• UK
  • PALL MALL PERFUMERIES LIMITED - Highstone House, 165 High Street, Barnet, Hertfordshire, United Kingdom

Company Information

Company registration number
05265485
Company Status
LIVE
Country
United Kingdom
Registered Address
Highstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU
England
Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU, England UK

Management

Managing Directors
REVILL, Deborah Ann
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2004-10-20
Age Of Company
2004-10-20 19 years
SIC/NACE
32990

Ownership

Beneficial Owners
Mr George Myrants
Mrs Deborah Ann Revill
Mr Terence Revill
Mr. George Myrants
Mr. George Myrants
Mr Terence Revill

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-07-31
Last Date: 2020-10-31
Last Return Made Up To:
2012-10-20
Annual Return
Due Date: 2021-11-03
Last Date: 2020-10-20

PALL MALL PERFUMERIES LIMITED Company Description

PALL MALL PERFUMERIES LIMITED is a ltd registered in United Kingdom with the Company reg no 05265485. Its current trading status is "live". It was registered 2004-10-20. It has declared SIC or NACE codes as "32990". It has 1 director The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2012-10-20.It can be contacted at Highstone House .
More information

Get PALL MALL PERFUMERIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pall Mall Perfumeries Limited - Highstone House, 165 High Street, Barnet, Hertfordshire, United Kingdom

2004-10-20 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2021-12-19) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-11) - AD01

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  • gazette-notice-compulsory (2021-10-05) - GAZ1

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  • accounts-with-accounts-type-dormant (2021-10-11) - AA

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  • gazette-filings-brought-up-to-date (2021-10-12) - DISS40

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  • termination-director-company-with-name-termination-date (2021-12-19) - TM01

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  • accounts-with-accounts-type-dormant (2020-11-25) - AA

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  • confirmation-statement-with-no-updates (2020-11-25) - CS01

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  • change-person-director-company-with-change-date (2020-11-24) - CH01

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  • confirmation-statement-with-no-updates (2019-10-23) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-06-24) - AD01

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  • accounts-with-accounts-type-dormant (2019-06-23) - AA

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  • accounts-with-accounts-type-dormant (2018-07-03) - AA

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  • confirmation-statement-with-no-updates (2018-10-31) - CS01

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  • confirmation-statement-with-no-updates (2017-10-23) - CS01

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  • accounts-with-accounts-type-dormant (2017-07-24) - AA

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  • confirmation-statement-with-updates (2016-10-24) - CS01

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  • accounts-with-accounts-type-dormant (2016-08-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01

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  • accounts-with-accounts-type-dormant (2015-06-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01

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  • accounts-with-accounts-type-dormant (2014-07-29) - AA

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  • appoint-person-director-company-with-name-date (2014-09-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01

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  • accounts-with-accounts-type-dormant (2013-07-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01

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  • accounts-with-accounts-type-dormant (2012-07-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01

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  • accounts-with-accounts-type-dormant (2011-08-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01

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  • accounts-with-accounts-type-dormant (2010-07-19) - AA

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  • change-person-director-company-with-change-date (2009-10-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01

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  • accounts-with-accounts-type-dormant (2009-08-11) - AA

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  • legacy (2009-01-19) - 288b

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  • legacy (2008-10-24) - 363a

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  • accounts-with-accounts-type-dormant (2008-08-14) - AA

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  • legacy (2007-10-24) - 363a

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  • accounts-with-accounts-type-dormant (2007-08-05) - AA

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  • legacy (2006-10-27) - 363a

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  • accounts-with-accounts-type-dormant (2006-06-02) - AA

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  • legacy (2005-11-10) - 363a

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  • legacy (2005-11-10) - 88(2)R

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  • incorporation-company (2004-10-20) - NEWINC

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