CITY PAVILION (LONDON) LIMITED

Key Data

Status

Active

Company No.

03516786

Incorporation date

25/02/1998

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1998)

19/11/2025

Micro company accounts made up to 2025-02-28

View PDF (5 pages)

15/08/2025

Termination of appointment of Alex James Outlaw as a director on 2025-08-15

View PDF (1 pages)

14/08/2025

Termination of appointment of Danica Verrall as a director on 2025-08-01

View PDF (1 pages)

03/07/2025

Confirmation statement made on 2025-07-03 with updates

View PDF (5 pages)

31/03/2025

Micro company accounts made up to 2024-02-28

View PDF (5 pages)

21/01/2025

Appointment of Mr Stuart Balmer as a director on 2025-01-14

View PDF (2 pages)

21/01/2025

Termination of appointment of Malcolm James Andrew Mcgougan as a director on 2025-01-14

View PDF (1 pages)

11/12/2024

Appointment of Ms Danica Verrall as a director on 2024-10-29

View PDF (2 pages)

22/02/2024

Confirmation statement made on 2024-02-22 with updates

View PDF (6 pages)

10/11/2023

Micro company accounts made up to 2023-02-28

View PDF (5 pages)

22/02/2023

Confirmation statement made on 2023-02-22 with updates

View PDF (5 pages)

05/12/2022

Termination of appointment of Kevin Paul Joannes Fournier as a director on 2022-08-24

View PDF (1 pages)

05/12/2022

Termination of appointment of Annerose Schulte as a director on 2022-08-24

View PDF (1 pages)

05/12/2022

Termination of appointment of Reginald Richard Stephenson as a director on 2022-08-24

View PDF (1 pages)

05/12/2022

Termination of appointment of Marylynn Patrica Wilson as a director on 2022-08-24

View PDF (1 pages)

29/11/2022

Micro company accounts made up to 2022-02-28

View PDF (5 pages)

11/03/2022

Amended micro company accounts made up to 2020-02-28

View PDF (4 pages)

11/03/2022

Amended micro company accounts made up to 2018-02-28

View PDF (4 pages)

11/03/2022

Amended micro company accounts made up to 2019-02-28

View PDF (4 pages)

09/03/2022

Confirmation statement made on 2022-02-22 with no updates

View PDF (3 pages)

30/11/2021

Micro company accounts made up to 2021-02-28

View PDF (5 pages)

30/03/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

29/11/2020

Accounts for a dormant company made up to 2020-02-28

View PDF (2 pages)

25/02/2020

Confirmation statement made on 2020-02-22 with updates

View PDF (5 pages)

16/10/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (2 pages)

11/07/2019

Termination of appointment of Justin Charles Faulkner as a director on 2019-07-04

View PDF (1 pages)

01/03/2019

Confirmation statement made on 2019-02-22 with updates

View PDF (5 pages)

06/11/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

28/03/2018

Termination of appointment of Stuart Balmer as a director on 2017-09-27

View PDF (1 pages)

22/02/2018

Confirmation statement made on 2018-02-22 with updates

View PDF (5 pages)

22/11/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

09/11/2017

Appointment of Mr Malcolm James Andrew Mcgougan as a director on 2017-11-09

View PDF (2 pages)

29/03/2017

Registered office address changed from R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR to 266 Kingsland Road London E8 4DG on 2017-03-29

View PDF (1 pages)

14/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (5 pages)

21/02/2017

Appointment of Managed Exit Limited as a secretary on 2016-10-27

View PDF (2 pages)

27/01/2017

Termination of appointment of Hertford Company Secretaries Limited as a secretary on 2017-01-27

View PDF (1 pages)

30/03/2016

Appointment of Mr Justin Charles Faulkner as a director on 2016-01-25

View PDF (2 pages)

24/03/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (2 pages)

23/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (13 pages)

01/03/2016

Appointment of Mr Kevin Paul Joannes Fournier as a director on 2016-01-25

View PDF (2 pages)

15/07/2015

Registered office address changed from C/O Stuart Balmer 19 City Pavilion 59 Chilton Street London E2 6EA to R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR on 2015-07-15

