173 Pavilion Road Limited

Company Registration Number: 06278859

Company registered in England and Wales

Approximate Location Map
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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.
173 Pavilion Road Limited is a Private Company Limited by Shares first registered on 13 June 2007. Its current registered address is in London.

Registered Address

DEVONSHIRE HOUSE
60 GOSWELL ROAD
LONDON
EC1M 7AD

There are 1168 companies currently registered at this postcode, including this one.

All companies at EC1M 7AD

Registration Data

Company Number

06278859

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2007

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

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 June 2015

Returns Next Due

11 July 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£1£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£1£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£1£0£0£0
Total Net Worth £0£0£0£0£1£0£0£0

Previous Names

  • FINLAW 577 LIMITED, active until 7 September 2007

Company Officers

  • SLADE, Helen Margaret

    Secretary

    Appointed on 6 September 2007

     

    Blanks Farm
    Blanks Lane Newdigate
    Dorking
    Surrey
    RH5 5ED

  • SLADE, Richard John Carrick

    Director

    Appointed on 6 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    Blanks Farm
    Blanks Lane, Newdigate
    Dorking
    Surrey
    RH5 5ED

  • FILEX SERVICES LIMITED

    Corporate Secretary

    Appointed on 13 June 2007

    Resigned on 6 September 2007

    179 Great Portland Street
    London
    W1W 5LS

  • FILEX NOMINEES LIMITED

    Corporate Director

    Appointed on 13 June 2007

    Resigned on 6 September 2007

    179 Great Portland Street
    London
    W1W 5LS

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 13 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN17W8. Transaction: MzE1OTYxNzY2OWFkaXF6a2N4.

  2. 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C687IQ. Transaction: MzE1MzkwNjY5MGFkaXF6a2N4.

  3. 12 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H19R0H. Transaction: MzEzMjcyOTc0NWFkaXF6a2N4.

  4. 26 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADMUQ0. Transaction: MzEyNTk0ODYwMmFkaXF6a2N4.

  5. 7 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6WXF. Transaction: MzEwODg0ODgwMGFkaXF6a2N4.

  6. 25 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT2MVS. Transaction: MzEwMjU5Nzg4N2FkaXF6a2N4.

  7. 7 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQ5QH. Transaction: MzA4NjQ4MTMxMWFkaXF6a2N4.

  8. 1 July 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOZ6HO. Transaction: MzA4MDc3OTAwOGFkaXF6a2N4.

  9. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF8WWA. Transaction: MzA2NTEzMzgxN2FkaXF6a2N4.

  10. 31 July 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1EBGCKA. Transaction: MzA2MTY4NDE0MGFkaXF6a2N4.

  11. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3NAUXZB. Transaction: MzA0NDkxMjcxMWFkaXF6a2N4.

  12. 23 June 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XZOXSV8C. Transaction: MzAzOTMxNTEzMGFkaXF6a2N4.

  13. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHT3NNU2. Transaction: MzAyNDQ1OTI5MmFkaXF6a2N4.

  14. 5 August 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XTPWTMA0. Transaction: MzAyMDg1Mzg5OGFkaXF6a2N4.

  15. 7 September 2009 Accounting reference date extended from 30/06/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: P5F7ACZ1. Transaction: MjA0MDc1ODk3MWFkaXF6a2N4.

  16. 28 July 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY44ZBXA. Transaction: MjAzODA0NzMwNGFkaXF6a2N4.

  17. 16 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AKH6F837. Transaction: MjAyODIzNjcwMGFkaXF6a2N4.

  18. 6 October 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A5PYP3NH. Transaction: MjAxNDg0NzQzNWFkaXF6a2N4.

  19. 18 September 2007 Registered office changed on 18/09/07 from: 179 great portland street london W1W 5LS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTY1OTEzNmFkaXF6a2N4.

  20. 18 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTY1OTEzNGFkaXF6a2N4.

  21. 18 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTY1OTEzN2FkaXF6a2N4.

  22. 18 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY1OTEzNWFkaXF6a2N4.

  23. 18 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY1OTEzOGFkaXF6a2N4.

  24. 17 September 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NTY1ODM4OWFkaXF6a2N4.

  25. 7 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NDkzMjc0NWFkaXF6a2N4.

  26. 13 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTkyNTUxOGFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 12:26:28 +0100