| Company Name | Pall Mall Registrars Limited |
|---|---|
| Director | Michael John Chapelow |
| Company Status | Active |
| Company Number | 01302728 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1977(47 years, 1 month ago) |
| Previous Name | Crownbright Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Michael John Chapelow |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 1991(14 years, 1 month after company formation) |
| Appointment Duration | 33 years |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | No.1 London Bridge London Bridge London SE1 9BG |
| Director Name | Mr David Martin Davies |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1991(14 years, 1 month after company formation) |
| Appointment Duration | 19 years, 2 months (resigned 02 July 2010) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Cavendish Square London W1A 2AW |
| Director Name | Peter Terence James |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1991(14 years, 1 month after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 02 September 2005) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 19 Cavendish Square London W1A 2AW |
| Secretary Name | Mr Nigel Stuart James |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1991(14 years, 1 month after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 17 December 1997) |
| Role | Company Director |
| Correspondence Address | 63 South Audley Street London W1Y 5FB |
| Secretary Name | Pall Mall Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1997(20 years, 9 months after company formation) |
| Appointment Duration | 26 years, 3 months (resigned 02 April 2024) |
| Correspondence Address | No.1 London Bridge London SE1 9BG |
Contact
| Website | howardkennedyfsi.com |
|---|---|
| Telephone | 020 37556000 |
| Telephone region | London |
Location
| Registered Address | No.1 London Bridge London Bridge London SE1 9BG |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 4 at £1 | Howard Kennedy LLP 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2024 (4 weeks ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 April 2024 (2 weeks, 4 days ago) |
|---|---|
| Next Return Due | 24 April 2025 (12 months from now) |
Filing History
| 29 November 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 12 April 2023 | Confirmation statement made on 10 April 2023 with no updates (3 pages) |
| 28 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 11 April 2022 | Confirmation statement made on 10 April 2022 with no updates (3 pages) |
| 25 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 23 April 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 21 April 2021 | Confirmation statement made on 10 April 2021 with no updates (3 pages) |
| 20 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 14 January 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 10 April 2019 | Confirmation statement made on 10 April 2019 with updates (4 pages) |
| 10 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 11 April 2018 | Confirmation statement made on 10 April 2018 with updates (4 pages) |
| 6 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 6 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 26 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 21 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 19 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 19 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 21 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 8 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 8 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 10 November 2014 | Secretary's details changed for Pall Mall Services Limited on 3 November 2014 (1 page) |
| 10 November 2014 | Secretary's details changed for Pall Mall Services Limited on 3 November 2014 (1 page) |
| 10 November 2014 | Secretary's details changed for Pall Mall Services Limited on 3 November 2014 (1 page) |
| 6 November 2014 | Registered office address changed from No.1 London Bridge London Bridge London SE1 9BG England to No.1 London Bridge London Bridge London SE1 9BG on 6 November 2014 (1 page) |
| 6 November 2014 | Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London Bridge London SE1 9BG on 6 November 2014 (1 page) |
| 6 November 2014 | Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London Bridge London SE1 9BG on 6 November 2014 (1 page) |
| 6 November 2014 | Secretary's details changed for Pall Mall Services Limited on 3 November 2014 (1 page) |
| 6 November 2014 | Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London Bridge London SE1 9BG on 6 November 2014 (1 page) |
| 6 November 2014 | Secretary's details changed for Pall Mall Services Limited on 3 November 2014 (1 page) |
| 6 November 2014 | Registered office address changed from No.1 London Bridge London Bridge London SE1 9BG England to No.1 London Bridge London Bridge London SE1 9BG on 6 November 2014 (1 page) |
| 6 November 2014 | Secretary's details changed for Pall Mall Services Limited on 3 November 2014 (1 page) |
| 6 November 2014 | Registered office address changed from No.1 London Bridge London Bridge London SE1 9BG England to No.1 London Bridge London Bridge London SE1 9BG on 6 November 2014 (1 page) |
| 22 October 2014 | Director's details changed for Michael John Chapelow on 22 October 2014 (2 pages) |
| 22 October 2014 | Director's details changed for Michael John Chapelow on 22 October 2014 (2 pages) |
| 11 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 13 May 2013 | Registered office address changed from 179 Great Portland Street London W1W 5LS England on 13 May 2013 (1 page) |
| 13 May 2013 | Registered office address changed from 179 Great Portland Street London W1W 5LS England on 13 May 2013 (1 page) |
| 11 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Registered office address changed from 19 Cavendish Square London W1A 2AW on 25 March 2013 (1 page) |
| 25 March 2013 | Registered office address changed from 19 Cavendish Square London W1A 2AW on 25 March 2013 (1 page) |
