CITY PAVILION (LONDON) LIMITED

Active - Accounts Filed

General Information

NAME
CITY PAVILION (LONDON) LIMITED

COMPANY NUMBER
03516786

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
25/02/1998 (26 years and 9 months old)

WEBSITE
www.floralpavilion.com

CONFIRMATION STATEMENT MADE UP TO
22/02/2024

ACCOUNTS MADE UP TO
28/02/2023

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PREVIOUS NAMES
25/02/1998 18/06/1998
CITY PAVILLION (LONDON) LIMITED

REGISTERED ADDRESS

266 KINGSLAND ROAD
LONDON
E8 4DG

TRADING ADDRESSES

266 Kingsland Road
London
E8 4DG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£11.7k

4.74%

TOTAL LIABILITIES

£588

81.46%

NET ASSETS

£11.7k

4.74%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

23

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/12/2024	Event: New Board Member Danica Verrall (933025322) Appointed
Date: 27/02/2024	Event: New Confirmation Statement filed
Date: 15/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CITY PAVILION (LONDON) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£11.7k

4.74%

TOTAL LIABILITIES

£588

81.46%

NET ASSETS

£11.7k

4.74%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

23

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KINBOROUGH ASSOCIATES INC.	Owned: 9.52 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MALCOLM JAMES ANDREW MCGOUGAN & SARAH JANE MCGOUGAN	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RIJUNA KAMMILI MARUCA	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR JUSTIN FAULKNER & MRS MARISA FAULKNER	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARYLYNN P. WILSON & JEREMY D. RICHEMONT	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GERHARD AUGUST FRIEDHELM ELFERS & ANNEROSE PETRA SCHULTE	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEX OUTLAW & MS STEPHANIE TAYLOR	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR RAJIV MENON & MISS ANITA KIRPAL	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CIARA FIONA PIGNATELLI & SOPHIA PIGNATELLI	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BILLIE NINA HUBBLE & TALIA ROSE HUBBLE	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REGINALD RICHARD STEPHENSON	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIET SARAH TELFORD	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH HING	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NARJARA BUENO	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN FOURNIER	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD FRANKS	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YI JIA & ALEJANDRO HART	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR STUART BALMER & MISS SUSAN BAKER	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER NEIL CARTER	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ASHLEY JOSEPH SASPORTAS	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas Walter Midgley 27/11/2013 - Present (11years) Born in May 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Neil Carter 16/12/2013 - Present (11years) Born in Sep 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Alex James Outlaw 01/06/2015 - Present (9 years and 6 months) Born in Jan 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
MANAGED EXIT LIMITED T/A HAUS BLOCK MANAGEMENT 27/10/2016 - Present (8 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 310 Past: 173	View Report
Malcolm James Andrew McGougan 09/11/2017 - Present (7 years and 1 months) Born in Nov 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/12/2024	Event: New Board Member Danica Verrall (933025322) Appointed
Date: 27/02/2024	Event: New Confirmation Statement filed
Date: 15/11/2023	Event: New Accounts filed
Date: 01/03/2023	Event: New Confirmation Statement filed
Date: 07/12/2022	Event: Annerose Schulte (915717661) has left the board
Date: 07/12/2022	Event: Kevin Paul Joannes Fournier (917262875) has left the board
Date: 07/12/2022	Event: Reginald Richard Stephenson (907595617) has left the board
Date: 07/12/2022	Event: Marylynn Patrica Wilson (915717685) has left the board
Date: 03/12/2022	Event: New Accounts filed
Date: 18/03/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: New Accounts filed
Date: 04/12/2021	Event: New Accounts filed
Date: 06/04/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Accounts filed
Date: 28/02/2020	Event: New Confirmation Statement filed
Date: 21/10/2019	Event: New Accounts filed
Date: 15/07/2019	Event: Justin Charles Faulkner (920656730) has left the board
Date: 06/03/2019	Event: New Confirmation Statement filed
Date: 10/11/2018	Event: New Accounts filed
Date: 30/03/2018	Event: Stuart Balmer (907490520) has left the board
Date: 26/02/2018	Event: New Confirmation Statement filed
Date: 27/11/2017	Event: New Accounts filed
Date: 13/11/2017	Event: New Board Member Malcolm James Andrew McGougan (923995315) Appointed
Date: 31/03/2017	Event: Change in Reg. Office
Date: 17/03/2017	Event: New Annual Return filed
Date: 09/03/2017	Event: MANAGED EXIT LIMITED (922514098) has left the board
Date: 09/03/2017	Event: New Company Secretary MANAGED EXIT LIMITED (918761069) Appointed
Date: 23/02/2017	Event: New Company Secretary MANAGED EXIT LIMITED (922514098) Appointed
Date: 31/01/2017	Event: HERTFORD COMPANY SECRETARIES LIMITED (913501360) has left the board
Date: 01/04/2016	Event: New Board Member Justin Charles Faulkner (920656730) Appointed
Date: 29/03/2016	Event: New Accounts filed
Date: 27/03/2016	Event: New Annual Return filed
Date: 03/03/2016	Event: New Board Member Kevin Paul Joannes Fournier (917262875) Appointed
Date: 03/08/2015	Event: New Company Secretary HERTFORD COMPANY SECRETARIES LIMITED (913501360) Appointed
Date: 03/08/2015	Event: HERTFORD COMPANY SECRETARIES LIMITED (919937320) has left the board
Date: 17/07/2015	Event: Change in Reg. Office
Date: 17/07/2015	Event: New Company Secretary HERTFORD COMPANY SECRETARIES LIMITED (919937320) Appointed
Date: 03/07/2015	Event: John Dylan Christofi (906003050) has left the board
Date: 15/06/2015	Event: New Board Member Alex James Outlaw (918669564) Appointed
Date: 06/05/2015	Event: New Accounts filed
Date: 27/03/2015	Event: New Annual Return filed
Date: 09/01/2015	Event: Pasquale Diana (916779605) has left the board
Date: 06/06/2014	Event: New Accounts filed
Date: 15/03/2014	Event: New Annual Return filed
Date: 24/01/2014	Event: New Board Member Peter Neil Carter (918127944) Appointed
Date: 05/12/2013	Event: New Board Member Nicholas Walter Midgley (918335933) Appointed
Date: 17/05/2013	Event: New Accounts filed
Date: 14/05/2013	Event: Change in Reg. Office
Date: 02/04/2013	Event: New Annual Return filed

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CITY PAVILION (LONDON) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£11.7k

£588

£11.7k

People Overview

5

23

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£11.7k

£588

£11.7k

Accounts

People Overview

5

23

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™