The Pavilion (SE1) Limited

Company Name	The Pavilion (SE1) Limited
Directors	Melanie Jayne Omirou and Romy Elizabeth Summerskill
Company Status	Active
Company Number	03885126
Category	Private Limited Company
Incorporation Date	29 November 1999(24 years, 5 months ago)
Previous Names	Matterland Limited and The Pavillion (SE1) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Melanie Jayne Omirou
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(14 years, 7 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Frederick Place London N8 8AF

Secretary Name	Mrs Mette Blackmore
Status	Current
Appointed	30 May 2017(17 years, 6 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	1 Frederick Place London N8 8AF

Secretary Name	Mrs Christina Anna Massos
Status	Current
Appointed	30 May 2017(17 years, 6 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	1 Frederick Place London N8 8AF

Director Name	Mrs Romy Elizabeth Summerskill
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 August 2019(19 years, 8 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Frederick Place London N8 8AF

Director Name	Mrs Romy Elizabeth Summerskill
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(5 months, 2 weeks after company formation)
Appointment Duration	14 years, 1 month (resigned 01 July 2014)
Role	Prop Developer
Country of Residence	United Kingdom
Correspondence Address	24-25 Edison Road London N8 8AE

Secretary Name	Mr Stephen Oliver Brook
Nationality	British
Status	Resigned
Appointed	17 May 2000(5 months, 2 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 03 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Carlton Hill London NW8 0JY

Secretary Name	Mr Rickard Kelly Eriksson
Nationality	Swedish
Status	Resigned
Appointed	03 September 2009(9 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Frederick Place London N8 8AF

Director Name	Mr John Mirko Skok
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(14 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Frederick Place London N8 8AF

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	29 November 1999(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	29 November 1999(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	1 Frederick Place London N8 8AF
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Crouch End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Turnover	£113,680
Gross Profit	£113,680
Net Worth	-£2,817,719
Cash	£87
Current Liabilities	£2,872,483

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	29 September

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

1 October 2004	Delivered on: 7 October 2004 Satisfied on: 6 August 2009 Persons entitled: Israel Discount Bank Limited Classification: Charge over contracts Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the companies right title and interest in a jct build/design contract dated 16/03/04 and made between the company (1) and roof limited (2) a deed of appointment of quantity surveyor dated 27/02/04 and made between the company (1) and orbell associates (2) including (but without limitation) all monies payable to the company and all claims thereunder and the right to damages arising in relation thereto and all monies and any damages received by the company in relation thereto from time to time. Fully Satisfied
24 December 2003	Delivered on: 13 January 2004 Satisfied on: 6 June 2009 Persons entitled: Acorn Homes (GB) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 July 2003	Delivered on: 30 July 2003 Satisfied on: 6 August 2009 Persons entitled: Israel Discount Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land adjoining 1 newhams row london SE1 3UZ t/no LN179300. See the mortgage charge document for full details. Fully Satisfied
16 November 2001	Delivered on: 21 November 2001 Satisfied on: 9 August 2006 Persons entitled: Israel Discount Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 November 2001	Delivered on: 21 November 2001 Satisfied on: 6 August 2009 Persons entitled: Israel Discount Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 173 bermondsey st,london SE1 3UW; sgl 318045; all rental income and benefit of all other rights and claims and all guarantees warranties,etc; all plant machinery fixtures fittings and other items thereon and all other agreements,rights,title and interest of the company in and to all payments made under any insurance policies in respect of all property assets debts rights and undertakings; the goodwill of business and benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 March 2001	Delivered on: 27 March 2001 Satisfied on: 6 August 2009 Persons entitled: Israel Discount Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 171 bermondsey st,london SE1 3UW; t/no 297375 with all rental income and the benefit of all other rights and claims thereon; the benefit of all guarantees warranties and all plant machinery fixtures fittings and other items thereon; all rights title and interest in and to all payments made under any insurance policies and the goodwill of business; see form 395 for details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 September 2000	Delivered on: 26 September 2000 Satisfied on: 6 August 2009 Persons entitled: Israel Discount Bank Limited Classification: Charge over building contract Secured details: All monies due or to become due from the company to the chargee under the facility letter dated 5TH july 2000. Particulars: All right title and interest in the building contract relating to 175 bermondsey street london SE1 dated 1ST august 2000. Fully Satisfied
1 August 2000	Delivered on: 4 August 2000 Satisfied on: 18 December 2013 Persons entitled: Israel Discount Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 June 2009	Delivered on: 7 July 2009 Satisfied on: 8 August 2009 Persons entitled: Rst Residential Investments Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property k/a 171 and 173 bermonsey street london t/no SGL318045 and 297375. Fully Satisfied
22 April 2009	Delivered on: 2 May 2009 Satisfied on: 6 August 2009 Persons entitled: Rst Residential Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 1 newhams row london. Fully Satisfied
1 August 2000	Delivered on: 4 August 2000 Satisfied on: 6 August 2009 Persons entitled: Israel Discount Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 175 bermondsey street london t/no LN179300 and the proceeds of sale thereof and by way of floating charge all property and assets etc. see the mortgage charge document for full details. Fully Satisfied
29 June 2016	Delivered on: 14 July 2016 Persons entitled: Rst Residential Investments Limited Classification: A registered charge Outstanding
17 March 2016	Delivered on: 19 March 2016 Persons entitled: Rr Securities Limited Classification: A registered charge Particulars: L/H property k/a ground floor cathedral house 31 cathedral road cardiff. Outstanding
15 January 2014	Delivered on: 28 January 2014 Persons entitled: Rst South West Group Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
15 January 2014	Delivered on: 28 January 2014 Persons entitled: John Skok Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

