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Pall Mall 2 Limited

Pall Mall 2 Limited is an active company incorporated on 3 September 2014 with the registered office located in London, Greater London. Pall Mall 2 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09201996
Private limited company
Age
11 years
Incorporated 3 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1980
Director • British • Lives in England • Born in Mar 1941
Pall Mall (1) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pall Mall Investments Limited
Miriam Krausz and 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
Portal Construction Limited
Miriam Krausz and Zeev Meir Kraus 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.82M
Increased by £1.21M (+5%)
Total Liabilities
-£1.02M
Decreased by £536K (-34%)
Net Assets
£23.8M
Increased by £1.75M (+8%)
Debt Ratio (%)
4%
Decreased by 2.48% (-38%)
Latest Activity
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Small 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 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 10 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
Small Accounts Submitted
2 Years 10 Months Ago on 6 Jan 2023
Mrs Miriam Kraus Details Changed
8 Years Ago on 30 Nov 2016
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Documents
Confirmation statement made on 29 June 2025 with no updates
Submitted on 7 Jul 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 8 Jul 2024
Registration of charge 092019960006, created on 22 February 2024
Submitted on 27 Feb 2024
Satisfaction of charge 092019960004 in full
Submitted on 26 Feb 2024
Satisfaction of charge 092019960005 in full
Submitted on 26 Feb 2024
Accounts for a small company made up to 31 March 2023
Submitted on 11 Jan 2024
Submitted on 9 Dec 2023
Director's details changed for Mrs Miriam Kraus on 30 November 2016
Submitted on 2 Oct 2023
Confirmation statement made on 29 June 2023 with no updates
Submitted on 29 Jun 2023
Repayment History
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