Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THE PAVILIONS LIMITED
Company Information for

THE PAVILIONS LIMITED

4TH FLOOR, 192-198 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1DX,
Company Registration Number
03649669
Private Limited Company
Active

Company Overview

About The Pavilions Ltd
THE PAVILIONS LIMITED was founded on 1998-10-14 and has its registered office in London. The organisation's status is listed as "Active". The Pavilions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE PAVILIONS LIMITED
 
Legal Registered Office
4TH FLOOR
192-198 VAUXHALL BRIDGE ROAD
LONDON
SW1V 1DX
Other companies in N12
 
Previous Names
THE PAVILION (ST. JOHN'S WOOD ROAD) MANAGEMENT COMPANY LIMITED03/03/2006
Filing Information
Company Number 03649669
Company ID Number 03649669
Date formed 1998-10-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 10:57:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PAVILIONS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name THE PAVILIONS LIMITED
The following companies were found which have the same name as THE PAVILIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE PAVILIONS (BILTON ROAD) MANAGEMENT COMPANY LIMITED RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR Active Company formed on the 2005-04-06
THE PAVILIONS (BOWDON) MANAGEMENT COMPANY LIMITED 218 FINNEY LANE HEALD GREEN CHEADLE SK8 3QA Active Company formed on the 2005-10-06
THE PAVILIONS (BRIXHAM) MANAGEMENT COMPANY LIMITED QUEENSWAY HOUSE 11 QUEENSWAY UNITED KINGDOM NEW MILTON HAMPSHIRE BH25 5NR Active Company formed on the 2009-09-24
THE PAVILIONS (CANTERBURY) LEASEHOLD MANAGEMENT COMPANY LIMITED UNIT 2 DENNEHILL BUSINESS CENTRE WOMENSWOLD CANTERBURY CT4 6HD Active Company formed on the 2011-12-07
THE PAVILIONS (CANTERBURY) MANAGEMENT COMPANY LIMITED UNIT 2 DENNEHILL BUSINESS CENTRE WOMENSWOLD CANTERBURY CT4 6HD Active Company formed on the 2011-12-07
THE PAVILIONS (CHELTENHAM) MANAGEMENT COMPANY LIMITED MIDWAY HOUSE HERRICK WAY STAVERTON CHELTENHAM GL51 6TQ Active Company formed on the 1990-05-25
THE PAVILIONS (CHORLTON) MANAGEMENT COMPANY LIMITED 271 BRANTINGHAM ROAD CHORLTON CUM HARDY MANCHESTER M21 0DZ Active Company formed on the 2001-05-25
THE PAVILIONS (CRABBET PARK) MANAGEMENT COMPANY LIMITED C/O RAYNERS THE OLD PARISH HALL HIGH STREET GODSTONE SURREY RH9 8DR Active Company formed on the 2006-04-28
THE PAVILIONS (CRAVEN PARK) MANAGEMENT COMPANY LIMITED CHILTERN HOUSE 72-74 KING EDWARD STREET MACCLESFIELD CHESHIRE SK10 1AT Active Company formed on the 2006-06-16
THE PAVILIONS (HATFIELD) MANAGEMENT COMPANY LIMITED SAXON HOUSE 6A ST. ANDREW STREET HERTFORD HERTFORDSHIRE SG14 1JA Active Company formed on the 2004-05-28
THE PAVILIONS (STATION ROAD) MANAGEMENT COMPANY LIMITED 47 High Street Henley-In-Arden B95 5AA Active Company formed on the 2002-02-15
THE PAVILIONS (SURREY) MANAGEMENT COMPANY LIMITED 4 THE PAVILIONS BYFLEET SURREY KT14 7BQ Active Company formed on the 2008-01-22
THE PAVILIONS (WINDSOR) MANAGEMENT COMPANY LIMITED MANDEVILLE ESTATES UPPER DECK, ADMIRALS QUARTERS PORTSMOUTH ROAD THAMES DITTON KT7 0XA Active Company formed on the 2006-09-11
