The Pavilion (SE1) Limited

Active03885126 Private limited company
Incorporated
29 November 1999 (26 years)
Previously known as
The Pavillion (SE1) Limited (until 22 February 2001)
Matterland Limited (until 25 May 2000)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
Greater London
Address
29 York Street
London
W1H 1EZ

Filing status

Accounts due
24 December 2026
Last accounts
30 September 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
16
Outstanding
1
Part satisfied
0
Satisfied
15

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2019
British
Born January 1967 (59)
Blackmore, Mette
Secretary · Appointed 30 May 2017
Massos, Christina Anna
Secretary · Appointed 30 May 2017
Director · Appointed 1 July 2014
British
Born January 1977 (49)
Officer history (6 former)
5 August 2019
Resigned Skok, John Mirko as Director
5 August 2019
Appointed Summerskill, Romy Elizabeth as Director
30 May 2017
Appointed Blackmore, Mette as Secretary
30 May 2017
Appointed Massos, Christina Anna as Secretary
30 May 2017
Resigned Eriksson, Rickard Kelly as Secretary
1 July 2014
Resigned Summerskill, Romy Elizabeth as Director
1 July 2014
Appointed Omirou, Melanie Jayne as Director
1 July 2014
Appointed Skok, John Mirko as Director
3 September 2009
Appointed Eriksson, Rickard Kelly as Secretary
3 September 2009
Resigned Brook, Stephen Oliver as Secretary
17 May 2000
Appointed Brook, Stephen Oliver as Secretary
17 May 2000
Appointed Summerskill, Romy Elizabeth as Director
17 May 2000
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
17 May 2000
Resigned Luciene James Limited as Corporate Nominee Director
29 November 1999
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
29 November 1999
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14477474
Former controllers (2)
6 December 2022
Ceased RST Group Holdings Limited — Owns 75–100% of shares
14 July 2017
Ceased RST Residential Investments Limited — Owns 75–100% of shares

Group structure 53 shown

Ownership group derived from the Companies House PSC register

Acorn (Bruton 2) Limited Owns 75–100% of shares
Apg Goldev Limited Owns 75–100% of shares
Chesham Kiln Lane Investments Limited Owns 75–100% of shares
Chesham Kiln Lane Limited Owns 25–50% of shares
Ewhurst Sunnybrook Limited Proposed for strike-offOwns 25–50% of shares
Apg London Limited Owns 75–100% of shares
Acorn Homes Holdings Limited Owns 75–100% of shares
Acorn (Valentine) Limited Owns 75–100% of shares
Acorn Southwark Investments Limited DissolvedOwns 75–100% of shares
RST Bermondsey Investments Limited Owns 75–100% of shares
RST Bermondsey 2 Limited Owns 75–100% of shares
RST Highbury Limited Owns 75–100% of shares
RST Limehouse Investments Limited Owns 75–100% of shares
SE1 Property Services Limited Owns 75–100% of shares
The Pavilion (SE1) Limited This company Owns 75–100% of shares
Apg Management Limited Owns 75–100% of shares
Brooks Laundry (Bristol) Limited Owns 75–100% of shares
Brooks Laundry Management Company Limited Holds 75–100% of voting rights
Crouch End (NR) Limited Owns 75–100% of shares
Newhams Yard Investments Limited Owns 75–100% of shares
Gannel View Investments Limited Owns 75–100% of shares
Gannel View Developments Limited Owns 75–100% of shares
New Bermondsey Market Limited Owns 75–100% of shares
Oliver Barnstaple Limited Owns 75–100% of shares
Anchorwood Developments Limited With a receiver on a chargeOwns 75–100% of shares
RST Cornwall Limited Owns 75–100% of shares
A.B. Polzeath Limited Owns 75–100% of shares
A.B. St Ives Limited Proposed for strike-offOwns 75–100% of shares
RST Harper Road Limited Owns 75–100% of shares
Acorn (Trinity Square) Limited Owns 75–100% of shares
School Hill Mevagissey Limited Owns 75–100% of shares
St Joseph's (Portishead) Limited Owns 75–100% of shares
RST Frome Saxonvale Limited Owns 75–100% of shares
RST Hampshire Limited Owns 75–100% of shares
RST Investments Limited Owns 75–100% of shares
46 Salisbury Road Management Limited Owns 75–100% of shares
Cornwallis Mews Management Limited Owns 75–100% of shares
Edison Road Management Limited Owns 75–100% of shares
RST London Limited Owns 75–100% of shares
Blackhorse Properties SE1 Limited Owns 75–100% of shares
Highview (Leigham Vale) Limited Owns 75–100% of shares
RST Bear Lane Investments Limited Owns 75–100% of shares
Southbank Properties No.1 Limited Owns 75–100% of shares
Waterloo Penthouse SE1 Limited DissolvedOwns 75–100% of shares
RST Och Truro Investments Limited Owns 75–100% of shares
Truro (Cornwall) Developments Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · small accounts

Cash
£140
Current Ratio
1.0x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,269,595 £1,330,332 £1,387,382 £1,528,904 (£284,757) (£250,281)
Balance sheet detail
202420232022202120202019
Current Assets£8,008,196£9,581,066£14,390,117£14,025,864£13,765,409£13,470,538
Debtors£8,008,056£9,580,779£14,389,356£14,023,015£13,764,515£13,468,841
Cash£140£287£761£2,849£894£1,697
Creditors (< 1 year)£8,258,477£9,865,823£12,861,213£7,249£11,409£6,196
Creditors (> 1 year)£0£12,631,233£12,423,668£12,194,747
Net Current Assets(£250,281)(£284,757)£1,528,904£14,018,615£13,754,000£13,464,342
Net Assets(£284,757)£1,528,904£1,387,382£1,330,332£1,269,595
Shareholder Funds(£250,281)(£284,757)£1,528,904£1,387,382£1,330,332£1,269,595

Filings 134

DateDescriptionMade Up ToPagesPDF
24 September 2026Previous accounting period shortened
14 January 2026Confirmation statement with no updates31 December 2025
24 December 2025Accounts for a small company30 September 2024
24 September 2025Previous accounting period shortened
14 January 2025Confirmation statement with no updates31 December 2024
Show all 134 filings

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