| 2 January 2013 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 2 January 2013 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 18 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
| 4 July 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 4 July 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 27 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 13 July 2010 | Termination of appointment of David Davies as a director (2 pages) |
| 13 July 2010 | Termination of appointment of David Davies as a director (2 pages) |
| 13 July 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 13 July 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 29 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Secretary's details changed for Pall Mall Services Limited on 10 April 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Director's details changed for Mr David Martin Davies on 10 April 2010 (2 pages) |
| 29 April 2010 | Secretary's details changed for Pall Mall Services Limited on 10 April 2010 (2 pages) |
| 29 April 2010 | Director's details changed for Mr David Martin Davies on 10 April 2010 (2 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 6 May 2009 | Return made up to 10/04/09; full list of members (4 pages) |
| 6 May 2009 | Return made up to 10/04/09; full list of members (4 pages) |
| 5 November 2008 | Return made up to 10/04/08; no change of members (5 pages) |
| 5 November 2008 | Return made up to 10/04/08; no change of members (5 pages) |
| 21 October 2008 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 21 October 2008 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 27 June 2007 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 27 June 2007 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 29 April 2007 | Return made up to 10/04/07; full list of members (7 pages) |
| 29 April 2007 | Return made up to 10/04/07; full list of members (7 pages) |
| 3 February 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 3 February 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 18 April 2006 | Return made up to 10/04/06; full list of members (7 pages) |
| 18 April 2006 | Return made up to 10/04/06; full list of members (7 pages) |
| 12 September 2005 | Director resigned (1 page) |
| 12 September 2005 | Ad 02/09/05--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 12 September 2005 | Ad 02/09/05--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 12 September 2005 | Director resigned (1 page) |
| 12 August 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 12 August 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 15 April 2005 | Return made up to 10/04/05; full list of members (7 pages) |
| 15 April 2005 | Return made up to 10/04/05; full list of members (7 pages) |
| 22 June 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 22 June 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 23 April 2004 | Return made up to 10/04/04; full list of members (7 pages) |
| 23 April 2004 | Return made up to 10/04/04; full list of members (7 pages) |
| 30 July 2003 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 30 July 2003 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 13 June 2003 | Return made up to 10/04/03; full list of members (7 pages) |
| 13 June 2003 | Return made up to 10/04/03; full list of members (7 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 16 April 2002 | Return made up to 10/04/02; full list of members (7 pages) |
| 16 April 2002 | Return made up to 10/04/02; full list of members (7 pages) |
| 21 September 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 21 September 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 17 April 2001 | Return made up to 10/04/01; full list of members (8 pages) |
| 17 April 2001 | Return made up to 10/04/01; full list of members (8 pages) |
| 21 June 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 21 June 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 15 May 2000 | Return made up to 17/04/00; full list of members
|
| 15 May 2000 | Return made up to 17/04/00; full list of members
|
| 16 December 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 16 December 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 3 December 1999 | Registered office changed on 03/12/99 from: 2 carlos place mount street london W1Y 5AE (1 page) |
| 3 December 1999 | Registered office changed on 03/12/99 from: 2 carlos place mount street london W1Y 5AE (1 page) |
| 27 April 1999 | Return made up to 17/04/99; full list of members (9 pages) |
| 27 April 1999 | Return made up to 17/04/99; full list of members (9 pages) |
| 18 June 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 18 June 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 31 July 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 31 July 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 23 April 1997 | Return made up to 17/04/97; no change of members (7 pages) |
| 23 April 1997 | Return made up to 17/04/97; no change of members (7 pages) |
| 16 June 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 16 June 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 13 June 1996 | Return made up to 17/04/96; full list of members (9 pages) |
| 13 June 1996 | Return made up to 17/04/96; full list of members (9 pages) |
| 5 January 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 5 January 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 13 April 1995 | Return made up to 17/04/95; full list of members (12 pages) |
| 13 April 1995 | Return made up to 17/04/95; full list of members (12 pages) |
| 29 July 1987 | Return made up to 03/06/87; full list of members (6 pages) |
| 29 July 1987 | Return made up to 03/06/87; full list of members (6 pages) |
| 23 May 1986 | Full accounts made up to 31 March 1985 (5 pages) |
| 23 May 1986 | Full accounts made up to 31 March 1985 (5 pages) |
| 15 March 1977 | Incorporation (14 pages) |
| 15 March 1977 | Incorporation (14 pages) |