29 PALL MALL
LONDON
SW1Y 5LP
There are 28 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
68209 - Other letting and operating of own or leased real estate
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
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | |
---|---|---|---|---|---|---|
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 |
No previous names
Director
Appointed on 7 December 2010
Nationality: Italian
Occupation: Financial Consultant
Month of birth: September 1972
18a
Eccleston Street
London
SW1W 9LT
United Kingdom
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.
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Action Date: 7 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6WSZJU1. Transaction: MzE5NDIyMDUzNmFkaXF6a2N4.
Action Date: 30 April 2017. Category: Officers. Type: CH01. Barcode: X69FR6CP. Transaction: MzE3ODg3Nzg2M2FkaXF6a2N4.
Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5MVIMB4. Transaction: MzE2NTQ3Mzg2MWFkaXF6a2N4.
Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG8B2O. Transaction: MzE2NTI1MDAwM2FkaXF6a2N4.
Action Date: 31 October 2016. Category: Accounts. Type: AA01. Barcode: X5ISDZHK. Transaction: MzE2MDg1OTYxMWFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDU100. Transaction: MzE1ODMxNzk3OGFkaXF6a2N4.
Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4LTN59N. Transaction: MzEzNzAyODI3N2FkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G5SWR5. Transaction: MzEzMTE5NDUzOGFkaXF6a2N4.
Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAZOGB. Transaction: MzExNDAxNjMzMGFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32Q92S1. Transaction: MzA5NTQ4NzQ0OWFkaXF6a2N4.
Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2N2556P. Transaction: MzA5MDYwMTI4NWFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X22X6VQI. Transaction: MzA3MzQ2NDM2NWFkaXF6a2N4.
Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK2OSQ. Transaction: MzA2OTIxMjI2MmFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X14NC3M1. Transaction: MzA1NDA1ODMxM2FkaXF6a2N4.
Action Date: 7 December 2011. Category: Document replacement. Type: RP04. Barcode: A10V6SYX. Transaction: MzA1MTQyMTQ1MWFkaXF6a2N4.
Action Date: 6 December 2011. Category: Capital. Type: SH02. Barcode: A10D3MQR. Transaction: MzA1MDc1OTMwOGFkaXF6a2N4.
Action Date: 7 December 2011. Category: Document replacement. Type: RP04. Barcode: A10067PM. Transaction: MzA1MDY4NjYwMGFkaXF6a2N4.
Action Date: 4 January 2012. Category: Capital. Type: SH06. Barcode: A0OQ4MLT. Transaction: MzA1MDEwMTM2MmFkaXF6a2N4.
Category: Capital. Type: SH03. Barcode: A0OQ4MM1. Transaction: MzA1MDEwMTMwNGFkaXF6a2N4.
Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0P5G6YF. Transaction: MzA0OTc1MzgzMGFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: PGXWF00D. Transaction: MzA0MDkwNDUyM2FkaXF6a2N4.
Action Date: 19 May 2011. Category: Address. Type: AD01. Barcode: XO6U1U9P. Transaction: MzAzNzQ1MTE2NGFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: APPBCT37. Transaction: MzAzNTQxNDAyNmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X8EYZPY3. Transaction: MzAyODg2MzE0NmFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Barcode: X5NKKPQ8. Transaction: MzAyODQwNTkxNWFkaXF6a2N4.