Company NamePiano Pavilion (Brentwood) Limited
Company StatusActive
Company Number04970753
CategoryPrivate Limited Company
Incorporation Date20 November 2003(20 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47591Retail sale of musical instruments and scores

Directors

Director NameMr Peter Edwards
Date of BirthDecember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 2008(4 years, 3 months after company formation)
Appointment Duration16 years, 2 months
RoleDba
Country of ResidenceEngland
Correspondence Address747 London Road
Westcliff-On-Sea
Essex
SS0 9ST
Director NameMrs Karen Edwards
Date of BirthDecember 1949 (Born 74 years ago)
NationalityEnglish
StatusCurrent
Appointed21 February 2008(4 years, 3 months after company formation)
Appointment Duration16 years, 2 months
RoleIT Support
Country of ResidenceEngland
Correspondence Address747 London Road
Westcliff-On-Sea
Essex
SS0 9ST
Secretary NamePeter Edwards
NationalityBritish
StatusCurrent
Appointed21 February 2008(4 years, 3 months after company formation)
Appointment Duration16 years, 2 months
RoleDba
Country of ResidenceUnited Kingdom
Correspondence Address747 London Road
Westcliff-On-Sea
Essex
SS0 9ST
Director NameMr Adam Gideon Ramet
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2018(14 years, 2 months after company formation)
Appointment Duration6 years, 2 months
RoleMusic Composer And Arranger
Country of ResidenceEngland
Correspondence Address747 London Road
Westcliff-On-Sea
Essex
SS0 9ST
Director NamePeter Dawkins
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2003(same day as company formation)
RolePiano Retailer
Correspondence Address747a London Road
Westcliff On Sea
Essex
SS0 9ST
Secretary NameCaroline Haines
NationalityBritish
StatusResigned
Appointed20 November 2003(same day as company formation)
RoleCompany Director
Correspondence Address747a London Road
Westcliff On Sea
Essex
SS0 9ST
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed20 November 2003(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 November 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitepianopavilion.com
Email address[email protected]
Telephone07 896694856
Telephone regionMobile

Location

Registered Address747 London Road
Westcliff-On-Sea
Essex
SS0 9ST
RegionEast of England
ConstituencySouthend West
CountyEssex
WardWestborough
Built Up AreaSouthend-on-Sea
Address Matches2 other UK companies use this postal address

Financials

Year2012
Net Worth-£37,282
Cash£14,699
Current Liabilities£63,018

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return15 November 2023 (5 months ago)
Next Return Due29 November 2024 (7 months, 2 weeks from now)

