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PALLAVI LIMITED

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

This company is commonly known as Pallavi Limited. The company was founded 26 years ago and was given the registration number 03558871. The firm's registered office is in LONDON. You can find them at 144-146 King's Cross Road, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:PALLAVI LIMITED
Company Number:03558871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:144-146 King's Cross Road, London, WC1X 9DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Court Drive, Sutton, England, SM1 3RG

Secretary06 May 1998Active
39, Court Drive, Sutton, England, SM1 3RG

Director06 May 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 May 1998Active
11 Sheephouse Way, New Malden, KT3 5PF

Director06 May 1998Active
39, Court Drive, Sutton, United Kingdom, SM1 3RG

Director01 June 2011Active
144-146, King's Cross Road, London, WC1X 9DU

Director01 June 2017Active
39, Court Drive, Sutton, Uk, SM1 3RG

Director30 November 2010Active
No 8 Beaford Grove, London, SW20 9LB

Director06 May 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 May 1998Active

People with Significant Control

Mr Thekkumuri Haridas
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:Indian
Address:144-146, King's Cross Road, London, WC1X 9DU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jayalatha Haridas
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:Indian
Address:144-146, King's Cross Road, London, WC1X 9DU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 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
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-05-28Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-09-16Officers

Change person director company with change date.

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2021-09-16Officers

Change person secretary company with change date.

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2021-06-14Confirmation statement

Confirmation statement with updates.

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2021-06-14Persons with significant control

Cessation of a person with significant control.

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2021-06-14Mortgage

Mortgage satisfy charge full.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-09-11Officers

Termination director company with name termination date.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2018-05-22Officers

Appoint person director company with name date.

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2018-05-22Officers

Termination director company with name termination date.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

Download
2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-02-28Accounts

Accounts with accounts type total exemption small.

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2015-08-14Accounts

Accounts amended with accounts type total exemption small.

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