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Pall Mall 3 Limited

Pall Mall 3 Limited is an active company incorporated on 3 September 2014 with the registered office located in London, Greater London. Pall Mall 3 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09202030
Private limited company
Age
11 years
Incorporated 3 September 2014
Size
Unreported
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Medium
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
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1941
Director • British • Lives in England • Born in Nov 1980
Pall Mall 2 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
£1.69M
Increased by £1.3M (+331%)
Turnover
£16.41M
Increased by £1.39M (+9%)
Employees
Unreported
Same as previous period
Total Assets
£208.16M
Increased by £5.38M (+3%)
Total Liabilities
-£132.29M
Increased by £1.79M (+1%)
Net Assets
£75.87M
Increased by £3.59M (+5%)
Debt Ratio (%)
64%
Decreased by 0.8% (-1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Medium Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Charge Satisfied
1 Year 8 Months Ago on 26 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 26 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
Full 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 28 June 2025 with no updates
Submitted on 7 Jul 2025
Accounts for a medium company made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 28 Jun 2024
Registration of charge 092020300010, created on 22 February 2024
Submitted on 27 Feb 2024
Satisfaction of charge 092020300008 in full
Submitted on 26 Feb 2024
Satisfaction of charge 092020300009 in full
Submitted on 26 Feb 2024
Satisfaction of charge 092020300007 in full
Submitted on 26 Feb 2024
Satisfaction of charge 092020300006 in full
Submitted on 26 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 11 Jan 2024
Correction of a Director's date of birth incorrectly stated on incorporation / miriam krausz
Submitted on 4 Jan 2024
Repayment History
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