City Pavilion (London) Limited

Active03516786 Private limited company
Incorporated
25 February 1998 (28 years)
Previously known as
City Pavillion (London) Limited (until 18 June 1998)
Industry
Residents property management (98000)
Directors
Stuart Balmer
Peter Neil Carter
Nicholas Walter Midgley
Accounts type
Micro entity
Address
C/o Managed Partnerships Unit 50 Childerditch Hall Drive
Little Warley
Brentwood
CM13 3HD

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Partnerships Ltd, Managed
Secretary · Appointed 1 March 2025
Balmer, Stuart
Director · Appointed 14 January 2025
British
Born June 1961 (65)
Carter, Peter Neil
Director · Appointed 16 December 2013
British
Born September 1962 (64)
Midgley, Nicholas Walter
Director · Appointed 27 November 2013
British,American
Born May 1982 (44)
Officer history (36 former)
15 August 2025
Resigned Outlaw, Alex James as Director
1 August 2025
Resigned Verrall, Danica as Director
1 March 2025
Appointed Partnerships Ltd, Managed as Secretary
1 March 2025
Resigned Managed Exit Limited as Corporate Secretary
14 January 2025
Resigned Mcgougan, Malcolm James Andrew as Director
14 January 2025
Appointed Balmer, Stuart as Director
29 October 2024
Appointed Verrall, Danica as Director
24 August 2022
Resigned Schulte, Annerose as Director
24 August 2022
Resigned Wilson, Marylynn Patrica as Director
24 August 2022
Resigned Fournier, Kevin Paul Joannes as Director
24 August 2022
Resigned Stephenson, Reginald Richard as Director
4 July 2019
Resigned Faulkner, Justin Charles as Director
9 November 2017
Appointed Mcgougan, Malcolm James Andrew as Director
27 September 2017
Resigned Balmer, Stuart as Director
27 January 2017
Resigned Hertford Company Secretaries Limited as Corporate Secretary
27 October 2016
Appointed Managed Exit Limited as Corporate Secretary
25 January 2016
Appointed Fournier, Kevin Paul Joannes as Director
25 January 2016
Appointed Faulkner, Justin Charles as Director
2 July 2015
Appointed Hertford Company Secretaries Limited as Corporate Secretary
22 June 2015
Resigned Christofi, John Dylan as Secretary
1 June 2015
Appointed Outlaw, Alex James as Director
31 December 2014
Resigned Diana, Pasquale as Director
16 December 2013
Appointed Carter, Peter Neil as Director
27 November 2013
Appointed Midgley, Nicholas Walter as Director
1 February 2012
Appointed Diana, Pasquale as Director
30 November 2010
Appointed Schulte, Annerose as Director
30 November 2010
Appointed Wilson, Marylynn Patrica as Director
1 May 2010
Resigned Varesi Monti, Alberto as Director
25 February 2008
Resigned Davies, Owen as Director
30 October 2006
Appointed Davies, Owen as Director
8 July 2005
Resigned Hoh, Aidan as Director
1 June 2005
Appointed Varesi Monti, Alberto as Director
12 November 2004
Resigned Tree, John as Director
5 February 2004
Appointed Hoh, Aidan as Director
10 December 2003
Appointed Christofi, John Dylan as Secretary
10 December 2003
Resigned Clb Littlejohn Frazer Corporate Services Limited as Corporate Secretary
31 May 2003
Resigned Hockley, David Phillip as Director
18 February 2003
Appointed Hockley, David Phillip as Director
17 July 2002
Resigned Walker, Adrian Christopher Francis as Director
7 February 2002
Appointed Walker, Adrian Christopher Francis as Director
7 February 2002
Resigned Lawrence, Tessa as Director
1 May 2001
Appointed Clb Littlejohn Frazer Corporate Services Limited as Corporate Secretary
30 April 2001
Resigned Balmer, Stuart as Secretary
8 February 2001
Appointed Balmer, Stuart as Secretary
7 February 2001
Resigned Telford, Juliet Sarah as Director
7 February 2001
Resigned Telford, Juliet Sarah as Secretary
7 February 2001
Appointed Tree, John as Director
28 January 2001
Appointed Stephenson, Reginald Richard as Director
28 November 2000
Appointed Lawrence, Tessa as Director
28 November 2000
Appointed Telford, Juliet Sarah as Secretary
28 November 2000
Resigned Jones, Janet Mary as Secretary
28 November 2000
Resigned Jones, Janet Mary as Director
21 June 2000
Appointed Telford, Juliet Sarah as Director
13 June 2000
Resigned Wilson, Marlynn Patricia as Director
15 December 1999
Appointed Balmer, Stuart as Director
14 December 1999
Appointed Jones, Janet Mary as Secretary
7 December 1999
Resigned Barber, John Duncan, Dr as Secretary
16 November 1999
Resigned Hill, Natasha as Director
16 November 1999
Resigned Stephenson, Reginald Richard as Secretary
16 November 1999
Resigned Kirpal, Anita as Director
16 November 1999
Appointed Barber, John Duncan, Dr as Secretary
1 October 1998
Resigned Barber, Judith Helen, Dr as Secretary
1 October 1998
Appointed Kirpal, Anita as Director
1 October 1998
Appointed Wilson, Marlynn Patricia as Director
1 October 1998
Appointed Stephenson, Reginald Richard as Secretary
1 October 1998
Appointed Jones, Janet Mary as Director
1 October 1998
Appointed Hill, Natasha as Director
1 October 1998
Resigned Barber, John Duncan, Dr as Director
1 October 1998
Resigned Beggs, John Peter as Director
25 February 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
25 February 1998
Appointed Barber, Judith Helen, Dr as Secretary
25 February 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 February 1998
Appointed Beggs, John Peter as Director
25 February 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
25 February 1998
Appointed Barber, John Duncan, Dr as Director
25 February 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Current Ratio
20.9x

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £21 £9,854 £12,300 £11,717 £11,717 £11,717
Balance sheet detail
202520242023202220212020
Current Assets£12,284£12,284£12,284£15,451£14,000
Creditors (< 1 year)£588£588£588£3,172£4,167
Net Current Assets£11,696£11,696£11,696£12,279£9,833
Net Assets£11,717£12,300£9,854£21
Shareholder Funds£11,717£11,717£11,717£12,300£9,854£21

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Micro company accounts28 February 2026
28 August 2026Confirmation statement with updates3 July 2026

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