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SCBD Pavilion Limited

SCBD Pavilion Limited is an active company incorporated on 11 December 2014 with the registered office located in London, Greater London. SCBD Pavilion Limited was registered 10 years ago.
Status
Active
Active since 4 years ago
Company No
09351682
Private limited company
Age
10 years
Incorporated 11 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about SCBD Pavilion Limited
Contact
Address
C/O Pinsent Masons Llp
30 Crown Place
London
EC2A 4ES
United Kingdom
Address changed on 3 Jan 2025 (8 months ago)
Previous address was 5 Merchant Square Level 9 London W2 1BQ England
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Raymond Gareth Willis
Director • Project Manager • British • Lives in UK • Born in May 1969
Matthew Lyle Steenhoek
Director • American • Lives in England • Born in Aug 1983
Peter Hawthorne
Director • Finance Director • British • Lives in England • Born in May 1966
Thomas David Seymour
Director • British • Lives in England • Born in May 1988
Peter Dominic Leonard
Director • British • Lives in England • Born in Oct 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stratford City Business District Limited
Matthew Lyle Steenhoek, Lendlease Development (Europe) Limited, and 4 more are mutual people.
Active
SCBD No.1 Limited
Thomas David Seymour, Matthew Lyle Steenhoek, and 4 more are mutual people.
Active
IQL Estate Management Company Limited
Thomas David Seymour, Matthew Lyle Steenhoek, and 3 more are mutual people.
Active
SCBD Residential Ltd
Thomas David Seymour, Lendlease Development (Europe) Limited, and 2 more are mutual people.
Active
Glasshouse Gardens Residents' Management Company Limited
Thomas David Seymour, Lendlease Development (Europe) Limited, and 2 more are mutual people.
Active
IQL S4 Limited
Matthew Lyle Steenhoek, Lendlease Development (Europe) Limited, and 2 more are mutual people.
Active
IQL Office (GP) Limited
Matthew Lyle Steenhoek, Lendlease Development (Europe) Limited, and 2 more are mutual people.
Active
IQL Residential (GP) Limited
Matthew Lyle Steenhoek, Peter Dominic Leonard, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£21K
Decreased by £204K (-91%)
Employees
Unreported
Same as previous period
Total Assets
£16.9M
Decreased by £2K (-0%)
Total Liabilities
-£145K
Decreased by £17.62M (-99%)
Net Assets
£16.76M
Increased by £17.62M (-2056%)
Debt Ratio (%)
1%
Decreased by 104.21% (-99%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 3 Jun 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Stratford City Business District Limited (PSC) Details Changed
8 Months Ago on 6 Jan 2025
Registered Address Changed
8 Months Ago on 3 Jan 2025
Registered Address Changed
8 Months Ago on 3 Jan 2025
Lendlease Development (Europe) Limited Details Changed
9 Months Ago on 9 Dec 2024
Matthew Lyle Steenhoek Appointed
10 Months Ago on 31 Oct 2024
Peter Dominic Leonard Resigned
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Jarid Russell Mathie Resigned
1 Year 4 Months Ago on 2 May 2024
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Documents
Full accounts made up to 30 June 2024
Submitted on 3 Jun 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 13 Feb 2025
Secretary's details changed for Lendlease Development (Europe) Limited on 9 December 2024
Submitted on 13 Feb 2025
Change of details for Stratford City Business District Limited as a person with significant control on 6 January 2025
Submitted on 13 Feb 2025
Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 3 January 2025
Submitted on 3 Jan 2025
Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 3 January 2025
Submitted on 3 Jan 2025
Appointment of Matthew Lyle Steenhoek as a director on 31 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Peter Dominic Leonard as a director on 31 October 2024
Submitted on 1 Nov 2024
Full accounts made up to 30 June 2023
Submitted on 3 Jun 2024
Termination of appointment of Jarid Russell Mathie as a director on 2 May 2024
Submitted on 10 May 2024
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Repayment History
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