39 PALL MALL LIMITED - Other service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About 39 Pall Mall Ltd

39 PALL MALL LIMITED was founded on 2003-03-26 and has its registered office in London. The organisation's status is listed as "Active". 39 Pall Mall Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
39 PALL MALL LIMITED

40 St James's Place London SW1A 1NS Other companies in SW1A

Filing Information

Company Number		04712259
Company ID Number		04712259
Date formed		2003-03-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-03-31
Account next due		2025-12-30
Latest return		2024-03-21
Return next due		2025-04-04
Type of accounts		MICRO ENTITY

Last Datalog update:	2025-01-16 15:50:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 39 PALL MALL LIMITED

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Company Officers of 39 PALL MALL LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT DAVID BICKERSTETH	Director	2003-04-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WATERLOW REGISTRARS LIMITED	Company Secretary	2003-04-07	2014-06-19
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2003-03-26	2003-03-26
COMPANY DIRECTORS LIMITED	Nominated Director	2003-03-26	2003-03-26

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.

Date	Document Type	Document Description
2025-01-16		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-12-20		Previous accounting period shortened from 31/03/24 TO 30/03/24
2024-03-22		CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-12-13		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-21		CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-21		CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-12-20		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-23	CS01	CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-12-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-23	CS01	CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2020-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-30	CS01	CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-12-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-01	CS01	CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-12-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-27	CS01	CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2018-03-26	CS01	CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2018-03-26	PSC04	Change of details for Mr Robert David Bickersteth as a person with significant control on 2018-03-23
2017-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-20	LATEST SOC	20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20	CS01	CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-12-05	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29	LATEST SOC	29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29	AR01	26/03/16 ANNUAL RETURN FULL LIST
2015-12-29	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01	LATEST SOC	01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01	AR01	26/03/15 ANNUAL RETURN FULL LIST
2014-12-18	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY WATERLOW REGISTRARS LIMITED
2014-03-28	LATEST SOC	28/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-28	AR01	26/03/14 ANNUAL RETURN FULL LIST
2014-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/14 FROM 40 St James&APOS;s Place London SW1A 1NS United Kingdom
2013-12-18	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04	AD01	REGISTERED OFFICE CHANGED ON 04/09/13 FROM 87 St James Street London SW1A 1PL England
2013-05-08	AR01	26/03/13 ANNUAL RETURN FULL LIST
2013-01-28	CH04	SECRETARY'S DETAILS CHNAGED FOR WATERLOW REGISTRARS LIMITED on 2012-12-10
2013-01-07	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03	AR01	26/03/12 ANNUAL RETURN FULL LIST
2011-12-29	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20	AR01	26/03/11 ANNUAL RETURN FULL LIST
2011-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/11 FROM 62 Pall Mall London SW1Y 5HZ
2010-12-23	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-07	AR01	26/03/10 ANNUAL RETURN FULL LIST
2010-01-26	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-10-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-04-01	363a	RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-12-02	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-22	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-09	363a	RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2007-12-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-03	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-28	363a	RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2006-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-11	363a	RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2005-11-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-12	363a	RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2004-08-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-04	123	NC INC ALREADY ADJUSTED 20/07/04
2004-08-04	RES12	VARYING SHARE RIGHTS AND NAMES
2004-08-04	RES04	£ NC 1000/1010 20/07/0
2004-08-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-19	363s	RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-06-05	88(2)R	AD 26/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-05-02	287	REGISTERED OFFICE CHANGED ON 02/05/03 FROM: LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA
2003-04-25	288b	SECRETARY RESIGNED
2003-04-25	288a	NEW DIRECTOR APPOINTED
2003-04-25	288a	NEW SECRETARY APPOINTED
2003-04-25	288b	DIRECTOR RESIGNED
2003-03-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to 39 PALL MALL 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 39 PALL MALL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED	2009-10-03	Outstanding	BB & R SPIRIT LIMITED
DEED	2008-07-22	Outstanding	BB&R SPIRITS LIMITED
DEED	2007-07-03	Outstanding	BB&R SPIRITS LIMITED

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 39 PALL MALL LIMITED

Intangible Assets

Patents

We have not found any records of 39 PALL MALL LIMITED registering or being granted any patents

Domain Names

39 PALL MALL LIMITED owns 1 domain names.

thelondonoffice.co.uk

Trademarks

We have not found any records of 39 PALL MALL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 39 PALL MALL 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 (96090 - Other service activities n.e.c.) as 39 PALL MALL LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where 39 PALL MALL 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 39 PALL MALL 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 39 PALL MALL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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