Pavilion Square Management Company (Estate) Limited

Active04975682 Private limited company
Incorporated
25 November 2003 (22 years)
Industry
Residents property management (98000)
Directors
Farid Taherzadeh
Gwendoline Ruth Hitchen
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
16 June 2027
Last conf. stmt
2 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Taherzadeh, Farid
Director · Appointed 17 January 2024
British
Born December 1979 (46)
Corporate Secretary · Appointed 28 June 2023
Hitchen, Gwendoline Ruth
Director · Appointed 27 January 2015
British
Born December 1951 (74)
Director · Appointed 27 January 2015
British
Born February 1965 (61)
Officer history (30 former)
12 April 2025
Resigned Moniram, Nora Evelyn Noelle as Director
17 January 2024
Appointed Taherzadeh, Farid as Director
8 January 2024
Resigned Taylor, George Frederick Brook as Director
8 January 2024
Resigned Worthington, Alejandro as Director
28 June 2023
Appointed Prime Management (Ps) Limited as Corporate Secretary
20 March 2023
Resigned Managed Exit Limited as Corporate Secretary
27 January 2023
Appointed Taylor, George Frederick Brook as Director
26 January 2023
Resigned Savage, Jason Daniel as Director
13 May 2022
Appointed Moniram, Nora Evelyn Noelle as Director
4 May 2022
Appointed Worthington, Alejandro as Director
27 April 2022
Resigned Gordon, James Iain as Director
27 April 2022
Resigned Tramontano, Fabio as Director
14 January 2022
Resigned Burke, Jeremy Paul as Director
3 October 2017
Resigned M & N Secretaries Limited as Corporate Nominee Secretary
14 September 2017
Appointed Managed Exit Limited as Corporate Secretary
14 October 2015
Appointed Savage, Jason Daniel as Director
16 May 2015
Resigned Tatlow, Pamela Rose as Director
27 January 2015
Appointed Burke, Jeremy Paul as Director
27 January 2015
Appointed Sharda, Pavan as Director
27 January 2015
Appointed Hitchen, Gwendoline Ruth as Director
15 September 2014
Resigned Ward, Nigel Maurice as Director
11 September 2014
Resigned Mageirou, Kleanthi as Director
11 February 2013
Appointed Tramontano, Fabio as Director
4 December 2012
Resigned Rajput, Jatinder Paul as Director
22 May 2012
Appointed Gordon, James Iain as Director
21 November 2011
Resigned Darvall, Timothy Richard as Director
21 November 2011
Appointed Ward, Nigel Maurice as Director
5 March 2010
Resigned Macnaught, Paul James as Director
7 February 2010
Resigned Raynor, Lloyd James as Director
2 March 2009
Appointed Rajput, Jatinder Paul as Director
2 March 2009
Appointed Darvall, Timothy Richard as Director
2 March 2009
Appointed Mageirou, Kleanthi as Director
2 March 2009
Resigned Winterhalter, Karen Lisa as Director
2 March 2009
Appointed Tatlow, Pamela Rose as Director
2 March 2009
Appointed Macnaught, Paul James as Director
2 March 2009
Appointed Raynor, Lloyd James as Director
1 January 2008
Appointed M & N Secretaries Limited as Corporate Nominee Secretary
31 December 2007
Resigned Andertons Limited as Corporate Secretary
8 October 2007
Appointed Winterhalter, Karen Lisa as Director
21 August 2007
Resigned Bradford, Stewart Michael as Director
21 August 2007
Resigned Riches, Carl Anthony as Director
1 September 2006
Appointed Andertons Limited as Corporate Secretary
1 September 2006
Resigned Andertons Limited as Corporate Secretary
1 September 2006
Appointed Andertons Limited as Corporate Secretary
1 September 2006
Resigned Kingston, Paul as Director
1 September 2006
Resigned Kingston, Paul as Secretary
1 February 2006
Resigned Lee Brindle, Karen Susan as Director
9 November 2005
Resigned Riches, Carl Anthony as Director
16 August 2004
Appointed Riches, Carl Anthony as Director
19 July 2004
Resigned Hersey, Raymond Jeffrey as Director
1 April 2004
Appointed Riches, Carl Anthony as Director
1 April 2004
Appointed Kingston, Paul as Secretary
1 April 2004
Appointed Hersey, Raymond Jeffrey as Director
1 April 2004
Appointed Kingston, Paul 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
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 November 2003
Appointed Byles, Debra Ann as Secretary
25 November 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 November 2003
Appointed Byles, Debra Ann as Director
25 November 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
25 November 2003
Appointed Bradford, Stewart Michael as Director
25 November 2003
Appointed 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

Balance sheet as at 23 June 2025 · micro entity accounts

Net Assets
£300

Trend

Net Assets
£0 £200 £400 2023 2024 2025 £300 £300 £300
Balance sheet detail
202520242023
Fixed Assets£0
Current Assets£300£300
Net Current Assets£300£300
Net Assets£300£300£300
Shareholder Funds£300£300£300

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with updates2 June 2026
11 May 2026Secretary's details changed
12 March 2026Micro company accounts23 June 2025
9 March 2026Director's details changed
9 March 2026Registered office address changed
Show all recent filings

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