GROUND FLOOR
45 PALL MALL
LONDON
ENGLAND
SW1Y 5JG
There are 602 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 March
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 March 2017
Accounts Next Due
31 December 2018
Returns Last Made Up
25 March 2016
Returns Next Due
22 April 2017
Mortgages
1 in total
1 outstanding
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £1,683,400 | £1,408,542 | £2,248,984 | £1,330,916 | £1,441,185 | £1,224,335 | £531,830 | £236,945 |
of which Cash | £351,311 | £433,884 | £817,635 | £515,980 | £541,694 | £307,193 | £134,696 | £36,488 |
Total Assets | £1,683,400 | £1,408,542 | £2,248,984 | £1,330,916 | £1,441,185 | £1,224,335 | £531,830 | £236,945 |
Current Liabilities | £802,747 | £452,695 | £1,406,031 | £933,876 | £899,826 | £1,048,789 | £494,066 | £162,834 |
Net Current Assets | £880,653 | £955,847 | £842,953 | £397,040 | £541,359 | £175,546 | £37,764 | £74,111 |
Total Net Worth | £922,709 | £999,007 | £995,685 | £558,419 | £551,640 | £181,834 | £59,623 | £106,798 |
No previous names
Secretary
Appointed on 1 January 2008
Nationality: British
Ground Floor
45 Pall Mall
London
SW1Y 5JG
England
Director
Appointed on 25 March 2004
Nationality: British
Occupation: Engineer
Month of birth: December 1972
Ground Floor
45 Pall Mall
London
SW1Y 5JG
England
Secretary
Appointed on 25 March 2004
Resigned on 1 January 2008
6 The Moorings
Althorp Road
St Albans
Herts
AL1 3PL
Corporate Nominee Director
Appointed on 25 March 2004
Resigned on 14 September 2007
788-790 Finchley Road
London
NW11 7TJ
This information was most recently updated 15/11/2017.
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Action Date: 25 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X73JQ9IG. Transaction: MzIwMjIzMDcyNGFkaXF6a2N4.
Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6L33LAX. Transaction: MzE5MjQ2NTI1OWFkaXF6a2N4.
Action Date: 25 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6569CVL. Transaction: MzE3NDQzNDU5MmFkaXF6a2N4.
Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5JKA5H6. Transaction: MzE2MjE1Njc5NWFkaXF6a2N4.
Action Date: 29 February 2016. Category: Officers. Type: CH03. Barcode: X59RQPLS. Transaction: MzE1MTQzNDIzM2FkaXF6a2N4.
Action Date: 23 June 2016. Category: Address. Type: AD01. Barcode: X59RQPEP. Transaction: MzE1MTQzNDE4MGFkaXF6a2N4.
Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X55H7XQ8. Transaction: MzE0Njk1MzgwMGFkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M1LMFM. Transaction: MzEzNzM0NzI4MmFkaXF6a2N4.
Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X445HGK3. Transaction: MzEyMDE1MjM4NGFkaXF6a2N4.
Action Date: 20 March 2015. Category: Officers. Type: CH03. Barcode: X445HGJV. Transaction: MzEyMDE1MjM2OGFkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KQP7ZM. Transaction: MzExMTYzODU1MGFkaXF6a2N4.
Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X37HW65F. Transaction: MzA5OTc3MDc3NWFkaXF6a2N4.
Action Date: 25 March 2014. Category: Officers. Type: CH03. Barcode: X37HW64Z. Transaction: MzA5OTc3MDY0NmFkaXF6a2N4.
Action Date: 25 March 2014. Category: Officers. Type: CH01. Barcode: X37HW657. Transaction: MzA5OTc3MDY0OWFkaXF6a2N4.
Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2M5X1YW. Transaction: MzA4OTkzODA1OGFkaXF6a2N4.
Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X250EX1V. Transaction: MzA3NTI5MjU2MGFkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N4VCPF. Transaction: MzA2OTIxOTgwOGFkaXF6a2N4.
Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X17QEGFV. Transaction: MzA1NjYwNjE4M2FkaXF6a2N4.
Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJ8TKZJW. Transaction: MzA0ODAzMzE4NWFkaXF6a2N4.
Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: XBMXOT8G. Transaction: MzAzNTQ3ODQxMGFkaXF6a2N4.
Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEEPCPZ2. Transaction: MzAyOTA0NTk2MGFkaXF6a2N4.
Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: XFJJWJ3W. Transaction: MzAxMzMwMTcyMGFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFJJVJ3V. Transaction: MzAxMzI4MDc3MmFkaXF6a2N4.
Action Date: 12 April 2010. Category: Address. Type: AD01. Barcode: XFJJUJ3U. Transaction: MzAxMzI4MDE2NWFkaXF6a2N4.
Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8OWYEYC. Transaction: MzAwMzI0NjkyMWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XELZ69Z9. Transaction: MjAzMzIzMzg3OWFkaXF6a2N4.
Category: Address. Type: 287. Barcode: AD6HK8HJ. Transaction: MjAyOTM5NzA3MmFkaXF6a2N4.
Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LB9A16YK. Transaction: MjAyNDk4Njc5MWFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: ABFA854R. Transaction: MjAxOTI1NDA4OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XFCO31M2. Transaction: MjAwOTQzNTcxOGFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AMVWHZBE. Transaction: MjAwNDc0MTYzOWFkaXF6a2N4.
Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AMVWCZB9. Transaction: MjAwNDYzMzgzMGFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: AMVWGZBD. Transaction: MjAwNDQwODM1MGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE4NzEwNDAyNGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE4NjYwMDg4M2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4NjI2ODgwMGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4NTYxOTU4MmFkaXF6a2N4.
Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDMwMjMyNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3MzUyNjA0MWFkaXF6a2N4.
Category: Capital. Type: 155(6)a. Transaction: MDE2NTI4OTY0N2FkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE2NDM4NzUwOWFkaXF6a2N4.
Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMzE2NzQ2N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1OTgzMTQ4MWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEwMzQ5NzM5NGFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA3NDkzOTA0OGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA2NDkzNjczOWFkaXF6a2N4.