| Company Name | 140 Pall Mall (Freehold) Limited |
|---|---|
| Company Status | Active |
| Company Number | 08056215 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2012(11 years, 12 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mr Sean Martin Kennedy |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 03 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Bridel Mews London N1 8AR |
| Director Name | Miss Alison Grace Evans |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2018(5 years, 8 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Investment Operations Analyst |
| Country of Residence | England |
| Correspondence Address | 140 Pall Mall Leigh-On-Sea SS9 1RA |
| Director Name | Mr John David Robert Langford |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2018(5 years, 8 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Customer Services Manager |
| Country of Residence | England |
| Correspondence Address | 140 Pall Mall Leigh-On-Sea SS9 1RA |
| Director Name | Mr Jonathan Paul Croft Robinson |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 10 March 2021(8 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 33 Scarborough Drive Leigh-On-Sea SS9 3EE |
| Secretary Name | Ms Alison Grace Evans |
|---|---|
| Status | Current |
| Appointed | 12 March 2021(8 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Correspondence Address | 140 Pall Mall Leigh-On-Sea SS9 1RA |
| Director Name | Lisa Victoria Foot |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2012(same day as company formation) |
| Role | Account Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 140 Pall Mall Leigh On Sea Essex SS9 1RA |
| Director Name | Mrs Rita Elcock |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 03 May 2012(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 139 Castledon Road Wickford Essex SS12 0EG |
| Director Name | Mr James Edward John Evers |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2015(2 years, 8 months after company formation) |
| Appointment Duration | 3 years (resigned 26 January 2018) |
| Role | Dry Liner |
| Country of Residence | England |
| Correspondence Address | 140, Ground Floor Pall Mall Leigh-On-Sea Essex SS9 1RA |
| Director Name | Ms Sophie Amanda Holcombe |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2015(2 years, 8 months after company formation) |
| Appointment Duration | 3 years (resigned 26 January 2018) |
| Role | Marketing Assistant |
| Country of Residence | England |
| Correspondence Address | 140, Ground Floor Pall Mall Leigh-On-Sea Essex SS9 1RA |
Location
| Registered Address | 140 Pall Mall Leigh-On-Sea SS9 1RA |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
Shareholders
| 300 at £1 | Rita Elcock 33.33% Ordinary |
|---|---|
| 300 at £1 | Sean Kennedy 33.33% Ordinary |
| 300 at £1 | Sophie Holcombe & James Evers 33.33% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 14 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months, 1 week from now) |
Filing History
| 24 February 2023 | Confirmation statement made on 14 February 2023 with updates (4 pages) |
|---|---|
| 24 February 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 15 March 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 22 February 2022 | Confirmation statement made on 14 February 2022 with updates (4 pages) |
| 14 May 2021 | Confirmation statement made on 3 May 2021 with no updates (3 pages) |
| 14 May 2021 | Notification of Alison Grace Evans as a person with significant control on 26 January 2018 (2 pages) |
| 15 March 2021 | Appointment of Ms Alison Grace Evans as a secretary on 12 March 2021 (2 pages) |
| 13 March 2021 | Registered office address changed from 139 Castledon Road Wickford Essex SS12 0EG to 140 Pall Mall Leigh-on-Sea SS9 1RA on 13 March 2021 (1 page) |
| 13 March 2021 | Appointment of Mr Jonathan Paul Croft Robinson as a director on 10 March 2021 (2 pages) |
| 10 March 2021 | Cessation of Rita Elcock as a person with significant control on 10 March 2021 (1 page) |
| 10 March 2021 | Termination of appointment of Rita Elcock as a director on 10 March 2021 (1 page) |
| 24 August 2020 | Change of details for Mrs Rita Elcock as a person with significant control on 24 August 2020 (2 pages) |
| 5 June 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 12 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
| 2 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 7 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 6 June 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 3 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
| 14 March 2018 | Appointment of Ms Alison Grace Evans as a director on 26 January 2018 (2 pages) |
| 13 March 2018 | Appointment of Mr John David Robert Langford as a director on 26 January 2018 (2 pages) |
| 13 March 2018 | Termination of appointment of Sophie Amanda Holcombe as a director on 26 January 2018 (1 page) |
| 13 March 2018 | Termination of appointment of James Edward John Evers as a director on 26 January 2018 (1 page) |
| 4 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 4 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 11 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
| 11 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 8 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-08
|
| 8 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-08
|
| 24 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 24 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 4 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 4 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 4 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 12 March 2015 | Appointment of Mr James Edward John Evers as a director on 16 January 2015 (2 pages) |
| 12 March 2015 | Appointment of Ms Sophie Amanda Holcombe as a director on 16 January 2015 (2 pages) |
| 12 March 2015 | Appointment of Mr James Edward John Evers as a director on 16 January 2015 (2 pages) |
| 12 March 2015 | Appointment of Ms Sophie Amanda Holcombe as a director on 16 January 2015 (2 pages) |
| 7 March 2015 | Termination of appointment of Lisa Victoria Foot as a director on 16 January 2015 (1 page) |
| 7 March 2015 | Termination of appointment of Lisa Victoria Foot as a director on 16 January 2015 (1 page) |
| 4 January 2015 | Director's details changed for Sean Kennedy on 3 May 2012 (2 pages) |
| 4 January 2015 | Director's details changed for Sean Kennedy on 3 May 2012 (2 pages) |
| 4 January 2015 | Director's details changed for Sean Kennedy on 3 May 2012 (2 pages) |
| 10 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 10 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 20 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 28 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 28 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 11 July 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (6 pages) |
| 11 July 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (6 pages) |
| 11 July 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (6 pages) |
| 9 July 2013 | Registered office address changed from 78 York Street London W1H 1 Dp England on 9 July 2013 (2 pages) |
| 9 July 2013 | Registered office address changed from 78 York Street London W1H 1 Dp England on 9 July 2013 (2 pages) |
| 9 July 2013 | Registered office address changed from 78 York Street London W1H 1 Dp England on 9 July 2013 (2 pages) |
| 3 May 2012 | Incorporation (35 pages) |
| 3 May 2012 | Incorporation (35 pages) |