opendata.bot
Company number
03300440

PALL MALL SECURITIES LIMITED

Officer · KRAUSZ, Miriam and 5 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
PALL MALL SECURITIES LIMITED
Company number
03300440
Registered office
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Company type
Private Limited Company
Incorporated on
9 January 1997
Status
Active
Age
29 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
23 Jan 2027
Confirmation statement — last
09 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 3 resigned

secretary
Appointed 09/01/1997
Active
director
Appointed 11/07/2018
Active
director
Appointed 18/01/2026
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 09/01/1997
director Appointed 11/07/2018
director Appointed 18/01/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/01/2026 Director resigned KRAUSZ, Miriam
18/01/2026 Director appointed KRAUSZ, Miriam
11/07/2018 Director appointed KRAUS, Zeev Meir
25/06/2018 Director resigned KRAUS, Mathias
10/01/1997 Corporate-nominee-secretary resigned SEMKEN LIMITED
09/01/1997 Director appointed KRAUSZ, Miriam
09/01/1997 Director appointed KRAUS, Mathias
09/01/1997 Corporate-nominee-secretary appointed SEMKEN LIMITED
09/01/1997 Secretary appointed KRAUSZ, Miriam

Financial highlights

No figures could be read from the accounts filed on 10 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PALL MALL SECURITIES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
RP01PSC01 — legacy
miscellaneous
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Pall Mall Securities Limited — NW11 0PU
Tier 1 · renews 17/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of PALL MALL SECURITIES LIMITED?
According to the official registry, the company number of PALL MALL SECURITIES LIMITED is 03300440.
Where is PALL MALL SECURITIES LIMITED registered?
The registered office is NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU.
Who runs PALL MALL SECURITIES LIMITED?
KRAUSZ, Miriam is listed among the officers of PALL MALL SECURITIES LIMITED.
What is the SIC code of PALL MALL SECURITIES LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
When are the next accounts of PALL MALL SECURITIES LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About PALL MALL SECURITIES LIMITED (03300440)

PALL MALL SECURITIES LIMITED is a private limited company incorporated on 9 January 1997 and registered in the United Kingdom under company number 03300440. Its registered office is at NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2026. 6 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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