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Pall Mall Securities Limited

Pall Mall Securities Limited is a dormant company incorporated on 9 January 1997 with the registered office located in London, Greater London. Pall Mall Securities Limited was registered 29 years ago.
Status
Dormant
Dormant since incorporation
Company No
03300440
Private limited company
Age
29 years
Incorporated 9 January 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2026 (17 days ago)
Next confirmation dated 9 January 2027
Due by 23 January 2027 (12 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1941
Director • British • Lives in England • Born in Nov 1980
Mrs Miriam Kraus
PSC • British • Lives in UK • Born in Mar 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Minosville 4 Limited
Zeev Meir Kraus and Miriam Krausz are mutual people.
Active
Portal Construction Limited
Zeev Meir Kraus is a mutual person.
Active
Lescombe Estates Limited
Zeev Meir Kraus is a mutual person.
Active
Ectona Estates Limited
Zeev Meir Kraus is a mutual person.
Active
Erster Estates Limited
Zeev Meir Kraus is a mutual person.
Active
Pall Mall Investments Limited
Zeev Meir Kraus is a mutual person.
Active
Minosville Limited
Zeev Meir Kraus is a mutual person.
Active
Slogancrest Limited
Zeev Meir Kraus is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Days Ago on 22 Jan 2026
Mrs Miriam Krausz Appointed
8 Days Ago on 18 Jan 2026
Miriam Krausz Resigned
8 Days Ago on 18 Jan 2026
Dormant Accounts Submitted
1 Month Ago on 18 Dec 2025
Confirmation Submitted
1 Year Ago on 9 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 9 Dec 2024
Confirmation Submitted
2 Years Ago on 11 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 21 Dec 2023
Mrs Miriam Kraus Details Changed
9 Years Ago on 30 Nov 2016
Mrs Miriam Kraus Details Changed
9 Years Ago on 30 Nov 2016
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Documents
Confirmation statement made on 9 January 2026 with no updates
Submitted on 22 Jan 2026
Appointment of Mrs Miriam Krausz as a director on 18 January 2026
Submitted on 21 Jan 2026
Termination of appointment of Miriam Krausz as a director on 18 January 2026
Submitted on 21 Jan 2026
Accounts for a dormant company made up to 31 March 2025
Submitted on 18 Dec 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 9 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 11 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 21 Dec 2023
Director's details changed for Mrs Miriam Kraus on 30 November 2016
Submitted on 2 Oct 2023
Secretary's details changed for Mrs Miriam Kraus on 30 November 2016
Submitted on 2 Oct 2023
Repayment History
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