PAVILION SQUARE MANAGEMENT COMPANY (ESTATE) LIMITED

Active - Accounts Filed

General Information

NAME
PAVILION SQUARE MANAGEMENT COMPANY (ESTATE) LIMITED

COMPANY NUMBER
04975682

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
25/11/2003 (21years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
18/06/2024

ACCOUNTS MADE UP TO
23/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

DEVONSHIRE HOUSE, 29/31 ELMFIELD ROAD
BROMLEY
BR1 1LT

TRADING ADDRESSES

Devonshire House
29-31 Elmfield Road
BROMLEY
BR1 1LT

Credit Risk Overview

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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

£300

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£300

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

22

SHAREHOLDERS

60

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: 25/06/2024	Event: New Confirmation Statement filed
Date: 16/03/2024	Event: New Accounts filed
Date: 25/01/2024	Event: New Board Member Farid Taherzadeh (931847328) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PAVILION SQUARE MANAGEMENT COMPANY (ESTATE) 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

£300

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£300

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

4

PAST DIRECTORS

22

SHAREHOLDERS

60

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ASHA S. BASSI & TANYA BASSI	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
ASHISH CHADHA & BINDU CHADHA	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
ASHISH CHADHA & BINDU CHADHA	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
CHRISTOS TOLIAS & KLEANTHI MAGEIROU	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
CHRISTOS TOLIAS & KLEANTHI MAGEIROU	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
GARRICK R. HITCHEN & GWENDOLINE L. RUTH	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
GARRICK R. HITCHEN & GWENDOLINE L. RUTH	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
JAMES IAIN GORDON & TRACEY JANE GORDON	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
JAMES IAIN GORDON & TRACEY JANE GORDON	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
JASON SAVAGE & SONIA C. FREIJEIRO	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
JASON SAVAGE & SONIA C. FREIJEIRO	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
NIGEL WARD & JULIA MILLETTE	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
PAVAN SHARDA & SUZANNE RILEY	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
PAVAN SHARDA & SUZANNE RILEY	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
TARIQ HAMEED & SHIBA HAMEED	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
TARIQ HAMEED & SHIBA HAMEED	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
JEREMY PAUL BURKE	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
JEREMY PAUL BURKE	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
ANDREW DAVID PUCKERING & JOHN MICHAEL BURROUGHS	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
ANDREW DAVID PUCKERING & JOHN MICHAEL BURROUGHS	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
DAVID SYDENHAM CLARKE	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
DAVID SYDENHAM CLARKE	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
JOHN F. FOWLER	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
JOHN F. FOWLER	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
TOBY PHILIP GWAZDACZ	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
TOBY PHILIP GWAZDACZ	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
KINGSLEY HO	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
RICHARD HUFTON	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
RICHARD HUFTON	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
MARK HULBERT	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
MARK HULBERT	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
JOHN INDRANAUTH & NORA EVELYN MONIRAM	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
MARIA HELEN KARLSSON	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
MARIA HELEN KARLSSON	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
ROSEMARY LLOYD	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
ROSEMARY LLOYD	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
JOSHUA IVAN MAJHUTIAK & EMILY SARAH HEDGES	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
JOSHUA IVAN MAJHUTIAK & EMILY SARAH HEDGES	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
NAELA MOHAMMED	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
NAELA MOHAMMED	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
PENELOPE JANE PROCTOR	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
PENELOPE JANE PROCTOR	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
LLOYD JAMES RAYNOR	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
MARK ROBINSON	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
MARK ROBINSON	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
L.C. SHAW	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
L.C. SHAW	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
NUTAN SINGH	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
NUTAN SINGH	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