View PDF (2 pages)

15/07/2015

Appointment of Hertford Company Secretaries Limited as a secretary on 2015-07-02

View PDF (3 pages)

01/07/2015

Termination of appointment of John Dylan Christofi as a secretary on 2015-06-22

View PDF (2 pages)

11/06/2015

Appointment of Mr Alex James Outlaw as a director on 2015-06-01

View PDF (2 pages)

14/04/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (8 pages)

23/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (11 pages)

07/01/2015

Termination of appointment of Pasquale Diana as a director on 2014-12-31

View PDF (1 pages)

02/06/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (8 pages)

11/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (12 pages)

22/01/2014

Appointment of Mr Peter Neil Carter as a director

View PDF (3 pages)

03/12/2013

Appointment of Mr Nicholas Walter Midgley as a director

View PDF (2 pages)

10/05/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

27/03/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (10 pages)

08/10/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (6 pages)

23/03/2012

Appointment of Pasquale Diana as a director

View PDF (3 pages)

19/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (9 pages)

20/05/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

02/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (9 pages)

24/01/2011

Appointment of Marylynn Patrica Wilson as a director

View PDF (2 pages)

24/01/2011

Appointment of Annerose Schulte as a director

View PDF (2 pages)

19/05/2010

Registered office address changed from 15 City Pavilion 59 Chilton Street London E2 6EA on 2010-05-19

View PDF (1 pages)

10/05/2010

Termination of appointment of Alberto Varesi Monti as a director

View PDF (1 pages)

26/04/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

02/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (14 pages)

02/03/2010

Director's details changed for Alberto Varesi Monti on 2010-01-01

View PDF (2 pages)

02/03/2010

Director's details changed for Stuart Balmer on 2010-02-01

View PDF (2 pages)

02/03/2010

Director's details changed for Dr Reginald Richard Stephenson on 2010-01-01

View PDF (2 pages)

16/06/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

03/04/2009

Return made up to 25/02/09; full list of members

View PDF (12 pages)

07/07/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (5 pages)

10/03/2008

Return made up to 25/02/08; full list of members

View PDF (12 pages)

10/03/2008

Appointment terminated director owen davies

View PDF (1 pages)

19/07/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

27/03/2007

Return made up to 25/02/07; no change of members

View PDF (8 pages)

05/01/2007

New director appointed

View PDF (2 pages)

26/04/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

13/04/2006

Return made up to 25/02/06; full list of members

View PDF (11 pages)

03/08/2005

Director resigned

View PDF (1 pages)

13/06/2005

New director appointed

View PDF (2 pages)

01/04/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

16/03/2005

Return made up to 25/02/05; change of members

View PDF (7 pages)

21/12/2004

Director resigned

View PDF (1 pages)

25/06/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (5 pages)

18/03/2004

Return made up to 25/02/04; change of members

View PDF (7 pages)

13/02/2004

New director appointed

View PDF (3 pages)

18/12/2003

New secretary appointed

View PDF (3 pages)

18/12/2003

Secretary resigned

View PDF (1 pages)

18/12/2003

Registered office changed on 18/12/03 from: 1 park place canary wharf london E14 4HJ

View PDF (1 pages)

11/11/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (5 pages)

24/09/2003

Return made up to 25/02/03; full list of members

View PDF (11 pages)

26/06/2003

Director resigned

View PDF (2 pages)

24/04/2003

New director appointed

View PDF (2 pages)

11/04/2003

Director resigned

View PDF (1 pages)

22/12/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (5 pages)

01/06/2002

Return made up to 25/02/02; full list of members

View PDF (10 pages)

01/06/2002

New director appointed

View PDF (2 pages)

26/03/2002

Director resigned

View PDF (1 pages)

26/03/2002

Resolutions

View PDF (9 pages)

04/02/2002

Ad 26/02/98-25/02/99 £ si 21@1

View PDF (5 pages)

24/12/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (5 pages)

28/08/2001

New secretary appointed

View PDF (2 pages)

28/08/2001

Secretary resigned

View PDF (1 pages)

11/06/2001

Registered office changed on 11/06/01 from: city pavilion 59 chilton street london E2 4EA

