PP

PAVILION PROPERTIES LIMITED

Active

Company number 07084611

Hove, United Kingdom · Incorporated 24 November 2009

4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, BN3 5FB, United Kingdom

Last updated on 3 April 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
£13,325
Shares allotted
275
Latest round
20 February 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
24 November 2025
Next due
8 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 3 April 2026
  • CHRISTOPHER ANDREW DEMETRIOU (33.3%)
  • ALFRED HENRY HAAGMAN (33.3%)
  • HOSSEIN TOUSSI (33.3%)
Total shares
300
Nominal value
£300.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 300 GBP £300.000
Total 300

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALFRED HENRY HAAGMAN ORDINARY 100 33.33% 100 33.33%
CHRISTOPHER ANDREW DEMETRIOU ORDINARY 100 33.33% 100 33.33%
HOSSEIN TOUSSI ORDINARY 100 33.33% 100 33.33%
Total 300 100% 300 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Hossein Yeganeh-Toussi
Born December 1951
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 February 2023
PS
Mr Alfred Henry Haagman
Born February 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 February 2023

Funding

2 funding rounds
20 February 2023
ORDINARY · 200 shares allotted
£200
6 May 2010
ORDINARY · 75 shares allotted
£13,125
Total (2 rounds, 275 shares)
£13,325

Filing history

Confirmation Statement With Updates
Confirmation Statement
9 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
6 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
27 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2023 View
Termination Director Company With Name Termination Date
Officers
7 March 2023 View
Capital Allotment Shares
Capital
28 February 2023 View
Resolution
Resolution
28 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2022 View
Change Person Director Company With Change Date
Officers
24 November 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
24 November 2022 View
Change Person Director Company With Change Date
Officers
24 November 2022 View
Change Person Director Company With Change Date
Officers
24 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
7 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
23 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
12 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
26 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2017 View
Change Person Secretary Company With Change Date
Officers
12 December 2016 View
Change Person Director Company With Change Date
Officers
12 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2011 View
Change Person Director Company With Change Date
Officers
9 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 December 2010 View
Appoint Person Director Company With Name
Officers
13 May 2010 View
Appoint Person Director Company With Name
Officers
13 May 2010 View
Appoint Person Director Company With Name
Officers
13 May 2010 View
Capital Allotment Shares
Capital
11 May 2010 View
Incorporation Company
Incorporation
24 November 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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