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PALL MALL SAFE DEPOSIT TRAVEL BUREAU LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pall Mall Safe Deposit Travel Bureau Limited. The company was founded 64 years ago and was given the registration number 00642344. The firm's registered office is in . You can find them at 116 Golders Green Road, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PALL MALL SAFE DEPOSIT TRAVEL BUREAU LIMITED
Company Number:00642344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1959
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:116 Golders Green Road, London, NW11 8HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Carlyle Close, London, N2 0QU

Secretary-Active
3 Carlyle Close, London, N2 0QU

Director20 April 2001Active
3, Carlyle Close, London, United Kingdom, N2 0QU

Director-Active
3, Carlyle Close, London, United Kingdom, N2 0QU

Director-Active
60, Winnington Road, London, United Kingdom, N2 0TX

Director20 April 2001Active
4 Bickley Court, Stanmore, HA7 4NA

Director15 August 1995Active

People with Significant Control

Fourways Express Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:116, Golders Green Road, London, United Kingdom, NW11 8HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type small.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type small.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type small.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type small.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type small.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type small.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type small.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-07-31Auditors

Auditors resignation company.

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2016-10-05Accounts

Accounts with accounts type small.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2015-10-14Accounts

Accounts with accounts type small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Officers

Change person director company with change date.

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2015-09-22Officers

Change person director company with change date.

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2015-09-22Officers

Change person director company with change date.

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2014-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Accounts

Accounts with accounts type small.

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2013-09-26Accounts

Accounts with accounts type small.

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