18 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
8 February 2021	Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 8 February 2021 (1 page)
21 September 2020	Accounts for a small company made up to 30 September 2019 (7 pages)
14 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
8 August 2019	Termination of appointment of John Mirko Skok as a director on 5 August 2019 (1 page)
8 August 2019	Appointment of Mrs Romy Elizabeth Summerskill as a director on 5 August 2019 (2 pages)
26 June 2019	Accounts for a small company made up to 30 September 2018 (8 pages)
25 February 2019	Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 (1 page)
24 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
29 June 2018	Accounts for a small company made up to 30 September 2017 (8 pages)
22 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
22 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
8 September 2017	Satisfaction of charge 038851260014 in full (1 page)
8 September 2017	Satisfaction of charge 038851260014 in full (1 page)
8 August 2017	Cessation of Rst Residential Investments Limited as a person with significant control on 14 July 2017 (1 page)
8 August 2017	Notification of Rst Group Holdings Limited as a person with significant control on 8 August 2017 (2 pages)
8 August 2017	Cessation of Rst Residential Investments Limited as a person with significant control on 8 August 2017 (1 page)
8 August 2017	Notification of Rst Group Holdings Limited as a person with significant control on 14 July 2017 (2 pages)
8 August 2017	Cessation of Rst Residential Investments Limited as a person with significant control on 14 July 2017 (1 page)
8 August 2017	Notification of Rst Group Holdings Limited as a person with significant control on 14 July 2017 (2 pages)
3 July 2017	Accounts for a small company made up to 30 September 2016 (8 pages)
3 July 2017	Accounts for a small company made up to 30 September 2016 (8 pages)
30 May 2017	Termination of appointment of Rickard Kelly Eriksson as a secretary on 30 May 2017 (1 page)
30 May 2017	Appointment of Mrs Christina Anna Massos as a secretary on 30 May 2017 (2 pages)
30 May 2017	Termination of appointment of Rickard Kelly Eriksson as a secretary on 30 May 2017 (1 page)
30 May 2017	Appointment of Mrs Mette Blackmore as a secretary on 30 May 2017 (2 pages)
30 May 2017	Appointment of Mrs Christina Anna Massos as a secretary on 30 May 2017 (2 pages)
30 May 2017	Appointment of Mrs Mette Blackmore as a secretary on 30 May 2017 (2 pages)
9 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
23 January 2017	Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF (1 page)
23 January 2017	Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF (1 page)
21 July 2016	Satisfaction of charge 038851260013 in full (1 page)
21 July 2016	Satisfaction of charge 038851260013 in full (1 page)
14 July 2016	Registration of charge 038851260015, created on 29 June 2016 (23 pages)
14 July 2016	Registration of charge 038851260015, created on 29 June 2016 (23 pages)
1 July 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
1 July 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
19 March 2016	Registration of charge 038851260014, created on 17 March 2016 (23 pages)
19 March 2016	Registration of charge 038851260014, created on 17 March 2016 (23 pages)
8 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (6 pages)
8 March 2016	Director's details changed for Mrs Melanie Jayne Omirou on 5 October 2015 (2 pages)
8 March 2016	Director's details changed for Mr John Mirko Skok on 5 October 2015 (2 pages)
8 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (6 pages)
8 March 2016	Director's details changed for Mr John Mirko Skok on 5 October 2015 (2 pages)
8 March 2016	Register inspection address has been changed from 24-25 Edison Road London N8 8AE England to 1 Frederick Place London N8 8AF (1 page)
8 March 2016	Director's details changed for Mrs Melanie Jayne Omirou on 5 October 2015 (2 pages)
