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PAVILION SQUARE MANAGEMENT COMPANY (APARTMENTS) LIMITED

Company number 04975681

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2017 AP04 Appointment of Managed Exit Limited as a secretary on 14 September 2017
12 Oct 2017 AD01 Registered office address changed from Bentley House 4a Disraeli Road Putney London SW15 2DS to 266 Kingsland Road London E8 4DG on 12 October 2017
04 Oct 2017 TM02 Termination of appointment of M & N Secretaries Limited as a secretary on 3 October 2017
23 Dec 2016 AA Accounts for a dormant company made up to 23 June 2016
25 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
22 Apr 2016 AA Total exemption small company accounts made up to 23 June 2015
25 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 140
08 Oct 2015 TM01 Termination of appointment of Mark Samuel Simmons as a director on 30 April 2015
30 Sep 2015 TM01 Termination of appointment of Lloyd James Raynor as a director on 22 August 2015
15 May 2015 AP01 Appointment of Pavan Sharda as a director on 24 February 2015
15 May 2015 AP01 Appointment of Tanya Bassi as a director on 24 February 2015
24 Mar 2015 AA Accounts for a dormant company made up to 23 June 2014
25 Nov 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 140
27 Oct 2014 AD02 Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
14 Aug 2014 CH04 Secretary's details changed for M & N Secretaries Limited on 14 August 2014
26 Mar 2014 AA Accounts for a dormant company made up to 23 June 2013
17 Mar 2014 TM01 Termination of appointment of Lucy England as a director
04 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 November 2013
25 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 140
  • ANNOTATION Second filed annual return was registered on 04/12/13
02 Apr 2013 AP01 Appointment of Fabio Tramontano as a director
22 Mar 2013 AA Accounts for a dormant company made up to 23 June 2012
27 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
09 Oct 2012 CH01 Director's details changed for Lloyd James Raynor on 30 March 2012
09 Oct 2012 CH01 Director's details changed for Lucy Elizabeth England on 30 March 2012
11 May 2012 TM01 Termination of appointment of Paul Janoo as a director