| Company Name | The Pavilions Estate Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 06667907 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2008(15 years, 8 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Jeanne Antoinette Watson |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2014(5 years, 9 months after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE |
| Director Name | Simon Young |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2014(5 years, 9 months after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Telecoms |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE |
| Secretary Name | Mr Derek Jonathan Lee |
|---|---|
| Status | Current |
| Appointed | 01 July 2014(5 years, 10 months after company formation) |
| Appointment Duration | 9 years, 9 months |
| Role | Company Director |
| Correspondence Address | C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE |
| Director Name | Mr Richard William Morgan |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2018(10 years, 2 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Stockbroking |
| Country of Residence | England |
| Correspondence Address | C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE |
| Director Name | Bonitta Marie Conn Dodson |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sidda House 350 Lower Addiscombe Road Croydon CR9 7AX |
| Director Name | Philip Andrew Dodson |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2008(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Sidda House 350 Lower Addiscombe Road Croydon CR9 7AX |
| Secretary Name | Bonitta Marie Conn Dodson |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sidda House 350 Lower Addiscombe Road Croydon CR9 7AX |
| Director Name | John Kevin Griffith |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 June 2014(5 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 30 August 2016) |
| Role | Asset Management |
| Country of Residence | United Kingdom |
| Correspondence Address | Sidda House 350 Lower Addiscombe Road Croydon CR9 7AX |
| Director Name | Mr Anindya Mohinta |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2016(8 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 18 July 2018) |
| Role | Investment Management |
| Country of Residence | England |
| Correspondence Address | C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE |
Location
| Registered Address | C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (4 months from now) |
Filing History
| 19 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 10 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
| 3 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 13 August 2019 | Confirmation statement made on 8 August 2019 with updates (8 pages) |
| 30 October 2018 | Appointment of Mr Richard William Morgan as a director on 15 October 2018 (2 pages) |
| 12 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 21 August 2018 | Confirmation statement made on 8 August 2018 with updates (8 pages) |
| 18 July 2018 | Termination of appointment of Anindya Mohinta as a director on 18 July 2018 (1 page) |
| 18 June 2018 | Registered office address changed from C/O Property Maintenance & Management Services Sidda House 350 Lower Addiscombe Road Croydon CR9 7AX to C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 18 June 2018 (1 page) |
| 21 August 2017 | Confirmation statement made on 8 August 2017 with updates (8 pages) |
| 21 August 2017 | Confirmation statement made on 8 August 2017 with updates (8 pages) |
| 6 April 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 6 April 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 12 December 2016 | Appointment of Mr Anindya Mohinta as a director on 17 October 2016 (2 pages) |
| 12 December 2016 | Appointment of Mr Anindya Mohinta as a director on 17 October 2016 (2 pages) |
| 2 September 2016 | Termination of appointment of John Kevin Griffith as a director on 30 August 2016 (1 page) |
| 2 September 2016 | Termination of appointment of John Kevin Griffith as a director on 30 August 2016 (1 page) |
| 18 August 2016 | Confirmation statement made on 8 August 2016 with updates (11 pages) |
| 18 August 2016 | Confirmation statement made on 8 August 2016 with updates (11 pages) |
| 21 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 21 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 17 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 19 June 2015 | Current accounting period extended from 30 August 2015 to 31 December 2015 (1 page) |
| 19 June 2015 | Current accounting period extended from 30 August 2015 to 31 December 2015 (1 page) |
| 16 June 2015 | Accounts for a dormant company made up to 30 August 2014 (2 pages) |
| 16 June 2015 | Accounts for a dormant company made up to 30 August 2014 (2 pages) |
| 18 September 2014 | Appointment of Mr Derek Jonathan Lee as a secretary on 1 July 2014 (2 pages) |
| 18 September 2014 | Appointment of Mr Derek Jonathan Lee as a secretary on 1 July 2014 (2 pages) |
| 18 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Termination of appointment of Bonitta Marie Conn Dodson as a director on 1 July 2014 (1 page) |
| 18 September 2014 | Termination of appointment of Bonitta Marie Conn Dodson as a secretary on 1 July 2014 (1 page) |
| 18 September 2014 | Termination of appointment of Philip Andrew Dodson as a director on 1 July 2014 (1 page) |
| 18 September 2014 | Termination of appointment of Philip Andrew Dodson as a director on 1 July 2014 (1 page) |
| 18 September 2014 | Termination of appointment of Bonitta Marie Conn Dodson as a director on 1 July 2014 (1 page) |
