| Company Name | The Pavilions Flat Management Limited |
|---|---|
| Director | Jeanne Antoinette Watson |
| Company Status | Active |
| Company Number | 06667951 |
| 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, 11 months |
| Role | Company Director |
| 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, 10 months |
| Role | Company Director |
| 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 | Joanna Read |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2014(5 years, 9 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 10 August 2020) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| 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 from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (3 months, 3 weeks 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 no updates (3 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 (6 pages) |
| 18 June 2018 | Registered office address changed from 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 (6 pages) |
| 21 August 2017 | Confirmation statement made on 8 August 2017 with updates (6 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) |
| 18 August 2016 | Confirmation statement made on 8 August 2016 with updates (8 pages) |
| 18 August 2016 | Confirmation statement made on 8 August 2016 with updates (8 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) |
| 19 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 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) |
| 19 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 18 September 2014 | Termination of appointment of Bonitta Marie Conn 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 | 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 | Appointment of Mr Derek Jonathan Lee as a secretary on 1 July 2014 (2 pages) |
| 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 Bonitta Marie Conn 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 | Appointment of Mr Derek Jonathan Lee as a secretary on 1 July 2014 (2 pages) |
| 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) |
| 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 Joanna Read 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 | Appointment of Jeanne Antoinette Watson 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 | Appointment of Jeanne Antoinette Watson as a director (3 pages) |
| 3 July 2014 | Appointment of Joanna Read 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) |
| 6 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 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) |
| 15 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (3 pages) |
| 15 September 2011 | Secretary's details changed for Bonitta Marie Conn Dodson on 8 August 2011 (1 page) |
| 15 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (3 pages) |
| 15 September 2011 | Director's details changed for Bonitta Marie Conn Dodson on 8 August 2011 (2 pages) |
| 15 September 2011 | Director's details changed for Bonitta Marie Conn Dodson on 8 August 2011 (2 pages) |
| 15 September 2011 | Director's details changed for Bonitta Marie Conn Dodson on 8 August 2011 (2 pages) |
| 15 September 2011 | Director's details changed for Philip Andrew Dodson on 8 August 2011 (2 pages) |
| 15 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (3 pages) |
| 15 September 2011 | Director's details changed for Philip Andrew Dodson on 8 August 2011 (2 pages) |
| 15 September 2011 | Secretary's details changed for Bonitta Marie Conn Dodson on 8 August 2011 (1 page) |
| 15 September 2011 | Director's details changed for Philip Andrew Dodson on 8 August 2011 (2 pages) |
| 15 September 2011 | Secretary's details changed for Bonitta Marie Conn Dodson on 8 August 2011 (1 page) |
| 11 March 2011 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
| 11 March 2011 | Accounts for a dormant company made up to 31 August 2010 (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) |
| 24 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 22 April 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 20 April 2010 | Registered office address changed from 27 Mortimer Street London W1T 3BL United Kingdom on 20 April 2010 (1 page) |
| 20 April 2010 | Registered office address changed from 27 Mortimer Street London W1T 3BL United Kingdom on 20 April 2010 (1 page) |
| 1 September 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 1 September 2009 | Registered office changed on 01/09/2009 from 27 mortimer street london W1Y 3BL (1 page) |
| 1 September 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 1 September 2009 | Registered office changed on 01/09/2009 from 27 mortimer street london W1Y 3BL (1 page) |
| 8 August 2008 | Incorporation (21 pages) |
| 8 August 2008 | Incorporation (21 pages) |