PAVILIONS FREEHOLD LIMITED

PAVILIONS FREEHOLD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePAVILIONS FREEHOLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16037035
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PAVILIONS FREEHOLD LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is PAVILIONS FREEHOLD LIMITED located?

    Registered Office Address
    Bishop & Sewell
    59-60 Russell Square
    WC1B 4HP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAVILIONS FREEHOLD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnOct 23, 2026

    What is the status of the latest confirmation statement for PAVILIONS FREEHOLD LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for PAVILIONS FREEHOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Oct 31, 2025 to Dec 31, 2025

    1 pagesAA01

    Change of details for Niall Simpson as a person with significant control on Dec 29, 2025

    2 pagesPSC04

    Director's details changed for Niall Simpson on Dec 29, 2025

    2 pagesCH01

    Confirmation statement made on Sep 30, 2025 with updates

    5 pagesCS01

    Director's details changed for Peter Osbourne on Oct 24, 2024

    2 pagesCH01

    Change of details for Peter Osbourne as a person with significant control on Oct 24, 2024

    2 pagesPSC04

    Appointment of Bishop & Sewell Secretaries Limited as a secretary on Oct 23, 2024

    2 pagesAP04

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2024

    Statement of capital on Oct 23, 2024

    • Capital: GBP 2
    SH01

    Who are the officers of PAVILIONS FREEHOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISHOP & SEWELL SECRETARIES LIMITED
    59-60 Russell Square
    WC1B 4HP London
    Bishop & Sewell
    United Kingdom
    Secretary
    59-60 Russell Square
    WC1B 4HP London
    Bishop & Sewell
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05467422
    105751830001
    OSBORNE, Peter Andrew
    59-60 Russell Square
    WC1B 4HP London
    Bishop & Sewell
    United Kingdom
    Director
    59-60 Russell Square
    WC1B 4HP London
    Bishop & Sewell
    United Kingdom
    EnglandBritish76731000002
    SIMPSON, Niall
    59-60 Russell Square
    WC1B 4HP London
    Bishop & Sewell
    United Kingdom
    Director
    59-60 Russell Square
    WC1B 4HP London
    Bishop & Sewell
    United Kingdom
    EnglandIrish328545240002

    Who are the persons with significant control of PAVILIONS FREEHOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Andrew Osborne
    59-60 Russell Square
    WC1B 4HP London
    Bishop & Sewell
    United Kingdom
    Oct 23, 2024
    59-60 Russell Square
    WC1B 4HP London
    Bishop & Sewell
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Niall Simpson
    59-60 Russell Square
    WC1B 4HP London
    Bishop & Sewell
    United Kingdom
    Oct 23, 2024
    59-60 Russell Square
    WC1B 4HP London
    Bishop & Sewell
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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