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Home > England & Wales Companies > PALL MALL SAFE DEPOSIT TRAVEL BUREAU LIMITED
Company Information for

PALL MALL SAFE DEPOSIT TRAVEL BUREAU LIMITED

116 GOLDERS GREEN ROAD, LONDON, NW11 8HB,
Company Registration Number
00642344
Private Limited Company
Active

Company Overview

About Pall Mall Safe Deposit Travel Bureau Ltd
PALL MALL SAFE DEPOSIT TRAVEL BUREAU LIMITED was founded on 1959-11-18 and has its registered office in . The organisation's status is listed as "Active". Pall Mall Safe Deposit Travel Bureau Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PALL MALL SAFE DEPOSIT TRAVEL BUREAU LIMITED
 
Legal Registered Office
116 GOLDERS GREEN ROAD
LONDON
NW11 8HB
Other companies in NW11
 
Filing Information
Company Number 00642344
Company ID Number 00642344
Date formed 1959-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB239667518  
Last Datalog update: 2025-03-05 06:42:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PALL MALL SAFE DEPOSIT TRAVEL BUREAU LIMITED
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Company Officers of PALL MALL SAFE DEPOSIT TRAVEL BUREAU LIMITED

Current Directors
Officer Role Date Appointed
FOUAD HANOUKA
 Company Secretary 1992-09-20
ADY HANOUKA
 Director 2001-04-20
ESTHER HANOUKA
 Director 1992-09-20
FOUAD HANOUKA
 Director 1992-09-20
ROY HANOUKA
 Director 2001-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
MONYA MICHAEL ROMM
 Director 1995-08-15 2001-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FOUAD HANOUKA DESTINATIONS 4 U LIMITED Company Secretary 2003-01-15 CURRENT 2003-01-15 Active - Proposal to Strike off
FOUAD HANOUKA FOURWAYS EXPRESS LIMITED Company Secretary 1992-09-20 CURRENT 1977-08-09 Active
ADY HANOUKA SMART CRUISER UK LIMITED Director 2014-05-09 CURRENT 2014-05-09 Active - Proposal to Strike off
ADY HANOUKA FOURWAYS EXPRESS LIMITED Director 2001-04-20 CURRENT 1977-08-09 Active
ESTHER HANOUKA DESTINATIONS 4 U LIMITED Director 2003-01-15 CURRENT 2003-01-15 Active - Proposal to Strike off
ESTHER HANOUKA FOURWAYS EXPRESS LIMITED Director 1992-09-20 CURRENT 1977-08-09 Active
FOUAD HANOUKA GAMA CORPORATE TRAVEL LIMITED Director 2007-04-16 CURRENT 2007-04-16 Dissolved 2017-01-03
FOUAD HANOUKA DESTINATIONS 4 U LIMITED Director 2003-01-15 CURRENT 2003-01-15 Active - Proposal to Strike off
FOUAD HANOUKA NEXUS TRAVEL AND TOURS LIMITED Director 1999-02-25 CURRENT 1999-02-25 Dissolved 2017-01-03
FOUAD HANOUKA FOURWAYS EXPRESS LIMITED Director 1992-09-20 CURRENT 1977-08-09 Active
ROY HANOUKA FOURWAYS EXPRESS LIMITED Director 2001-04-20 CURRENT 1977-08-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-24CONFIRMATION STATEMENT MADE ON 20/09/24, WITH NO UPDATES
2023-12-12SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-10-03CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-10-03CS01CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2022-11-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-04CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2021-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2020-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2019-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2018-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2017-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES
2017-07-31AUDAUDITOR'S RESIGNATION
2016-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 50000
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2015-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-22AR0120/09/15 ANNUAL RETURN FULL LIST
2015-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ESTHER HANOUKA / 16/09/2015
2015-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROY HANOUKA / 16/09/2015
2015-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / FOUAD HANOUKA / 16/09/2015
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-02AR0120/09/14 ANNUAL RETURN FULL LIST
2014-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2013-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 50000
2013-09-24AR0120/09/13 ANNUAL RETURN FULL LIST
2012-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-09-27AR0120/09/12 ANNUAL RETURN FULL LIST
2011-11-15AR0120/09/11 ANNUAL RETURN FULL LIST
2011-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2010-09-29AR0120/09/10 ANNUAL RETURN FULL LIST
2010-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2009-10-07AR0120/09/09 ANNUAL RETURN FULL LIST
2009-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-01-07363aReturn made up to 20/09/08; full list of members
2008-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2007-10-18363sRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2006-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-10-02363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2005-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-09-28363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2004-09-27363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-09-21AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-10-30363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-07-16AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-09-26363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-09-24AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-11-27287REGISTERED OFFICE CHANGED ON 27/11/01 FROM: 116 GOLDERS GREEN ROAD LONDON NW11 8HB
2001-10-10363(287)REGISTERED OFFICE CHANGED ON 10/10/01
2001-10-10363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-07-05288bDIRECTOR RESIGNED
2001-06-29AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-24288aNEW DIRECTOR APPOINTED
2001-05-24288aNEW DIRECTOR APPOINTED
2000-10-04AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-15363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
1999-12-24AUDAUDITOR'S RESIGNATION
1999-12-24AUDAUDITOR'S RESIGNATION
1999-12-08AUDAUDITOR'S RESIGNATION
1999-10-19353LOCATION OF REGISTER OF MEMBERS
1999-10-19363aRETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
1999-07-27AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-10-13363aRETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
1998-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-11-05363aRETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
1997-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-10-16353LOCATION OF REGISTER OF MEMBERS
1996-10-16363aRETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
1995-11-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-11-15363xRETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
1995-09-22288NEW DIRECTOR APPOINTED
1995-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-03363xRETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS
1994-07-26AAFULL ACCOUNTS MADE UP TO 31/03/94
1993-10-21363xRETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS
1993-09-03AAFULL ACCOUNTS MADE UP TO 31/03/93
1992-11-09363xRETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS
1992-09-07AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-04-21325aLOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
1992-04-21353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1992-04-21190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
1991-11-06363xRETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS
1991-09-18AAFULL ACCOUNTS MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PALL MALL SAFE DEPOSIT TRAVEL BUREAU LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PALL MALL SAFE DEPOSIT TRAVEL BUREAU LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1983-08-15 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PALL MALL SAFE DEPOSIT TRAVEL BUREAU LIMITED

Intangible Assets
Patents
We have not found any records of PALL MALL SAFE DEPOSIT TRAVEL BUREAU LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PALL MALL SAFE DEPOSIT TRAVEL BUREAU LIMITED
Trademarks
We have not found any records of PALL MALL SAFE DEPOSIT TRAVEL BUREAU LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PALL MALL SAFE DEPOSIT TRAVEL BUREAU LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PALL MALL SAFE DEPOSIT TRAVEL BUREAU LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PALL MALL SAFE DEPOSIT TRAVEL BUREAU LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PALL MALL SAFE DEPOSIT TRAVEL BUREAU LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PALL MALL SAFE DEPOSIT TRAVEL BUREAU LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW11 8HB