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Pavilion Knightsbridge Limited

Pavilion Knightsbridge Limited is an active company incorporated on 23 October 2019 with the registered office located in London, Greater London. Pavilion Knightsbridge Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12276781
Private limited company
Age
5 years
Incorporated 23 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
33 Cavendish Square
London
W1G 0PW
England
Address changed on 10 Mar 2023 (2 years 6 months ago)
Previous address was 15 Regent Street London SW1Y 4LR United Kingdom
Telephone
020 86955629
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1953
Director • British • Lives in UK • Born in Oct 1976
Director • British • Lives in England • Born in Sep 1988
Heven Holdings Limited
PSC
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Mutual Companies
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Matthew Cornish Gresham is a mutual person.
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Pavilion Ec4 Limited
Matthew Cornish Gresham and Mr Harry Jonathan Hunt are mutual people.
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Pavilion Fulham Green Limited
Matthew Cornish Gresham and Mr Harry Jonathan Hunt are mutual people.
Active
Cityunit Residents Management Limited
Mr Harry Jonathan Hunt is a mutual person.
Active
Heven Holdings Limited
Matthew Cornish Gresham is a mutual person.
Active
Ocubis Limited
Matthew Cornish Gresham is a mutual person.
Active
Heven Limited
Matthew Cornish Gresham is a mutual person.
Active
Halesworth Golf Limited
Matthew Cornish Gresham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£203.43K
Decreased by £155.96K (-43%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 7 (+22%)
Total Assets
£4.95M
Increased by £2.36M (+91%)
Total Liabilities
-£4.63M
Increased by £1.93M (+71%)
Net Assets
£318.25K
Increased by £437.94K (-366%)
Debt Ratio (%)
94%
Decreased by 11.06% (-11%)
Latest Activity
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Small Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Heven Holdings Limited (PSC) Details Changed
2 Years 5 Months Ago on 23 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 10 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Oct 2022
Small Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
Mr Harry Jonathan Hunt Appointed
3 Years Ago on 15 Jul 2022
Confirmation Submitted
3 Years Ago on 22 Oct 2021
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Documents
Confirmation statement made on 22 October 2024 with no updates
Submitted on 22 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 22 October 2023 with no updates
Submitted on 25 Oct 2023
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
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
Confirmation statement made on 22 October 2022 with no updates
Submitted on 28 Oct 2022
Accounts for a small company made up to 31 December 2021
Submitted on 1 Oct 2022
Appointment of Mr Harry Jonathan Hunt as a director on 15 July 2022
Submitted on 15 Jul 2022
Confirmation statement made on 22 October 2021 with no updates
Submitted on 22 Oct 2021
Repayment History
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