Introduction
Watch Company
P
PAVILION FULHAM GREEN LIMITED
PAVILION FULHAM GREEN LIMITED is an active company incorporated on 14 July 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PAVILION FULHAM GREEN LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13510660
LTD Company
Age
4 Years
Incorporated 14 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 July 2025 (9 months ago)
Submitted on 29 July 2025 (9 months ago)
Next Due
Due by 27 July 2026
For period ending 13 July 2026
Address
33 Cavendish Square London, W1G 0PW,
Previous Addresses
15 Regent Street London SW1Y 4LR England
From: 14 July 2021To: 10 March 2023
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GRESHAM, Matthew Cornish
ActiveCavendish Square, LondonW1G 0PW
Born October 1976
Director
Appointed 14 Jul 2021
GRESHAM, Matthew Cornish
Cavendish Square, LondonW1G 0PW
Born October 1976
Director
14 Jul 2021
Active
HUNT, Harry Jonathan
ActiveCavendish Square, LondonW1G 0PW
Born September 1988
Director
Appointed 15 Jul 2022
HUNT, Harry Jonathan
Cavendish Square, LondonW1G 0PW
Born September 1988
Director
15 Jul 2022
Active
HUNT, Jonathan Michael
ActiveCavendish Square, LondonW1G 0PW
Born June 1953
Director
Appointed 14 Jul 2021
HUNT, Jonathan Michael
Cavendish Square, LondonW1G 0PW
Born June 1953
Director
14 Jul 2021
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Jonathan Michael Hunt
ActiveCavendish Square, LondonW1G 0PW
Born June 1953
Nature of Control
Right to appoint and remove directors
Notified 14 Jul 2021
Mr Jonathan Michael Hunt
Cavendish Square, LondonW1G 0PW
Born June 1953
Right to appoint and remove directors
14 Jul 2021
Active
Mr Matthew Cornish Gresham
ActiveCavendish Square, LondonW1G 0PW
Born October 1976
Nature of Control
Significant influence or control
Notified 14 Jul 2021
Mr Matthew Cornish Gresham
Cavendish Square, LondonW1G 0PW
Born October 1976
Significant influence or control
14 Jul 2021
Active
Heven Holdings Limited
ActiveCavendish Square, LondonW1G 0PW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jul 2021
Heven Holdings Limited
Cavendish Square, LondonW1G 0PW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jul 2021
Active
Filing History
14
Description
Type
Date Filed
Document
12 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 May 2023
10 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2023
28 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 April 2022
8 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 April 2022