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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 31/03/2022
Account next due 31/03/2024
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 08:44:53
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
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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 41 DILWORTH LANE LONGRIDGE PRESTON PR3 3ST Active Company formed on the 2005-10-06
THE PAVILIONS (BRIXHAM) MANAGEMENT COMPANY LIMITED 20 QUEEN STREET EXETER DEVON EX4 3SN 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 C/O PMMS 5TH FLOOR MELROSE HOUSE 42 DINGWALL ROAD CROYDON CR0 2NE Active Company formed on the 2008-08-08
THE PAVILIONS FLAT MANAGEMENT LIMITED C/O PMMS 5TH 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

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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
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.
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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 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
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