8 March 2016	Secretary's details changed for Mr Rickard Kelly Eriksson on 5 October 2015 (1 page)
8 March 2016	Secretary's details changed for Mr Rickard Kelly Eriksson on 5 October 2015 (1 page)
8 March 2016	Register inspection address has been changed from 24-25 Edison Road London N8 8AE England to 1 Frederick Place London N8 8AF (1 page)
3 October 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
3 October 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
23 June 2015	Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page)
23 June 2015	Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page)
10 February 2015	Register inspection address has been changed to 24-25 Edison Road London N8 8AE (1 page)
10 February 2015	Register(s) moved to registered inspection location 24-25 Edison Road London N8 8AE (1 page)
10 February 2015	Register inspection address has been changed to 24-25 Edison Road London N8 8AE (1 page)
10 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (6 pages)
10 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (6 pages)
10 February 2015	Register(s) moved to registered inspection location 24-25 Edison Road London N8 8AE (1 page)
7 November 2014	Registered office address changed from 109 Gloucester Place London W1U 6JW to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 7 November 2014 (1 page)
7 November 2014	Registered office address changed from 109 Gloucester Place London W1U 6JW to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 7 November 2014 (1 page)
7 November 2014	Registered office address changed from 109 Gloucester Place London W1U 6JW to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 7 November 2014 (1 page)
11 August 2014	Appointment of Mrs Melanie Jayne Omirou as a director on 1 July 2014 (2 pages)
11 August 2014	Termination of appointment of Romy Elizabeth Summerskill as a director on 1 July 2014 (1 page)
11 August 2014	Appointment of Mr John Mirko Skok as a director on 1 July 2014 (2 pages)
11 August 2014	Appointment of Mr John Mirko Skok as a director on 1 July 2014 (2 pages)
11 August 2014	Appointment of Mrs Melanie Jayne Omirou as a director on 1 July 2014 (2 pages)
11 August 2014	Appointment of Mr John Mirko Skok as a director on 1 July 2014 (2 pages)
11 August 2014	Appointment of Mrs Melanie Jayne Omirou as a director on 1 July 2014 (2 pages)
11 August 2014	Termination of appointment of Romy Elizabeth Summerskill as a director on 1 July 2014 (1 page)
11 August 2014	Termination of appointment of Romy Elizabeth Summerskill as a director on 1 July 2014 (1 page)
30 June 2014	Full accounts made up to 30 September 2013 (11 pages)
30 June 2014	Full accounts made up to 30 September 2013 (11 pages)
11 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (4 pages)
11 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (4 pages)
28 January 2014	Registration of charge 038851260013 (24 pages)
28 January 2014	Registration of charge 038851260012 (24 pages)
28 January 2014	Registration of charge 038851260013 (24 pages)
28 January 2014	Registration of charge 038851260012 (24 pages)
18 December 2013	Satisfaction of charge 2 in full (3 pages)
18 December 2013	Satisfaction of charge 2 in full (3 pages)
4 July 2013	Full accounts made up to 30 September 2012 (12 pages)
4 July 2013	Full accounts made up to 30 September 2012 (12 pages)
4 May 2013	Compulsory strike-off action has been discontinued (1 page)
4 May 2013	Compulsory strike-off action has been discontinued (1 page)
1 May 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
6 October 2012	Compulsory strike-off action has been discontinued (1 page)
6 October 2012	Compulsory strike-off action has been discontinued (1 page)
4 October 2012	Full accounts made up to 30 September 2011 (10 pages)
4 October 2012	Full accounts made up to 30 September 2011 (10 pages)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
9 May 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
3 April 2012	Second filing of AR01 previously delivered to Companies House made up to 31 December 2010 (16 pages)
