Active
Company Information for PAL PROPERTIES LIMITED
48 THE AVENUE, BRONDESBURY PARK, LONDON, NW6 7NP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
PAL PROPERTIES LIMITED | |
Legal Registered Office | |
48 THE AVENUE BRONDESBURY PARK LONDON NW6 7NP Other companies in EC2A | |
Company Number | 02815951 | |
---|---|---|
Company ID Number | 02815951 | |
Date formed | 1993-05-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 07/05/2016 | |
Return next due | 04/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 07:41:58 |
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Registered address | Last known status | Formation date | ||
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PAL PROPERTIES SOUTH WEST LTD | 69 HIGH STREET BIDEFORD DEVON EX39 2AT | Active | Company formed on the 2007-08-24 | |
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PAL PROPERTIES 2012, INC. | 5272 COUNTY ROAD 24 ONTARIO STANLEY NEW YORK 14561 | Active | Company formed on the 2012-07-30 |
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PAL PROPERTIES, LLC | 1069 Beacon Hill Way Colorado Springs CO 80906 | Voluntarily Dissolved | Company formed on the 2001-10-11 |
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PAL PROPERTIES I, LLC | 17116 US 68 - MOUNT ORAB OH 45154 | Active | Company formed on the 2012-11-15 |
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PAL PROPERTIES 2, LLC | 17116 US 68 - MOUTN ORAB OH 45154 | Active | Company formed on the 2012-11-15 |
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PAL PROPERTIES 3, LLC | 17116 US 68 - MOUNT ORAB OH 45154 | Active | Company formed on the 2012-11-15 |
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PAL PROPERTIES 4, LLC | 17116 US 68 - MOUNT ORAB OH 45154 | Active | Company formed on the 2012-11-15 |
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PAL PROPERTIES 5, LLC | 17116 US 68 - MT ORAB OH 45154 | Active | Company formed on the 2013-12-23 |
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PAL PROPERTIES LLC | 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 | Permanently Revoked | Company formed on the 2005-08-11 |
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PAL PROPERTIES INC. | 8960 CLAIRTON COURT LAS VEGAS NV 89117 | Dissolved | Company formed on the 2012-03-03 |
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PAL PROPERTIES (INDIA) PVT LTD | H-72 CONNAUGHT CIRCUS NEW DELHI DELHI Delhi 110001 | ACTIVE | Company formed on the 1981-03-30 |
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PAL PROPERTIES AND HOTELS PVT LTD | BERISTER NATH PAI ROADKALACHOWKI MUMBAI Maharashtra 400033 | ACTIVE | Company formed on the 1981-05-04 |
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PAL PROPERTIES LLC | 6329 41ST ST NE MARYSVILLE WA 982709050 | Dissolved | Company formed on the 2017-02-06 |
PAL PROPERTIES, LLC | 82 WATER STREET ST. AUGUSTINE FL 32084 | Inactive | Company formed on the 2004-11-03 | |
PAL PROPERTIES, LLC | YACHT MANAGMENT FORT LAUDERDALE FL 33312 | Active | Company formed on the 2001-11-09 | |
PAL PROPERTIES, INC. | 501 RIVERSIDE AVE JACKSONVILLE FL 32202 | Inactive | Company formed on the 1984-10-05 | |
PAL PROPERTIES (BURTON) LIMITED | 47 Doveridge Road Burton-Upon-Trent STAFFORDSHIRE DE15 9GD | Active | Company formed on the 2017-06-14 | |
PAL PROPERTIES COV LTD | 88A ST. MARTINS ROAD COVENTRY CV3 6EU | Active - Proposal to Strike off | Company formed on the 2017-08-14 | |
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PAL PROPERTIES, INC. | 200 N LORAINE ST STE 1440 MIDLAND TX 79701 | Active | Company formed on the 1996-09-26 |
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PAL PROPERTIES, INC. | 1491 SHERIDAN WALK NE ATLANTA GA 30324-3253 | Admin. Dissolved | Company formed on the 1995-11-14 |
Officer | Role | Date Appointed |
---|---|---|
DANNIELLE ALEXANDRA CODLING |
||
SOON TECK LEE |
||
YONG CHUAN LEE |
||
AMY SWEK NEE LIM |
||
KON YOON YONG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELAINE BEE LIN TAN |
Director | ||
KHIM YOON YONG |
Director | ||
ALAN JOHN MYTTON DAVIS |
Director | ||
STEVEN LEE |
Director | ||
MEI HSIEN YONG |
Director | ||
WILLIAM THORE BRANTH |
Director | ||
MARTIN JOSEF VERE BUJNOWSKI |
Company Secretary | ||
MARTIN JOSEF VERE BUJNOWSKI |
Director | ||
SUSAN CLAIRE PERRIN |
Company Secretary | ||
SEO LONG TAY |
Director | ||
PETER HING |
Director | ||
SEO LONG TAY |
Director | ||
NOEL IVAN FREDERICK BENJAMIN |
Company Secretary | ||
ELK COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
ELK (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SINCLAIRS (LONDON) LIMITED | Company Secretary | 2009-09-22 | CURRENT | 2009-09-22 | Dissolved 2014-02-25 | |
HELMWALL (AURUM) LIMITED | Company Secretary | 2009-06-06 | CURRENT | 2009-06-06 | Active - Proposal to Strike off | |
