Active
Company Information for PHILLIMORE PLACE PROPERTY MANAGEMENT LIMITED
THAMEBOURNE LODGE, STATION ROAD, BOURNE END, SL8 5QH,
|
Company Registration Number
03218609
Private Limited Company
Active |
Company Name | |
---|---|
PHILLIMORE PLACE PROPERTY MANAGEMENT LIMITED | |
Legal Registered Office | |
THAMEBOURNE LODGE STATION ROAD BOURNE END SL8 5QH Other companies in N2 | |
Company Number | 03218609 | |
---|---|---|
Company ID Number | 03218609 | |
Date formed | 1996-06-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 09:45:56 |
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Officer | Role | Date Appointed |
---|---|---|
QUADRANT PROPERTY MANAGEMENT LIMITED |
||
MICHEL-YVES MARIE RONAN BOLLORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE PHILLIPA MAPLES |
Company Secretary | ||
JOHN CRADDOCK MAPLES |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
71 CADOGAN GARDENS RTM COMPANY LIMITED | Company Secretary | 2018-03-16 | CURRENT | 2016-04-06 | Active | |
3/4 BALFOUR PLACE LIMITED | Company Secretary | 2018-01-12 | CURRENT | 1996-01-02 | Active | |
LONGRIDGE ASSOCIATES LIMITED | Company Secretary | 2017-09-25 | CURRENT | 2001-02-06 | Active | |
WEST HOUSE (ROSEMOOR STREET) LIMITED | Company Secretary | 2017-09-12 | CURRENT | 2003-02-12 | Active | |
46 RUTLAND GATE (MANAGEMENT) LIMITED | Company Secretary | 2017-07-27 | CURRENT | 1988-10-19 | Active | |
36 DRAYCOTT PLACE MANAGEMENT LTD | Company Secretary | 2017-04-03 | CURRENT | 2016-06-10 | Active - Proposal to Strike off | |
RED SQUARE FREEHOLDERS LIMITED | Company Secretary | 2016-12-20 | CURRENT | 2002-10-01 | Active | |
BLOCKHOME PROPERTY MANAGEMENT LIMITED | Company Secretary | 2016-05-20 | CURRENT | 1986-11-05 | Active | |
7 WETHERBY PLACE RTM COMPANY LIMITED | Company Secretary | 2016-03-29 | CURRENT | 2005-09-15 | Active | |
11/24 PAULTONS HOUSE RESIDENT COMPANY LIMITED | Company Secretary | 2015-10-13 | CURRENT | 1992-03-05 | Active | |
21-23 LADBROKE GARDENS LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2014-03-03 | Active | |
73 LADBROKE GROVE RESIDENTS MANAGEMENT LIMITED | Company Secretary | 2015-03-23 | CURRENT | 1982-03-19 | Active | |
31 COLEHERNE ROAD RTM COMPANY LTD | Company Secretary | 2015-02-18 | CURRENT | 2014-04-08 | Active | |
181 OLD BROMPTON ROAD RTM COMPANY LIMITED | Company Secretary | 2014-09-26 | CURRENT | 2010-12-21 | Active | |
10 FINBOROUGH ROAD LIMITED | Company Secretary | 2014-04-11 | CURRENT | 2011-07-15 | Active | |
STANTON GATE RESIDENTS MANAGEMENT LIMITED | Company Secretary | 2014-01-21 | CURRENT | 1995-10-30 | Active | |
30 SLOANE GARDEN FREEHOLD LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2007-10-18 | Active | |
19 QUEENS GATE RTM COMPANY LIMITED | Company Secretary | 2013-11-17 | CURRENT | 2011-05-09 | Active | |
TWENTY ONE QUEENSGATE PLACE LIMITED | Company Secretary | 2013-11-15 | CURRENT | 1998-02-11 | Active | |