View PDF (1 pages)

11/06/2001

Return made up to 25/02/01; full list of members

View PDF (11 pages)

17/05/2001

New director appointed

View PDF (2 pages)

16/03/2001

New secretary appointed

View PDF (2 pages)

16/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

16/03/2001

New director appointed

View PDF (2 pages)

12/02/2001

New secretary appointed

View PDF (2 pages)

12/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

12/02/2001

New director appointed

View PDF (2 pages)

04/01/2001

Full accounts made up to 2000-02-28

View PDF (9 pages)

04/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

06/07/2000

New director appointed

View PDF (2 pages)

06/07/2000

Director resigned

View PDF (1 pages)

07/03/2000

Return made up to 25/02/00; no change of members

View PDF (7 pages)

18/01/2000

New director appointed

View PDF (2 pages)

04/01/2000

Full accounts made up to 1999-02-28

View PDF (8 pages)

21/12/1999

Resolutions

View PDF (1 pages)

21/12/1999

Secretary resigned

View PDF (1 pages)

21/12/1999

New secretary appointed

View PDF (2 pages)

21/12/1999

Director resigned

View PDF (1 pages)

21/12/1999

Director resigned

View PDF (1 pages)

08/12/1999

New secretary appointed

View PDF (2 pages)

08/12/1999

Secretary resigned

View PDF (1 pages)

15/04/1999

New director appointed

View PDF (2 pages)

07/04/1999

Return made up to 25/02/99; full list of members

View PDF (6 pages)

29/03/1999

New director appointed

View PDF (2 pages)

08/01/1999

New secretary appointed

View PDF (2 pages)

08/01/1999

New director appointed

View PDF (2 pages)

08/01/1999

New director appointed

View PDF (2 pages)

12/10/1998

Director resigned

View PDF (1 pages)

12/10/1998

Secretary resigned

View PDF (1 pages)

12/10/1998

Director resigned

View PDF (1 pages)

19/06/1998

Memorandum and Articles of Association

View PDF (13 pages)

17/06/1998

Certificate of change of name

View PDF (2 pages)

26/03/1998

New director appointed

View PDF (2 pages)

26/03/1998

New director appointed

View PDF (2 pages)

26/03/1998

New secretary appointed

View PDF (2 pages)

26/03/1998

Director resigned

View PDF (1 pages)

26/03/1998

Secretary resigned

View PDF (1 pages)

25/02/1998

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CITY PAVILION (LONDON) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/02/2025

Next confirmation date

03/07/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
0
9.85K
-
0.00
-
-

2022
0
12.30K
-
0.00
-
-

2023
0
11.72K
-
0.00
-
-

2023
0
11.72K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

11.72K £-4.74 % *

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
HERTFORD COMPANY SECRETARIES LIMITED	Corporate Secretary	01/07/2015 - 26/01/2017	1326
MANAGED EXIT LIMITED	Corporate Secretary	26/10/2016 - Present	381
Verrall, Danica	Director	29/10/2024 - 01/08/2025	1
Outlaw, Alex James	Director	01/06/2015 - 15/08/2025	5
Balmer, Stuart	Director	14/12/1999 - 26/09/2017	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About CITY PAVILION (LONDON) LIMITED

CITY PAVILION (LONDON) LIMITED is an(a) Active company incorporated on 25/02/1998 with the registered office located at C/O Managed Partnerships Unit 50 Childerditch Hall Drive, Little Warley, Brentwood CM13 3HD. There are currently 4 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 CITY PAVILION (LONDON) LIMITED?

CITY PAVILION (LONDON) LIMITED is currently Active. It was registered on 25/02/1998 .

Where is CITY PAVILION (LONDON) LIMITED located?

CITY PAVILION (LONDON) LIMITED is registered at C/O Managed Partnerships Unit 50 Childerditch Hall Drive, Little Warley, Brentwood CM13 3HD.

What does CITY PAVILION (LONDON) LIMITED do?

CITY PAVILION (LONDON) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CITY PAVILION (LONDON) LIMITED?

The latest filing was on 19/11/2025: Micro company accounts made up to 2025-02-28.