Pal Investments Limited

Company Name	Pal Investments Limited
Directors	Robert Willson Pemberton and Elizabeth Marcia Willson Pemberton
Company Status	Active
Company Number	02815953
Category	Private Limited Company
Incorporation Date	7 May 1993(30 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Robert Willson Pemberton
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	15 June 1993(1 month, 1 week after company formation)
Appointment Duration	30 years, 10 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	115 Howards Lane London SW15 6NZ

Director Name	Elizabeth Marcia Willson Pemberton
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	25 January 2006(12 years, 8 months after company formation)
Appointment Duration	18 years, 3 months
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	115 Howards Lane London SW15 6NZ

Director Name	Mr Mark James Price
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(3 weeks, 5 days after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 1999)
Role	Estate Agent
Correspondence Address	3 Colinette Road London Sw15

Secretary Name	Miss Elizabeth Marcia Elder
Nationality	British
Status	Resigned
Appointed	02 June 1993(3 weeks, 5 days after company formation)
Appointment Duration	11 years, 6 months (resigned 30 November 2004)
Role	Secretary
Correspondence Address	Lancaster House East Hill London Sw18

Secretary Name	Dawn Hook
Nationality	British
Status	Resigned
Appointed	30 November 2004(11 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 October 2009)
Role	Company Director
Correspondence Address	47 Micawber Avenue Hillingdon Uxbridge Middlesex UB8 3NZ

Secretary Name	Mrs Karen Jones
Status	Resigned
Appointed	30 October 2009(16 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 August 2022)
Role	Company Director
Correspondence Address	128 Exeter Road Harrow HA2 9PL

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	07 May 1993(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 May 1993(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Location

Registered Address	128 Exeter Road Harrow HA2 9PL
Region	London
Constituency	Harrow West
County	Greater London
Ward	Rayners Lane
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£223,166
Cash	£87,264
Current Liabilities	£269,020

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 2 days from now)

