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PAVILION SQUARE MANAGEMENT COMPANY (ESTATE) LIMITED

Company number 04975682

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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)
14 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with updates
27 Mar 2018 AA Total exemption full accounts made up to 23 June 2017
09 Jan 2018 CS01 Confirmation statement made on 25 November 2017 with no updates
16 Oct 2017 AP04 Appointment of Managed Exit Limited as a secretary on 14 September 2017
16 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 16 October 2017
04 Oct 2017 TM02 Termination of appointment of M & N Secretaries Limited as a secretary on 3 October 2017
01 Mar 2017 AA Total exemption small company accounts made up to 23 June 2016
25 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
21 Mar 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 300
18 Nov 2015 AP01 Appointment of Jason Daniel Savage as a director on 14 October 2015
27 May 2015 TM01 Termination of appointment of Pamela Rose Tatlow as a director on 16 May 2015
27 May 2015 AP01 Appointment of Gwendoline Ruth Hitchen as a director on 27 January 2015
27 May 2015 AP01 Appointment of Jeremy Paul Burke as a director on 27 January 2015
27 May 2015 AP01 Appointment of Pavan Sharda as a director on 27 January 2015
23 Mar 2015 AA Total exemption small company accounts made up to 23 June 2014
25 Nov 2014 TM01 Termination of appointment of Kleanthi Mageirou as a director on 11 September 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 300
23 Oct 2014 AD02 Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
15 Sep 2014 TM01 Termination of appointment of Nigel Maurice Ward as a director on 15 September 2014
14 Aug 2014 CH04 Secretary's details changed for M & N Secretaries Limited on 14 August 2014
18 Mar 2014 AA Total exemption small company accounts made up to 23 June 2013
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 300
  • ANNOTATION Second filed annual return was registered on 04/12/13
02 Apr 2013 AP01 Appointment of Fabio Tramontano as a director