| Company Name | Pall Mall Safe Deposit Travel Bureau Limited |
|---|---|
| Company Status | Active |
| Company Number | 00642344 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1959(64 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Esther Hanouka |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1992(32 years, 10 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Carlyle Close London N2 0QU |
| Director Name | Mr Fouad Hanouka |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1992(32 years, 10 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Airline Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Carlyle Close London N2 0QU |
| Secretary Name | Mr Fouad Hanouka |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1992(32 years, 10 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Carlyle Close London N2 0QU |
| Director Name | Mr Ady Hanouka |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2001(41 years, 5 months after company formation) |
| Appointment Duration | 23 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Carlyle Close London N2 0QU |
| Director Name | Mr Roy Hanouka |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2001(41 years, 5 months after company formation) |
| Appointment Duration | 23 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Winnington Road London N2 0TX |
| Director Name | Mr Monya Michael Romm |
|---|---|
| Date of Birth | November 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1995(35 years, 9 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 20 April 2001) |
| Role | Travel Agent |
| Correspondence Address | 4 Bickley Court Stanmore Middlesex HA7 4NA |
Contact
| Website | pallmalltravel.com |
|---|---|
| Telephone | 020 89055005 |
| Telephone region | London |
Location
| Registered Address | 116 Golders Green Road London NW11 8HB |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 50k at £1 | Fourways Express LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £256,602 |
| Cash | £331,599 |
| Current Liabilities | £1,128,383 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 1 week from now) |
Charges
| 9 August 1983 | Delivered on: 15 August 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Outstanding |
|---|
Filing History
| 12 December 2023 | Accounts for a small company made up to 31 March 2023 (11 pages) |
|---|---|
| 3 October 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
| 22 November 2022 | Accounts for a small company made up to 31 March 2022 (10 pages) |
| 4 October 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
| 6 December 2021 | Accounts for a small company made up to 31 March 2021 (10 pages) |
| 21 September 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
| 14 December 2020 | Accounts for a small company made up to 31 March 2020 (11 pages) |
| 8 October 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 5 December 2019 | Accounts for a small company made up to 31 March 2019 (8 pages) |
| 30 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 11 December 2018 | Accounts for a small company made up to 31 March 2018 (8 pages) |
| 4 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 28 November 2017 | Accounts for a small company made up to 31 March 2017 (7 pages) |
| 28 November 2017 | Accounts for a small company made up to 31 March 2017 (7 pages) |
| 5 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 31 July 2017 | Auditor's resignation (1 page) |
| 31 July 2017 | Auditor's resignation (1 page) |
| 5 October 2016 | Accounts for a small company made up to 31 March 2016 (6 pages) |
| 5 October 2016 | Accounts for a small company made up to 31 March 2016 (6 pages) |
| 23 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 23 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 14 October 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 14 October 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 22 September 2015 | Director's details changed for Mr Roy Hanouka on 16 September 2015 (2 pages) |
| 22 September 2015 | Director's details changed for Esther Hanouka on 16 September 2015 (2 pages) |
| 22 September 2015 | Director's details changed for Esther Hanouka on 16 September 2015 (2 pages) |
| 22 September 2015 | Director's details changed for Mr Roy Hanouka on 16 September 2015 (2 pages) |
| 22 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Director's details changed for Fouad Hanouka on 16 September 2015 (2 pages) |
| 22 September 2015 | Director's details changed for Fouad Hanouka on 16 September 2015 (2 pages) |
| 22 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 2 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 19 September 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 19 September 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 26 September 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 26 September 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 24 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 8 October 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 8 October 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 27 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (7 pages) |
| 27 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (7 pages) |
| 15 November 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (7 pages) |
| 15 November 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (7 pages) |
| 21 September 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 21 September 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 29 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (7 pages) |
| 29 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (7 pages) |