THE PAVILIONS ESTATE COMPANY LIMITED GROUND FLOOR, MELROSE HOUSE 42 DINGWALL ROAD CROYDON CR0 2NE Active Company formed on the 2008-08-08
THE PAVILIONS FLAT MANAGEMENT LIMITED GROUND FLOOR, MELROSE HOUSE 42 DINGWALL ROAD CROYDON CR0 2NE Active Company formed on the 2008-08-08
THE PAVILIONS LETTING COMPANY LIMITED GLOUCESTER HOUSE 66 CHURCH WALK BURGESS HILL WEST SUSSEX RH15 9AS Dissolved Company formed on the 2006-05-02
THE PAVILIONS MANAGEMENT COMPANY (ALDWICK) LIMITED 9 MARQUIS WAY MARQUIS WAY ALDWICK BOGNOR REGIS WEST SUSSEX PO21 4AT Active Company formed on the 1994-12-12
THE PAVILIONS MANAGEMENT COMPANY (HAZEL GROVE) 2008 LIMITED 14 NORBURY GROVE HAZEL GROVE STOCKPORT CHESHIRE SK7 5NX Active Company formed on the 2008-06-05
THE PAVILIONS MANAGEMENT COMPANY (OXTON) LIMITED 94 PARK LANE CROYDON SURREY CR0 1JB Active Company formed on the 2005-10-11
THE PAVILIONS MANAGEMENT SERVICES COMPANY LIMITED 843 FINCHLEY ROAD LONDON NW11 8NA Active Company formed on the 1993-03-19

Company Officers of THE PAVILIONS LIMITED

Current Directors
Officer Role Date Appointed
WOODBERRY SECRETARIAL LIMITED
 Company Secretary 2017-01-06
ROHIT CHADHA
 Director 2015-03-14
MANSURUL HAQ
 Director 2002-11-21
JONATHAN MARK JOSEPH
 Director 2006-03-13
MICHAEL CHARLES WARSHAW
 Director 2002-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
MANFRED DURST
 Director 2002-11-21 2018-01-15
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-11-21 2017-01-06
STANLEY STECKER
 Director 2002-11-21 2014-03-07
ANDREW GRANT
 Director 2002-11-21 2012-05-26
PETER GAVIN
 Director 2010-12-07 2011-08-08
FREDERICK WILLIAM HACKWORTH
 Director 2002-11-21 2006-02-17
ROBIN FIRTH HUGHES
 Director 2002-11-21 2004-04-29
WORSLEY SECRETARIAL LIMITED
 Company Secretary 2001-12-03 2002-11-21
IRA SHELDON RAPP
 Director 2001-12-03 2002-11-21
WILLIAM THORE BRANTH
 Director 2001-12-03 2002-06-17
MICHAEL JOEL TANNENBAUM
 Company Secretary 2000-01-28 2001-12-03
WILLIAM THORE BRANTH
 Director 1998-10-14 2001-12-03
IRA SHELDON RAPP
 Director 1998-10-14 2001-12-03
EL SECRETARIES LIMITED
 Company Secretary 1998-10-14 2000-01-28
E L NOMINEES LIMITED
 Director 1998-10-14 1998-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WOODBERRY SECRETARIAL LIMITED WHATNEXT GLOBAL LIMITED Company Secretary 2018-06-01 CURRENT 2016-02-04 Active
WOODBERRY SECRETARIAL LIMITED GOLD MINING INVEST LTD Company Secretary 2018-02-21 CURRENT 2013-02-11 Active - Proposal to Strike off
WOODBERRY SECRETARIAL LIMITED ETOSHAHI INTERNATIONAL LIMITED Company Secretary 2017-07-04 CURRENT 2017-07-04 Active
WOODBERRY SECRETARIAL LIMITED ASSOCIATED BRITISH ENGINEERING PLC Company Secretary 2017-07-01 CURRENT 1910-07-07 Active
WOODBERRY SECRETARIAL LIMITED 23 EATON PLACE FREEHOLD LIMITED Company Secretary 2017-06-19 CURRENT 2012-11-29 Active
WOODBERRY SECRETARIAL LIMITED JONATHAN CARTER LIMITED Company Secretary 2017-06-07 CURRENT 2008-01-17 Active
WOODBERRY SECRETARIAL LIMITED PROSPECT HR LTD Company Secretary 2017-02-21 CURRENT 2008-08-15 Liquidation
WOODBERRY SECRETARIAL LIMITED NOVOTRADE (UK) LIMITED Company Secretary 2017-02-21 CURRENT 1989-10-30 Active