3 April 2012	Second filing of AR01 previously delivered to Companies House made up to 31 December 2010 (16 pages)
30 December 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
30 December 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
29 July 2011	Full accounts made up to 31 March 2010 (11 pages)
29 July 2011	Full accounts made up to 31 March 2010 (11 pages)
14 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 03/04/2012 (5 pages)
14 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 03/04/2012 (5 pages)
20 March 2010	Secretary's details changed for Mr Rickard Kelly Eriksson on 19 March 2010 (1 page)
20 March 2010	Director's details changed for Ms Romy Elizabeth Summerskill on 19 March 2010 (2 pages)
20 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
20 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
20 March 2010	Director's details changed for Ms Romy Elizabeth Summerskill on 19 March 2010 (2 pages)
20 March 2010	Secretary's details changed for Mr Rickard Kelly Eriksson on 19 March 2010 (1 page)
2 February 2010	Full accounts made up to 31 March 2009 (10 pages)
2 February 2010	Full accounts made up to 31 March 2009 (10 pages)
9 September 2009	Appointment terminated secretary stephen brook (1 page)
9 September 2009	Appointment terminated secretary stephen brook (1 page)
9 September 2009	Secretary appointed rickard kelly eriksson (1 page)
9 September 2009	Secretary appointed rickard kelly eriksson (1 page)
12 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
12 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
12 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
12 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
12 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
12 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
12 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
12 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
12 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
12 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
12 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
12 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
12 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
12 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
12 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
12 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
10 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
10 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
7 July 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
9 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
9 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
5 May 2009	Full accounts made up to 31 March 2008 (10 pages)
5 May 2009	Full accounts made up to 31 March 2008 (10 pages)
2 May 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
2 May 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
3 February 2009	Return made up to 31/12/08; full list of members (3 pages)
3 February 2009	Return made up to 31/12/08; full list of members (3 pages)
9 April 2008	Full accounts made up to 31 March 2007 (9 pages)
9 April 2008	Full accounts made up to 31 March 2007 (9 pages)
12 February 2008	Return made up to 31/12/07; full list of members (2 pages)
12 February 2008	Return made up to 31/12/07; full list of members (2 pages)
6 February 2007	Full accounts made up to 31 March 2006 (9 pages)
6 February 2007	Full accounts made up to 31 March 2006 (9 pages)
1 February 2007	Return made up to 31/12/06; full list of members (2 pages)
1 February 2007	Return made up to 31/12/06; full list of members (2 pages)
9 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2006	Return made up to 31/12/05; full list of members (2 pages)
7 February 2006	Return made up to 31/12/05; full list of members (2 pages)
7 February 2006	Registered office changed on 07/02/06 from: 109 gloucester place, london, W1H 3PH (1 page)
