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Home > England & Wales Companies > 173 PAVILION ROAD LIMITED
Company Information for 173 PAVILION ROAD LIMITED
DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD,
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Company Registration Number
 06278859 Private Limited Company
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Company Overview
About 173 Pavilion Road Ltd
173 PAVILION ROAD LIMITED was founded on 2007-06-13 and has its registered office in London. The organisation's status is listed as "Active". 173 Pavilion Road Limited is a Private Limited Company registered in 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 | ||
|---|---|---|
| 173 PAVILION ROAD LIMITED | ||
| Legal Registered Office | ||
| DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD Other companies in EC1M | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06278859 | |
|---|---|---|
| Company ID Number | 06278859 | |
| Date formed | 2007-06-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 13/06/2015 | |
| Return next due | 11/07/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-09-11 16:19:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 173 PAVILION ROAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FSG CAPITAL LIMITED JULIA MEZHOV INC LIMITED LIBERTY CORPORATE FINANCE LIMITED LIBERTY FINANCIAL SOLUTIONS GROUP LIMITED MERLIN CONSULTANCY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FSG CAPITAL LIMITED JULIA MEZHOV INC LIMITED LIBERTY CORPORATE FINANCE LIMITED LIBERTY FINANCIAL SOLUTIONS GROUP LIMITED MERLIN CONSULTANCY LTD
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Company Officers of 173 PAVILION ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HELEN MARGARET SLADE |
||
RICHARD JOHN CARRICK SLADE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FILEX SERVICES LIMITED |
Company Secretary | ||
FILEX NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NORTHLANDS TWO LIMITED | Company Secretary | 2005-02-22 | CURRENT | 2004-01-29 | Active - Proposal to Strike off | |
| NORTHLANDS SECURITIES LIMITED | Company Secretary | 2005-02-22 | CURRENT | 1967-04-12 | Active | |
| NORTHLANDS SECURITIES DEVELOPMENTS LIMITED | Company Secretary | 2005-02-22 | CURRENT | 1971-03-24 | Active | |
| NORTHLANDS ONE LIMITED | Company Secretary | 2005-02-22 | CURRENT | 2004-01-29 | Active - Proposal to Strike off | |
| NORTHLANDS TWO LIMITED | Director | 2004-01-29 | CURRENT | 2004-01-29 | Active - Proposal to Strike off | |
| NORTHLANDS ONE LIMITED | Director | 2004-01-29 | CURRENT | 2004-01-29 | Active - Proposal to Strike off | |
| NORTHLANDS SECURITIES LIMITED | Director | 1992-04-11 | CURRENT | 1967-04-12 | Active | |
| NORTHLANDS SECURITIES DEVELOPMENTS LIMITED | Director | 1991-12-30 | CURRENT | 1971-03-24 | Active |
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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 13/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/06/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 13/06/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 13/06/10 ANNUAL RETURN FULL LIST | |
| 225 | Accounting reference date extended from 30/06/2009 to 31/12/2009 | |
| 363a | Return made up to 13/06/09; full list of members | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363s | Return made up to 13/06/08; full list of members | |
| 287 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 179 GREAT PORTLAND STREET LONDON W1W 5LS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED FINLAW 577 LIMITED CERTIFICATE ISSUED ON 07/09/07 | |
| 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
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to 173 PAVILION ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 173 PAVILION ROAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
173 PAVILION ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Intangible Assets
Patents
We have not found any records of 173 PAVILION ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 173 PAVILION ROAD LIMITED
Income
Government Income
We have not found government income sources for 173 PAVILION ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 173 PAVILION ROAD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 173 PAVILION ROAD 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 173 PAVILION ROAD 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 173 PAVILION ROAD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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