Filing History

19 August 2023Micro company accounts made up to 30 November 2022 (8 pages)
15 November 2022Confirmation statement made on 15 November 2022 with no updates (3 pages)
13 August 2022Micro company accounts made up to 30 November 2021 (8 pages)
15 November 2021Confirmation statement made on 15 November 2021 with no updates (3 pages)
3 August 2021Micro company accounts made up to 30 November 2020 (8 pages)
19 November 2020Confirmation statement made on 19 November 2020 with no updates (3 pages)
28 August 2020Micro company accounts made up to 30 November 2019 (8 pages)
20 November 2019Confirmation statement made on 20 November 2019 with no updates (3 pages)
27 August 2019Micro company accounts made up to 30 November 2018 (6 pages)
30 November 2018Confirmation statement made on 20 November 2018 with no updates (3 pages)
22 October 2018Micro company accounts made up to 30 November 2017 (6 pages)
30 January 2018Appointment of Mr Adam Gideon Ramet as a director on 29 January 2018 (2 pages)
14 December 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
14 December 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
29 August 2017Micro company accounts made up to 30 November 2016 (4 pages)
29 August 2017Micro company accounts made up to 30 November 2016 (4 pages)
5 January 2017Confirmation statement made on 20 November 2016 with updates (5 pages)
5 January 2017Confirmation statement made on 20 November 2016 with updates (5 pages)
27 September 2016Micro company accounts made up to 30 November 2015 (4 pages)
27 September 2016Micro company accounts made up to 30 November 2015 (4 pages)
16 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
(4 pages)
16 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
(4 pages)
26 August 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
26 August 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
15 December 2014Director's details changed for Karen Edwards on 1 January 2014 (2 pages)
15 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
(4 pages)
15 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
(4 pages)
15 December 2014Director's details changed for Karen Edwards on 1 January 2014 (2 pages)
15 December 2014Director's details changed for Karen Edwards on 1 January 2014 (2 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
17 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
(4 pages)
17 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
(4 pages)
21 August 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
21 August 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
31 December 2012Secretary's details changed for Peter Edwards on 1 December 2012 (1 page)
31 December 2012Secretary's details changed for Peter Edwards on 1 December 2012 (1 page)
31 December 2012Director's details changed for Peter Edwards on 1 December 2012 (2 pages)
31 December 2012Director's details changed for Peter Edwards on 1 December 2012 (2 pages)
31 December 2012Secretary's details changed for Peter Edwards on 1 December 2012 (1 page)
31 December 2012Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
31 December 2012Director's details changed for Peter Edwards on 1 December 2012 (2 pages)
31 December 2012Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
20 August 2012Registered office address changed from 1 Nelson Street Southend-on-Sea Essex SS1 1EG on 20 August 2012 (1 page)
20 August 2012Registered office address changed from 1 Nelson Street Southend-on-Sea Essex SS1 1EG on 20 August 2012 (1 page)
23 November 2011Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
23 November 2011Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
22 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
22 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
29 November 2010Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
29 November 2010Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
3 September 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
3 September 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
24 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
24 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
17 December 2009Director's details changed for Karen Edwards on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Peter Edwards on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Peter Edwards on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Karen Edwards on 17 December 2009 (2 pages)
25 October 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
25 October 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
25 November 2008Return made up to 20/11/08; full list of members (4 pages)
25 November 2008Return made up to 20/11/08; full list of members (4 pages)
6 March 2008Director and secretary appointed peter edwards (2 pages)
6 March 2008Appointment terminated director peter dawkins (1 page)
6 March 2008Appointment terminated secretary caroline haines (1 page)
6 March 2008Director and secretary appointed peter edwards (2 pages)
6 March 2008Director appointed karen edwards (2 pages)
6 March 2008Appointment terminated director peter dawkins (1 page)
6 March 2008Director appointed karen edwards (2 pages)
6 March 2008Appointment terminated secretary caroline haines (1 page)
23 January 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
23 January 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
20 November 2007Return made up to 20/11/07; full list of members (2 pages)
20 November 2007Return made up to 20/11/07; full list of members (2 pages)
3 February 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
3 February 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
22 January 2007Return made up to 20/11/06; full list of members (6 pages)
22 January 2007Return made up to 20/11/06; full list of members (6 pages)
1 June 2006Accounts for a dormant company made up to 30 November 2005 (2 pages)
1 June 2006Accounts for a dormant company made up to 30 November 2005 (2 pages)
9 December 2005Return made up to 20/11/05; full list of members (6 pages)
9 December 2005Return made up to 20/11/05; full list of members (6 pages)
16 August 2005Accounts for a dormant company made up to 30 November 2004 (2 pages)
16 August 2005Accounts for a dormant company made up to 30 November 2004 (2 pages)
10 January 2005Return made up to 20/11/04; full list of members (6 pages)
10 January 2005Return made up to 20/11/04; full list of members (6 pages)
23 January 2004New director appointed (2 pages)
23 January 2004New secretary appointed (2 pages)
23 January 2004New director appointed (2 pages)
23 January 2004New secretary appointed (2 pages)
16 January 2004Secretary resigned (1 page)
16 January 2004Secretary resigned (1 page)
16 January 2004Director resigned (1 page)
16 January 2004Director resigned (1 page)
20 November 2003Incorporation (17 pages)
20 November 2003Incorporation (17 pages)