| 18 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Termination of appointment of Bonitta Marie Conn Dodson as a secretary on 1 July 2014 (1 page) |
| 18 September 2014 | Termination of appointment of Bonitta Marie Conn Dodson as a secretary on 1 July 2014 (1 page) |
| 18 September 2014 | Termination of appointment of Philip Andrew Dodson as a director on 1 July 2014 (1 page) |
| 18 September 2014 | Appointment of Mr Derek Jonathan Lee as a secretary on 1 July 2014 (2 pages) |
| 18 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Termination of appointment of Bonitta Marie Conn Dodson as a director on 1 July 2014 (1 page) |
| 3 July 2014 | Registered office address changed from Market House 21 Lenten Street Alton GU34 1HG United Kingdom on 3 July 2014 (2 pages) |
| 3 July 2014 | Appointment of John Kevin Griffith as a director (3 pages) |
| 3 July 2014 | Appointment of Jeanne Antoinette Watson as a director (3 pages) |
| 3 July 2014 | Appointment of Simon Young as a director (3 pages) |
| 3 July 2014 | Registered office address changed from Market House 21 Lenten Street Alton GU34 1HG United Kingdom on 3 July 2014 (2 pages) |
| 3 July 2014 | Registered office address changed from Market House 21 Lenten Street Alton GU34 1HG United Kingdom on 3 July 2014 (2 pages) |
| 3 July 2014 | Appointment of Jeanne Antoinette Watson as a director (3 pages) |
| 3 July 2014 | Appointment of Simon Young as a director (3 pages) |
| 3 July 2014 | Appointment of John Kevin Griffith as a director (3 pages) |
| 28 May 2014 | Accounts for a dormant company made up to 30 August 2013 (6 pages) |
| 28 May 2014 | Accounts for a dormant company made up to 30 August 2013 (6 pages) |
| 3 March 2014 | Registered office address changed from Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ on 3 March 2014 (1 page) |
| 3 March 2014 | Registered office address changed from Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ on 3 March 2014 (1 page) |
| 3 March 2014 | Registered office address changed from Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ on 3 March 2014 (1 page) |
| 4 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2014 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2013 | Total exemption small company accounts made up to 30 August 2012 (11 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 August 2012 (11 pages) |
| 30 May 2013 | Previous accounting period shortened from 31 August 2012 to 30 August 2012 (1 page) |
| 30 May 2013 | Previous accounting period shortened from 31 August 2012 to 30 August 2012 (1 page) |
| 23 November 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (6 pages) |
| 23 November 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (6 pages) |
| 23 November 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (6 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 28 September 2011 | Director's details changed for Bonitta Marie Conn Dodson on 8 August 2011 (2 pages) |
| 28 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Secretary's details changed for Bonitta Marie Conn Dodson on 8 August 2011 (1 page) |
| 28 September 2011 | Secretary's details changed for Bonitta Marie Conn Dodson on 8 August 2011 (1 page) |
| 28 September 2011 | Director's details changed for Philip Andrew Dodson on 8 August 2011 (2 pages) |
| 28 September 2011 | Director's details changed for Philip Andrew Dodson on 8 August 2011 (2 pages) |
| 28 September 2011 | Director's details changed for Bonitta Marie Conn Dodson on 8 August 2011 (2 pages) |
| 28 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Director's details changed for Bonitta Marie Conn Dodson on 8 August 2011 (2 pages) |
| 28 September 2011 | Director's details changed for Philip Andrew Dodson on 8 August 2011 (2 pages) |
| 28 September 2011 | Secretary's details changed for Bonitta Marie Conn Dodson on 8 August 2011 (1 page) |
| 25 February 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 25 February 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 24 January 2011 | Statement of capital following an allotment of shares on 10 January 2011
|
| 24 January 2011 | Statement of capital following an allotment of shares on 10 January 2011
|
| 5 October 2010 | Statement of capital following an allotment of shares on 17 September 2010
|
| 5 October 2010 | Statement of capital following an allotment of shares on 17 September 2010
|
| 24 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Registered office address changed from 27 Mortimer Street London W1Y 3BL on 20 April 2010 (1 page) |
| 20 April 2010 | Registered office address changed from Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ on 20 April 2010 (1 page) |
| 20 April 2010 | Registered office address changed from Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ on 20 April 2010 (1 page) |
| 20 April 2010 | Registered office address changed from 27 Mortimer Street London W1Y 3BL on 20 April 2010 (1 page) |
| 9 December 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 9 December 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 28 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 27 November 2009 | Annual return made up to 8 August 2009 with a full list of shareholders (3 pages) |
| 27 November 2009 | Annual return made up to 8 August 2009 with a full list of shareholders (3 pages) |
| 27 November 2009 | Annual return made up to 8 August 2009 with a full list of shareholders (3 pages) |
| 26 September 2008 | Memorandum and Articles of Association (17 pages) |
| 26 September 2008 | Memorandum and Articles of Association (17 pages) |
| 24 September 2008 | Resolutions
|
| 24 September 2008 | Resolutions
|
| 8 August 2008 | Incorporation (21 pages) |
| 8 August 2008 | Incorporation (21 pages) |