140 PALL MALL (FREEHOLD) LIMITED
Overview
| Company Name | 140 PALL MALL (FREEHOLD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08056215 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 140 PALL MALL (FREEHOLD) LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is 140 PALL MALL (FREEHOLD) LIMITED located?
| Registered Office Address | 140 Pall Mall SS9 1RA Leigh-On-Sea England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 140 PALL MALL (FREEHOLD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 140 PALL MALL (FREEHOLD) LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for 140 PALL MALL (FREEHOLD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 14, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 14, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||
Notification of Alison Grace Evans as a person with significant control on Jan 26, 2018 | 2 pages | PSC01 | ||
Appointment of Ms Alison Grace Evans as a secretary on Mar 12, 2021 | 2 pages | AP03 | ||
Registered office address changed from 139 Castledon Road Wickford Essex SS12 0EG to 140 Pall Mall Leigh-on-Sea SS9 1RA on Mar 13, 2021 | 1 pages | AD01 | ||
Appointment of Mr Jonathan Paul Croft Robinson as a director on Mar 10, 2021 | 2 pages | AP01 | ||
Termination of appointment of Rita Elcock as a director on Mar 10, 2021 | 1 pages | TM01 | ||
Cessation of Rita Elcock as a person with significant control on Mar 10, 2021 | 1 pages | PSC07 | ||
Change of details for Mrs Rita Elcock as a person with significant control on Aug 24, 2020 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 03, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Ms Alison Grace Evans as a director on Jan 26, 2018 | 2 pages | AP01 | ||
Appointment of Mr John David Robert Langford as a director on Jan 26, 2018 | 2 pages | AP01 | ||
Termination of appointment of Sophie Amanda Holcombe as a director on Jan 26, 2018 | 1 pages | TM01 | ||
Who are the officers of 140 PALL MALL (FREEHOLD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Alison Grace | Secretary | Pall Mall SS9 1RA Leigh-On-Sea 140 England | 280828400001 | |||||||
| EVANS, Alison Grace | Director | Pall Mall SS9 1RA Leigh-On-Sea 140 England | England | British | Investment Operations Analyst | 244201740001 | ||||
| KENNEDY, Sean Martin | Director | Bridel Mews N1 8AR London 4 England | United Kingdom | Irish | Company Director | 120074810005 | ||||
| LANGFORD, John David Robert | Director | Pall Mall SS9 1RA Leigh-On-Sea 140 England | England | British | Customer Services Manager | 244156490001 | ||||
| ROBINSON, Jonathan Paul Croft | Director | Scarborough Drive SS9 3EE Leigh-On-Sea 33 England | England | English | Doctor | 280804910001 | ||||
| ELCOCK, Rita | Director | Castledon Road SS12 0EG Wickford 139 Essex United Kingdom | England | English | Retired | 168858650001 | ||||
| EVERS, James Edward John | Director | Pall Mall SS9 1RA Leigh-On-Sea 140, Ground Floor Essex England | England | U.K. | Dry Liner | 195797080001 | ||||
| FOOT, Lisa Victoria | Director | Pall Mall SS9 1RA Leigh On Sea 140 Essex United Kingdom | United Kingdom | British | Account Director | 168858640001 | ||||
| HOLCOMBE, Sophie Amanda | Director | Pall Mall SS9 1RA Leigh-On-Sea 140, Ground Floor Essex England | England | U.K. | Marketing Assistant | 195797240001 |
Who are the persons with significant control of 140 PALL MALL (FREEHOLD) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Alison Grace Evans | Jan 26, 2018 | Pall Mall SS9 1RA Leigh-On-Sea 140 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Rita Elcock | May 03, 2017 | Castledon Road SS12 0EG Wickford 139 Essex | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Sean Martin Kennedy | May 03, 2017 | Bridel Mews N1 8AR London 4 United Kingdom | No |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0