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Pall Mall Investments (London) Limited

Pall Mall Investments (London) Limited is an active company incorporated on 12 June 1985 with the registered office located in London, Greater London. Pall Mall Investments (London) Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01921826
Private limited company
Age
40 years
Incorporated 12 June 1985
Size
Unreported
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 29 March 2025
Due by 29 December 2025 (1 month remaining)
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
Same address for the past 16 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1941
Director • British • Lives in England • Born in Nov 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pall Mall Investments 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
Portal Construction Limited
Zeev Meir Kraus and Miriam Krausz 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
Blue Mountain Securities 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
£1.69M
Increased by £1.3M (+330%)
Turnover
£21.02M
Increased by £1.84M (+10%)
Employees
26
Same as previous period
Total Assets
£285.66M
Increased by £1.37M (0%)
Total Liabilities
-£163.49M
Decreased by £666K (-0%)
Net Assets
£122.17M
Increased by £2.03M (+2%)
Debt Ratio (%)
57%
Decreased by 0.51% (-1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Group Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 Jul 2024
Charge Satisfied
1 Year 8 Months Ago on 27 Feb 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
Group Accounts Submitted
1 Year 10 Months Ago on 11 Jan 2024
Mrs Miriam Kraus Details Changed
8 Years Ago on 30 Nov 2016
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 7 Jul 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 8 Jul 2024
Satisfaction of charge 019218260193 in full
Submitted on 27 Feb 2024
Satisfaction of charge 019218260194 in full
Submitted on 27 Feb 2024
Registration of charge 019218260197, created on 22 February 2024
Submitted on 27 Feb 2024
Satisfaction of charge 019218260195 in full
Submitted on 26 Feb 2024
Satisfaction of charge 019218260196 in full
Submitted on 26 Feb 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 11 Jan 2024
Director's details changed for Mrs Miriam Kraus on 30 November 2016
Submitted on 2 Oct 2023
Repayment History
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