Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Pall Mall Registrars Limited
- Incorporated
- 15 March 1977 (49 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 27 Old Gloucester StreetLondonWC1N 3AX
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2024
British
Born May 1965 (61)
Director
British
Born September 1951 (75)
Officer history (4 former)
1 July 2024
2 April 2024
Resigned Pall Mall Services Limited as Corporate Secretary
2 July 2010
2 September 2005
17 December 1997
Appointed Pall Mall Services Limited as Corporate Secretary
17 December 1997
Resigned James, Nigel Stuart as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc361417
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Corbett & Co International Construction Lawyers Limited Owns 75–100% of shares
Filex Services Limited Owns 75–100% of shares
Durham Place Property No. 1 Limited Owns 75–100% of shares
Durham Place Property No. 2 Limited Owns 75–100% of shares
HK Nominees Limited Owns 75–100% of shares
Howard Kennedy Services Limited Owns 75–100% of shares
Howard Kennedy Trust Corporation Limited Owns 75–100% of shares
Pall Mall Registrars Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · dormant accounts · dormant
- Cash
- £4
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Cash | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
| Net Assets | £4 | £4 | £4 | £4 | £4 | ||
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 22 April 2026 | Confirmation statement with no updates | 10 April 2026 | ||
| 20 May 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 23 April 2025 | Confirmation statement with no updates | 10 April 2025 | ||
| 17 April 2025 | Director's details changed |
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