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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
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 28 June 2025 (7 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Medium
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 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 (London) Limited
Zeev Meir Kraus and Miriam Krausz are mutual people.
Active
Portal Construction Limited
Zeev Meir Kraus and Miriam Krausz are mutual people.
Active
Lescombe Estates Limited
Zeev Meir Kraus and Miriam Krausz are mutual people.
Active
Pall Mall Investments Limited
Zeev Meir Kraus and Miriam Krausz are mutual people.
Active
Minosville Limited
Zeev Meir Kraus and Miriam Krausz are mutual people.
Active
Lonia Limited
Miriam Krausz is a mutual person.
Active
Slogancrest Limited
Zeev Meir Kraus and Miriam Krausz are mutual people.
Active
T.P.D. (Welwyn) Limited
Zeev Meir Kraus and Miriam Krausz are mutual people.
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
£1.77M
Increased by £79K (+5%)
Turnover
£18.2M
Increased by £1.79M (+11%)
Employees
Unreported
Same as previous period
Total Assets
£244.61M
Increased by £36.45M (+18%)
Total Liabilities
-£140.65M
Increased by £8.36M (+6%)
Net Assets
£103.96M
Increased by £28.09M (+37%)
Debt Ratio (%)
58%
Decreased by 6.05% (-10%)
Latest Activity
Medium Accounts Submitted
27 Days Ago on 30 Dec 2025
Medium Accounts Submitted
27 Days Ago on 30 Dec 2025
Confirmation Submitted
6 Months Ago on 7 Jul 2025
Medium Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Jun 2024
Charge Satisfied
1 Year 11 Months Ago on 26 Feb 2024
Charge Satisfied
1 Year 11 Months Ago on 26 Feb 2024
Charge Satisfied
1 Year 11 Months Ago on 26 Feb 2024
Charge Satisfied
1 Year 11 Months Ago on 26 Feb 2024
New Charge Registered
1 Year 11 Months Ago on 22 Feb 2024
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Documents
Accounts for a medium company made up to 31 March 2025
Submitted on 30 Dec 2025
Accounts for a medium company made up to 31 March 2025
Submitted on 30 Dec 2025
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
Repayment History
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