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The Pavilions Limited

03649669

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

4th Floor 192-198 Vauxhall Bridge Road, London, SW1V 1DX
Incorporated 14/10/1998

Previously known as

The Pavilion (St. John'S Wood Road) Management Company Limited · until 03/03/2006

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/10/2026

Due 28/10/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Mansurul Haq

director · Since 21/11/2002

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr Michael Charles Warshaw

director · Since 21/11/2002

DIRECTOR

BRITISH · ENGLAND

Also on 9 other boards

Mr Jonathan Mark Joseph

director · Since 13/03/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

D&G Block Management Limited

secretary · Since 01/04/2023

Also on 63 other boards

Mr Nigel David Craig

director · Since 17/09/2026

BRITISH · ENGLAND

Mr Naji Kassir

director · Since 19/09/2026

BRITISH · ENGLAND

Mr Pascal Estienne

director · Since 26/09/2026

FRENCH · UNITED KINGDOM

Mansurul Haq

director · Since 21/11/2002

British · United Kingdom

Michael Charles Warshaw

director · Since 21/11/2002

British · England

Jonathan Mark Joseph

director · Since 13/03/2006

British · United Kingdom

D&G Block Management Limited

corporate secretary · Since 01/04/2023

Reg: 06490644

Also on 63 other boards

Nigel David Craig

director · Since 17/09/2026

British · England

Former

E L Nominees Limited

corporate director · Resigned 14/10/1998

El Secretaries Limited

corporate secretary · Resigned 28/01/2000

William Thore Branth

director · Resigned 03/12/2001

Ira Sheldon Rapp

director · Resigned 03/12/2001

Michael Joel Tannenbaum

secretary · Resigned 03/12/2001

William Thore Branth

director · Resigned 17/06/2002

Worsley Secretarial Limited

corporate secretary · Resigned 21/11/2002

Ira Sheldon Rapp

director · Resigned 21/11/2002

Robin Firth Hughes

director · Resigned 29/04/2004

Frederick William Hackworth

director · Resigned 17/02/2006

Peter Gavin

director · Resigned 08/08/2011

Andrew Grant

director · Resigned 26/05/2012

Stanley Stecker

director · Resigned 07/03/2014

Temple Secretaries Limited

corporate nominee secretary · Resigned 06/01/2017

Manfred Durst

director · Resigned 15/01/2018

Ian Keith Southworth

director · Resigned 02/07/2018

Woodberry Secretarial Limited

corporate secretary · Resigned 03/03/2023

Rohit Chadha

director · Resigned 27/08/2024

PSC Statements

no individual or entity with signficant control· 14/10/2016

Change History

officer appointed → D&G BLOCK MANAGEMENT LIMITED
2026-09-25
officer appointed → CRAIG, Nigel David
2026-09-25
officer appointed → HAQ, Mansurul
2026-09-25
officer appointed → JOSEPH, Jonathan Mark
2026-09-25
officer appointed → WARSHAW, Michael Charles
2026-09-25
status → active
2026-09-25

Active

type → ltd
2026-09-25

Private Limited Company

address line1 → 4th Floor 192-198 Vauxhall Bridge Road
2026-09-25

4TH FLOOR

post town → London
2026-09-25

LONDON

CompanyRankvs 42383+ SIC 68320 peers
46

Financial strength50th percentile among SIC peers · 13/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£125

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£125
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

Filing History100 filings

Director appointed

appoint person director company with name date

24/09/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20256 pages · PDF
Confirmation statement

confirmation statement with updates

05/11/202511 pages · PDF
Accounts filed

accounts with accounts type dormant

27/03/20256 pages · PDF
Confirmation statement

confirmation statement with updates

19/11/202411 pages · PDF
Director resigned

termination director company with name termination date

09/09/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/04/20245 pages · PDF
Confirmation statement

confirmation statement with updates

03/11/202311 pages · PDF
AP04

appoint corporate secretary company with name date

09/05/20232 pages · PDF
Address changed

change registered office address company with date old address new address

05/05/20231 page · PDF
TM02

termination secretary company with name termination date

03/03/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20226 pages · PDF
Confirmation statement

confirmation statement with updates

17/10/202211 pages · PDF
Director details changed

change person director company with change date

15/07/20222 pages · PDF
Address changed

change registered office address company with date old address new address

15/07/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/02/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/02/20216 pages · PDF
Confirmation statement

