Introduction
Watch Company
P
PAVEHALL CONSTRUCTION LIMITED
PAVEHALL CONSTRUCTION LIMITED is an active company incorporated on 26 January 2023 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. PAVEHALL CONSTRUCTION LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14618889
LTD Company
Age
3 Years
Incorporated 26 January 2023
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 31 March 2024 - 30 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 31 March 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 January 2026 (3 months ago)
Submitted on 2 February 2026 (2 months ago)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Address
2 Westmoreland House Cumberland Park London, NW10 6RE,
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DUFFY, Michael Kevin
ActiveCumberland Park, LondonNW10 6RE
Born November 1971
Director
Appointed 26 Jan 2023
DUFFY, Michael Kevin
Cumberland Park, LondonNW10 6RE
Born November 1971
Director
26 Jan 2023
Active
TIERNAN, Damian Finbar
ActiveCumberland Park, LondonNW10 6RE
Born August 1961
Director
Appointed 03 May 2023
TIERNAN, Damian Finbar
Cumberland Park, LondonNW10 6RE
Born August 1961
Director
03 May 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pavehall Group Limited
ActiveWestmoreland House, LondonNW10 6RE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 May 2023
Pavehall Group Limited
Westmoreland House, LondonNW10 6RE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 May 2023
Active
Mr Michael Kevin Duffy
CeasedCumberland Park, LondonNW10 6RE
Born November 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jan 2023
Ceased 09 May 2023
Mr Michael Kevin Duffy
Cumberland Park, LondonNW10 6RE
Born November 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jan 2023
Ceased 09 May 2023
Ceased
Filing History
14
Description
Type
Date Filed
Document
17 October 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
17 October 2025
17 October 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
17 October 2025
7 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 October 2025
23 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 October 2024
19 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2023
19 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 June 2023
12 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 May 2023