Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
39 Pall Mall Limited
- Incorporated
- 26 March 2003 (23 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Robert David Bickersteth
- Owned by
- Robert David Bickersteth
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 40 St James's PlaceLondonSW1A 1NS
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Bickersteth, Robert David
Director · Appointed 7 April 2003
British
Born May 1964 (62)
Officer history (3 former)
19 June 2014
7 April 2003
Appointed Bickersteth, Robert David as Director
7 April 2003
26 March 2003
26 March 2003
26 March 2003
26 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Robert David Bickersteth
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1964 (62)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £48,048
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £66,875 | £79,844 | £55,655 | £76,825 | £76,353 | £72,930 |
| Creditors (< 1 year) | £53,246 | £59,118 | £85,746 | |||
| Net Assets | £48,048 | £49,127 | £45,646 | £49,880 | £30,795 | £19,943 |
| Shareholder Funds | £48,048 | £49,127 | £45,646 | £49,880 | £30,795 | £19,943 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Confirmation statement with no updates | 21 March 2026 | ||
| 15 December 2025 | Micro company accounts | 31 March 2025 | ||
| 24 March 2025 | Confirmation statement with no updates | 21 March 2025 | ||
| 16 January 2025 | Micro company accounts | 31 March 2024 | ||
| 20 December 2024 | Previous accounting period shortened |
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