Company NamePavillion Capital Management Llp
Company StatusActive
Company NumberOC315092
CategoryLimited Liability Partnership
Incorporation Date8 September 2005(18 years, 7 months ago)
Previous NamesPavillion Capital Management Llp and GMBK Llp

Directors

LLP Designated Member NameMr Graeme Michael Black
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Church Road
Stanmore
Middlesex
HA7 4XR
LLP Designated Member NameMr David Mark Kyte
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 2006(10 months, 2 weeks after company formation)
Appointment Duration17 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRed Gables
Courtenay Avenue Highgate
London
N6 4LR
LLP Designated Member NamePavillion Capital Limited (Corporation)
StatusResigned
Appointed08 September 2005(same day as company formation)
Correspondence Address89 New Bond Street
London
W1S 1DA

Location

Registered Address28 Church Road
Stanmore
Middlesex
HA7 4XR
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Financials

Year2012
Cash£268
Current Liabilities£4,980

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return8 September 2023 (7 months, 2 weeks ago)
Next Return Due22 September 2024 (4 months, 4 weeks from now)

Filing History

11 September 2023Confirmation statement made on 8 September 2023 with no updates (3 pages)
19 July 2023Micro company accounts made up to 30 September 2022 (4 pages)
8 September 2022Confirmation statement made on 8 September 2022 with no updates (3 pages)
16 June 2022Micro company accounts made up to 30 September 2021 (4 pages)
16 September 2021Confirmation statement made on 8 September 2021 with no updates (3 pages)
22 June 2021Micro company accounts made up to 30 September 2020 (4 pages)
14 September 2020Confirmation statement made on 8 September 2020 with no updates (3 pages)
13 March 2020Micro company accounts made up to 30 September 2019 (4 pages)
17 September 2019Confirmation statement made on 8 September 2019 with no updates (3 pages)
30 June 2019Micro company accounts made up to 30 September 2018 (4 pages)
8 October 2018Confirmation statement made on 8 September 2018 with no updates (3 pages)
28 June 2018Micro company accounts made up to 30 September 2017 (4 pages)
11 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
11 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
6 July 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
6 July 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
17 October 2016Confirmation statement made on 8 September 2016 with updates (4 pages)
17 October 2016Confirmation statement made on 8 September 2016 with updates (4 pages)
23 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 September 2015Annual return made up to 8 September 2015 (3 pages)
29 September 2015Annual return made up to 8 September 2015 (3 pages)
29 September 2015Annual return made up to 8 September 2015 (3 pages)
7 August 2015Accounts for a dormant company made up to 30 September 2014 (5 pages)
7 August 2015Accounts for a dormant company made up to 30 September 2014 (5 pages)
14 January 2015Compulsory strike-off action has been discontinued (1 page)
14 January 2015Compulsory strike-off action has been discontinued (1 page)
13 January 2015First Gazette notice for compulsory strike-off (1 page)
13 January 2015First Gazette notice for compulsory strike-off (1 page)
8 January 2015Annual return made up to 8 September 2014 (3 pages)
8 January 2015Member's details changed for Graeme Michael Black on 1 January 2014 (2 pages)
8 January 2015Annual return made up to 8 September 2014 (3 pages)
8 January 2015Annual return made up to 8 September 2014 (3 pages)
8 January 2015Member's details changed for Graeme Michael Black on 1 January 2014 (2 pages)
8 January 2015Member's details changed for Graeme Michael Black on 1 January 2014 (2 pages)
8 July 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
8 July 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
18 September 2013Annual return made up to 8 September 2013 (3 pages)
18 September 2013Annual return made up to 8 September 2013 (3 pages)
18 September 2013Annual return made up to 8 September 2013 (3 pages)
4 July 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
4 July 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
8 November 2012Member's details changed for Graeme Black on 8 September 2012 (2 pages)
8 November 2012Annual return made up to 8 September 2012 (3 pages)
8 November 2012Annual return made up to 8 September 2012 (3 pages)
8 November 2012Member's details changed for Graeme Black on 8 September 2012 (2 pages)
8 November 2012Annual return made up to 8 September 2012 (3 pages)
8 November 2012Member's details changed for Graeme Black on 8 September 2012 (2 pages)
21 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
21 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
20 September 2011Annual return made up to 8 September 2011 (3 pages)
20 September 2011Member's details changed for Graeme Black on 8 September 2011 (2 pages)
20 September 2011Member's details changed for Graeme Black on 8 September 2011 (2 pages)
20 September 2011Annual return made up to 8 September 2011 (3 pages)
20 September 2011Member's details changed for Graeme Black on 8 September 2011 (2 pages)
20 September 2011Annual return made up to 8 September 2011 (3 pages)
5 July 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 July 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
20 September 2010Annual return made up to 8 September 2010 (6 pages)
20 September 2010Annual return made up to 8 September 2010 (6 pages)
20 September 2010Annual return made up to 8 September 2010 (6 pages)
5 July 2010Total exemption full accounts made up to 30 September 2009 (9 pages)
5 July 2010Total exemption full accounts made up to 30 September 2009 (9 pages)
4 November 2009Annual return made up to 8 September 2009 (2 pages)
4 November 2009Annual return made up to 8 September 2009 (2 pages)
4 November 2009Annual return made up to 8 September 2009 (2 pages)
3 August 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
3 August 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
22 January 2009Annual return made up to 08/09/08 (2 pages)
22 January 2009Annual return made up to 08/09/08 (2 pages)
21 January 2009Total exemption small company accounts made up to 30 September 2007 (5 pages)
21 January 2009Total exemption small company accounts made up to 30 September 2007 (5 pages)
27 September 2007Annual return made up to 08/09/07 (2 pages)
27 September 2007Annual return made up to 08/09/07 (2 pages)
10 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
10 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
19 October 2006Member resigned (1 page)
19 October 2006Member resigned (1 page)
19 September 2006Annual return made up to 08/09/06 (4 pages)
19 September 2006Annual return made up to 08/09/06 (4 pages)
14 August 2006New member appointed (1 page)
14 August 2006New member appointed (1 page)
29 April 2006Company name changed gmbk LLP\certificate issued on 29/04/06 (2 pages)
29 April 2006Company name changed gmbk LLP\certificate issued on 29/04/06 (2 pages)
19 October 2005Registered office changed on 19/10/05 from: 89 new bond street london W1S 1DA (1 page)
19 October 2005Registered office changed on 19/10/05 from: 89 new bond street london W1S 1DA (1 page)
18 October 2005Company name changed pavillion capital management LLP\certificate issued on 18/10/05 (2 pages)
18 October 2005Company name changed pavillion capital management LLP\certificate issued on 18/10/05 (2 pages)
8 September 2005Incorporation (3 pages)
8 September 2005Incorporation (3 pages)