WOODBERRY SECRETARIAL LIMITED LIFECARERS LIMITED Company Secretary 2017-02-21 CURRENT 2004-08-13 Active
WOODBERRY SECRETARIAL LIMITED BELLVIEW COMMUNICATIONS LIMITED Company Secretary 2017-02-14 CURRENT 1995-08-18 Active
WOODBERRY SECRETARIAL LIMITED STEINROCK & ZIEGLER LIMITED Company Secretary 2017-02-14 CURRENT 1997-05-07 Active
WOODBERRY SECRETARIAL LIMITED NUCSOFT LIMITED Company Secretary 2017-02-14 CURRENT 1998-02-13 Active
WOODBERRY SECRETARIAL LIMITED FORMATLINK LIMITED Company Secretary 2017-02-13 CURRENT 2007-01-26 Active - Proposal to Strike off
WOODBERRY SECRETARIAL LIMITED AMOKO GROUP LTD. Company Secretary 2017-02-13 CURRENT 2008-05-28 Active
WOODBERRY SECRETARIAL LIMITED INTEGRA MEDIA LIMITED Company Secretary 2017-02-13 CURRENT 2000-11-10 Active
WOODBERRY SECRETARIAL LIMITED HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED Company Secretary 2017-02-09 CURRENT 1987-02-02 Active
WOODBERRY SECRETARIAL LIMITED 15 LG LIMITED Company Secretary 2017-02-08 CURRENT 2001-09-18 Active
WOODBERRY SECRETARIAL LIMITED BEVERSTON MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2017-02-08 CURRENT 1996-04-03 Active
WOODBERRY SECRETARIAL LIMITED 132 COMMERCIAL ST MANAGEMENT COMPANY LIMITED Company Secretary 2017-02-08 CURRENT 1997-03-19 Active
WOODBERRY SECRETARIAL LIMITED OBSERVATORY MANAGEMENT LIMITED Company Secretary 2017-02-07 CURRENT 1994-11-01 Active
WOODBERRY SECRETARIAL LIMITED OBSERVATORY FITNESS LIMITED Company Secretary 2017-02-07 CURRENT 1995-01-10 Active
WOODBERRY SECRETARIAL LIMITED OBSERVATORY LODGE MANAGEMENT LIMITED Company Secretary 2017-02-07 CURRENT 1996-10-16 Active
WOODBERRY SECRETARIAL LIMITED HANOVER COURT (LONDON) LIMITED Company Secretary 2017-01-23 CURRENT 2001-06-14 Active
WOODBERRY SECRETARIAL LIMITED ALBION HOUSE FARRINGDON EXCHANGE MANAGEMENT LIMITED Company Secretary 2017-01-19 CURRENT 1998-03-31 Active
WOODBERRY SECRETARIAL LIMITED BEECH LAWNS LIMITED Company Secretary 2017-01-17 CURRENT 2004-04-05 Active
WOODBERRY SECRETARIAL LIMITED 89 HARCOURT TERRACE LIMITED Company Secretary 2017-01-16 CURRENT 2002-04-30 Active
WOODBERRY SECRETARIAL LIMITED EARLS TERRACE MANAGEMENT LIMITED Company Secretary 2017-01-12 CURRENT 1999-12-20 Active
WOODBERRY SECRETARIAL LIMITED ELLERTON HOUSE (BRYANSTON SQUARE) MANAGEMENT COMPANY LIMITED Company Secretary 2017-01-05 CURRENT 1999-06-25 Active
WOODBERRY SECRETARIAL LIMITED LISBONINVEST LTD Company Secretary 2016-12-16 CURRENT 2015-12-15 Active - Proposal to Strike off
WOODBERRY SECRETARIAL LIMITED LCC LONDON CONSTRUCTION COMPANY LIMITED Company Secretary 2016-03-23 CURRENT 2016-03-23 Dissolved 2018-05-15
WOODBERRY SECRETARIAL LIMITED AF DENTAL LIMITED Company Secretary 2016-01-22 CURRENT 2016-01-22 Active
WOODBERRY SECRETARIAL LIMITED LISBONINVEST LTD Company Secretary 2015-12-15 CURRENT 2015-12-15 Active - Proposal to Strike off
WOODBERRY SECRETARIAL LIMITED CRAVEN ENERGY LIMITED Company Secretary 2015-08-24 CURRENT 2015-08-24 Dissolved 2016-05-24
WOODBERRY SECRETARIAL LIMITED EUROLOCKS ONLINE LIMITED Company Secretary 2015-07-27 CURRENT 2013-07-18 Active
