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Pavillon 54 Limited

Pavillon 54 Limited is an active company incorporated on 8 August 2019 with the registered office located in London, Greater London. Pavillon 54 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12147172
Private limited company
Age
6 years
Incorporated 8 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (3 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Calder & Co
30 Orange Street
London
WC2H 7HF
United Kingdom
Same address for the past 6 years
Telephone
07365 877097
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • Portuguese • Lives in UK • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
H. Graff Trust Company
Calder & Co (Registrars) Limited is a mutual person.
Active
Heath Flats Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Parc Owles Properties Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Crespride Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Hunter-Miller Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
49 Essendine Road Management Company Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Knoll Investments Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Key Finance Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£748
Increased by £565 (+309%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£930
Decreased by £3.35K (-78%)
Total Liabilities
-£30.08K
Increased by £11.82K (+65%)
Net Assets
-£29.15K
Decreased by £15.18K (+109%)
Debt Ratio (%)
3235%
Increased by 2808.53% (+659%)
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Aug 2025
Full Accounts Submitted
3 Months Ago on 7 Aug 2025
Confirmation Submitted
1 Year 3 Months Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 11 Aug 2023
Ms Dana Endundo Ferreira (PSC) Details Changed
2 Years 4 Months Ago on 13 Jul 2023
Ms Dana Endundo Ferreira Details Changed
2 Years 4 Months Ago on 13 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 13 Jul 2023
Confirmation Submitted
3 Years Ago on 16 Aug 2022
Full Accounts Submitted
3 Years Ago on 27 May 2022
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Documents
Confirmation statement made on 9 August 2025 with no updates
Submitted on 11 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 7 Aug 2025
Confirmation statement made on 9 August 2024 with no updates
Submitted on 12 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 28 May 2024
Confirmation statement made on 9 August 2023 with no updates
Submitted on 11 Aug 2023
Director's details changed for Ms Dana Endundo Ferreira on 13 July 2023
Submitted on 17 Jul 2023
Change of details for Ms Dana Endundo Ferreira as a person with significant control on 13 July 2023
Submitted on 17 Jul 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 13 Jul 2023
Confirmation statement made on 9 August 2022 with updates
Submitted on 16 Aug 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 27 May 2022
Repayment History
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