Pall Mall 2 Limited

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Pall Mall 2 Limited

09201996Private Limited With Share Capital

New Burlington House, 1075 Finchley Road, London, NW110PU
Incorporated

03/09/2014

Company Age

11 years

Directors

3

Employees

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Pall Mall 2 Limited (09201996) is a private limited with share capital incorporated on 03/09/2014 (11 years old) and registered in london, NW110PU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 03/09/2014
NW110PU

Financial Overview

Total Assets

£39.47M

Liabilities

£6.67M

Net Assets

£32.79M

Est. Turnover

£1.37M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

45
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2014
Resolution
Category:Resolution
Date:14-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2014
Capital Name Of Class Of Shares
Category:Capital
Date:01-10-2014
Capital Allotment Shares
Category:Capital
Date:01-10-2014
Resolution
Category:Resolution
Date:01-10-2014
Resolution
Category:Resolution
Date:01-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-09-2014
Incorporation Company
Category:Incorporation
Date:03-09-2014

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

New Burlington House, 1075 Finchley Road, London, NW110PURegistered

Contact

New Burlington House, 1075 Finchley Road, London, NW110PU