7 February 2006	Registered office changed on 07/02/06 from: 109 gloucester place, london, W1H 3PH (1 page)
3 February 2006	Full accounts made up to 31 March 2005 (10 pages)
3 February 2006	Full accounts made up to 31 March 2005 (10 pages)
2 February 2005	Full accounts made up to 31 March 2004 (10 pages)
2 February 2005	Full accounts made up to 31 March 2004 (10 pages)
26 January 2005	Return made up to 31/12/04; full list of members (6 pages)
26 January 2005	Return made up to 31/12/04; full list of members (6 pages)
7 October 2004	Particulars of mortgage/charge (3 pages)
7 October 2004	Particulars of mortgage/charge (3 pages)
12 February 2004	Full accounts made up to 31 March 2003 (10 pages)
12 February 2004	Full accounts made up to 31 March 2003 (10 pages)
24 January 2004	Return made up to 31/12/03; full list of members (6 pages)
24 January 2004	Return made up to 31/12/03; full list of members (6 pages)
13 January 2004	Particulars of mortgage/charge (5 pages)
13 January 2004	Particulars of mortgage/charge (5 pages)
30 July 2003	Particulars of mortgage/charge (4 pages)
30 July 2003	Particulars of mortgage/charge (4 pages)
15 January 2003	Return made up to 31/12/02; full list of members (6 pages)
15 January 2003	Return made up to 31/12/02; full list of members (6 pages)
26 November 2002	Full accounts made up to 31 March 2002 (10 pages)
26 November 2002	Full accounts made up to 31 March 2002 (10 pages)
18 January 2002	Accounts for a small company made up to 30 November 2000 (4 pages)
18 January 2002	Accounts for a small company made up to 30 November 2000 (4 pages)
11 January 2002	Return made up to 31/12/01; full list of members (6 pages)
11 January 2002	Return made up to 31/12/01; full list of members (6 pages)
21 November 2001	Particulars of mortgage/charge (7 pages)
21 November 2001	Particulars of mortgage/charge (7 pages)
21 November 2001	Particulars of mortgage/charge (7 pages)
21 November 2001	Particulars of mortgage/charge (7 pages)
29 October 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
29 October 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
27 March 2001	Particulars of mortgage/charge (7 pages)
27 March 2001	Particulars of mortgage/charge (7 pages)
23 February 2001	Return made up to 31/01/01; no change of members (6 pages)
23 February 2001	Return made up to 31/01/01; no change of members (6 pages)
22 February 2001	Company name changed the pavillion (SE1) LIMITED\certificate issued on 22/02/01 (2 pages)
22 February 2001	Company name changed the pavillion (SE1) LIMITED\certificate issued on 22/02/01 (2 pages)
9 February 2001	Ad 01/01/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 February 2001	Ad 01/01/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 December 2000	Return made up to 29/11/00; full list of members (6 pages)
18 December 2000	Return made up to 29/11/00; full list of members (6 pages)
26 September 2000	Particulars of mortgage/charge (3 pages)
26 September 2000	Particulars of mortgage/charge (3 pages)
4 August 2000	Particulars of mortgage/charge (7 pages)
4 August 2000	Particulars of mortgage/charge (7 pages)
4 August 2000	Particulars of mortgage/charge (7 pages)
4 August 2000	Particulars of mortgage/charge (7 pages)
22 June 2000	New director appointed (4 pages)
22 June 2000	New director appointed (4 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Registered office changed on 13/06/00 from: 83 leonard street, london, EC2A 4QS (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Registered office changed on 13/06/00 from: 83 leonard street, london, EC2A 4QS (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Secretary resigned (1 page)
24 May 2000	Company name changed matterland LIMITED\certificate issued on 25/05/00 (3 pages)
24 May 2000	Company name changed matterland LIMITED\certificate issued on 25/05/00 (3 pages)
29 November 1999	Incorporation (10 pages)
29 November 1999	Incorporation (10 pages)

The Pavilion (SE1) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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