36/38 SYDNEY STREET LIMITED | Company Secretary | 2013-04-08 | CURRENT | 1992-01-15 | Active | |
27 ELSHAM ROAD LIMITED | Company Secretary | 2012-12-20 | CURRENT | 1979-05-23 | Active | |
75 SINCLAIR ROAD LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2005-09-20 | Active | |
6 & 7 COLLINGHAM GARDENS LIMITED | Company Secretary | 2012-06-12 | CURRENT | 1963-01-24 | Active | |
87 ONSLOW GARDENS LIMITED | Company Secretary | 2012-06-01 | CURRENT | 1996-06-18 | Active | |
71 - 72 OAKLEY STREET LIMITED | Company Secretary | 2012-01-01 | CURRENT | 2001-02-16 | Active | |
19 COLLINGHAM ROAD FREEHOLD LIMITED | Company Secretary | 2011-03-26 | CURRENT | 2010-11-08 | Active | |
ST LOO LIMITED | Company Secretary | 2011-03-22 | CURRENT | 1991-12-06 | Active | |
BEATRIX HOUSE RTM COMPANY LIMITED | Company Secretary | 2010-12-15 | CURRENT | 2009-05-15 | Active | |
BRECHIN PLACE LIMITED | Company Secretary | 2010-11-24 | CURRENT | 2006-10-03 | Active | |
23 BOLTON GARDENS SW5 (MANAGEMENT) LIMITED | Company Secretary | 2010-06-30 | CURRENT | 2002-05-15 | Active | |
27 ONSLOW GARDENS LIMITED | Company Secretary | 2010-05-17 | CURRENT | 1996-06-17 | Active | |
MORGAN'S WALK MANAGEMENT LIMITED | Company Secretary | 2009-08-20 | CURRENT | 1983-03-09 | Active | |
80 ELM PARK GARDENS LIMITED | Company Secretary | 2009-08-14 | CURRENT | 2003-08-06 | Active | |
26 EARDLEY CRESCENT MANAGEMENT LIMITED | Company Secretary | 2009-07-18 | CURRENT | 1985-12-20 | Active | |
MONMOUTH HOUSE MANAGEMENT LIMITED | Company Secretary | 2009-07-08 | CURRENT | 1981-09-16 | Active | |
WETHERBY HOUSE (SW5) LIMITED | Company Secretary | 2009-05-06 | CURRENT | 1998-02-04 | Active | |
7/9 CADOGAN SQUARE FREEHOLD LIMITED | Company Secretary | 2009-02-24 | CURRENT | 2007-11-27 | Active | |
RIMTEAM PROPERTY MANAGEMENT LIMITED | Company Secretary | 2009-02-06 | CURRENT | 1997-09-03 | Active | |
57 REDCLIFFE GARDENS RTM COMPANY LIMITED | Company Secretary | 2009-01-14 | CURRENT | 2007-12-03 | Active | |
RAPIDHAVEN PROPERTY MANAGEMENT (1993) LIMITED | Company Secretary | 2008-09-04 | CURRENT | 1993-03-15 | Active | |
414-416 FULHAM ROAD LIMITED | Company Secretary | 2007-11-02 | CURRENT | 2004-02-04 | Active | |
8 CHELSEA EMBANKMENT LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2005-03-24 | Active | |
22-24 SLOANE GARDENS LIMITED | Company Secretary | 2007-08-09 | CURRENT | 2003-12-08 | Active | |
PATHOAK PROPERTY MANAGEMENT LIMITED | Company Secretary | 2007-06-19 | CURRENT | 1984-05-14 | Active | |
16 RUTLAND GATE (FREEHOLD) LIMITED | Company Secretary | 2007-06-01 | CURRENT | 1995-08-01 | Active | |
13-15 CHEYNE ROW LIMITED | Company Secretary | 2007-05-21 | CURRENT | 2005-09-27 | Active | |
8 SLOANE GARDENS LIMITED | Company Secretary | 2007-05-12 | CURRENT | 2004-07-20 | Active | |
12 GLEDHOW GARDENS MANAGEMENT LTD | Company Secretary | 2006-12-18 | CURRENT | 2002-05-14 | Active | |
