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Pall Mall TV1 Limited

Pall Mall TV1 Limited is an active company incorporated on 25 June 2021 with the registered office located in London, Greater London. Pall Mall TV1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13478567
Private limited company
Age
4 years
Incorporated 25 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (4 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
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
United Kingdom
Same address since incorporation
Telephone
020 89867221
Email
Unreported
Website
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 Investments (London) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pall Mall Investments Limited
Zeev Meir Kraus and Miriam Krausz are mutual people.
Active
Pall Mall Investments (London) Limited
Zeev Meir Kraus and Miriam Krausz 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
Zeev Meir Kraus and Miriam Krausz are mutual people.
Active
Minosville Limited
Zeev Meir Kraus and Miriam Krausz are mutual people.
Active
Slogancrest Limited
Zeev Meir Kraus and Miriam Krausz are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
£3M
Same as previous period
Total Liabilities
-£2.73M
Increased by £1.12K (0%)
Net Assets
£271.62K
Decreased by £1.12K (-0%)
Debt Ratio (%)
91%
Increased by 0.04% (0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 7 Sep 2023
Small Accounts Submitted
2 Years 10 Months Ago on 6 Jan 2023
Accounting Period Shortened
2 Years 11 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 23 Aug 2022
Confirmation Submitted
4 Years Ago on 24 Aug 2021
Pall Mall Investments (London) Limited (PSC) Appointed
4 Years Ago on 25 Jun 2021
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Documents
Confirmation statement made on 2 July 2025 with no updates
Submitted on 7 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 29 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Jan 2024
Confirmation statement made on 23 August 2023 with no updates
Submitted on 7 Sep 2023
Accounts for a small company made up to 31 March 2022
Submitted on 6 Jan 2023
Previous accounting period shortened from 30 June 2022 to 31 March 2022
Submitted on 19 Dec 2022
Confirmation statement made on 23 August 2022 with no updates
Submitted on 23 Aug 2022
Confirmation statement made on 23 August 2021 with updates
Submitted on 24 Aug 2021
Notification of Pall Mall Investments (London) Limited as a person with significant control on 25 June 2021
Submitted on 24 Aug 2021
Repayment History
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