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Pall Mall Investments Limited

Pall Mall Investments Limited is an active company incorporated on 17 April 1973 with the registered office located in London, Greater London. Pall Mall Investments Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01108843
Private limited company
Age
52 years
Incorporated 17 April 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (4 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 28 March 2025
Due by 28 December 2025 (1 month remaining)
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
Same address for the past 22 years
Telephone
02089867221
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1941
Director • Property Manager • British • Lives in England • Born in Nov 1950
Director • British • Lives in England • Born in Nov 1980
Lonia Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Portal Construction Limited
Miriam Krausz, Mrs Barbara ANN Mary Sullivan, and 1 more are mutual people.
Active
Pall Mall Investments (London) Limited
Miriam Krausz and are mutual people.
Active
T.P.D. (Welwyn) Limited
Miriam Krausz and are mutual people.
Active
Pall Mall Securities Limited
Miriam Krausz and are mutual people.
Active
Pall Mall Properties Limited
Miriam Krausz, Mrs Barbara ANN Mary Sullivan, and 1 more are mutual people.
Active
Lescombe Estates Limited
Miriam Krausz and Zeev Meir Kraus are mutual people.
Active
Minosville Limited
Miriam Krausz and Zeev Meir Kraus are mutual people.
Active
Slogancrest Limited
Miriam Krausz and Zeev Meir Kraus are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£9.54M
Decreased by £745K (-7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.5M
Decreased by £2.13M (-9%)
Total Liabilities
-£7.45M
Decreased by £942K (-11%)
Net Assets
£14.05M
Decreased by £1.18M (-8%)
Debt Ratio (%)
35%
Decreased by 0.87% (-2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Small Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year Ago on 27 Oct 2024
Charge Satisfied
1 Year 8 Months Ago on 27 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 26 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 26 Feb 2024
New Charge Registered
1 Year 8 Months Ago on 22 Feb 2024
Small Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Mrs Miriam Kraus Details Changed
8 Years Ago on 30 Nov 2016
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Documents
Confirmation statement made on 2 July 2025 with no updates
Submitted on 7 Jul 2025
Accounts for a small company made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 27 Oct 2024
Satisfaction of charge 011088430055 in full
Submitted on 27 Feb 2024
Registration of charge 011088430059, created on 22 February 2024
Submitted on 27 Feb 2024
Satisfaction of charge 011088430056 in full
Submitted on 26 Feb 2024
Satisfaction of charge 011088430057 in full
Submitted on 26 Feb 2024
Accounts for a small company made up to 31 March 2023
Submitted on 11 Jan 2024
Confirmation statement made on 16 October 2023 with no updates
Submitted on 20 Oct 2023
Director's details changed for Mrs Miriam Kraus on 30 November 2016
Submitted on 29 Sep 2023
Repayment History
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