Pall Mall Services Limited

Company Name	Pall Mall Services Limited
Director	Michael John Chapelow
Company Status	Active
Company Number	02467870
Category	Private Limited Company
Incorporation Date	7 February 1990(34 years, 2 months ago)
Previous Name	Holdmere Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Michael John Chapelow
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	07 February 1992(2 years after company formation)
Appointment Duration	32 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	No.1 London Bridge London SE1 9BG

Secretary Name	Pall Mall Registrars Limited (Corporation)
Status	Current
Appointed	07 February 1992(2 years after company formation)
Appointment Duration	32 years, 2 months
Correspondence Address	No.1 London Bridge London SE1 9BG

Director Name	Peter Terence James
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(2 years after company formation)
Appointment Duration	20 years (resigned 10 February 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Cavendish Square London W1A 2AW

Director Name	Mr David Martin Davies
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(3 years, 4 months after company formation)
Appointment Duration	17 years (resigned 02 July 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Carlos Place London W1Y 5AE

Location

Registered Address	No.1 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

1 at £1	Howard Kennedy LLP 50.00% Ordinary
1 at £1	Michael John Chapelow 50.00% 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	7 February 2024 (2 months, 3 weeks ago)
Next Return Due	21 February 2025 (9 months, 4 weeks from now)

Filing History

29 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
15 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
28 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
10 February 2022	Confirmation statement made on 7 February 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)
22 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
10 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
9 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
13 February 2019	Confirmation statement made on 7 February 2019 with updates (4 pages)
10 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
12 February 2018	Confirmation statement made on 7 February 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)
17 February 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
17 February 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
6 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2 (3 pages)
9 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2 (3 pages)
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)
25 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (3 pages)
25 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (3 pages)
25 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (3 pages)
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 Registrars Limited on 3 November 2014 (1 page)
10 November 2014	Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 10 November 2014 (1 page)
10 November 2014	Secretary's details changed for Pall Mall Registrars Limited on 3 November 2014 (1 page)
10 November 2014	Secretary's details changed for Pall Mall Registrars Limited on 3 November 2014 (1 page)
10 November 2014	Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 10 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)
10 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (4 pages)
10 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (4 pages)
10 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (4 pages)
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)
22 May 2013	Secretary's details changed for Pall Mall Registrars Limited on 4 March 2013 (3 pages)
22 May 2013	Secretary's details changed for Pall Mall Registrars Limited on 4 March 2013 (3 pages)
22 May 2013	Secretary's details changed for Pall Mall Registrars Limited on 4 March 2013 (3 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)
15 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
15 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
15 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
2 March 2012	Termination of appointment of Peter James as a director (1 page)
2 March 2012	Termination of appointment of Peter James as a director (1 page)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
23 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 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)
15 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Secretary's details changed for Pall Mall Registrars Limited on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Michael John Chapelow on 12 February 2010 (2 pages)
15 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Peter Terence James on 15 February 2010 (2 pages)
15 February 2010	Secretary's details changed for Pall Mall Registrars Limited on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Michael John Chapelow on 12 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr David Martin Davies on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr David Martin Davies on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Peter Terence James on 15 February 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)
20 April 2009	Return made up to 07/02/09; full list of members (4 pages)
20 April 2009	Return made up to 07/02/09; full list of members (4 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
11 February 2008	Return made up to 07/02/08; full list of members (3 pages)
11 February 2008	Return made up to 07/02/08; full list of members (3 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (2 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (2 pages)
31 January 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 January 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 March 2007	Return made up to 07/02/07; full list of members (7 pages)
19 March 2007	Return made up to 07/02/07; full list of members (7 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (2 pages)
5 February 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 February 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (2 pages)
13 February 2006	Return made up to 07/02/06; full list of members (7 pages)
13 February 2006	Return made up to 07/02/06; full list of members (7 pages)
7 February 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 February 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
7 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
18 February 2005	Return made up to 07/02/05; full list of members (7 pages)
18 February 2005	Return made up to 07/02/05; full list of members (7 pages)
21 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
21 January 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
21 January 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 February 2004	Return made up to 07/02/04; full list of members (7 pages)
17 February 2004	Return made up to 07/02/04; full list of members (7 pages)
10 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
10 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
17 March 2003	Return made up to 07/02/03; full list of members (7 pages)
17 March 2003	Return made up to 07/02/03; full list of members (7 pages)
24 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
24 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
20 February 2002	Return made up to 07/02/02; full list of members (7 pages)
20 February 2002	Return made up to 07/02/02; full list of members (7 pages)
2 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
2 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
13 February 2001	Return made up to 07/02/01; full list of members (7 pages)
13 February 2001	Return made up to 07/02/01; full list of members (7 pages)
12 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
12 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
18 April 2000	Return made up to 07/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 April 2000	Return made up to 07/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
22 December 1999	Registered office changed on 22/12/99 from: 2 carlos place mount street london W1Y 5AE (1 page)
22 December 1999	Registered office changed on 22/12/99 from: 2 carlos place mount street london W1Y 5AE (1 page)
25 February 1999	Return made up to 07/02/99; full list of members (9 pages)
25 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 February 1999	Return made up to 07/02/99; full list of members (9 pages)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
14 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
14 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
6 February 1997	Return made up to 07/02/97; full list of members (8 pages)
6 February 1997	Return made up to 07/02/97; full list of members (8 pages)
30 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
30 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
19 March 1996	Return made up to 07/02/96; full list of members (9 pages)
19 March 1996	Return made up to 07/02/96; full list of members (9 pages)
23 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
23 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
23 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

Pall Mall Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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