PALL MALL 3 LIMITED
Active - Accounts Filed
General Information
NAME
PALL MALL 3 LIMITED
COMPANY NUMBER
09202030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
03/09/2014
(10 years and 3 months old)
WEBSITE
http://www.pallmallestates.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
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 2 LIMITED | Active - Accounts Filed | View Report |
| PALL MALL 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | 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 3 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 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PALL MALL 3 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 |
|---|---|---|---|---|
|
03/09/2014 - Present (10 years and 3 months) Born in Mar 1942 (age: 82) |
Active | Director |
Current: 29 Past: 2 |
View Report |
|
03/09/2014 - Present (10 years and 3 months) Born in Mar 1941 (age: 83) |
Active | Director |
Current: 30 Past: 1 |
View Report |
|
11/07/2018 - Present (6 years and 5 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 28 Past: 0 |
View Report |
|
03/09/2014 - 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 |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 24/10/2023 | New Board Member Miriam Krausz (926827666) Appointed |
| 03/07/2023 | 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 |
| 03/07/2019 | New Confirmation Statement filed |
| 08/01/2019 | 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 |
| 02/07/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 30/09/2015 | New Annual Return filed |
| 06/09/2014 | New Board Member Ervin Kraus (919064519) Appointed |
| 06/09/2014 | New Board Member Miriam Kraus (903677355) Appointed |
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