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Company Information for

OLM PAVILION LIMITED

CAIRNS HOUSE, 10 STATION ROAD, 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 10 Station Road. 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
Key Data
Company Name
OLM PAVILION LIMITED
 
Legal Registered Office
CAIRNS HOUSE
10 STATION ROAD
10 STATION ROAD
TEDDINGTON
TW11 9AA
Other companies in TW11
 
Previous Names
OLM PAVILLION LIMITED16/07/2008
OLM E-BUSINESS LTD07/07/2008
BETTERCARING LIMITED19/07/2006
HEATMICRO LIMITED29/01/2001
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 2017-06-30
Account next due 2019-03-31
Latest return 2017-08-11
Return next due 2018-08-25
Type of accounts MICRO
Last Datalog update: 2018-08-10 12:18:09
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

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 StatusIncorporation dateCompany 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 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 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 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.

DateDocument TypeDocument Description
2018-02-19AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES
2017-03-07AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 28.74
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-02-11AA30/06/15 TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 28.74
2015-08-21AR0111/08/15 FULL LIST
2015-03-26AA30/06/14 TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 28.74
2014-09-22AR0111/08/14 FULL LIST
2014-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-08-12AR0111/08/13 FULL LIST
2013-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-09-04AR0111/08/12 FULL LIST
2012-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-08-17AR0111/08/11 FULL LIST
2011-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-08-19AUDAUDITOR'S RESIGNATION
2010-08-16AR0111/08/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER CAIRNS OHARA / 01/01/2010
2010-05-05AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-09-03363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-05-02AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-08-27363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-07-15CERTNMCOMPANY NAME CHANGED OLM PAVILLION LIMITED CERTIFICATE ISSUED ON 16/07/08
2008-07-03CERTNMCOMPANY NAME CHANGED OLM E-BUSINESS LTD CERTIFICATE ISSUED ON 07/07/08
2008-05-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-09-27363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-04-27AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-08-18363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-07-19CERTNMCOMPANY NAME CHANGED BETTERCARING LIMITED CERTIFICATE ISSUED ON 19/07/06
2005-12-12AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-08-15363aRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-05-04AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-09-13363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2003-12-16AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-09-03363(287)REGISTERED OFFICE CHANGED ON 03/09/03
2003-09-03363sRETURN MADE UP TO 11/08/03; CHANGE OF MEMBERS
2002-11-11287REGISTERED OFFICE CHANGED ON 11/11/02 FROM: ST JAMES HOUSE 102 THE GREEN TWICKENHAM MIDDLESEX TW2 5AG
2002-10-09363sRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-10-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-09363sRETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS; AMEND
2002-10-0988(2)RAD 18/06/02--------- £ SI 180@.01=1 £ IC 23/24
2002-08-17225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
2002-07-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-23288bDIRECTOR RESIGNED
2002-07-23288bDIRECTOR RESIGNED
2002-07-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-23288aNEW DIRECTOR APPOINTED
2002-07-23288bDIRECTOR RESIGNED
2002-07-23287REGISTERED OFFICE CHANGED ON 23/07/02 FROM: 8 CALICO HOUSE PLANTATION WHARF YORK ROAD LONDON SW11 3TN
2002-07-23288aNEW SECRETARY APPOINTED
2002-02-12288aNEW DIRECTOR APPOINTED
2002-02-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-12288bDIRECTOR RESIGNED
2002-02-12288cDIRECTOR'S PARTICULARS CHANGED
2002-02-1288(2)RAD 01/03/01-08/12/01 £ SI 1884@.01
2001-10-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-24363sRETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-02-22225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01
2001-02-22WRES01ADOPT ARTICLES 15/02/01
2001-02-22288aNEW DIRECTOR APPOINTED
2001-02-22122S-DIV 15/02/01
2001-02-22288aNEW DIRECTOR APPOINTED
2001-02-22WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/02/01
2001-02-22WRES12VARYING SHARE RIGHTS AND NAMES 15/02/01
2001-02-2288(2)RAD 15/02/01--------- £ SI 890@.01=8 £ IC 1/9
2001-01-29CERTNMCOMPANY NAME CHANGED HEATMICRO LIMITED CERTIFICATE ISSUED ON 29/01/01
2000-11-08287REGISTERED OFFICE CHANGED ON 08/11/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU
2000-11-08288aNEW DIRECTOR APPOINTED
2000-11-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-03288bDIRECTOR RESIGNED
2000-11-03288bSECRETARY RESIGNED
2000-08-11NEWINCINCORPORATION 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
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
MortgagesNumMortCharges0.078
MortgagesNumMortOutstanding0.057
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.025

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

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

OLM PAVILION LIMITED owns 1 domain names.

bettercaring.co.uk  

Trademarks
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 DateTransaction(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.

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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