Pavilions West Management Company Limited

Company Name	Pavilions West Management Company Limited
Director	Harry Nicolas Harrison
Company Status	Active
Company Number	07440158
Category	Private Limited Company
Incorporation Date	15 November 2010(13 years, 5 months 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	Mr Harry Nicolas Harrison
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 October 2017(6 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	Uk House Lsh, 5th Floor Oxford Street London W1D 1NN

Secretary Name	Mr Peter Buckley
Status	Current
Appointed	13 October 2017(6 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	5th Floor, Uk House Oxford Street London W1D 1NN

Director Name	Mrs Rebecca Jayne Finding
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	55 Colmore Row Birmingham West Midlands B3 2AS

Director Name	Mr Ralph Charles Jones
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 26 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maisie House Maisies Way The Village South Normanton Derbyshire DE55 2DS

Director Name	Mr Nicholas Sladen
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 26 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Maisie House 8 Maisies Way The Village South Normanton Derbyshire DE55 2DS

Secretary Name	Samantha Helen Dakin
Nationality	British
Status	Resigned
Appointed	16 December 2010(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 26 February 2013)
Role	Company Director
Correspondence Address	Maisie House Maisies Way The Village South Normanton Derbyshire DE55 2DS

Director Name	Tara Kate Joliffe
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2013(2 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 05 June 2013)
Role	Asset Manager
Country of Residence	England
Correspondence Address	Audley House 9 North Audley Street London W1K 6ZD

Director Name	Miss Angela Duru
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2013(2 years, 6 months after company formation)
Appointment Duration	4 years (resigned 22 June 2017)
Role	Property Surveyor
Country of Residence	United Kingdom
Correspondence Address	Audley House 9 North Audley Street London W1K 6ZD

Secretary Name	Mrs Yvonne Smith
Status	Resigned
Appointed	05 June 2013(2 years, 6 months after company formation)
Appointment Duration	4 years (resigned 22 June 2017)
Role	Company Director
Correspondence Address	Audley House 9 North Audley Street London W1K 6ZD

Director Name	Miss Isabella Emma Sophie Valgimigli
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2017(6 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 13 October 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Audley House 9 North Audley Street London W1K 6ZD

Secretary Name	Miss Isabella Emma Sophie Valgimigli
Status	Resigned
Appointed	22 June 2017(6 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 13 October 2017)
Role	Company Director
Correspondence Address	Audley House 9 North Audley Street London W1K 6ZD

Location

Registered Address	55 Wells Street London W1T 3PT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£8,081
Cash	£10,439
Current Liabilities	£3,525

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	15 November 2023 (5 months, 3 weeks ago)
Next Return Due	29 November 2024 (6 months, 4 weeks from now)