WOODBERRY SECRETARIAL LIMITED BAIG MIRZA LIMITED Company Secretary 2015-07-09 CURRENT 2015-07-09 Active - Proposal to Strike off
WOODBERRY SECRETARIAL LIMITED JONE L.A. LIMITED Company Secretary 2015-04-15 CURRENT 2015-04-15 Dissolved 2018-06-19
WOODBERRY SECRETARIAL LIMITED GOLD MINING INVEST LTD Company Secretary 2015-02-11 CURRENT 2013-02-11 Active - Proposal to Strike off
WOODBERRY SECRETARIAL LIMITED DYNAMIC CAPITAL MANAGEMENT (UK) LIMITED Company Secretary 2014-10-20 CURRENT 2014-09-26 Active - Proposal to Strike off
WOODBERRY SECRETARIAL LIMITED IWOCA OXYGEN PLC Company Secretary 2014-06-24 CURRENT 2014-06-24 Active
WOODBERRY SECRETARIAL LIMITED POLEPOSITION BUSINESS DEVELOPMENT LTD Company Secretary 2014-06-16 CURRENT 2014-06-16 Dissolved 2016-01-26
WOODBERRY SECRETARIAL LIMITED NORTHERN STAR PARTNERS LTD Company Secretary 2014-05-30 CURRENT 2011-10-06 Dissolved 2015-05-19
WOODBERRY SECRETARIAL LIMITED SUREIT SERVICES LTD Company Secretary 2014-05-30 CURRENT 2007-01-04 Dissolved 2015-05-26
WOODBERRY SECRETARIAL LIMITED GLENDALE TECH CONSULTING LIMITED Company Secretary 2014-05-30 CURRENT 2006-02-27 Dissolved 2016-01-19
WOODBERRY SECRETARIAL LIMITED M & J ASSOCIATES LIMITED Company Secretary 2014-05-30 CURRENT 2007-01-26 Dissolved 2016-03-01
WOODBERRY SECRETARIAL LIMITED IRELAND FX LTD Company Secretary 2014-05-30 CURRENT 2004-06-16 Active
WOODBERRY SECRETARIAL LIMITED COST REDUCTION EXPENSE AND ACCOUNT MANAGEMENT LTD Company Secretary 2014-05-30 CURRENT 2010-08-23 Active
WOODBERRY SECRETARIAL LIMITED LIFEMORE LIMITED Company Secretary 2014-05-30 CURRENT 2007-12-06 Active
WOODBERRY SECRETARIAL LIMITED ALIF RETAIL LTD Company Secretary 2014-03-26 CURRENT 2014-03-26 Dissolved 2018-04-17
WOODBERRY SECRETARIAL LIMITED LITEMARKETING LIMITED Company Secretary 2014-01-28 CURRENT 2014-01-28 Dissolved 2015-08-18
WOODBERRY SECRETARIAL LIMITED EPSY COMPUTER TECHNOLOGY LIMITED Company Secretary 2013-10-23 CURRENT 2012-10-18 Dissolved 2015-04-07
WOODBERRY SECRETARIAL LIMITED 1 DEAL STREET LIMITED Company Secretary 2013-07-10 CURRENT 1999-06-15 Active
WOODBERRY SECRETARIAL LIMITED MONTAGU COURT FREEHOLD LIMITED Company Secretary 2013-06-26 CURRENT 2012-03-06 Active
WOODBERRY SECRETARIAL LIMITED ABILITY ENERGY PLC Company Secretary 2013-04-25 CURRENT 2013-04-25 Dissolved 2014-12-09
WOODBERRY SECRETARIAL LIMITED AEAS BUSINESSMEN SERVICES LIMITED Company Secretary 2013-02-27 CURRENT 2013-02-27 Dissolved 2014-10-07
WOODBERRY SECRETARIAL LIMITED CHARTERHOUSE (ELTRINGHAM STREET) MANAGEMENT COMPANY LIMITED Company Secretary 2013-02-19 CURRENT 2007-05-31 Active
WOODBERRY SECRETARIAL LIMITED BEIJMA M. DEPT. PANAMA F. IDILBI LIMITED Company Secretary 2013-02-01 CURRENT 2013-02-01 Dissolved 2017-04-25
WOODBERRY SECRETARIAL LIMITED LICENSE TRADE SERVICES LTD Company Secretary 2013-01-15 CURRENT 2013-01-15 Dissolved 2015-05-05
WOODBERRY SECRETARIAL LIMITED YORK MANSIONS (BAKER STREET) LIMITED Company Secretary 2013-01-01 CURRENT 1995-12-19 Active
WOODBERRY SECRETARIAL LIMITED EPSY COMPUTER TECHNOLOGY LIMITED Company Secretary 2012-10-18 CURRENT 2012-10-18 Dissolved 2015-04-07
WOODBERRY SECRETARIAL LIMITED MAYWAVE LIMITED Company Secretary 2012-09-10 CURRENT 2012-09-10 Active - Proposal to Strike off