| 29 September 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 29 September 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 7 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
| 30 July 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 30 July 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 7 January 2009 | Return made up to 20/09/08; full list of members (4 pages) |
| 7 January 2009 | Return made up to 20/09/08; full list of members (4 pages) |
| 31 July 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 31 July 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 18 October 2007 | Return made up to 20/09/07; full list of members (8 pages) |
| 18 October 2007 | Return made up to 20/09/07; full list of members (8 pages) |
| 20 August 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 20 August 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 11 November 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 11 November 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 2 October 2006 | Return made up to 20/09/06; full list of members (8 pages) |
| 2 October 2006 | Return made up to 20/09/06; full list of members (8 pages) |
| 29 September 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 29 September 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 28 September 2005 | Return made up to 20/09/05; full list of members (8 pages) |
| 28 September 2005 | Return made up to 20/09/05; full list of members (8 pages) |
| 27 September 2004 | Return made up to 20/09/04; full list of members (8 pages) |
| 27 September 2004 | Return made up to 20/09/04; full list of members (8 pages) |
| 21 September 2004 | Full accounts made up to 31 March 2004 (15 pages) |
| 21 September 2004 | Full accounts made up to 31 March 2004 (15 pages) |
| 30 October 2003 | Return made up to 20/09/03; full list of members (8 pages) |
| 30 October 2003 | Return made up to 20/09/03; full list of members (8 pages) |
| 16 July 2003 | Full accounts made up to 31 March 2003 (14 pages) |
| 16 July 2003 | Full accounts made up to 31 March 2003 (14 pages) |
| 26 September 2002 | Return made up to 20/09/02; full list of members (8 pages) |
| 26 September 2002 | Return made up to 20/09/02; full list of members (8 pages) |
| 24 September 2002 | Full accounts made up to 31 March 2002 (17 pages) |
| 24 September 2002 | Full accounts made up to 31 March 2002 (17 pages) |
| 27 November 2001 | Registered office changed on 27/11/01 from: 116 golders green road london NW11 8HB (1 page) |
| 27 November 2001 | Registered office changed on 27/11/01 from: 116 golders green road london NW11 8HB (1 page) |
| 10 October 2001 | Return made up to 20/09/01; full list of members
|
| 10 October 2001 | Return made up to 20/09/01; full list of members
|
| 5 July 2001 | Director resigned (1 page) |
| 5 July 2001 | Director resigned (1 page) |
| 29 June 2001 | Full accounts made up to 31 March 2001 (16 pages) |
| 29 June 2001 | Full accounts made up to 31 March 2001 (16 pages) |
| 24 May 2001 | New director appointed (2 pages) |
| 24 May 2001 | New director appointed (2 pages) |
| 24 May 2001 | New director appointed (2 pages) |
| 24 May 2001 | New director appointed (2 pages) |
| 4 October 2000 | Full accounts made up to 31 March 2000 (16 pages) |
| 4 October 2000 | Full accounts made up to 31 March 2000 (16 pages) |
| 15 September 2000 | Return made up to 20/09/00; full list of members
|
| 15 September 2000 | Return made up to 20/09/00; full list of members
|
| 24 December 1999 | Auditor's resignation (1 page) |
| 24 December 1999 | Auditor's resignation (1 page) |
| 24 December 1999 | Auditor's resignation (1 page) |
| 24 December 1999 | Auditor's resignation (1 page) |
| 8 December 1999 | Auditor's resignation (1 page) |
| 8 December 1999 | Auditor's resignation (1 page) |
| 19 October 1999 | Location of register of members (1 page) |
| 19 October 1999 | Location of register of members (1 page) |
| 19 October 1999 | Return made up to 20/09/99; full list of members (7 pages) |
| 19 October 1999 | Return made up to 20/09/99; full list of members (7 pages) |
| 27 July 1999 | Full accounts made up to 31 March 1999 (15 pages) |
| 27 July 1999 | Full accounts made up to 31 March 1999 (15 pages) |
| 13 October 1998 | Return made up to 20/09/98; full list of members (7 pages) |
| 13 October 1998 | Return made up to 20/09/98; full list of members (7 pages) |
| 21 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 21 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 5 November 1997 | Return made up to 20/09/97; full list of members (7 pages) |
| 5 November 1997 | Return made up to 20/09/97; full list of members (7 pages) |
| 28 August 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 28 August 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 16 October 1996 | Return made up to 20/09/96; full list of members (7 pages) |
| 16 October 1996 | Return made up to 20/09/96; full list of members (7 pages) |
| 16 October 1996 | Location of register of members (1 page) |
| 16 October 1996 | Location of register of members (1 page) |
| 15 November 1995 | Return made up to 20/09/95; full list of members (14 pages) |
| 15 November 1995 | Return made up to 20/09/95; full list of members (14 pages) |
| 22 September 1995 | New director appointed (2 pages) |
| 22 September 1995 | New director appointed (2 pages) |
| 6 July 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 6 July 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 3 July 1995 | Return made up to 20/09/94; full list of members (12 pages) |
| 3 July 1995 | Return made up to 20/09/94; full list of members (12 pages) |
| 18 November 1959 | Certificate of incorporation (1 page) |
| 18 November 1959 | Certificate of incorporation (1 page) |