7 Pavilion Road Limited

Company Registration Number: 04969320

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.
7 Pavilion Road Limited is a Private Company Limited by Guarantee first registered on 19 November 2003. Its current registered address is in Worthing, West Sussex.

Registered Address

FLAT 3
7 PAVILION ROAD
WORTHING
WEST SUSSEX
BN14 7EE

There are 4 companies currently registered at this postcode, including this one.

All companies at BN14 7EE

Registration Data

Company Number

04969320

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PADUCH, Aleksandra Joanna

    Secretary

    Appointed on 23 August 2015

     

    Flat 3
    7 Pavilion Road
    Worthing
    West Sussex
    BN14 7EE

  • WALLIS, Hugh Langford Barnes, Dr

    Director

    Appointed on 1 September 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1963

    Flat 3
    7 Pavilion Road
    Worthing
    West Sussex
    BN14 7EE

  • BULLIMORE, Lucy Jane

    Secretary

    Appointed on 22 August 2008

    Resigned on 25 May 2013

    Flat 2 7
    Pavilion Road
    Worthing
    West Sussex
    BN14 7EE

  • MUNRO, Fiona Susanne

    Secretary

    Appointed on 25 May 2013

    Resigned on 23 August 2015

    Flat 3
    7 Pavilion Road
    Worthing
    West Sussex
    BN14 7EE

  • TOMS, Jason Marc

    Secretary

    Appointed on 14 August 2007

    Resigned on 22 August 2008

    11a Moonfair Mansions
    11 Shiu Fai Terrace
    Wancgai
    Hohg Kong

  • WATSON, Julian Charles

    Secretary

    Appointed on 19 November 2003

    Resigned on 14 August 2007

    Nationality: British

    Occupation: Solicitor

    The Old Rectory
    Millfield Road Chapel Haddlesey
    Selby
    North Yorkshire
    YO8 8QF

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 November 2003

    Resigned on 19 November 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • TOMS, Jason Marc

    Director

    Appointed on 14 August 2007

    Resigned on 22 August 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1967

    11a Moonfair Mansions
    11 Shiu Fai Terrace
    Wancgai
    Hohg Kong

  • WATSON, Charlotte Karen

    Director

    Appointed on 19 November 2003

    Resigned on 14 August 2007

    Nationality: British

    Occupation: Hairdresser

    Month of birth: May 1965

    16 Downview Road
    Findon Village
    West Sussex
    BN14 0UX

  • WATSON, Julian Charles

    Director

    Appointed on 19 November 2003

    Resigned on 14 August 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1968

    The Old Rectory
    Millfield Road Chapel Haddlesey
    Selby
    North Yorkshire
    YO8 8QF

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 November 2003

    Resigned on 19 November 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 19 November 2003

    Resigned on 19 November 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 12 December 2016 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A5KZLSYI. Transaction: MzE2MzkwMTIwNWFkaXF6a2N4.

  2. 28 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KONAS0. Transaction: MzE2Mjk0NjIyNWFkaXF6a2N4.

  3. 12 December 2015 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A4LISY22. Transaction: MzEzNjkzODk5OWFkaXF6a2N4.

  4. 22 November 2015 Annual return made up to 19 November 2015 no member list [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4KQ9GKZ. Transaction: MzEzNTcyMDE4NWFkaXF6a2N4.

  5. 23 August 2015 Appointment of Ms Aleksandra Joanna Paduch as a secretary on 23 August 2015 [View PDF]

    Action Date: 23 August 2015. Category: Officers. Type: AP03. Barcode: X4EF9A3M. Transaction: MzEyOTUxMTkzNWFkaXF6a2N4.

  6. 23 August 2015 Termination of appointment of Fiona Susanne Munro as a secretary on 23 August 2015 [View PDF]

    Action Date: 23 August 2015. Category: Officers. Type: TM02. Barcode: X4EF9A2Q. Transaction: MzEyOTUxMTkxNGFkaXF6a2N4.

  7. 16 January 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A3YIRVRC. Transaction: MzExNTIwODQwNWFkaXF6a2N4.

  8. 24 November 2014 Annual return made up to 19 November 2014 no member list [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC9BKB. Transaction: MzExMTkxMTcwMWFkaXF6a2N4.

  9. 9 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3B7HFOY. Transaction: MzEwMzM2MDI1OGFkaXF6a2N4.