WOODBERRY SECRETARIAL LIMITED ENERGY PLANTATIONS PLC Company Secretary 2012-09-05 CURRENT 2012-09-05 Dissolved 2015-06-09
WOODBERRY SECRETARIAL LIMITED AFRICASIA PALM OIL PLC Company Secretary 2012-09-05 CURRENT 2012-09-05 Dissolved 2015-06-09
WOODBERRY SECRETARIAL LIMITED THE SQUARE (PARSONS GREEN) MANAGEMENT LIMITED Company Secretary 2012-05-24 CURRENT 1997-04-30 Active
WOODBERRY SECRETARIAL LIMITED NEXUS AID (NA) CIC Company Secretary 2012-04-12 CURRENT 2012-03-08 Dissolved 2016-05-31
WOODBERRY SECRETARIAL LIMITED LAN ELECTRONICS LIMITED Company Secretary 2011-11-25 CURRENT 2005-09-05 Dissolved 2015-05-05
WOODBERRY SECRETARIAL LIMITED QUAREX LTD Company Secretary 2011-11-17 CURRENT 2011-11-17 Dissolved 2016-08-30
WOODBERRY SECRETARIAL LIMITED INHERITANCE AND PROBATE SOLUTIONS LIMITED Company Secretary 2011-10-27 CURRENT 2011-10-27 Dissolved 2015-08-18
WOODBERRY SECRETARIAL LIMITED NORTHGATE NATURALS LIMITED Company Secretary 2011-09-20 CURRENT 2011-09-20 Dissolved 2016-03-01
WOODBERRY SECRETARIAL LIMITED CORE FN LIMITED Company Secretary 2011-08-24 CURRENT 1983-04-26 Dissolved 2016-02-16
WOODBERRY SECRETARIAL LIMITED M. B. PLANT SALES GROUP LIMITED Company Secretary 2011-08-08 CURRENT 1941-12-13 Dissolved 2016-02-16
WOODBERRY SECRETARIAL LIMITED 18/20 WARWICK SQUARE RESIDENTS LIMITED Company Secretary 2011-08-08 CURRENT 1991-07-12 Active
WOODBERRY SECRETARIAL LIMITED CORE SERVICE STATIONS LIMITED Company Secretary 2011-08-08 CURRENT 1980-04-16 Active - Proposal to Strike off
WOODBERRY SECRETARIAL LIMITED CORE INVESTMENTS LIMITED Company Secretary 2011-08-08 CURRENT 1969-07-11 Active
WOODBERRY SECRETARIAL LIMITED ST. HILDA'S WHARF (WAPPING) FREEHOLD COMPANY LIMITED Company Secretary 2011-01-01 CURRENT 1995-05-15 Active
WOODBERRY SECRETARIAL LIMITED ST HILDA'S WHARF (WAPPING) MANAGEMENT COMPANY LIMITED Company Secretary 2011-01-01 CURRENT 1989-11-09 Active
WOODBERRY SECRETARIAL LIMITED BASILDON COURT RESIDENTS COMPANY LIMITED Company Secretary 2010-06-24 CURRENT 1967-05-01 Active - Proposal to Strike off
WOODBERRY SECRETARIAL LIMITED GELEGOLAS REFURBISHMENT TEAM LIMITED Company Secretary 2010-05-11 CURRENT 2010-05-11 Dissolved 2017-08-08
WOODBERRY SECRETARIAL LIMITED WELLTECH SOLUTIONS LIMITED Company Secretary 2010-04-19 CURRENT 2009-08-12 Dissolved 2016-10-18
WOODBERRY SECRETARIAL LIMITED FAIST LIMITED Company Secretary 2010-04-09 CURRENT 1986-12-05 Active
WOODBERRY SECRETARIAL LIMITED A1 COMPANY SERVICES LIMITED Company Secretary 2010-03-08 CURRENT 2003-04-09 Dissolved 2017-01-17
ROHIT CHADHA R.A.S. CHELTENHAM LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active
ROHIT CHADHA 77 MAYFAIR LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
ROHIT CHADHA YASH RAJ FILMS INTERNATIONAL LIMITED Director 2004-03-16 CURRENT 1997-12-12 Active
MANSURUL HAQ CLARENDON COURT (MV) RTM COMPANY LIMITED Director 2008-01-14 CURRENT 2007-05-29 Active
MANSURUL HAQ PAVILION APARTMENTS (ST. JOHN'S WOOD) LIMITED Director 2001-07-03 CURRENT 2001-07-03 Active
MANSURUL HAQ ST. JOHN'S WOOD COURT LIMITED Director 1991-06-28 CURRENT 1986-01-02 Active
