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Home > England & Wales Companies > 22 UPPER PHILLIMORE GARDENS MANAGEMENT COMPANY LIMITED
Company Information for

22 UPPER PHILLIMORE GARDENS MANAGEMENT COMPANY LIMITED

58 ADAM AVENUE, GREAT SUTTON, CHESHIRE, CH66 4LH,
Company Registration Number
01508849
Private Limited Company
Active

Company Overview

About 22 Upper Phillimore Gardens Management Company Ltd
22 UPPER PHILLIMORE GARDENS MANAGEMENT COMPANY LIMITED was founded on 1980-07-23 and has its registered office in Great Sutton. The organisation's status is listed as "Active". 22 Upper Phillimore Gardens Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
22 UPPER PHILLIMORE GARDENS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
58 ADAM AVENUE
GREAT SUTTON
CHESHIRE
CH66 4LH
Other companies in HA5
 
Filing Information
Company Number 01508849
Company ID Number 01508849
Date formed 1980-07-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-09 02:12:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 22 UPPER PHILLIMORE GARDENS MANAGEMENT COMPANY LIMITED
The accountancy firm based at this address is CURTIS-MACKENZIE & CO. LIMITED
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Company Officers of 22 UPPER PHILLIMORE GARDENS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD BROYD
 Company Secretary 2001-08-31
GERALD NIEDERLECHNER
 Company Secretary 2002-01-08
RICHARD BROYD
 Director 2001-08-31
GERALD NIEDERLECHNER
 Director 2001-08-31
KANNEPALLI VENKATA PRABHAKAR
 Director 2017-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE RACHEL KANNEPALLI
 Director 2017-02-02 2017-08-30
JOAN ROLLS
 Company Secretary 1999-02-08 2001-08-31
GERASSIMO PETER MICHAEL ANTHONY CONTOMICHALOS
 Director 1994-09-01 2001-08-31
NEIL GEOFFREY GORDON
 Company Secretary 1998-09-14 1999-02-08
PAOLA PETROBELLI
 Company Secretary 1996-02-22 1999-02-08
GERASSIMO PETER MICHAEL ANTHONY CONTOMICHALOS
 Company Secretary 1992-02-05 1996-02-23
PHILLIPA MARGUERET SAMUELSON
 Director 1992-02-05 1993-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD BROYD ROTHER VALLEY RAILWAY LIMITED Director 2017-10-16 CURRENT 1991-05-22 Active
RICHARD BROYD STRATA FLORIDA TRUST Director 2016-07-04 CURRENT 2006-06-29 Active
RICHARD BROYD FFESTINIOG FUTURES LIMITED Director 2011-04-01 CURRENT 2011-03-18 Active
RICHARD BROYD 22 UPPER PHILLIMORE GARDENS FREEHOLD LIMITED Director 2008-03-06 CURRENT 2008-03-06 Active
RICHARD BROYD WELSH HIGHLAND RAILWAY CONSTRUCTION LIMITED Director 2004-11-01 CURRENT 2004-09-03 Active
RICHARD BROYD THE STOWE HOUSE PRESERVATION TRUST Director 2003-09-09 CURRENT 1997-06-30 Active
RICHARD BROYD HISTORIC HOUSE HOTELS LIMITED Director 1992-01-11 CURRENT 1979-07-30 Active
KANNEPALLI VENKATA PRABHAKAR ATELIER TO GO LIMITED Director 2012-04-05 CURRENT 2010-10-21 Dissolved 2016-08-17
KANNEPALLI VENKATA PRABHAKAR KANNEPALLI CAPITAL MANAGEMENT LIMITED Director 2008-11-17 CURRENT 2008-11-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-06CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2023-03-10CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2022-11-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2021-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2020-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-31AP01DIRECTOR APPOINTED MR KANNEPALLI VENKATA PRABHAKAR
2017-08-30TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE RACHEL KANNEPALLI
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-02-22AP01DIRECTOR APPOINTED MRS JACQUELINE RACHEL KANNEPALLI
2016-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/16 FROM 6 Frobisher Close Pinner Middlesex HA5 1NN
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-05AR0105/02/16 ANNUAL RETURN FULL LIST
2016-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GERALD NIEDERLECHNER / 01/01/2016
2016-02-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR. GERALD NIEDERLECHNER / 01/01/2016
2016-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BROYD / 01/01/2016
2016-02-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD BROYD / 01/01/2016
2015-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0105/02/15 ANNUAL RETURN FULL LIST
2015-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/15 FROM C/O 05/02/2012 6 Frobisher Close Pinner Middlesex HA5 1NN
2014-08-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-06AR0105/02/14 ANNUAL RETURN FULL LIST
