Pavilion Square Management Company (Apartments) Limited

Active04975681 Private limited company
Incorporated
25 November 2003 (22 years)
Industry
Residents property management (98000)
Directors
Tanya Bassi
Penelope Jane Proctor
Accounts type
Micro entity
Region
Greater London
Address
9th Floor
26 Elmfield Road
Bromley
BR1 1LR

Filing status

Accounts due
23 March 2027
Last accounts
23 June 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Bassi, Tanya
Director · Appointed 16 April 2026
British
Born October 1976 (50)
Corporate Secretary · Appointed 3 July 2023
Proctor, Penelope Jane
Director · Appointed 7 March 2022
British
Born September 1987 (39)
Director · Appointed 24 February 2015
British
Born February 1965 (61)
Director · Appointed 9 January 2013
British
Born November 1983
Karlsson, Maria Helen
Director · Appointed 2 March 2009
Swedish
Born September 1970 (56)
Officer history (21 former)
16 April 2026
Appointed Bassi, Tanya as Director
3 February 2026
Resigned Bassi, Tanya as Director
3 July 2023
Appointed Prime Management (Ps) Limited as Corporate Secretary
28 June 2023
Resigned Managed Exit Limited as Corporate Secretary
7 March 2022
Appointed Proctor, Penelope Jane as Director
3 October 2017
Resigned M & N Secretaries Limited as Corporate Nominee Secretary
14 September 2017
Appointed Managed Exit Limited as Corporate Secretary
22 August 2015
Resigned Raynor, Lloyd James as Director
30 April 2015
Resigned Simmons, Mark Samuel as Director
24 February 2015
Appointed Bassi, Tanya as Director
24 February 2015
Appointed Sharda, Pavan as Director
13 March 2014
Resigned England, Lucy Elizabeth as Director
9 January 2013
Appointed Tramontano, Fabio as Director
3 May 2012
Resigned Janoo, Paul as Director
8 June 2010
Appointed Janoo, Paul as Director
1 June 2010
Resigned Sainty, Anna as Director
5 March 2010
Resigned Macnaught, Paul James as Director
2 March 2009
Appointed Macnaught, Paul James as Director
2 March 2009
Appointed Raynor, Lloyd James as Director
2 March 2009
Appointed Simmons, Mark Samuel as Director
2 March 2009
Appointed Sainty, Anna as Director
2 March 2009
Appointed Karlsson, Maria Helen as Director
28 January 2009
Appointed England, Lucy Elizabeth as Director
28 January 2009
Resigned Sharda, Pavan as Director
1 January 2008
Appointed M & N Secretaries Limited as Corporate Nominee Secretary
31 December 2007
Resigned Andertons Limited as Corporate Secretary
7 November 2007
Appointed Sharda, Pavan as Director
21 August 2007
Resigned Riches, Carl Anthony as Director
21 August 2007
Resigned Bradford, Stewart Michael as Director
1 September 2006
Resigned Kingston, Paul as Director
1 September 2006
Appointed Andertons Limited as Corporate Secretary
1 September 2006
Resigned Kingston, Paul as Secretary
1 February 2006
Resigned Lee Brindle, Karen Susan as Director
16 August 2004
Appointed Riches, Carl Anthony as Director
19 July 2004
Resigned Hersey, Raymond Jeffrey as Director
1 April 2004
Appointed Kingston, Paul as Secretary
1 April 2004
Appointed Kingston, Paul as Director
1 April 2004
Appointed Hersey, Raymond Jeffrey as Director
31 March 2004
Resigned Byles, Debra Ann as Secretary
31 March 2004
Resigned Byles, Debra Ann as Director
1 December 2003
Appointed Lee Brindle, Karen Susan as Director
25 November 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
25 November 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 November 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
25 November 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 November 2003
Appointed Byles, Debra Ann as Secretary
25 November 2003
Appointed Byles, Debra Ann as Director
25 November 2003
Appointed Bradford, Stewart Michael as Director

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

Balance sheet as at 23 June 2025 · micro entity accounts

Net Assets
£140

Trend

Net Assets
£0 £50 £100 £150 2023 2024 2025 £140 £140 £140
Balance sheet detail
202520242023
Fixed Assets£0
Current Assets£140£140
Net Current Assets£140£140
Net Assets£140£140£140
Shareholder Funds£140£140£140

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Appointment of a director
23 March 2026Termination of appointment of a director
23 March 2026Confirmation statement with updates20 February 2026
12 March 2026Micro company accounts23 June 2025
9 March 2026Director's details changed
Show all recent filings

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