THE PAVILIONS LIMITED
Overview
| Company Name | THE PAVILIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03649669 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE PAVILIONS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is THE PAVILIONS LIMITED located?
| Registered Office Address | 4th Floor 192-198 Vauxhall Bridge Road SW1V 1DX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE PAVILIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE PAVILION (ST. JOHN'S WOOD ROAD) MANAGEMENT COMPANY LIMITED | Oct 14, 1998 | Oct 14, 1998 |
What are the latest accounts for THE PAVILIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE PAVILIONS LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for THE PAVILIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Oct 14, 2025 with updates | 11 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Oct 14, 2024 with updates | 11 pages | CS01 | ||
Termination of appointment of Rohit Chadha as a director on Aug 27, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Oct 14, 2023 with updates | 11 pages | CS01 | ||
Appointment of D&G Block Management Limited as a secretary on Apr 01, 2023 | 2 pages | AP04 | ||
Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX on May 05, 2023 | 1 pages | AD01 | ||
Termination of appointment of Woodberry Secretarial Limited as a secretary on Mar 03, 2023 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Oct 14, 2022 with updates | 11 pages | CS01 | ||
Director's details changed for Mr Rohit Chadha on Jul 15, 2022 | 2 pages | CH01 | ||
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on Jul 15, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Oct 14, 2020 with updates | 11 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Oct 14, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Keith Southworth as a director on Jul 02, 2018 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Oct 14, 2018 with updates | 11 pages | CS01 | ||
Appointment of Mr Ian Keith Southworth as a director on Jul 02, 2018 | 2 pages | AP01 | ||
Memorandum and Articles of Association | 7 pages | MA | ||
Who are the officers of THE PAVILIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D&G BLOCK MANAGEMENT LIMITED | Secretary | 192-198 Vauxhall Bridge Road SW1V 1DX London Fourth Floor England |
| 245179690001 | ||||||||||
| HAQ, Mansurul | Director | 68 Fleetwood Road Dollis Hill NW10 1NL London | United Kingdom | British | 12442630001 | |||||||||
| JOSEPH, Jonathan Mark | Director | 102 Pavilion Apartments 34 St Johns Wood Road NW8 7HB London | United Kingdom | British | 112153050001 | |||||||||
| WARSHAW, Michael Charles | Director | 804 Pavilion Apartments Saint Johns Wood Road NW8 7HF London | England | British | 14542680003 | |||||||||
| TANNENBAUM, Michael Joel | Secretary | 10 Hillside Gardens HA8 8HE Edgware Middlesex | British | 34925680001 | ||||||||||
| EL SECRETARIES LIMITED | Secretary | Adelaide House London Bridge EC4R 9HA London | 72938320001 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 2 Woodberry Grove N12 0DR London Winnington House United Kingdom |
| 900001120001 | ||||||||||
| WOODBERRY SECRETARIAL LIMITED | Secretary | 2 Woodberry Grove North Finchley N12 0DR London Winnington House England |
| 149403080001 | ||||||||||
| WORSLEY SECRETARIAL LIMITED | Secretary | 17 Eastmont Road KT10 9AY Hinchley Road Surrey | 78319500002 | |||||||||||
| BRANTH, William Thore | Director | 17 Kidderpore Gardens NW3 7SS London | Danish | 45725030002 | ||||||||||
| BRANTH, William Thore | Director | 17 Kidderpore Gardens NW3 7SS London | Danish | 45725030002 | ||||||||||
| CHADHA, Rohit | Director | 60 Windsor Avenue SW19 2RR London Office 9, Dalton House United Kingdom | United Kingdom | British | 97095330002 | |||||||||
| DURST, Manfred | Director | 610 Pavilion Apartments 34 St Johns Wood Road NW8 7HF London | England | British | 21263340002 | |||||||||
| GAVIN, Peter | Director | 2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom | United Kingdom | British | 156716340001 | |||||||||
| GRANT, Andrew | Director | 807 Pavilion Apartments St Johns Wood Road NW8 7HF London | United Kingdom | British | 85978340001 | |||||||||
| HACKWORTH, Frederick William | Director | 110 Pavilion Apartments 34 St Johns Wood Road NW8 7HB London | British | 77222580003 | ||||||||||
| HUGHES, Robin Firth | Director | Appartment 2 30 Saint Johns Wood Road NW8 7HR Saint Johns Wood London | British | 86046320001 | ||||||||||
| RAPP, Ira Sheldon | Director | Flat 4 38-40 Eton Avenue NW3 3HL London | British | 36631150001 | ||||||||||
| RAPP, Ira Sheldon | Director | Flat 4 38-40 Eton Avenue NW3 3HL London | British | 36631150001 | ||||||||||
| SOUTHWORTH, Ian Keith | Director | 2 Cranford Drive WA16 8ZR Knutsford Puro House Cheshire United Kingdom | England | British | 224756870001 | |||||||||
| STECKER, Stanley | Director | 3 Pavilion Apartments 34 St Johns Wood Road NW8 7HB London | United Kingdom | British | 83126990001 | |||||||||
| E L NOMINEES LIMITED | Director | Verulam Gardens 70 Grays Inn Road WC1X 8NF London | 43584860001 |
What are the latest statements on persons with significant control for THE PAVILIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 14, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0