NO. 1 CHEVELEY ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-09-06 | CURRENT | 2005-09-06 | Active | |
HELMWALL LIMITED | Company Secretary | 2003-08-01 | CURRENT | 1989-05-04 | Active - Proposal to Strike off | |
HELMWALL PROPERTIES LIMITED | Company Secretary | 2003-08-01 | CURRENT | 1997-01-28 | Active | |
HELMWALL HOMES LIMITED | Company Secretary | 2003-08-01 | CURRENT | 1997-05-02 | Active - Proposal to Strike off | |
HELMWALL HOLDINGS LIMITED | Company Secretary | 2003-08-01 | CURRENT | 1997-07-07 | Active | |
ALLAN MCKEOWN PRESENTS LIMITED | Company Secretary | 2003-05-29 | CURRENT | 2002-05-21 | Active | |
HELMWALL LIMITED | Director | 1997-09-30 | CURRENT | 1989-05-04 | Active - Proposal to Strike off | |
HELMWALL HOLDINGS LIMITED | Director | 1997-07-17 | CURRENT | 1997-07-07 | Active | |
HELMWALL HOLDINGS LIMITED | Director | 1997-07-14 | CURRENT | 1997-07-07 | Active | |
HELMWALL LIMITED | Director | 1991-05-04 | CURRENT | 1989-05-04 | Active - Proposal to Strike off | |
HELMWALL HOLDINGS LIMITED | Director | 2001-07-06 | CURRENT | 1997-07-07 | Active | |
NO. 1 CHEVELEY ROAD MANAGEMENT COMPANY LIMITED | Director | 2007-09-29 | CURRENT | 2005-09-06 | Active | |
HELMWALL PROPERTIES LIMITED | Director | 2003-08-27 | CURRENT | 1997-01-28 | Active | |
HELMWALL HOMES LIMITED | Director | 2003-08-27 | CURRENT | 1997-05-02 | Active - Proposal to Strike off | |
HELMWALL HOLDINGS LIMITED | Director | 1997-07-14 | CURRENT | 1997-07-07 | Active | |
HELMWALL LIMITED | Director | 1991-05-04 | CURRENT | 1989-05-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Dannielle Alexandra Codling on 2023-12-30 | ||
APPOINTMENT TERMINATED, DIRECTOR AMY SWEK NEE LIM | ||
DIRECTOR APPOINTED MR PAUL GRASHEI | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
REGISTERED OFFICE CHANGED ON 21/06/22 FROM Cbw Llp - Floor 3 66 Prescot Street London E1 8NN | ||
AD01 | REGISTERED OFFICE CHANGED ON 21/06/22 FROM Cbw Llp - Floor 3 66 Prescot Street London E1 8NN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | |
Resolutions passed:<ul><li>Resolution Reduce capital contribution reserve 27/04/2022</ul> | ||
Solvency Statement dated 26/04/22 | ||
Statement by Directors | ||
Statement of capital on GBP 2 | ||
SH19 | Statement of capital on 2022-04-28 GBP 2 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 26/04/22 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOON TECK LEE | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CH01 | Director's details changed for Mr Kon Yoon Yong on 2021-07-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Amy Swek Nee Lim on 2021-07-06 | |
CH01 | Director's details changed for Ms Amy Swek Nee Lim on 2021-07-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YONG CHUAN LEE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028159510009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS DANNIELLE ALEXANDRA CODLING on 2019-05-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
RES13 | Resolutions passed:
| |
AA03 | Auditors resignation for limited company | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
RES01 | ADOPT ARTICLES 30/06/17 | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 26/05/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028159510009 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/15 FROM 35 Paul Street London EC2A 4UQ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE TAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 07/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 07/05/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 07/05/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 07/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE BEE LIN TAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMY SWEK NEE LIM / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
225 | CURRSHO FROM 30/09/2009 TO 30/06/2009 | |
363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DANNIELLE BACON / 25/08/2008 | |
363a | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SOON LEE / 07/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KON YONG / 07/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / AMY LIM / 07/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / YONG LEE / 07/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE TAN / 07/05/2008 | |
225 | CURREXT FROM 30/06/2008 TO 30/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 35 PAUL STREET LONDON EC2A 4UQ | |
287 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: UNIT 100 THE PALL MALL DEPOSIT 124-128 BARLBY ROAD LONDON W10 6BL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
AUD | AUDITOR'S RESIGNATION | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/05/03; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PAL PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |