133 Pavilion Road Management Company Limited

Company Registration Number: 03636649

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
133 Pavilion Road Management Company Limited is a Private Company Limited by Guarantee first registered on 23 September 1998. Its current registered address is in London.

Registered Address

THE STUDIO
16 CAVAYE PLACE
LONDON
SW10 9PT

There are 145 companies currently registered at this postcode, including this one.

All companies at SW10 9PT

Registration Data

Company Number

03636649

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 September 2009

     

    152
    Fulham Road
    London
    SW10 9PT

  • D'ALTON, Anthony Charles

    Director

    Appointed on 9 September 2009

     

    Nationality: British

    Occupation: Poppy Campaigner

    Month of birth: August 1947

    Flat 5 133
    Pavilion Road
    London
    SW1X 0BJ

  • DI NORA, Gabriella Luciana

    Director

    Appointed on 10 September 2012

     

    Nationality: British

    Occupation: None

    Month of birth: January 1958

    133
    Pavilion Rd
    London
    SW1X 0BJ
    Uk

  • BRANSTON, Naomi Rachel

    Secretary

    Appointed on 23 September 1998

    Resigned on 11 June 1999

    2 Neville Court
    35 Weir Road
    London
    SW12 0NU

  • CLARKE, Kathleen Mary

    Secretary

    Appointed on 6 January 1999

    Resigned on 1 September 2009

    Flat 2 133 Pavilion Road
    London
    SW1X 0BJ

  • CLARKE, Kathleen Mary

    Director

    Appointed on 6 January 1999

    Resigned on 1 September 2009

    Nationality: British

    Occupation: Retired

    Month of birth: September 1933

    Flat 2 133 Pavilion Road
    London
    SW1X 0BJ

  • HART, William Murray

    Director

    Appointed on 1 August 2008

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Retired

    Month of birth: January 1932

    72
    Heronway
    Hutton Mount
    Brentwood
    Essex
    CM13 2LQ

  • JOHN, Edward Thomas Alun

    Director

    Appointed on 23 September 1998

    Resigned on 6 January 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1971

    40 Great Brownings
    West Dulwich
    London
    SE21 7HP

  • WELBURN, Dennis

    Director

    Appointed on 6 January 1999

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1945

    The Old Farmhouse
    Raincliffe Woods
    Scarborough
    North Yorkshire
    YO12 5TD

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIC322. Transaction: MzE1NzM1MDk5MGFkaXF6a2N4.

  2. 14 September 2016 Secretary's details changed for Farrar Property Management Limited on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH04. Barcode: X5FIC0TV. Transaction: MzE1NzM1MDMwNmFkaXF6a2N4.

  3. 31 March 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X53Y34LK. Transaction: MzE0NTMzOTc3NWFkaXF6a2N4.

  4. 14 September 2015 Annual return made up to 8 September 2015 no member list [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4FNMVHF. Transaction: MzEzMDc2NDA0MmFkaXF6a2N4.

  5. 5 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4D4OKPC. Transaction: MzEyODQ1NjUxNmFkaXF6a2N4.

  6. 8 September 2014 Annual return made up to 8 September 2014 no member list [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3FZSXFU. Transaction: MzEwNzA4OTIyNGFkaXF6a2N4.

  7. 29 August 2014 Director's details changed for Anthony Charles D'alton on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Officers. Type: CH01. Barcode: X3FA0J9N. Transaction: MzEwNjM5NzU5NGFkaXF6a2N4.

  8. 29 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FA0FRT. Transaction: MzEwNjM5NjUyOGFkaXF6a2N4.

  9. 10 October 2013 Annual return made up to 8 September 2013 no member list [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2INY7HD. Transaction: MzA4NjcyOTQ5OWFkaXF6a2N4.

  10. 27 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FAE1NM. Transaction: MzA4MzkwODk2MGFkaXF6a2N4.

  11. 24 September 2012 Appointment of Gabriella Luciana Di Nora as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1HX4SQ0. Transaction: MzA2NDYzNzY5OWFkaXF6a2N4.

  12. 12 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GZVEAI. Transaction: MzA2NDAxNjA3OWFkaXF6a2N4.

  13. 12 September 2012 Annual return made up to 8 September 2012 no member list [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1HBFQ01. Transaction: MzA2Mzk5NzA2NGFkaXF6a2N4.

  14. 7 September 2012 Termination of appointment of William Hart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GYNB55. Transaction: MzA2Mzc1NDU5MmFkaXF6a2N4.

  15. 9 September 2011 Annual return made up to 8 September 2011 no member list [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XP82EXDK. Transaction: MzA0MzUxMTIxN2FkaXF6a2N4.

