PALLAVI LIMITED

Overview

Company Name	PALLAVI LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03558871
Jurisdiction	England/Wales
Date of Creation	May 06, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PALLAVI LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is PALLAVI LIMITED located?

Registered Office Address	144-146 King's Cross Road WC1X 9DU London
Undeliverable Registered Office Address	No

What are the latest accounts for PALLAVI LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for PALLAVI LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 06, 2026
Next Confirmation Statement Due	May 20, 2026
Next Confirmation Statement Made Up To	May 06, 2025
Overdue	No

What are the latest filings for PALLAVI LIMITED?

Filings
Date	Description	Document	Type
May 31, 2025	Total exemption full accounts made up to May 31, 2024	10 pages	AA

May 12, 2025	Confirmation statement made on May 06, 2025 with no updates	3 pages	CS01

May 22, 2024	Confirmation statement made on May 06, 2024 with no updates	3 pages	CS01

Feb 29, 2024	Total exemption full accounts made up to May 31, 2023	10 pages	AA

May 31, 2023	Confirmation statement made on May 06, 2023 with no updates	3 pages	CS01

May 28, 2023	Total exemption full accounts made up to May 31, 2022	9 pages	AA

Jul 04, 2022	Confirmation statement made on May 06, 2022 with no updates	3 pages	CS01

May 31, 2022	Total exemption full accounts made up to May 31, 2021	9 pages	AA

Sep 16, 2021	Director's details changed for Mrs Jayalatha Haridas on Sep 06, 2021	2 pages	CH01

Sep 16, 2021	Secretary's details changed for Mrs Jayalatha Haridas on Sep 06, 2021	1 pages	CH03

Jun 14, 2021	Confirmation statement made on May 06, 2021 with updates	4 pages	CS01

Jun 14, 2021	Cessation of Thekkumuri Haridas as a person with significant control on Mar 25, 2021	1 pages	PSC07

Jun 14, 2021	Satisfaction of charge 1 in full	1 pages	MR04

May 31, 2021	Total exemption full accounts made up to May 31, 2020	9 pages	AA

May 14, 2020	Confirmation statement made on May 06, 2020 with no updates	3 pages	CS01

Feb 27, 2020	Total exemption full accounts made up to May 31, 2019	9 pages	AA

Sep 11, 2019	Termination of appointment of Vaishak Nair as a director on Jul 01, 2019	1 pages	TM01

May 21, 2019	Confirmation statement made on May 06, 2019 with no updates	3 pages	CS01

Feb 27, 2019	Total exemption full accounts made up to May 31, 2018	9 pages	AA

May 22, 2018	Confirmation statement made on May 06, 2018 with no updates	3 pages	CS01

May 22, 2018	Appointment of Mr Vaishak Nair as a director on Jun 01, 2017	2 pages	AP01

May 22, 2018	Termination of appointment of Thekkumuri Haridas as a director on Jun 01, 2017	1 pages	TM01

Feb 28, 2018	Total exemption full accounts made up to May 31, 2017	8 pages	AA

Jun 16, 2017	Confirmation statement made on May 06, 2017 with updates	6 pages	CS01

Mar 31, 2017	Total exemption small company accounts made up to May 31, 2016	7 pages	AA

View All Filings

Who are the officers of PALLAVI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARIDAS, Jayalatha Court Drive SM1 3RG Sutton 39 England	May 06, 1998		Secretary	Court Drive SM1 3RG Sutton 39 England		Indian		58395010001
HARIDAS, Jayalatha Court Drive SM1 3RG Sutton 39 England	May 06, 1998		Director	Court Drive SM1 3RG Sutton 39 England	England	Indian	1961-3	58395010002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	May 06, 1998	May 06, 1998	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
HARIDAS, Thekkummuri 11 Sheephouse Way KT3 5PF New Malden Surrey	May 06, 1998	Dec 01, 2010	Director	11 Sheephouse Way KT3 5PF New Malden Surrey		Indian	1951-5	58394920001
HARIDAS, Thekkumuri Court Drive SM1 3RG Sutton 39 Surrey United Kingdom	Jun 01, 2011	Jun 01, 2017	Director	Court Drive SM1 3RG Sutton 39 Surrey United Kingdom	England	Indian	1951-5	160536870001
NAIR, Vaishak King's Cross Road WC1X 9DU London 144-146	Jun 01, 2017	Jul 01, 2019	Director	King's Cross Road WC1X 9DU London 144-146	United Kingdom	British	1986-11	156842420001
NAIR, Vaishak Court Drive SM1 3RG Sutton 39 Surrey Uk	Nov 30, 2010	Jun 02, 2011	Director	Court Drive SM1 3RG Sutton 39 Surrey Uk	United Kingdom	British	1986-11	156842420001
RAJENDRAN, Muthu No 8 Beaford Grove SW20 9LB London	May 06, 1998	Apr 30, 2003	Director	No 8 Beaford Grove SW20 9LB London		Sri Lankan	1959-8	71642160001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	May 06, 1998	May 06, 1998	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PALLAVI LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thekkumuri Haridas King's Cross Road WC1X 9DU London 144-146	Apr 06, 2016	King's Cross Road WC1X 9DU London 144-146	Yes
	Nationality: Indian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Jayalatha Haridas King's Cross Road WC1X 9DU London 144-146	Apr 06, 2016	King's Cross Road WC1X 9DU London 144-146	No
	Nationality: Indian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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