| Company Name | 133 Pavilion Road Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03636649 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 23 September 1998(25 years, 7 months ago) |
| Dissolution Date | 23 May 2023 (10 months, 4 weeks ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Anthony Charles D'Alton |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2009(10 years, 11 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 23 May 2023) |
| Role | Poppy Campaigner |
| Country of Residence | England |
| Correspondence Address | Flat 5 133 Pavilion Road London SW1X 0BJ |
| Director Name | Gabriella Luciana Di Nora |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2012(13 years, 11 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 23 May 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Pavilion Rd London SW1X 0BJ |
| Secretary Name | Principia Estate & Asset Management Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 2009(10 years, 11 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 23 May 2023) |
| Correspondence Address | 152 Fulham Road London SW10 9PT |
| Director Name | Edward Thomas Alun John |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1998(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 40 Great Brownings West Dulwich London SE21 7HP |
| Secretary Name | Naomi Rachel Branston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Neville Court 35 Weir Road London SW12 0NU |
| Director Name | Kathleen Mary Clarke |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1999(3 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 01 September 2009) |
| Role | Retired |
| Correspondence Address | Flat 2 133 Pavilion Road London SW1X 0BJ |
| Director Name | Mr Dennis Welburn |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1999(3 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 30 June 2008) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Farmhouse Raincliffe Woods Scarborough North Yorkshire YO12 5TD |
| Secretary Name | Kathleen Mary Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1999(3 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 01 September 2009) |
| Role | Retired |
| Correspondence Address | Flat 2 133 Pavilion Road London SW1X 0BJ |
| Director Name | William Murray Hart |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2008(9 years, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 August 2012) |
| Role | Retired |
| Correspondence Address | 72 Heronway Hutton Mount Brentwood Essex CM13 2LQ |
Location
| Registered Address | 133 Pavilion Road London SW1X 0BJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 23 May 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2023 | Application to strike the company off the register (1 page) |
| 25 January 2023 | Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 31 December 2022 (1 page) |
| 25 January 2023 | Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to 133 Pavilion Road London SW1X 0BJ on 25 January 2023 (1 page) |
| 9 September 2022 | Confirmation statement made on 8 September 2022 with no updates (3 pages) |
| 10 June 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 8 September 2021 | Secretary's details changed for Principia Estate & Asset Management Ltd on 8 September 2021 (1 page) |
| 8 September 2021 | Confirmation statement made on 8 September 2021 with no updates (3 pages) |
| 4 August 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 29 September 2020 | Notification of Gabriella Luciana Di Nora as a person with significant control on 19 September 2019 (2 pages) |
| 28 September 2020 | Withdrawal of a person with significant control statement on 28 September 2020 (2 pages) |
| 28 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
| 16 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 10 October 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
| 26 July 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 21 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
| 11 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 14 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 7 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 7 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 14 September 2016 | Secretary's details changed for Farrar Property Management Limited on 24 February 2016 (1 page) |
| 14 September 2016 | Confirmation statement made on 8 September 2016 with updates (4 pages) |
| 14 September 2016 | Secretary's details changed for Farrar Property Management Limited on 24 February 2016 (1 page) |
| 14 September 2016 | Confirmation statement made on 8 September 2016 with updates (4 pages) |
| 31 March 2016 | Micro company accounts made up to 31 December 2015 (7 pages) |
| 31 March 2016 | Micro company accounts made up to 31 December 2015 (7 pages) |
| 14 September 2015 | Annual return made up to 8 September 2015 no member list (4 pages) |
| 14 September 2015 | Annual return made up to 8 September 2015 no member list (4 pages) |
| 14 September 2015 | Annual return made up to 8 September 2015 no member list (4 pages) |
| 5 August 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 5 August 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 8 September 2014 | Annual return made up to 8 September 2014 no member list (4 pages) |
| 8 September 2014 | Annual return made up to 8 September 2014 no member list (4 pages) |
| 8 September 2014 | Annual return made up to 8 September 2014 no member list (4 pages) |
| 29 August 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 29 August 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 29 August 2014 | Director's details changed for Anthony Charles D'alton on 28 April 2014 (2 pages) |
| 29 August 2014 | Director's details changed for Anthony Charles D'alton on 28 April 2014 (2 pages) |
| 10 October 2013 | Annual return made up to 8 September 2013 no member list (4 pages) |
| 10 October 2013 | Annual return made up to 8 September 2013 no member list (4 pages) |
| 10 October 2013 | Annual return made up to 8 September 2013 no member list (4 pages) |
| 27 August 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 27 August 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 24 September 2012 | Appointment of Gabriella Luciana Di Nora as a director (3 pages) |
