Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Pall Mall 3 Limited
- Incorporated
- 3 September 2014 (12 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Medium
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 July 2018
British
Born November 1980
Director · Appointed 3 September 2014
British
Born March 1941 (85)
Officer history (1 former)
11 July 2018
25 June 2018
3 September 2014
3 September 2014
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
Limited By Shares
Reg. no. 09201996
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Oldbury (Smethwick) Limited Owns 75–100% of shares
Pall Mall (1) Limited Owns 75–100% of shares
Pall Mall 2 Limited Owns 75–100% of shares
Pall Mall 3 Limited This company Owns 75–100% of shares
Pall Mall 5 Limited Owns 75–100% of shares (as a firm)
Pall Mall Properties Limited Owns 75–100% of shares
Pall Mall Real Estate Management Limited Owns 75–100% of shares
Pall Mall TV1 Limited Owns 75–100% of shares
Pall Mall TV2 Limited Owns 75–100% of shares
Portal Construction Limited Owns 75–100% of shares
T.P.D. (Welwyn) Limited Owns 75–100% of shares
Filings 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 22 July 2026 | Other filing | |||
| 30 December 2025 | Accounts for a medium company | 31 March 2025 | ||
| 7 July 2025 | Confirmation statement with no updates | 28 June 2025 | ||
| 23 December 2024 | Accounts for a medium company | 31 March 2024 |
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