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Company Information for

OLM PAVILION LIMITED

CAIRNS HOUSE, 10 STATION ROAD, TEDDINGTON, TW11 9AA,

Company Registration Number

04051242

Private Limited Company

Active

Company Overview

About Olm Pavilion Ltd

OLM PAVILION LIMITED was founded on 2000-08-11 and has its registered office in Teddington. The organisation's status is listed as "Active". Olm Pavilion Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

OLM PAVILION LIMITED

Legal Registered Office

CAIRNS HOUSE
10 STATION ROAD
TEDDINGTON
TW11 9AA
Other companies in TW11

Previous Names

OLM PAVILLION LIMITED	16/07/2008
OLM E-BUSINESS LTD	07/07/2008
BETTERCARING LIMITED	19/07/2006

Filing Information

Company Number		04051242
Company ID Number		04051242
Date formed		2000-08-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2024
Account next due		31/03/2026
Latest return		11/08/2015
Return next due		08/09/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-09-08 16:54:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OLM PAVILION LIMITED

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Company Officers of OLM PAVILION LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTINE MARGARET HICKS	Company Secretary	2002-07-11
PETER CAIRNS OHARA	Director	2002-07-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEVIN HAGUE	Company Secretary	2000-09-22	2002-07-11
JULIAN ANDREW FAGANDINI	Director	2001-02-15	2002-07-11
KEVIN HAGUE	Director	2000-09-22	2002-07-11
LUKE JENSON	Director	2000-09-22	2002-07-11
FREDERICK JAMES PERKINS	Director	2001-12-18	2002-07-11
ADRIAN DION JEAKINGS	Director	2001-02-15	2001-12-18
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-08-11	2000-09-22
INSTANT COMPANIES LIMITED	Nominated Director	2000-08-11	2000-09-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTINE MARGARET HICKS	PROFESSIONAL MANAGERIAL & HEALTHCARE PUBLICATIONS LIMITED	Company Secretary	2009-01-15	CURRENT	1988-08-25	Dissolved 2018-07-17
CHRISTINE MARGARET HICKS	KEYWAYS PUBLISHING LIMITED	Company Secretary	2009-01-15	CURRENT	2006-04-26	Active - Proposal to Strike off
CHRISTINE MARGARET HICKS	HYTEC HOLDINGS LIMITED	Company Secretary	2008-04-04	CURRENT	2005-08-26	Active
CHRISTINE MARGARET HICKS	PAVILION EXHIBITIONS (BRIGHTON) LIMITED	Company Secretary	2008-04-04	CURRENT	2006-03-09	Active
CHRISTINE MARGARET HICKS	PAVILION PUBLISHING AND MEDIA LTD.	Company Secretary	2008-04-04	CURRENT	1986-12-01	Active
CHRISTINE MARGARET HICKS	HYTEC INFORMATION SECURITY LIMITED	Company Secretary	2008-04-04	CURRENT	2002-10-02	Active
CHRISTINE MARGARET HICKS	HYTEC LIMITED	Company Secretary	2007-03-05	CURRENT	2007-02-14	Active
CHRISTINE MARGARET HICKS	OLM SMART-TRADE LIMITED	Company Secretary	2004-11-02	CURRENT	2004-11-02	Active
CHRISTINE MARGARET HICKS	OLM CARE-KNOWLEDGE LIMITED	Company Secretary	2000-08-29	CURRENT	2000-07-14	Active
CHRISTINE MARGARET HICKS	OLM GROUP LIMITED	Company Secretary	1999-10-13	CURRENT	1996-07-25	Active
CHRISTINE MARGARET HICKS	OLM SYSTEMS LIMITED	Company Secretary	1999-06-30	CURRENT	1991-05-30	Active
CHRISTINE MARGARET HICKS	OLM PROFESSIONAL SERVICES LTD	Company Secretary	1996-07-01	CURRENT	1996-07-01	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.