JONATHAN MARK JOSEPH PAVILION APARTMENTS (ST. JOHN'S WOOD) LIMITED Director 2006-12-04 CURRENT 2001-07-03 Active
MICHAEL CHARLES WARSHAW NEOM LTD. Director 2017-12-19 CURRENT 2004-05-13 Active
MICHAEL CHARLES WARSHAW MCW PROPERTY INVESTMENT LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active
MICHAEL CHARLES WARSHAW SUMMERCROFT INVESTMENTS LIMITED Director 2016-01-05 CURRENT 2016-01-05 Active
MICHAEL CHARLES WARSHAW AVIAWISE LIMITED Director 1992-09-06 CURRENT 1991-09-06 Dissolved 2016-10-01
MICHAEL CHARLES WARSHAW SUMMERCROFT LIMITED Director 1991-04-17 CURRENT 1973-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-19CONFIRMATION STATEMENT MADE ON 14/10/24, WITH UPDATES
2024-09-09APPOINTMENT TERMINATED, DIRECTOR ROHIT CHADHA
2024-04-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-03Termination of appointment of Woodberry Secretarial Limited on 2023-03-03
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES
2022-07-15CH01Director's details changed for Mr Rohit Chadha on 2022-07-15
2022-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/22 FROM Winnington House 2 Woodberry Grove North Finchley London N12 0DR
2022-02-0431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-02-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN KEITH SOUTHWORTH
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES
2018-07-10AP01DIRECTOR APPOINTED MR IAN KEITH SOUTHWORTH
2018-03-08MEM/ARTSARTICLES OF ASSOCIATION
2018-03-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution alteration of articles
2018-03-08RES01ALTER ARTICLES 15/01/2018
2018-03-08MEM/ARTSARTICLES OF ASSOCIATION
2018-03-08RES01ALTER ARTICLES 15/01/2018
2018-01-29TM01APPOINTMENT TERMINATED, DIRECTOR MANFRED DURST
2018-01-10AP01DIRECTOR APPOINTED MR ROHIT CHADHA
2017-11-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES
2017-01-16AP04Appointment of Woodberry Secretarial Limited as company secretary on 2017-01-06
2017-01-16TM02Termination of appointment of Temple Secretaries Limited on 2017-01-06
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 122
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 122
2015-11-11AR0114/10/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 122
2014-11-12AR0114/10/14 ANNUAL RETURN FULL LIST
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY STECKER
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 122
2013-11-11AR0114/10/13 ANNUAL RETURN FULL LIST
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0114/10/12 ANNUAL RETURN FULL LIST
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GRANT
2012-02-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-11AR0114/10/11 FULL LIST
2011-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STANLEY STECKER / 01/10/2009
2011-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRANT / 01/10/2009
2011-11-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 28/04/2010
2011-11-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 28/04/2010
2011-08-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER GAVIN
2011-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2011-01-06AP01DIRECTOR APPOINTED PETER GAVIN