2013-08-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0105/02/13 ANNUAL RETURN FULL LIST
2012-06-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0105/02/12 FULL LIST
2012-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2012 FROM C/O 05/02/2012 6 FROBISHER CLOSE PINNER MIDDLESEX HA5 1NN UNITED KINGDOM
2012-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2012 FROM FIRST FLOOR FLAT 22 UPPER PHILLIMORE GARDENS KENSINGTON LONDON W8 7HA
2011-06-27AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-28AR0105/02/11 FULL LIST
2010-06-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-26AR0105/02/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD NIEDERLECHNER / 25/02/2010
2009-06-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-06363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-09-30363sRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-05-28AA31/03/08 TOTAL EXEMPTION SMALL
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-12363sRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-06-14363sRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-05363(287)REGISTERED OFFICE CHANGED ON 05/04/05
2005-04-05363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-02-27363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-05-15363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2003-03-05287REGISTERED OFFICE CHANGED ON 05/03/03 FROM: FLAT 3 22 UPPER PHILLIMORE GARDENS KENSINGTON LONDON W8 7HA
2002-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-14363sRETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2002-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-15288aNEW SECRETARY APPOINTED
2001-10-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-28288aNEW DIRECTOR APPOINTED
2001-10-18288bDIRECTOR RESIGNED
2001-10-18288bSECRETARY RESIGNED
2001-02-14363sRETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
2000-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-23363sRETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
1999-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-25288bSECRETARY RESIGNED
1999-02-25288bSECRETARY RESIGNED
1999-02-25363sRETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS
1999-02-25288aNEW SECRETARY APPOINTED
1998-11-24288aNEW SECRETARY APPOINTED
1998-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-10363sRETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS
1998-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-12363(288)SECRETARY'S PARTICULARS CHANGED
1997-05-12363sRETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS
1996-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-13288SECRETARY RESIGNED
1996-03-13288NEW SECRETARY APPOINTED
1996-02-20288DIRECTOR RESIGNED
1996-02-20363(288)SECRETARY'S PARTICULARS CHANGED
1996-02-20363sRETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS
1995-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-28363sRETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS
1995-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
1994-09-06288NEW DIRECTOR APPOINTED
1994-04-20AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-02-21363sRETURN MADE UP TO 05/02/94; CHANGE OF MEMBERS
1994-02-21363(288)SECRETARY'S PARTICULARS CHANGED
1993-07-07AAFULL ACCOUNTS MADE UP TO 31/03/93
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 22 UPPER PHILLIMORE GARDENS MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 22 UPPER PHILLIMORE GARDENS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
22 UPPER PHILLIMORE GARDENS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 22 UPPER PHILLIMORE GARDENS MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 22 UPPER PHILLIMORE GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 22 UPPER PHILLIMORE GARDENS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 22 UPPER PHILLIMORE GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 22 UPPER PHILLIMORE GARDENS MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 22 UPPER PHILLIMORE GARDENS MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 22 UPPER PHILLIMORE GARDENS MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 22 UPPER PHILLIMORE GARDENS MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 22 UPPER PHILLIMORE GARDENS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode CH66 4LH