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The Three Pavilions Ltd

The Three Pavilions Ltd is an active company incorporated on 4 March 2016 with the registered office located in London, Greater London. The Three Pavilions Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10044588
Private limited company
Age
9 years
Incorporated 4 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
United Kingdom
Address changed on 18 Nov 2024 (9 months ago)
Previous address was New Burlington House 1075 Finchley Road London United Kingdom NW11 0PU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Mar 1977
Director • British • Lives in England • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Lancrest Properties Limited
Rachel Berger is a mutual person.
Active
Hillsmith Properties Ltd
Rachel Berger is a mutual person.
Active
Westedge Properties Limited
Rachel Berger is a mutual person.
Active
Saxton Estates Ltd
Rachel Berger is a mutual person.
Active
Select Properties (Scunthorpe) Ltd
Rachel Berger is a mutual person.
Active
Morstar Investments Limited
Rachel Berger is a mutual person.
Active
Goldedge Limited
Rachel Berger is a mutual person.
Active
Leadale Investments Limited
Rachel Berger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.73K
Increased by £216 (+14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£497.94K
Decreased by £26.16K (-5%)
Total Liabilities
-£129.52K
Decreased by £1.08K (-1%)
Net Assets
£368.42K
Decreased by £25.09K (-6%)
Debt Ratio (%)
26%
Increased by 1.09% (+4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Full Accounts Submitted
9 Months Ago on 3 Dec 2024
Registered Address Changed
9 Months Ago on 18 Nov 2024
Charge Satisfied
9 Months Ago on 14 Nov 2024
Charge Satisfied
9 Months Ago on 14 Nov 2024
Charge Satisfied
9 Months Ago on 14 Nov 2024
Charge Satisfied
9 Months Ago on 14 Nov 2024
Charge Satisfied
9 Months Ago on 14 Nov 2024
Charge Satisfied
9 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
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Documents
Confirmation statement made on 24 June 2025 with no updates
Submitted on 25 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Registered office address changed from New Burlington House 1075 Finchley Road London United Kingdom NW11 0PU United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 18 November 2024
Submitted on 18 Nov 2024
Satisfaction of charge 100445880006 in full
Submitted on 14 Nov 2024
Satisfaction of charge 100445880003 in full
Submitted on 14 Nov 2024
Satisfaction of charge 100445880002 in full
Submitted on 14 Nov 2024
Satisfaction of charge 100445880004 in full
Submitted on 14 Nov 2024
Satisfaction of charge 100445880005 in full
Submitted on 14 Nov 2024
Satisfaction of charge 100445880001 in full
Submitted on 14 Nov 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 24 Jul 2024
Repayment History
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