FARID TAHERZADEH	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
FARID TAHERZADEH	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
GEORGE FREDRICK BROOK TAYLOR	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
FABIO MARTIN TRAMONTANO	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
ASHA S. BASSI & TANYA BASSI	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
FABIO MARTIN TRAMONTANO	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
JUDITH HELEN WILSON	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
ALEJANDRO WORTHINGTON	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
ALEJANDRO WORTHINGTON	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
RJ WYLES & AM RENDELL	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
RJ WYLES & AM RENDELL	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
M & N SECRETARIES LIMITED 01/01/2008 - Present (16 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Gwendoline Ruth Hitchen 27/01/2015 - Present (9 years and 10 months) Born in Dec 1951 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Pavan Sharda 27/01/2015 - Present (9 years and 10 months) Born in Feb 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Nora Evelyn Noelle Moniram 13/05/2022 - Present (2 years and 6 months) Born in Dec 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
PRIME MANAGEMENT (PS) LIMITED 28/06/2023 - Present (1 years and 5 months) Born in N/A	Status: Active	Position: Secretary	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: 25/06/2024	Event: New Confirmation Statement filed
Date: 16/03/2024	Event: New Accounts filed
Date: 25/01/2024	Event: New Board Member Farid Taherzadeh (931847328) Appointed
Date: 11/01/2024	Event: Alejandro Worthington (925875658) has left the board
Date: 10/01/2024	Event: George Frederick Brook Taylor (922455924) has left the board
Date: 19/07/2023	Event: New Company Secretary PRIME MANAGEMENT (PS) LIMITED (920837434) Appointed
Date: 10/07/2023	Event: Jason Daniel Savage (920278038) has left the board
Date: 10/07/2023	Event: New Board Member George Frederick Brook Taylor (922455924) Appointed
Date: 08/07/2023	Event: New Confirmation Statement filed
Date: 06/07/2023	Event: New Company Secretary PRIME MANAGEMENT (PS) LIMITED (931086642) Appointed
Date: 28/06/2023	Event: MANAGED EXIT LIMITED (918761069) has left the board
Date: 28/03/2023	Event: New Accounts filed
Date: 02/09/2022	Event: New Confirmation Statement filed
Date: 01/09/2022	Event: New Board Member Alejandro Worthington (925875658) Appointed
Date: 24/05/2022	Event: New Board Member Nora Evelyn Noelle Moniram (929604382) Appointed
Date: 18/05/2022	Event: Fabio Tramontano (917708389) has left the board
Date: 18/05/2022	Event: James Iain Gordon (917005023) has left the board
Date: 15/04/2022	Event: New Accounts filed
Date: 30/03/2022	Event: New Accounts filed
Date: 24/03/2022	Event: New Accounts filed
Date: 27/01/2022	Event: Jeremy Paul Burke (919799800) has left the board
Date: 23/06/2021	Event: New Confirmation Statement filed
Date: 20/01/2021	Event: New Confirmation Statement filed
Date: 01/05/2020	Event: New Accounts filed
Date: 11/01/2020	Event: New Confirmation Statement filed
Date: 31/03/2019	Event: New Accounts filed
Date: 19/12/2018	Event: New Confirmation Statement filed
Date: 01/04/2018	Event: New Accounts filed
Date: 15/01/2018	Event: New Confirmation Statement filed
Date: 01/11/2017	Event: MANAGED EXIT LIMITED (923902154) has left the board
Date: 01/11/2017	Event: New Company Secretary MANAGED EXIT LIMITED (918761069) Appointed
Date: 18/10/2017	Event: New Company Secretary MANAGED EXIT LIMITED (923902154) Appointed
Date: 18/10/2017	Event: Change in Reg. Office
Date: 06/10/2017	Event: M & N GROUP LIMITED (990000106) has left the board
Date: 07/03/2017	Event: New Accounts filed
Date: 30/11/2016	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 29/11/2015	Event: New Annual Return filed
Date: 20/11/2015	Event: New Board Member Jason Daniel Savage (920278038) Appointed
Date: 29/05/2015	Event: New Board Member Pavan Sharda (912569879) Appointed
Date: 29/05/2015	Event: New Board Member Jeremy Paul Burke (919799800) Appointed
Date: 29/05/2015	Event: New Accounts filed
Date: 29/05/2015	Event: Pamela Rose Tatlow (910499369) has left the board
Date: 29/05/2015	Event: New Board Member Gwendoline Ruth Hitchen (919799805) Appointed
Date: 29/11/2014	Event: New Annual Return filed
Date: 27/11/2014	Event: Kleanthi Mageirou (916505697) has left the board
Date: 17/09/2014	Event: Nigel Maurice Ward (912224880) has left the board
Date: 18/08/2014	Event: New Company Secretary MH PROPERTY MANAGEMENT (990000106) Appointed
Date: 22/03/2014	Event: New Accounts filed
Date: 29/11/2013	Event: New Annual Return filed

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PAVILION SQUARE MANAGEMENT COMPANY (ESTATE) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£300

£0

£300

People Overview

4

22

60

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

£300

£0

£300

Accounts

People Overview

4

22

60

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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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™