Pavilion Road Properties Ltd LONDON


Pavilion Road Properties Ltd is a private limited company situated at 41 Monks Drive, London W3 0EB. Incorporated on 2020-03-31, this 4-year-old company is run by 1 director.
Director Sydney Z., appointed on 29 October 2021.
The company is officially classified as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was sent on 2023-03-30 and the date for the subsequent filing is 2024-04-13. Additionally, the annual accounts were filed on 29 October 2022 and the next filing is due on 29 July 2024.

Pavilion Road Properties Ltd Address / Contact

Office Address 41 Monks Drive
Town London
Post code W3 0EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12541486
Date of Incorporation Tue, 31st Mar 2020
Industry Buying and selling of own real estate
End of financial Year 29th October
Company age 4 years old
Account next due date Mon, 29th Jul 2024 (93 days left)
Account last made up date Sat, 29th Oct 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Sydney Z.

Position: Director

Appointed: 29 October 2021

Dimitris P.

Position: Director

Appointed: 31 March 2020

Resigned: 29 October 2021

Vinaya P.

Position: Director

Appointed: 31 March 2020

Resigned: 29 October 2021

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we found, there is Sydney Z. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Dimitris P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sydney Z.

Notified on 29 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dimitris P.

Notified on 31 March 2020
Ceased on 29 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-292022-10-29
Balance Sheet
Debtors 142 500
Net Assets Liabilities171 187-424 263
Other
Accrued Liabilities6 0005 220
Average Number Employees During Period11
Creditors4 828 8134 816 763
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model -750 000
Investment Property5 000 0004 250 000
Investment Property Fair Value Model5 000 000 
Loans From Directors4 822 8134 811 543
Net Current Assets Liabilities-4 828 813-4 674 263

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Amended total exemption full company accounts data drawn up to Sat, 29th Oct 2022
filed on: 3rd, October 2023
Free Download (6 pages)

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