| 24 September 2012 | Appointment of Gabriella Luciana Di Nora as a director (3 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 12 September 2012 | Annual return made up to 8 September 2012 no member list (3 pages) |
| 12 September 2012 | Annual return made up to 8 September 2012 no member list (3 pages) |
| 12 September 2012 | Annual return made up to 8 September 2012 no member list (3 pages) |
| 7 September 2012 | Termination of appointment of William Hart as a director (1 page) |
| 7 September 2012 | Termination of appointment of William Hart as a director (1 page) |
| 9 September 2011 | Annual return made up to 8 September 2011 no member list (4 pages) |
| 9 September 2011 | Annual return made up to 8 September 2011 no member list (4 pages) |
| 9 September 2011 | Annual return made up to 8 September 2011 no member list (4 pages) |
| 25 July 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 25 July 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 20 October 2010 | Annual return made up to 8 September 2010 no member list (5 pages) |
| 20 October 2010 | Register inspection address has been changed (1 page) |
| 20 October 2010 | Register inspection address has been changed (1 page) |
| 20 October 2010 | Annual return made up to 8 September 2010 no member list (5 pages) |
| 20 October 2010 | Annual return made up to 8 September 2010 no member list (5 pages) |
| 17 August 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 17 August 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 18 November 2009 | Appointment of Anthony Charles D'alton as a director (2 pages) |
| 18 November 2009 | Appointment of Anthony Charles D'alton as a director (2 pages) |
| 6 November 2009 | Annual return made up to 8 September 2009 no member list (2 pages) |
| 6 November 2009 | Annual return made up to 8 September 2009 no member list (2 pages) |
| 6 November 2009 | Annual return made up to 8 September 2009 no member list (2 pages) |
| 3 November 2009 | Registered office address changed from Flat 2 133 Pavilion Road London SW1X 0BJ on 3 November 2009 (1 page) |
| 3 November 2009 | Registered office address changed from Flat 2 133 Pavilion Road London SW1X 0BJ on 3 November 2009 (1 page) |
| 3 November 2009 | Registered office address changed from Flat 2 133 Pavilion Road London SW1X 0BJ on 3 November 2009 (1 page) |
| 6 October 2009 | Appointment of Farrar Property Management Limited as a secretary (2 pages) |
| 6 October 2009 | Appointment of Farrar Property Management Limited as a secretary (2 pages) |
| 6 October 2009 | Termination of appointment of Kathleen Clarke as a director (1 page) |
| 6 October 2009 | Termination of appointment of Kathleen Clarke as a director (1 page) |
| 4 September 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 4 September 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 8 October 2008 | Annual return made up to 08/09/08 (3 pages) |
| 8 October 2008 | Annual return made up to 08/09/08 (3 pages) |
| 7 October 2008 | Director appointed william murray hart (2 pages) |
| 7 October 2008 | Director appointed william murray hart (2 pages) |
| 7 July 2008 | Appointment terminated director dennis welburn (1 page) |
| 7 July 2008 | Appointment terminated director dennis welburn (1 page) |
| 7 March 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 7 March 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 24 September 2007 | Annual return made up to 08/09/07 (4 pages) |
| 24 September 2007 | Annual return made up to 08/09/07 (4 pages) |
| 20 March 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 20 March 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 19 September 2006 | Annual return made up to 08/09/06 (4 pages) |
| 19 September 2006 | Annual return made up to 08/09/06 (4 pages) |
| 10 March 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 10 March 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 19 September 2005 | Annual return made up to 08/09/05 (4 pages) |
| 19 September 2005 | Annual return made up to 08/09/05 (4 pages) |
| 24 January 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 24 January 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 17 September 2004 | Annual return made up to 08/09/04 (4 pages) |
| 17 September 2004 | Annual return made up to 08/09/04 (4 pages) |
| 7 February 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 7 February 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 9 December 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 9 December 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 21 September 2003 | Annual return made up to 08/09/03
|
| 21 September 2003 | Annual return made up to 08/09/03
|
| 3 October 2002 | Annual return made up to 08/09/02 (4 pages) |
| 3 October 2002 | Annual return made up to 08/09/02 (4 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 27 September 2001 | Annual return made up to 08/09/01 (3 pages) |
| 27 September 2001 | Annual return made up to 08/09/01 (3 pages) |
| 30 August 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 30 August 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 10 November 2000 | Annual return made up to 08/09/00
|
| 10 November 2000 | Annual return made up to 08/09/00
|
| 19 June 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 19 June 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 14 September 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 September 1999 | Annual return made up to 08/09/99 (4 pages) |
| 14 September 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 September 1999 | Registered office changed on 14/09/99 from: 14 new street london EC2M 4TR (1 page) |
| 14 September 1999 | Registered office changed on 14/09/99 from: 14 new street london EC2M 4TR (1 page) |
| 14 September 1999 | Annual return made up to 08/09/99 (4 pages) |
| 27 July 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
| 27 July 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
| 27 July 1999 | Secretary resigned (1 page) |
| 27 July 1999 | Secretary resigned (1 page) |
| 24 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 24 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 23 March 1999 | New director appointed (2 pages) |
| 23 March 1999 | New director appointed (2 pages) |
| 23 March 1999 | Director resigned (1 page) |
| 23 March 1999 | Director resigned (1 page) |
| 23 September 1998 | Incorporation (21 pages) |
| 23 September 1998 | Incorporation (21 pages) |