Date	Document Type	Document Description
2024-08-28		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2023-09-15		CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2023-02-10		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-09-22	CS01	CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-02-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-09-17	CS01	CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-04-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-08-25	CS01	CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-02-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-08-15	CS01	CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-03-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-14	CS01	CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-08-14	CS01	CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-02-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-14	CS01	CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-03-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-08-22	LATEST SOC	22/08/16 STATEMENT OF CAPITAL;GBP 28.74
2016-08-22	CS01	CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-02-11	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21	LATEST SOC	21/08/15 STATEMENT OF CAPITAL;GBP 28.74
2015-08-21	AR01	11/08/15 ANNUAL RETURN FULL LIST
2015-03-26	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22	LATEST SOC	22/09/14 STATEMENT OF CAPITAL;GBP 28.74
2014-09-22	AR01	11/08/14 ANNUAL RETURN FULL LIST
2014-03-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-08-12	AR01	11/08/13 ANNUAL RETURN FULL LIST
2013-02-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-09-04	AR01	11/08/12 ANNUAL RETURN FULL LIST
2012-03-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-08-17	AR01	11/08/11 ANNUAL RETURN FULL LIST
2011-03-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-08-19	AUD	AUDITOR'S RESIGNATION
2010-08-16	AR01	11/08/10 ANNUAL RETURN FULL LIST
2010-08-16	CH01	Director's details changed for Peter Cairns Ohara on 2010-01-01
2010-05-05	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-09-03	363a	Return made up to 11/08/09; full list of members
2009-05-02	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2008-08-27	363a	Return made up to 11/08/08; full list of members
2008-07-15	CERTNM	Company name changed olm pavillion LIMITED\certificate issued on 16/07/08
2008-07-03	CERTNM	COMPANY NAME CHANGED OLM E-BUSINESS LTD CERTIFICATE ISSUED ON 07/07/08
2008-05-01	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2007-09-27	363a	RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-04-27	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-18	363a	RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-07-19	CERTNM	COMPANY NAME CHANGED BETTERCARING LIMITED CERTIFICATE ISSUED ON 19/07/06
2005-12-12	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-15	363a	RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-05-04	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2004-09-13	363s	RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2003-12-16	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2003-09-03	363(287)	REGISTERED OFFICE CHANGED ON 03/09/03
2003-09-03	363s	RETURN MADE UP TO 11/08/03; CHANGE OF MEMBERS
2002-11-11	287	REGISTERED OFFICE CHANGED ON 11/11/02 FROM: ST JAMES HOUSE 102 THE GREEN TWICKENHAM MIDDLESEX TW2 5AG
2002-10-09	363s	RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-10-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-09	363s	RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS; AMEND
2002-10-09	88(2)R	AD 18/06/02--------- £ SI 180@.01=1 £ IC 23/24
2002-08-17	225	ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
2002-07-24	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-23	288b	DIRECTOR RESIGNED
2002-07-23	288b	DIRECTOR RESIGNED
2002-07-23	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-23	288a	NEW DIRECTOR APPOINTED
2002-07-23	288b	DIRECTOR RESIGNED
2002-07-23	287	REGISTERED OFFICE CHANGED ON 23/07/02 FROM: 8 CALICO HOUSE PLANTATION WHARF YORK ROAD LONDON SW11 3TN
2002-07-23	288a	NEW SECRETARY APPOINTED
2002-02-12	288a	NEW DIRECTOR APPOINTED
2002-02-12	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-12	288b	DIRECTOR RESIGNED
2002-02-12	288c	DIRECTOR'S PARTICULARS CHANGED
2002-02-12	88(2)R	AD 01/03/01-08/12/01 £ SI 1884@.01
2001-10-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-24	363s	RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-02-22	225	ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01
2001-02-22	WRES01	ADOPT ARTICLES 15/02/01
2001-02-22	288a	NEW DIRECTOR APPOINTED
2001-02-22	122	S-DIV 15/02/01
2001-02-22	288a	NEW DIRECTOR APPOINTED
2001-02-22	WRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/02/01
2001-02-22	WRES12	VARYING SHARE RIGHTS AND NAMES 15/02/01
2001-02-22	88(2)R	AD 15/02/01--------- £ SI 890@.01=8 £ IC 1/9
2001-01-29	CERTNM	COMPANY NAME CHANGED HEATMICRO LIMITED CERTIFICATE ISSUED ON 29/01/01
2000-11-08	287	REGISTERED OFFICE CHANGED ON 08/11/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU
2000-11-08	288a	NEW DIRECTOR APPOINTED
2000-11-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-03	288b	DIRECTOR RESIGNED
2000-11-03	288b	SECRETARY RESIGNED
2000-08-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

63 - Information service activities

631 - Data processing, hosting and related activities; web portals

63120 - Web portals

Licences & Regulatory approval

We could not find any licences issued to OLM PAVILION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 OLM PAVILION LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04051242' OR DefendantCompanyNumber='04051242' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

OLM PAVILION LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.07	8
MortgagesNumMortOutstanding	0.05	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.02	5

This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OLM PAVILION LIMITED

Intangible Assets

Patents

We have not found any records of OLM PAVILION LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for OLM PAVILION LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04051242' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04051242' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of OLM PAVILION LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with OLM PAVILION LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Devon County Council	2011-05-16	GBP £30,000
Royal Borough of Kingston upon Thames	2010-10-12	GBP £1,159
Royal Borough of Kingston upon Thames	2010-07-23	GBP £1,159
London Borough of Islington	2010-04-14	GBP £4,113
Barnsley Metropolitan Borough Council	0000-00-00	GBP £18,000	Subscriptions & Contributions

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.

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04051242' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04051242' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where OLM PAVILION 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 OLM PAVILION 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 OLM PAVILION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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