  10. 20 November 2013 Annual return made up to 19 November 2013 no member list [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJJPXF. Transaction: MzA4OTA5MzA3NmFkaXF6a2N4.

  11. 17 August 2013 Appointment of Ms Fiona Susanne Munro as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2EXEHIA. Transaction: MzA4MzQzMTg0M2FkaXF6a2N4.

  12. 17 August 2013 Termination of appointment of Lucy Bullimore as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EXEHGR. Transaction: MzA4MzQzMTgzNWFkaXF6a2N4.

  13. 22 April 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A26DYCQH. Transaction: MzA3NjYyODcwNGFkaXF6a2N4.

  14. 21 November 2012 Annual return made up to 19 November 2012 no member list [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1M708A1. Transaction: MzA2NzkxNjIxM2FkaXF6a2N4.

  15. 15 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1F2S8OI. Transaction: MzA2MjQ1MDk4NmFkaXF6a2N4.

  16. 22 November 2011 Annual return made up to 19 November 2011 no member list [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XETLIZGM. Transaction: MzA0NzYwMDgwOWFkaXF6a2N4.

  17. 17 February 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A749IRQT. Transaction: MzAzMjQ0MTc2MmFkaXF6a2N4.

  18. 12 December 2010 Annual return made up to 19 November 2010 no member list [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X73V8PVU. Transaction: MzAyODY0NzI5M2FkaXF6a2N4.

  19. 15 December 2009 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AYKTKFO8. Transaction: MzAwNTAzMzc4NWFkaXF6a2N4.

  20. 24 November 2009 Annual return made up to 19 November 2009 no member list [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: X5QYKF8X. Transaction: MzAwMzUzNDM0MmFkaXF6a2N4.

  21. 24 November 2009 Director's details changed for Dr Hugh Langford Barnes Wallis on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X5QYJF8W. Transaction: MzAwMzUzMzg3NmFkaXF6a2N4.

  22. 9 December 2008 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A4DJV5HR. Transaction: MjAxOTcwMTcxMmFkaXF6a2N4.

  23. 3 December 2008 Annual return made up to 19/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9LX35C8. Transaction: MjAxOTI1NTY0OWFkaXF6a2N4.

  24. 5 November 2008 Appointment terminate, director and secretary jason marc toms logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AMU4G4JX. Transaction: MjAxNzMxNTgxNWFkaXF6a2N4.

  25. 5 November 2008 Secretary appointed lucy jane bullimore [View PDF]

    Category: Officers. Type: 288a. Barcode: AMU4O4J5. Transaction: MjAxNzMxNTM4M2FkaXF6a2N4.

  26. 9 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AIZ3S2ZN. Transaction: MjAxMjk4MTk5MWFkaXF6a2N4.

  27. 2 September 2008 Appointment terminate, director and secretary jason marc toms logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AO82Q2OO. Transaction: MjAxMjI4Mzk5OWFkaXF6a2N4.

  28. 21 November 2007 Annual return made up to 19/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQxMDQxNGFkaXF6a2N4.

  29. 4 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTkwNjU0NmFkaXF6a2N4.

  30. 23 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg1NTY2NmFkaXF6a2N4.

  31. 29 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc4Mzc1OWFkaXF6a2N4.

  32. 28 August 2007 Registered office changed on 28/08/07 from: the old rectory millfield road chapel haddlesey north yorkshire YO8 8QF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTA0NzI2MGFkaXF6a2N4.

  33. 21 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDUyNTgwOWFkaXF6a2N4.

  34. 21 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDUyOTUxM2FkaXF6a2N4.

  35. 27 January 2007 Annual return made up to 19/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTUxMTM4NGFkaXF6a2N4.

  36. 30 October 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM2MzAzNGFkaXF6a2N4.

  37. 16 January 2006 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzODUyNzA4M2FkaXF6a2N4.

  38. 12 January 2006 Annual return made up to 19/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQ3Mjg1MGFkaXF6a2N4.

  39. 5 January 2005 Annual return made up to 19/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTgyNTExMmFkaXF6a2N4.

  40. 5 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzcwNjUzOGFkaXF6a2N4.

  41. 10 December 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODg5Mzk4OGFkaXF6a2N4.

  42. 10 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTY1NjYxM2FkaXF6a2N4.

  43. 10 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzA1NjU0MmFkaXF6a2N4.

  44. 10 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODA0MzI5N2FkaXF6a2N4.

  45. 19 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTI4MTQzNWFkaXF6a2N4.

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