2010-12-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-25AR0114/10/10 FULL LIST
2010-01-14AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-07AR0114/10/09 FULL LIST
2009-04-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-29363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-01-23AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-16363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-03-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-17363aRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-09-08AUDAUDITOR'S RESIGNATION
2006-04-12288aNEW DIRECTOR APPOINTED
2006-03-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-03CERTNMCOMPANY NAME CHANGED THE PAVILION (ST. JOHN'S WOOD RO AD) MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 03/03/06
2006-02-23288bDIRECTOR RESIGNED
2006-01-26AAFULL ACCOUNTS MADE UP TO 23/03/05
2006-01-24225ACC. REF. DATE EXTENDED FROM 23/03/06 TO 31/03/06
2005-11-07363aRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-02-28288aNEW DIRECTOR APPOINTED
2005-01-24AAFULL ACCOUNTS MADE UP TO 23/03/04
2004-10-20363aRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-06-11363aRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2004-05-26288bDIRECTOR RESIGNED
2004-05-25288bDIRECTOR RESIGNED
2004-03-29AAFULL ACCOUNTS MADE UP TO 23/03/03
2003-10-01AAFULL ACCOUNTS MADE UP TO 23/03/02
2002-12-07288aNEW DIRECTOR APPOINTED
2002-12-04288aNEW DIRECTOR APPOINTED
2002-12-04288aNEW DIRECTOR APPOINTED
2002-12-04288aNEW DIRECTOR APPOINTED
2002-12-04288aNEW SECRETARY APPOINTED
2002-12-04288aNEW DIRECTOR APPOINTED
2002-12-04288aNEW DIRECTOR APPOINTED
2002-12-03288bDIRECTOR RESIGNED
2002-12-03288bSECRETARY RESIGNED
2002-11-05287REGISTERED OFFICE CHANGED ON 05/11/02 FROM: 17 EASTMONT ROAD HINCLEY ROAD SURREY KT10 9AY
2002-11-05363aRETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-11-05288bDIRECTOR RESIGNED
2002-07-08288cSECRETARY'S PARTICULARS CHANGED
2002-06-21288aNEW DIRECTOR APPOINTED
2002-06-21288aNEW DIRECTOR APPOINTED
2002-06-21288aNEW SECRETARY APPOINTED
2002-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/01
2002-02-06288bSECRETARY RESIGNED
2002-02-06288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to THE PAVILIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE PAVILIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE PAVILIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of THE PAVILIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE PAVILIONS LIMITED
Trademarks
We have not found any records of THE PAVILIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE PAVILIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
HAMPSHIRE COUNTY COUNCIL 2011-02-16 GBP £3,554 Purch Care-Vol Sector-Spot Purchase
HAMPSHIRE COUNTY COUNCIL 2010-06-14 GBP £3,672 Purch Care-Vol Sector-Spot Purchase
HAMPSHIRE COUNTY COUNCIL 2010-04-08 GBP £3,654 Purch Care-Vol Sector-Spot Purchase

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE PAVILIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PAVILIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE PAVILIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW1V 1DX