TEMPLECO 323 LIMITED | Company Secretary | 2006-10-27 | CURRENT | 1999-06-08 | Active | |
33 LENNOX GARDENS RESIDENTS LIMITED | Company Secretary | 2006-09-27 | CURRENT | 2000-08-31 | Active | |
17 NEVERN SQUARE LIMITED | Company Secretary | 2006-08-24 | CURRENT | 2005-05-18 | Active | |
44 CATHCART ROAD FREEHOLD LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2004-03-17 | Active | |
DAVER COURT RTM COMPANY LIMITED | Company Secretary | 2006-03-13 | CURRENT | 2003-11-20 | Active | |
13-18 AND 25-30 ST. OLAFS ROAD LIMITED | Company Secretary | 2006-03-08 | CURRENT | 2002-05-24 | Active | |
SUTHERLAND HOUSE (BOLTON GARDENS) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2004-03-23 | Active | |
16 WETHERBY GARDENS LIMITED | Company Secretary | 2006-01-16 | CURRENT | 2001-04-26 | Active | |
QUEENSBERRY PLACE (1999) LIMITED | Company Secretary | 2006-01-11 | CURRENT | 1999-03-26 | Active | |
THIRTEEN GLEDHOW GARDENS LIMITED | Company Secretary | 2006-01-01 | CURRENT | 2002-04-29 | Active | |
36 ROLAND GARDENS LIMITED | Company Secretary | 2005-06-26 | CURRENT | 1990-06-18 | Active | |
22 CAMPDEN HILL GARDENS LIMITED | Company Secretary | 2005-04-11 | CURRENT | 1990-11-19 | Active | |
10 CLAREVILLE GROVE LIMITED | Company Secretary | 2005-02-28 | CURRENT | 2005-02-28 | Active | |
1 GLEDHOW GARDENS LIMITED | Company Secretary | 2005-01-20 | CURRENT | 2002-05-22 | Active | |
11 DRAYCOTT AVENUE LIMITED | Company Secretary | 2004-09-24 | CURRENT | 1979-08-15 | Active | |
11 REDCLIFFE SQUARE MANAGEMENT LIMITED | Company Secretary | 2004-02-19 | CURRENT | 1998-01-30 | Active | |
TERMHOUSE (ALBERT MANSIONS) MANAGEMENT LIMITED | Company Secretary | 2004-02-09 | CURRENT | 1976-11-08 | Active | |
32 CORNWALL GARDENS FREEHOLD LIMITED | Company Secretary | 2004-01-09 | CURRENT | 1993-08-09 | Active | |
STAFFORD TERRACE MANAGEMENT LIMITED | Company Secretary | 2003-12-12 | CURRENT | 1978-06-02 | Active | |
LINEPARK LIMITED | Company Secretary | 2003-07-30 | CURRENT | 2002-06-21 | Active | |
13 WETHERBY GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-04-29 | CURRENT | 2002-05-24 | Active | |
TACS PROPERTY LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1995-03-20 | Active | |
63 REDCLIFFE GARDENS LIMITED | Company Secretary | 2003-02-21 | CURRENT | 2002-08-22 | Active | |
18/18A COLLINGHAM GARDENS MANAGEMENT COMPANY LIMITED(THE) | Company Secretary | 2002-12-16 | CURRENT | 1987-02-04 | Active | |
PEMBROKE GARDENS CLOSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2002-11-27 | CURRENT | 1996-10-25 | Active | |
10 REDCLIFFE GARDENS LIMITED | Company Secretary | 2002-11-25 | CURRENT | 1996-01-22 | Active | |
ARDEN HOUSE FREEHOLD LTD | Company Secretary | 2002-05-21 | CURRENT | 2002-05-21 | Active | |
44 CLANRICARDE GARDENS LIMITED | Company Secretary | 2002-04-09 | CURRENT | 2001-06-05 | Active | |
NO 8 BRECHIN PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2002-03-12 | CURRENT | 1986-03-14 | Active | |
