133 PAVILION ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03636649

Incorporation date

23/09/1998

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1998)

23/05/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/03/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/02/2023

Application to strike the company off the register

View PDF (1 pages)

25/01/2023

Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to 133 Pavilion Road London SW1X 0BJ on 2023-01-25

View PDF (1 pages)

25/01/2023

Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 2022-12-31

View PDF (1 pages)

09/09/2022

Confirmation statement made on 2022-09-08 with no updates

View PDF (3 pages)

10/06/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

08/09/2021

Confirmation statement made on 2021-09-08 with no updates

View PDF (3 pages)

08/09/2021

Secretary's details changed for Principia Estate & Asset Management Ltd on 2021-09-08

View PDF (1 pages)

04/08/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

29/09/2020

Notification of Gabriella Luciana Di Nora as a person with significant control on 2019-09-19

View PDF (2 pages)

28/09/2020

Confirmation statement made on 2020-09-08 with no updates

View PDF (3 pages)

28/09/2020

Withdrawal of a person with significant control statement on 2020-09-28

View PDF (2 pages)

16/09/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

10/10/2019

Confirmation statement made on 2019-09-08 with no updates

View PDF (3 pages)

26/07/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

21/09/2018

Confirmation statement made on 2018-09-08 with no updates

View PDF (3 pages)

11/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

14/09/2017

Confirmation statement made on 2017-09-08 with no updates

View PDF (3 pages)

07/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

14/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (4 pages)

14/09/2016

Secretary's details changed for Farrar Property Management Limited on 2016-02-24

View PDF (1 pages)

31/03/2016

Micro company accounts made up to 2015-12-31

View PDF (7 pages)

14/09/2015

Annual return made up to 2015-09-08 no member list

View PDF (4 pages)

05/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

08/09/2014

Annual return made up to 2014-09-08 no member list

View PDF (4 pages)

29/08/2014

Director's details changed for Anthony Charles D'alton on 2014-04-28

View PDF (2 pages)

29/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

10/10/2013

Annual return made up to 2013-09-08 no member list

View PDF (4 pages)

27/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

24/09/2012

Appointment of Gabriella Luciana Di Nora as a director

View PDF (3 pages)

12/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

12/09/2012

Annual return made up to 2012-09-08 no member list

View PDF (3 pages)

07/09/2012

Termination of appointment of William Hart as a director

View PDF (1 pages)

09/09/2011

Annual return made up to 2011-09-08 no member list

View PDF (4 pages)

25/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

20/10/2010

Annual return made up to 2010-09-08 no member list

View PDF (5 pages)

20/10/2010

Register inspection address has been changed

View PDF (1 pages)

17/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

18/11/2009

Appointment of Anthony Charles D'alton as a director

View PDF (2 pages)

06/11/2009

Annual return made up to 2009-09-08 no member list

View PDF (2 pages)

03/11/2009

Registered office address changed from Flat 2 133 Pavilion Road London SW1X 0BJ on 2009-11-03

View PDF (1 pages)

06/10/2009

Termination of appointment of Kathleen Clarke as a director

View PDF (1 pages)

06/10/2009

Appointment of Farrar Property Management Limited as a secretary

View PDF (2 pages)

04/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

08/10/2008

Annual return made up to 08/09/08

View PDF (3 pages)

07/10/2008

Director appointed william murray hart

View PDF (2 pages)

07/07/2008

Appointment terminated director dennis welburn

View PDF (1 pages)

07/03/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

24/09/2007

Annual return made up to 08/09/07

View PDF (4 pages)

20/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

19/09/2006

Annual return made up to 08/09/06

View PDF (4 pages)

10/03/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

19/09/2005

Annual return made up to 08/09/05

View PDF (4 pages)

24/01/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

17/09/2004

Annual return made up to 08/09/04

View PDF (4 pages)

07/02/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

09/12/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

21/09/2003

Annual return made up to 08/09/03

View PDF (4 pages)

03/10/2002

Annual return made up to 08/09/02

View PDF (4 pages)

30/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (2 pages)

27/09/2001

Annual return made up to 08/09/01

View PDF (3 pages)

30/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

10/11/2000

Annual return made up to 08/09/00

View PDF (3 pages)

19/06/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

14/09/1999

Annual return made up to 08/09/99

View PDF (4 pages)

14/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/09/1999

Registered office changed on 14/09/99 from: 14 new street london EC2M 4TR

View PDF (1 pages)

27/07/1999

Secretary resigned

View PDF (1 pages)

27/07/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

24/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

23/03/1999

Director resigned

View PDF (1 pages)

23/03/1999

New director appointed

View PDF (2 pages)

23/09/1998

Incorporation

View PDF (21 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Micro Entity

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2021
0
-
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Welburn, Dennis	Director	06/01/1999 - 30/06/2008	2
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	Corporate Secretary	01/09/2009 - 31/12/2022	90
John, Edward Thomas Alun	Director	23/09/1998 - 06/01/1999	6
D'alton, Anthony Charles	Director	09/09/2009 - Present	-
Di Nora, Gabriella Luciana	Director	10/09/2012 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 133 PAVILION ROAD MANAGEMENT COMPANY LIMITED

133 PAVILION ROAD MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 23/09/1998 with the registered office located at 133 Pavilion Road, London SW1X 0BJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 133 PAVILION ROAD MANAGEMENT COMPANY LIMITED?

133 PAVILION ROAD MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 23/09/1998 and dissolved on 23/05/2023.

Where is 133 PAVILION ROAD MANAGEMENT COMPANY LIMITED located?

133 PAVILION ROAD MANAGEMENT COMPANY LIMITED is registered at 133 Pavilion Road, London SW1X 0BJ.

What does 133 PAVILION ROAD MANAGEMENT COMPANY LIMITED do?

133 PAVILION ROAD MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 133 PAVILION ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 23/05/2023: Final Gazette dissolved via voluntary strike-off.