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Pavilion Ec4 Limited

Pavilion Ec4 Limited is an active company incorporated on 8 May 2017 with the registered office located in London, Greater London. Pavilion Ec4 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10757387
Private limited company
Age
8 years
Incorporated 8 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (5 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
33 Cavendish Square
London
W1G 0PW
England
Address changed on 10 Mar 2023 (2 years 7 months ago)
Previous address was 15 Regent Street London SW1Y 4LR United Kingdom
Telephone
020 72926377
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in Sep 1988
Director • British • Lives in UK • Born in Oct 1976
Director • British • Lives in UK • Born in Jun 1953
Heven Holdings Limited
PSC
Mr Jonathan Michael Hunt
PSC • British • Lives in UK • Born in Jun 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Pavilion Fulham Green Limited
Jonathan Michael Hunt, Matthew Cornish Gresham, and 1 more are mutual people.
Active
Kemble Hall Management Limited
Matthew Cornish Gresham is a mutual person.
Active
Heven Holdings Limited
Jonathan Michael Hunt and Matthew Cornish Gresham are mutual people.
Active
Ocubis Limited
Jonathan Michael Hunt and Matthew Cornish Gresham are mutual people.
Active
Heven Limited
Jonathan Michael Hunt and Matthew Cornish Gresham are mutual people.
Active
Pavilion Knightsbridge Limited
Matthew Cornish Gresham and Mr Harry Jonathan Hunt are mutual people.
Active
Wilderness Reserve Suffolk Limited
Jonathan Michael Hunt and Matthew Cornish Gresham are mutual people.
Active
Fulham High Street Limited
Jonathan Michael Hunt and Matthew Cornish Gresham are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£78K
Decreased by £832.16K (-91%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.86M
Decreased by £1.24M (-24%)
Total Liabilities
-£9.31M
Decreased by £912.43K (-9%)
Net Assets
-£5.45M
Decreased by £324.59K (+6%)
Debt Ratio (%)
241%
Increased by 40.67% (+20%)
Latest Activity
Small Accounts Submitted
23 Days Ago on 1 Oct 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Small Accounts Submitted
1 Year Ago on 2 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Small Accounts Submitted
2 Years Ago on 6 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 May 2023
Heven Holdings Limited (PSC) Details Changed
2 Years 7 Months Ago on 23 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 10 Mar 2023
Small Accounts Submitted
3 Years Ago on 29 Sep 2022
Mr Harry Jonathan Hunt Appointed
3 Years Ago on 18 Jul 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 14 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 7 May 2024 with no updates
Submitted on 16 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 6 Oct 2023
Change of details for Heven Holdings Limited as a person with significant control on 23 March 2023
Submitted on 12 May 2023
Confirmation statement made on 7 May 2023 with no updates
Submitted on 9 May 2023
Registered office address changed from 15 Regent Street London SW1Y 4LR United Kingdom to 33 Cavendish Square London W1G 0PW on 10 March 2023
Submitted on 10 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 29 Sep 2022
Appointment of Mr Harry Jonathan Hunt as a director on 18 July 2022
Submitted on 18 Jul 2022
Repayment History
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