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29 Pall Mall Limited

Company Registration Number: 07463127

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
29 Pall Mall Limited is a Private Company Limited by Shares first registered on 7 December 2010. Its current registered address is in London.

Registered Address

29 PALL MALL
LONDON
SW1Y 5LP

There are 28 companies currently registered at this postcode, including this one.

All companies at SW1Y 5LP

Registration Data

Company Number

07463127

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £784,343£357,277£343,020£322,478£315,744£309,879
Current Assets £37,402£39,750£36,871£51,590£37,942£18,554
of which Cash £29,778£25,706£23,572£44,723£36,089£14,658
Total Assets £821,745£397,027£379,891£374,068£353,686£328,433
Current Liabilities £7,589£9,146£8,033£12,508£5,706£3,397
Net Current Assets £29,813£30,604£28,838£39,082£32,236£15,157
Total Net Worth £814,156£387,881£371,858£361,560£347,980£325,036

Previous Names

No previous names

Company Officers

  • GALLUCCI, Lorenzo

    Director

    Appointed on 7 December 2010

     

    Nationality: Italian

    Occupation: Financial Consultant

    Month of birth: September 1972

    18a
    Eccleston Street
    London
    SW1W 9LT
    United Kingdom

  • TESSAROLLO, Matteo

    Director

    Appointed on 15 December 2010

     

    Nationality: Italian

    Occupation: Consultant

    Month of birth: April 1967

    Flat 3
    15 Cheyne Place
    London
    SW3 4HH
    United Kingdom

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 2 January 2018 [View PDF]

    Action Date: 7 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6WSZJU1. Transaction: MzE5NDIyMDUzNmFkaXF6a2N4.

  2. 26 June 2017 Director's details changed for Mr Matteo Tessarollo on 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Officers. Type: CH01. Barcode: X69FR6CP. Transaction: MzE3ODg3Nzg2M2FkaXF6a2N4.

  3. 29 December 2016 Total exemption full accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5MVIMB4. Transaction: MzE2NTQ3Mzg2MWFkaXF6a2N4.

  4. 23 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG8B2O. Transaction: MzE2NTI1MDAwM2FkaXF6a2N4.

  5. 31 October 2016 Previous accounting period shortened from 31 December 2016 to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA01. Barcode: X5ISDZHK. Transaction: MzE2MDg1OTYxMWFkaXF6a2N4.

  6. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDU100. Transaction: MzE1ODMxNzk3OGFkaXF6a2N4.

  7. 8 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4LTN59N. Transaction: MzEzNzAyODI3N2FkaXF6a2N4.

  8. 17 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G5SWR5. Transaction: MzEzMTE5NDUzOGFkaXF6a2N4.

  9. 22 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAZOGB. Transaction: MzExNDAxNjMzMGFkaXF6a2N4.

  10. 1 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32Q92S1. Transaction: MzA5NTQ4NzQ0OWFkaXF6a2N4.

  11. 12 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2N2556P. Transaction: MzA5MDYwMTI4NWFkaXF6a2N4.

  12. 25 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X22X6VQI. Transaction: MzA3MzQ2NDM2NWFkaXF6a2N4.

  13. 11 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK2OSQ. Transaction: MzA2OTIxMjI2MmFkaXF6a2N4.

  14. 13 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X14NC3M1. Transaction: MzA1NDA1ODMxM2FkaXF6a2N4.

  15. 26 January 2012 Second filing of AR01 previously delivered to Companies House made up to 7 December 2011 [View PDF]

    Action Date: 7 December 2011. Category: Document replacement. Type: RP04. Barcode: A10V6SYX. Transaction: MzA1MTQyMTQ1MWFkaXF6a2N4.

  16. 16 January 2012 Sub-division of shares on 6 December 2011 [View PDF]

    Action Date: 6 December 2011. Category: Capital. Type: SH02. Barcode: A10D3MQR. Transaction: MzA1MDc1OTMwOGFkaXF6a2N4.

  17. 13 January 2012 Second filing of AR01 previously delivered to Companies House made up to 7 December 2011 [View PDF]

    Action Date: 7 December 2011. Category: Document replacement. Type: RP04. Barcode: A10067PM. Transaction: MzA1MDY4NjYwMGFkaXF6a2N4.

  18. 4 January 2012 Cancellation of shares. Statement of capital on 4 January 2012 [View PDF]

    Action Date: 4 January 2012. Category: Capital. Type: SH06. Barcode: A0OQ4MLT. Transaction: MzA1MDEwMTM2MmFkaXF6a2N4.

  19. 4 January 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A0OQ4MM1. Transaction: MzA1MDEwMTMwNGFkaXF6a2N4.

  20. 28 December 2011 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0P5G6YF. Transaction: MzA0OTc1MzgzMGFkaXF6a2N4.

  21. 22 July 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PGXWF00D. Transaction: MzA0MDkwNDUyM2FkaXF6a2N4.

  22. 19 May 2011 Registered office address changed from , 2Nd Floor Victory House, 99-101 Regent Street, London, W1B 4EZ, England on 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Address. Type: AD01. Barcode: XO6U1U9P. Transaction: MzAzNzQ1MTE2NGFkaXF6a2N4.

  23. 7 April 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: APPBCT37. Transaction: MzAzNTQxNDAyNmFkaXF6a2N4.

  24. 15 December 2010 Appointment of Mr Matteo Tessarollo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8EYZPY3. Transaction: MzAyODg2MzE0NmFkaXF6a2N4.

  25. 7 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5NKKPQ8. Transaction: MzAyODQwNTkxNWFkaXF6a2N4.

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54.80.185.137 Fri, 20 Apr 2018 08:46:47 +0100