About

Registered Number: 04688249
Date of Incorporation: 06/03/2003 (22 years and 1 month ago)
Company Status: Active
Registered Address: New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA,

 

Based in London, Mr.Pavlos Ltd was setup in 2003. The companies director is listed as Randall, Philip James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RANDALL, Philip James 06 March 2003 - 1

Filing History

Document Type Date
CS01 - N/A 12 May 2020
AA - Annual Accounts 26 February 2020
AA - Annual Accounts 13 May 2019
CS01 - N/A 24 April 2019
AD01 - Change of registered office address 01 November 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 11 April 2017
AA - Annual Accounts 12 January 2017
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 24 March 2015
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 21 February 2014
CH01 - Change of particulars for director 21 January 2014
CH01 - Change of particulars for director 05 November 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 28 February 2013
AA01 - Change of accounting reference date 12 December 2012
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 04 April 2011
CH03 - Change of particulars for secretary 01 April 2011
AA - Annual Accounts 11 June 2010
AR01 - Annual Return 27 April 2010
AA - Annual Accounts 24 June 2009
363a - Annual Return 06 May 2009
288c - Notice of change of directors or secretaries or in their particulars 06 May 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 23 April 2008
AA - Annual Accounts 13 August 2007
363a - Annual Return 03 April 2007
363a - Annual Return 24 November 2006
AA - Annual Accounts 20 October 2006
AA - Annual Accounts 24 October 2005
363a - Annual Return 23 August 2005
287 - Change in situation or address of Registered Office 05 April 2005
AA - Annual Accounts 02 September 2004
363s - Annual Return 17 March 2004
288b - Notice of resignation of directors or secretaries 20 March 2003
288a - Notice of appointment of directors or secretaries 20 March 2003
288b - Notice of resignation of directors or secretaries 20 March 2003
288a - Notice of appointment of directors or secretaries 20 March 2003
NEWINC - New incorporation documents 06 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.