39,708£46,783£45,665

Previous Names

No previous names

Company Officers

  • BICKERSTETH, Robert David

    Director

    Appointed on 7 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    15 Lurline Gardens
    London
    SW11 4DB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 March 2003

    Resigned on 26 March 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • WATERLOW REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 7 April 2003

    Resigned on 19 June 2014

    411 Tower Bridge Business Centre
    46-48 East Smithfield
    London
    E1W 1AW

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 March 2003

    Resigned on 26 March 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M5NUP. Transaction: MzE3MTQ5MTU0OGFkaXF6a2N4.

  2. 5 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L6ZQBS. Transaction: MzE2MzU3MjcwM2FkaXF6a2N4.

  3. 29 March 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X53SIVJ6. Transaction: MzE0NTAzMTMwOWFkaXF6a2N4.

  4. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG618Q. Transaction: MzEzNzk4MTA3NWFkaXF6a2N4.

  5. 1 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X44DGYHF. Transaction: MzEyMDQxNTAwN2FkaXF6a2N4.

  6. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0FCSZ. Transaction: MzExMzc1MzUxNWFkaXF6a2N4.

  7. 19 June 2014 Termination of appointment of Waterlow Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3ADL4KJ. Transaction: MzEwMjIxNDAyN2FkaXF6a2N4.

  8. 28 March 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X34LWQ2W. Transaction: MzA5NzIwMzc3N2FkaXF6a2N4.

  9. 31 January 2014 Registered office address changed from 40 St James's Place London SW1A 1NS United Kingdom on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Address. Type: AD01. Barcode: X30PL1IH. Transaction: MzA5MzY4Njc5MmFkaXF6a2N4.

  10. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NBM23T. Transaction: MzA5MTAyNTQ2M2FkaXF6a2N4.

  11. 4 September 2013 Registered office address changed from 87 St James Street London SW1A 1PL England on 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Address. Type: AD01. Barcode: X2G7RLMA. Transaction: MzA4NDQyMzcwMmFkaXF6a2N4.

  12. 8 May 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X27YE58R. Transaction: MzA3NzYzMzI3MmFkaXF6a2N4.

  13. 28 January 2013 Secretary's details changed for Waterlow Registrars Limited on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Officers. Type: CH04. Barcode: A20RKMTC. Transaction: MzA3MTgyMTczMmFkaXF6a2N4.

  14. 7 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OMV89N. Transaction: MzA3MDYyNzc5MGFkaXF6a2N4.

  15. 3 April 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X1631JD8. Transaction: MzA1NTI1MDY1N2FkaXF6a2N4.

  16. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OOP7MY. Transaction: MzA0OTc4MjA2NmFkaXF6a2N4.

  17. 20 May 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XODA6UAI. Transaction: MzAzNzQ5NTc3NmFkaXF6a2N4.

  18. 8 February 2011 Registered office address changed from 62 Pall Mall London SW1Y 5HZ on 8 February 2011 [View PDF]

    Action Date: 8 February 2011. Category: Address. Type: AD01. Barcode: XPEMMRHG. Transaction: MzAzMTg2MTc2N2FkaXF6a2N4.

  19. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXYMAQ4V. Transaction: MzAyOTI2ODM1MWFkaXF6a2N4.

  20. 7 April 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XD84JIYL. Transaction: MzAxMjk5NTYwOGFkaXF6a2N4.

  21. 26 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: POUTYGYC. Transaction: MzAwNzk1OTIxMGFkaXF6a2N4.

  22. 3 October 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ASE04DSP. Transaction: MzAwMDExMTE5OGFkaXF6a2N4.

  23. 1 April 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X30SM8N9. Transaction: MjAyOTY2MDU1MWFkaXF6a2N4.

  24. 2 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8U2358U. Transaction: MjAxOTEzMjgwNmFkaXF6a2N4.

  25. 22 July 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A71DN1M5. Transaction: MjAwOTUyMzM5OWFkaXF6a2N4.

  26. 9 April 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSKIAYPO. Transaction: MjAwMjg3MzIyMGFkaXF6a2N4.

  27. 10 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI4NjI5NmFkaXF6a2N4.

  28. 3 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzIyNjczNWFkaXF6a2N4.

  29. 28 March 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzEwNjQwNWFkaXF6a2N4.

  30. 1 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ4OTUyMmFkaXF6a2N4.

  31. 11 April 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTcwMzU5NmFkaXF6a2N4.

  32. 15 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NzkyOTI3OGFkaXF6a2N4.

  33. 12 April 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzY3MDk5MmFkaXF6a2N4.

  34. 4 August 2004 Nc inc already adjusted 20/07/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MDg1MjU4NGFkaXF6a2N4.

  35. 4 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDkxMzk2NGFkaXF6a2N4.

  36. 4 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTgwNjQwMWFkaXF6a2N4.

  37. 4 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDcwNzkwMWFkaXF6a2N4.

  38. 4 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjE3OTM2NWFkaXF6a2N4.

  39. 3 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMTkxNjA3MmFkaXF6a2N4.

  40. 19 April 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODMwOTQ5OGFkaXF6a2N4.

  41. 5 June 2003 Ad 26/03/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzYzNDk2OWFkaXF6a2N4.

  42. 2 May 2003 Registered office changed on 02/05/03 from: lawford house albert place london N3 1QA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTQ5MDQxM2FkaXF6a2N4.

  43. 25 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjgwNDgzMGFkaXF6a2N4.

  44. 25 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzAwMjMzMWFkaXF6a2N4.

  45. 25 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDUzNDcxMmFkaXF6a2N4.

  46. 25 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODY5MDc5OGFkaXF6a2N4.

  47. 26 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTc2MTI3NWFkaXF6a2N4.

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