confirmation statement with updates

14/10/202011 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20193 pages · PDF
Director resigned

termination director company with name termination date

03/01/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/20186 pages · PDF
Confirmation statement

confirmation statement with updates

23/10/201811 pages · PDF
Director appointed

appoint person director company with name date

10/07/20182 pages · PDF
MA

memorandum articles

08/03/20187 pages · PDF
RESOLUTIONS

resolution

08/03/20181 page · PDF
Director resigned

termination director company with name termination date

29/01/20181 page · PDF
Director appointed

appoint person director company with name date

10/01/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20177 pages · PDF
Confirmation statement

confirmation statement with updates

16/10/201712 pages · PDF
AP04

appoint corporate secretary company with name date

16/01/20172 pages · PDF
TM02

termination secretary company with name termination date

16/01/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20164 pages · PDF
Confirmation statement

confirmation statement with updates

19/10/201613 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/201515 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/201415 pages · PDF
Director resigned

termination director company with name

15/04/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/12/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/201316 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/01/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/201216 pages · PDF
Director resigned

termination director company with name

01/06/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/02/201211 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/201117 pages · PDF
Director details changed

change person director company with change date

11/11/20112 pages · PDF
CH04

change corporate secretary company with change date

11/11/20112 pages · PDF
Director details changed

change person director company with change date

11/11/20112 pages · PDF
CH04

change corporate secretary company with change date

10/11/20112 pages · PDF
Director resigned

termination director company with name

24/08/20112 pages · PDF
Address changed

change registered office address company with date old address

16/08/20111 page · PDF
Director appointed

appoint person director company with name

06/01/20113 pages · PDF
Accounts filed

accounts with accounts type full

22/12/201012 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/10/201017 pages · PDF
Accounts filed

accounts with accounts type full

14/01/201012 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/201026 pages · PDF
Accounts filed

accounts with accounts type full

03/04/200912 pages · PDF
363a

legacy

29/10/200834 pages · PDF
Accounts filed

accounts with accounts type full

23/01/200813 pages · PDF
363a

legacy

16/11/200735 pages · PDF
Accounts filed

accounts with accounts type full

03/03/200712 pages · PDF
363a

legacy

17/11/200634 pages · PDF
AUD

auditors resignation company

08/09/20061 page · PDF
288a

legacy

12/04/20062 pages · PDF
MEM/ARTS

memorandum articles

13/03/20067 pages · PDF
CERTNM

certificate change of name company

03/03/20062 pages · PDF
288b

legacy

23/02/20061 page · PDF
Accounts filed

accounts with accounts type full

26/01/200613 pages · PDF
225

legacy

24/01/20061 page · PDF
363a

legacy

07/11/200534 pages · PDF
288a

legacy

28/02/20052 pages · PDF
Accounts filed

accounts with accounts type full

24/01/200513 pages · PDF
363a

legacy

20/10/200435 pages · PDF
363a

legacy

11/06/200434 pages · PDF
288b

legacy

26/05/20041 page · PDF
288b

legacy

25/05/20041 page · PDF
Accounts filed

accounts with accounts type full

29/03/200413 pages · PDF
Accounts filed

accounts with accounts type full

01/10/200313 pages · PDF
288a

legacy

07/12/20022 pages · PDF
288a

legacy

04/12/20022 pages · PDF
288a

legacy

04/12/20022 pages · PDF
288a

legacy

04/12/20022 pages · PDF
288a

legacy

04/12/20022 pages · PDF
288a

legacy

04/12/20022 pages · PDF
288a

legacy

04/12/20022 pages · PDF
288b

legacy

03/12/20021 page · PDF
288b

legacy

03/12/20021 page · PDF
363a

legacy

05/11/200239 pages · PDF
287

legacy

05/11/20021 page · PDF
288b

legacy

05/11/20021 page · PDF
288c

legacy

08/07/20021 page · PDF
288a

legacy

21/06/20022 pages · PDF
288a

legacy

21/06/20022 pages · PDF
288a

legacy

21/06/20022 pages · PDF
Accounts filed

accounts with accounts type small

06/02/20024 pages · PDF
288b

legacy

06/02/20021 page · PDF
288b

legacy

06/02/20021 page · PDF
288b

legacy

06/02/20021 page · PDF