Filing History

16 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
18 May 2023	Registered office address changed from Uk House Lsh, 5th Floor Oxford Street London W1D 1NN England to 55 Wells Street London W1T 3PT on 18 May 2023 (1 page)
12 May 2023	Micro company accounts made up to 31 December 2022 (3 pages)
21 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
16 June 2022	Micro company accounts made up to 31 December 2021 (3 pages)
18 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
27 April 2021	Micro company accounts made up to 31 December 2020 (3 pages)
15 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
17 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
17 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
26 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
25 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
9 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
7 December 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
7 December 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
30 November 2017	Cessation of Harmsworth Pension Funds Trustees Ltd as a person with significant control on 11 August 2017 (1 page)
30 November 2017	Notification of Mayfair Capital Property Unit Trust as a person with significant control on 11 August 2017 (2 pages)
30 November 2017	Cessation of Harmsworth Pension Funds Trustees Ltd as a person with significant control on 11 August 2017 (1 page)
30 November 2017	Notification of Mayfair Capital Property Unit Trust as a person with significant control on 11 August 2017 (2 pages)
2 November 2017	Registered office address changed from C/O Helix Property Advisers Audley House 9 North Audley Street London W1K 6ZD to Uk House Lsh, 5th Floor Oxford Street London W1D 1NN on 2 November 2017 (1 page)
2 November 2017	Registered office address changed from C/O Helix Property Advisers Audley House 9 North Audley Street London W1K 6ZD to Uk House Lsh, 5th Floor Oxford Street London W1D 1NN on 2 November 2017 (1 page)
22 October 2017	Appointment of Mr Harry Harrison as a director on 13 October 2017 (2 pages)
22 October 2017	Termination of appointment of Isabella Emma Sophie Valgimigli as a secretary on 13 October 2017 (1 page)
22 October 2017	Termination of appointment of Isabella Emma Sophie Valgimigli as a secretary on 13 October 2017 (1 page)
22 October 2017	Termination of appointment of Isabella Emma Sophie Valgimigli as a director on 13 October 2017 (1 page)
22 October 2017	Termination of appointment of Isabella Emma Sophie Valgimigli as a director on 13 October 2017 (1 page)
22 October 2017	Appointment of Mr Harry Harrison as a director on 13 October 2017 (2 pages)
20 October 2017	Appointment of Mr Peter Buckley as a secretary on 13 October 2017 (2 pages)
20 October 2017	Appointment of Mr Peter Buckley as a secretary on 13 October 2017 (2 pages)
22 June 2017	Appointment of Miss Isabella Emma Sophie Valgimigli as a secretary on 22 June 2017 (2 pages)
22 June 2017	Appointment of Miss Isabella Emma Sophie Valgimigli as a secretary on 22 June 2017 (2 pages)
22 June 2017	Termination of appointment of Yvonne Smith as a secretary on 22 June 2017 (1 page)
22 June 2017	Termination of appointment of Yvonne Smith as a secretary on 22 June 2017 (1 page)
22 June 2017	Appointment of Miss Isabella Emma Sophie Valgimigli as a director on 22 June 2017 (2 pages)
22 June 2017	Termination of appointment of Angela Duru as a director on 22 June 2017 (1 page)
22 June 2017	Appointment of Miss Isabella Emma Sophie Valgimigli as a director on 22 June 2017 (2 pages)
22 June 2017	Termination of appointment of Angela Duru as a director on 22 June 2017 (1 page)
23 February 2017	Previous accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
23 February 2017	Previous accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
23 February 2017	Total exemption small company accounts made up to 31 December 2016 (4 pages)
23 February 2017	Total exemption small company accounts made up to 31 December 2016 (4 pages)
17 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
16 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
16 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
19 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 98 (3 pages)
19 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 98 (3 pages)
5 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
5 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
5 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 98 (3 pages)
5 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 98 (3 pages)
12 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
12 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
2 January 2014	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 98 (3 pages)
2 January 2014	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 98 (3 pages)
5 June 2013	Appointment of Miss Angela Duru as a director (2 pages)
5 June 2013	Appointment of Mrs Yvonne Smith as a secretary (1 page)
5 June 2013	Termination of appointment of Tara Joliffe as a director (1 page)
5 June 2013	Termination of appointment of Tara Joliffe as a director (1 page)
5 June 2013	Appointment of Miss Angela Duru as a director (2 pages)
5 June 2013	Appointment of Mrs Yvonne Smith as a secretary (1 page)
12 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
12 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
8 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
8 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
5 March 2013	Termination of appointment of Samantha Dakin as a secretary (1 page)
5 March 2013	Termination of appointment of Samantha Dakin as a secretary (1 page)
5 March 2013	Termination of appointment of Ralph Jones as a director (1 page)
5 March 2013	Termination of appointment of Nicholas Sladen as a director (1 page)
5 March 2013	Registered office address changed from Beech Lawn Green Lane Belper Derbyshire DE56 1BY on 5 March 2013 (1 page)
5 March 2013	Appointment of Tara Kate Joliffe as a director (2 pages)
5 March 2013	Registered office address changed from Beech Lawn Green Lane Belper Derbyshire DE56 1BY on 5 March 2013 (1 page)
5 March 2013	Termination of appointment of Ralph Jones as a director (1 page)
5 March 2013	Statement of capital following an allotment of shares on 26 February 2013 GBP 98 (3 pages)
5 March 2013	Termination of appointment of Nicholas Sladen as a director (1 page)
5 March 2013	Appointment of Tara Kate Joliffe as a director (2 pages)
5 March 2013	Statement of capital following an allotment of shares on 26 February 2013 GBP 98 (3 pages)
5 March 2013	Registered office address changed from Beech Lawn Green Lane Belper Derbyshire DE56 1BY on 5 March 2013 (1 page)
12 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
21 December 2011	Previous accounting period shortened from 30 November 2011 to 31 August 2011 (1 page)
21 December 2011	Secretary's details changed for Samantha Helen Sakin on 21 December 2011 (1 page)
21 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
21 December 2011	Secretary's details changed for Samantha Helen Sakin on 21 December 2011 (1 page)
21 December 2011	Previous accounting period shortened from 30 November 2011 to 31 August 2011 (1 page)
21 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
22 June 2011	Registered office address changed from Pavilions West Cygnet Park Cygnet Road Hampton Peterborough Cambridgeshire PE7 8FD on 22 June 2011 (1 page)
22 June 2011	Registered office address changed from Pavilions West Cygnet Park Cygnet Road Hampton Peterborough Cambridgeshire PE7 8FD on 22 June 2011 (1 page)
11 January 2011	Statement of company's objects (2 pages)
11 January 2011	Termination of appointment of Rebecc Finding as a director (2 pages)
11 January 2011	Appointment of Ralph Charles Jones as a director (3 pages)
11 January 2011	Statement of company's objects (2 pages)
11 January 2011	Appointment of Mr Nicholas Sladen as a director (3 pages)
11 January 2011	Appointment of Samantha Helen Sakin as a secretary (3 pages)
11 January 2011	Appointment of Ralph Charles Jones as a director (3 pages)
11 January 2011	Appointment of Mr Nicholas Sladen as a director (3 pages)
11 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Objects restricted 16/12/2010 (36 pages)
11 January 2011	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 11 January 2011 (2 pages)
11 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Objects restricted 16/12/2010 (36 pages)
11 January 2011	Appointment of Samantha Helen Sakin as a secretary (3 pages)
11 January 2011	Termination of appointment of Rebecc Finding as a director (2 pages)
11 January 2011	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 11 January 2011 (2 pages)
15 November 2010	Incorporation (40 pages)
15 November 2010	Incorporation (40 pages)

Pavilions West Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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