PAL PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/11/2420 November 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 19/04/2419 April 2024 | Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 48 the Avenue Brondesbury Park London NW6 7NP on 2024-04-19 |
| 19/04/2419 April 2024 | Registered office address changed from 48 the Avenue London NW6 7NP England to 2 Leman Street London E1W 9US on 2024-04-19 |
| 07/03/247 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 22/01/2422 January 2024 | Director's details changed for Mr Kon Yoon Yong on 2024-01-22 |
| 10/01/2410 January 2024 | Appointment of Mr Paul Grashei as a director on 2024-01-05 |
| 10/01/2410 January 2024 | Termination of appointment of Dannielle Alexandra Codling as a secretary on 2023-12-30 |
| 10/01/2410 January 2024 | Termination of appointment of Amy Swek Nee Lim as a director on 2024-01-03 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 08/05/238 May 2023 | Confirmation statement made on 2023-05-07 with no updates |
| 07/03/237 March 2023 | Full accounts made up to 2022-06-30 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-07 with no updates |
| 14/01/2214 January 2022 | Full accounts made up to 2021-06-30 |
| 07/07/217 July 2021 | Director's details changed for Mr Kon Yoon Yong on 2021-07-06 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-05-07 with no updates |
| 06/07/216 July 2021 | Director's details changed for Mr Kon Yoon Yong on 2021-07-05 |
| 06/07/216 July 2021 | Director's details changed for Ms Amy Swek Nee Lim on 2021-07-06 |
| 06/07/216 July 2021 | Director's details changed for Ms Amy Swek Nee Lim on 2021-07-06 |
| 05/07/215 July 2021 | Director's details changed for Ms Amy Swek Nee Lim on 2021-07-05 |
| 03/06/153 June 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 35 PAUL STREET LONDON EC2A 4UQ |
| 14/11/1414 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 02/06/142 June 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ELAINE TAN |
| 06/11/136 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 20/05/1320 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 07/09/127 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 11/06/1211 June 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 19/05/1119 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE BEE LIN TAN / 01/10/2009 |
| 10/05/1010 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMY SWEK NEE LIM / 01/10/2009 |
| 11/11/0911 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 09/06/099 June 2009 | CURRSHO FROM 30/09/2009 TO 30/06/2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 29/01/0929 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / DANNIELLE BACON / 25/08/2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AMY LIM / 07/05/2008 |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE TAN / 07/05/2008 |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / YONG LEE / 07/05/2008 |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SOON LEE / 07/05/2008 |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KON YONG / 07/05/2008 |
| 02/06/082 June 2008 | CURREXT FROM 30/06/2008 TO 30/09/2008 |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: UNIT 100 THE PALL MALL DEPOSIT 124-128 BARLBY ROAD LONDON W10 6BL |
| 25/01/0725 January 2007 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 35 PAUL STREET LONDON EC2A 4UQ |
| 11/10/0611 October 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 14/08/0614 August 2006 | AUDITOR'S RESIGNATION |
| 31/05/0631 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/0631 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0630 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0630 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0630 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/08/0313 August 2003 | NEW SECRETARY APPOINTED |
| 12/08/0312 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/06/0328 June 2003 | RETURN MADE UP TO 07/05/03; NO CHANGE OF MEMBERS |
| 20/01/0320 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 02/08/022 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/022 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/025 June 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0115 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0111 July 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | NEW SECRETARY APPOINTED |
| 02/04/012 April 2001 | SECRETARY RESIGNED |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 07/05/00; NO CHANGE OF MEMBERS |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 08/07/988 July 1998 | S386 DISP APP AUDS 11/06/98 |
| 08/07/988 July 1998 | S252 DISP LAYING ACC 11/06/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
| 11/01/9811 January 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9730 December 1997 | S366A DISP HOLDING AGM 15/12/97 |
| 30/12/9730 December 1997 | DIRECTOR RESIGNED |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 27/10/9727 October 1997 | DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | ADOPT MEM AND ARTS 30/09/97 |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9720 May 1997 | RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS |
| 15/12/9615 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 09/10/969 October 1996 | NEW SECRETARY APPOINTED |
| 09/10/969 October 1996 | SECRETARY RESIGNED |
| 09/10/969 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9625 September 1996 | REGISTERED OFFICE CHANGED ON 25/09/96 FROM: 107 BELL STREET LONDON NW1 6TL |
| 23/08/9623 August 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS |
| 17/01/9617 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 26/10/9426 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9413 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9426 May 1994 | RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS |
| 07/02/947 February 1994 | REGISTERED OFFICE CHANGED ON 07/02/94 FROM: 55 IFFLEY ROAD LONDON W6 0PB |
| 13/09/9313 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 27/08/9327 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/931 July 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/931 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/931 July 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/931 July 1993 | REGISTERED OFFICE CHANGED ON 01/07/93 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
| 01/07/931 July 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/937 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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