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PAVILION ROAD HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pavilion Road Holdings Limited. The company was founded 9 years ago and was given the registration number 09488459. The firm's registered office is in LONDON. You can find them at 43a Amies Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PAVILION ROAD HOLDINGS LIMITED
Company Number:09488459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:43a Amies Street, London, England, SW11 2JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Hill Street, London, United Kingdom, W1J 5LS

Director13 March 2015Active
31, Hill Street, London, United Kingdom, W1J 5LS

Director13 March 2015Active
31, Hill Street, London, United Kingdom, W1J 5LS

Director13 March 2015Active

People with Significant Control

Mr Alan Christopher Elliot
Notified on:06 April 2016
Status:Active
Date of birth:March 1937
Nationality:British
Country of residence:England
Address:The Old Rectory, Chilton Foliat, Hungerford, England, RG17 0TF
Nature of control:
  • Significant influence or control
Mr Dominic Ian Christopher Elliot
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:43a, Amies Street, London, England, SW11 2JL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2024-01-09Accounts

Accounts with accounts type total exemption full.

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2023-04-08Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with updates.

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2022-07-05Address

Change registered office address company with date old address new address.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-12-01Officers

Termination director company with name termination date.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-03-25Officers

Change person director company with change date.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type unaudited abridged.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2019-03-18Officers

Termination director company with name termination date.

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2019-03-18Persons with significant control

Cessation of a person with significant control.

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2019-01-07Accounts

Accounts with accounts type total exemption full.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type total exemption full.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2017-03-31Address

Change registered office address company with date old address new address.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2015-03-13Incorporation

Incorporation company.

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