Filing History

24 May 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
26 February 2023	Micro company accounts made up to 31 May 2022 (4 pages)
11 November 2022	Termination of appointment of Karen Jones as a secretary on 1 August 2022 (1 page)
18 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
28 February 2022	Total exemption full accounts made up to 31 May 2021 (8 pages)
28 May 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
7 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
15 March 2021	Registered office address changed from Suite 103 First Floor 46 Station Road North Harrow Harrow HA2 7SE England to 128 Exeter Road Harrow HA2 9PL on 15 March 2021 (1 page)
26 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
5 July 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
10 July 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (10 pages)
1 August 2017	Registered office address changed from Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Suite 103 First Floor 46 Station Road North Harrow Harrow HA2 7SE on 1 August 2017 (1 page)
1 August 2017	Registered office address changed from Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Suite 103 First Floor 46 Station Road North Harrow Harrow HA2 7SE on 1 August 2017 (1 page)
15 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
15 May 2017	Registered office address changed from C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 15 May 2017 (1 page)
15 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
2 March 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
2 March 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
19 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (4 pages)
19 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (4 pages)
1 March 2016	Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH to C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 1 March 2016 (1 page)
1 March 2016	Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH to C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 1 March 2016 (1 page)
15 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
15 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
23 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (4 pages)
23 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (4 pages)
23 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
21 July 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (4 pages)
21 July 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (4 pages)
21 July 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
25 July 2013	Annual return made up to 7 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
25 July 2013	Annual return made up to 7 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
25 July 2013	Annual return made up to 7 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
13 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
13 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
11 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
3 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
3 June 2011	Secretary's details changed for Mrs Karen Jones on 31 January 2011 (1 page)
3 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
3 June 2011	Secretary's details changed for Mrs Karen Jones on 31 January 2011 (1 page)
3 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
26 January 2011	Registered office address changed from Redmead House Uxbridge Road Hillingdon Heath, Uxbridge Middx. UB10 0LT on 26 January 2011 (1 page)
26 January 2011	Registered office address changed from Redmead House Uxbridge Road Hillingdon Heath, Uxbridge Middx. UB10 0LT on 26 January 2011 (1 page)
28 May 2010	Director's details changed for Elizabeth Marcia Willson Pemberton on 30 October 2009 (2 pages)
28 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Elizabeth Marcia Willson Pemberton on 30 October 2009 (2 pages)
29 April 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
29 April 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
27 January 2010	Appointment of Mrs Karen Jones as a secretary (1 page)
27 January 2010	Termination of appointment of Dawn Hook as a secretary (1 page)
27 January 2010	Appointment of Mrs Karen Jones as a secretary (1 page)
27 January 2010	Termination of appointment of Dawn Hook as a secretary (1 page)
8 May 2009	Return made up to 07/05/09; full list of members (3 pages)
8 May 2009	Return made up to 07/05/09; full list of members (3 pages)
28 November 2008	Return made up to 07/05/08; full list of members (3 pages)
28 November 2008	Return made up to 07/05/08; full list of members (3 pages)
27 November 2008	Total exemption full accounts made up to 31 May 2008 (11 pages)
27 November 2008	Total exemption full accounts made up to 31 May 2008 (11 pages)
6 March 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
6 March 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
6 July 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
6 July 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
19 June 2007	Return made up to 07/05/07; full list of members (2 pages)
19 June 2007	Return made up to 07/05/07; full list of members (2 pages)
8 May 2006	Return made up to 07/05/06; full list of members (2 pages)
8 May 2006	Return made up to 07/05/06; full list of members (2 pages)
5 April 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
5 April 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	New director appointed (2 pages)
9 June 2005	Return made up to 07/05/05; full list of members (2 pages)
9 June 2005	Return made up to 07/05/05; full list of members (2 pages)
4 April 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
4 April 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
24 January 2005	Secretary resigned (1 page)
24 January 2005	New secretary appointed (2 pages)
24 January 2005	Secretary resigned (1 page)
24 January 2005	New secretary appointed (2 pages)
4 August 2004	Return made up to 07/05/04; full list of members (6 pages)
4 August 2004	Return made up to 07/05/04; full list of members (6 pages)
17 June 2004	Total exemption full accounts made up to 31 May 2003 (10 pages)
17 June 2004	Total exemption full accounts made up to 31 May 2003 (10 pages)
23 July 2003	Return made up to 07/05/03; full list of members (6 pages)
23 July 2003	Return made up to 07/05/03; full list of members (6 pages)
11 March 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
11 March 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
22 May 2002	Return made up to 07/05/02; full list of members (6 pages)
22 May 2002	Return made up to 07/05/02; full list of members (6 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
26 June 2001	Return made up to 07/05/01; full list of members (6 pages)
26 June 2001	Return made up to 07/05/01; full list of members (6 pages)
11 April 2001	Full accounts made up to 31 May 2000 (11 pages)
11 April 2001	Full accounts made up to 31 May 2000 (11 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Return made up to 07/05/00; full list of members (6 pages)
24 July 2000	Return made up to 07/05/00; full list of members (6 pages)
4 April 2000	Full accounts made up to 31 May 1999 (10 pages)
4 April 2000	Full accounts made up to 31 May 1999 (10 pages)
13 July 1999	Return made up to 07/05/99; no change of members (4 pages)
13 July 1999	Return made up to 07/05/99; no change of members (4 pages)
6 April 1999	Full accounts made up to 31 May 1998 (10 pages)
6 April 1999	Full accounts made up to 31 May 1998 (10 pages)
1 October 1998	Full accounts made up to 31 May 1997 (11 pages)
1 October 1998	Full accounts made up to 31 May 1997 (11 pages)
3 September 1998	Full accounts made up to 31 May 1996 (11 pages)
3 September 1998	Full accounts made up to 31 May 1996 (11 pages)
3 September 1998	Return made up to 07/05/98; no change of members 363(287) ‐ Registered office changed on 03/09/98 (4 pages)
3 September 1998	Return made up to 07/05/98; no change of members 363(287) ‐ Registered office changed on 03/09/98 (4 pages)
26 June 1997	Return made up to 07/05/97; full list of members (6 pages)
26 June 1997	Return made up to 07/05/97; full list of members (6 pages)
10 October 1996	Return made up to 07/06/96; no change of members (6 pages)
10 October 1996	Return made up to 07/06/96; no change of members (6 pages)
30 July 1996	Full accounts made up to 31 May 1995 (11 pages)
30 July 1996	Full accounts made up to 31 May 1995 (11 pages)
19 December 1995	Full accounts made up to 31 May 1994 (10 pages)
19 December 1995	Full accounts made up to 31 May 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
7 May 1993	Incorporation (16 pages)
7 May 1993	Incorporation (16 pages)
7 May 1993	Incorporation (16 pages)

Pal Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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