  16. 25 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARVRHW00. Transaction: MzA0MDk3NjczNmFkaXF6a2N4.

  17. 20 October 2010 Annual return made up to 8 September 2010 no member list [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XPGZMOEP. Transaction: MzAyNTU3MDAwN2FkaXF6a2N4.

  18. 20 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XPGZKOEN. Transaction: MzAyNTU2OTk3MmFkaXF6a2N4.

  19. 17 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APUYJMHD. Transaction: MzAyMTUxNTE2NmFkaXF6a2N4.

  20. 18 November 2009 Appointment of Anthony Charles D'alton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A91DNEXV. Transaction: MzAwMzE1NjE5OGFkaXF6a2N4.

  21. 6 November 2009 Annual return made up to 8 September 2009 no member list [View PDF]

    Action Date: 8 September 2009. Category: Annual return. Type: AR01. Barcode: XXFFEEQ6. Transaction: MzAwMjI4NTg3NGFkaXF6a2N4.

  22. 3 November 2009 Registered office address changed from Flat 2 133 Pavilion Road London SW1X 0BJ on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Address. Type: AD01. Barcode: XVA4SENZ. Transaction: MzAwMTk4MzA5MGFkaXF6a2N4.

  23. 6 October 2009 Termination of appointment of Kathleen Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ATDKZDR3. Transaction: MzAwMDEzNDQzM2FkaXF6a2N4.

  24. 6 October 2009 Appointment of Farrar Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: ATDL0DR5. Transaction: MzAwMDEzNDM2OGFkaXF6a2N4.

  25. 4 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P5J3ACZ1. Transaction: MjA0MDY3NTczNWFkaXF6a2N4.

  26. 8 October 2008 Annual return made up to 08/09/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: A48V53RG. Transaction: MjAxNTEwMDk3NmFkaXF6a2N4.

  27. 7 October 2008 Director appointed william murray hart [View PDF]

    Category: Officers. Type: 288a. Barcode: A48V63RH. Transaction: MjAxNTAwODgxNmFkaXF6a2N4.

  28. 7 July 2008 Appointment terminated director dennis welburn [View PDF]

    Category: Officers. Type: 288b. Barcode: AEEIC152. Transaction: MjAwODU1NDk5OGFkaXF6a2N4.

  29. 7 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR3B3XR6. Transaction: MjAwMTAxNDQ4NWFkaXF6a2N4.

  30. 24 September 2007 Annual return made up to 08/09/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg1Mjc2OGFkaXF6a2N4.

  31. 20 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk0NTQ2M2FkaXF6a2N4.

  32. 19 September 2006 Annual return made up to 08/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjI0ODk3MGFkaXF6a2N4.

  33. 10 March 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQzNjc3MmFkaXF6a2N4.

  34. 19 September 2005 Annual return made up to 08/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE5NTQyNmFkaXF6a2N4.

  35. 24 January 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNjYyMzEwMmFkaXF6a2N4.

  36. 17 September 2004 Annual return made up to 08/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODA0OTA2M2FkaXF6a2N4.

  37. 7 February 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NjA5ODQ4OWFkaXF6a2N4.

  38. 9 December 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMjE2Nzg1OGFkaXF6a2N4.

  39. 21 September 2003 Annual return made up to 08/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDgxMjYyM2FkaXF6a2N4.

  40. 3 October 2002 Annual return made up to 08/09/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjA0MDY5NmFkaXF6a2N4.

  41. 30 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNjEyMDcyOGFkaXF6a2N4.

  42. 27 September 2001 Annual return made up to 08/09/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA4NjQ2OWFkaXF6a2N4.

  43. 30 August 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxOTE4MzkyMmFkaXF6a2N4.

  44. 10 November 2000 Annual return made up to 08/09/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjUwODExM2FkaXF6a2N4.

  45. 19 June 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzMzQyNzU0NWFkaXF6a2N4.

  46. 14 September 1999 Annual return made up to 08/09/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDM3MDg2MmFkaXF6a2N4.

  47. 14 September 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzA4ODY4N2FkaXF6a2N4.

  48. 14 September 1999 Registered office changed on 14/09/99 from: 14 new street london EC2M 4TR [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzY4NzAzM2FkaXF6a2N4.

  49. 27 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDUwOTc5NWFkaXF6a2N4.

  50. 27 July 1999 Accounting reference date extended from 30/09/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTI4MjYyNmFkaXF6a2N4.

  51. 24 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjA2NTIyM2FkaXF6a2N4.

  52. 23 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTcyOTE1M2FkaXF6a2N4.

  53. 23 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzYyOTQ1NGFkaXF6a2N4.

  54. 23 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzMxOTQxNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.