ESTATE MANAGEMENT (10) LIMITED | Company Secretary | 2002-03-01 | CURRENT | 1994-07-25 | Active | |
SYDNEY PLACE PROPERTY MANAGEMENT COMPANY LIMITED | Company Secretary | 2001-10-26 | CURRENT | 1995-11-17 | Active | |
MILECAP LIMITED | Company Secretary | 2001-10-22 | CURRENT | 1981-05-20 | Active | |
THIRTY TWO BOLTON GARDENS RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2001-10-11 | CURRENT | 1978-07-14 | Active | |
FIVE AND SIX COURTFIELD GARDENS (MANAGEMENT) LIMITED | Company Secretary | 2001-09-05 | CURRENT | 1985-05-28 | Active | |
NUMBER 19 QUEENSGATE GARDENS MANAGEMENT LIMITED | Company Secretary | 2000-10-23 | CURRENT | 1987-06-04 | Active | |
30 OAKLEY STREET LIMITED | Company Secretary | 2000-09-20 | CURRENT | 1995-08-01 | Active | |
MAXEL MANAGEMENT LIMITED | Company Secretary | 2000-08-01 | CURRENT | 1985-02-26 | Active | |
HARCOURT TERRACE 38 LIMITED | Company Secretary | 2000-07-20 | CURRENT | 1998-07-24 | Active | |
ELEVEN ROLAND GARDENS LIMITED | Company Secretary | 2000-04-06 | CURRENT | 1999-07-15 | Active | |
37-41 ROYAL AVENUE (FREEHOLD) LIMITED | Company Secretary | 2000-03-15 | CURRENT | 1988-09-23 | Active | |
14 ELVASTON PLACE MANAGEMENT LIMITED | Company Secretary | 2000-03-13 | CURRENT | 1999-07-01 | Active | |
31 THE LITTLE BOLTONS LIMITED | Company Secretary | 2000-02-09 | CURRENT | 1999-08-23 | Active | |
70 CORNWALL GARDENS LIMITED | Company Secretary | 2000-01-28 | CURRENT | 2000-01-28 | Active | |
21 COLLINGHAM GARDENS MANAGEMENT LIMITED | Company Secretary | 2000-01-24 | CURRENT | 1998-10-28 | Active | |
22 WETHERBY PLACE (FREEHOLD) LIMITED | Company Secretary | 1999-11-08 | CURRENT | 1998-06-04 | Active | |
26, ELM PARK ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 1999-02-19 | CURRENT | 1977-09-29 | Active | |
MARLOES ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 1999-01-28 | CURRENT | 1997-04-08 | Active | |
FORTY-SEVEN FREEHOLD LIMITED | Company Secretary | 1998-09-30 | CURRENT | 1986-03-13 | Active | |
20 HARCOURT TERRACE LIMITED | Company Secretary | 1998-08-21 | CURRENT | 1997-10-13 | Active | |
44 HARCOURT TERRACE LIMITED | Company Secretary | 1998-08-03 | CURRENT | 1998-01-16 | Active | |
19 WETHERBY GARDENS LIMITED | Company Secretary | 1998-07-30 | CURRENT | 1998-07-30 | Active | |
37 ROSARY GARDENS MANAGEMENT LIMITED | Company Secretary | 1998-06-01 | CURRENT | 1994-01-27 | Active | |
15 WETHERBY GARDENS LIMITED | Company Secretary | 1998-05-19 | CURRENT | 1998-05-19 | Active | |
53/54 CORNWALL GARDENS MANAGEMENT COMPANY LIMITED(THE) | Company Secretary | 1998-03-25 | CURRENT | 1985-09-27 | Active | |
TWO-TWO-FOUR RESIDENTS' ASSOCIATION LIMITED | Company Secretary | 1998-02-23 | CURRENT | 1988-09-13 | Active | |
40 TREGUNTER ROAD LIMITED | Company Secretary | 1998-02-05 | CURRENT | 1998-02-05 | Active | |
2 REDCLIFFE SQUARE LIMITED | Company Secretary | 1998-01-14 | CURRENT | 1998-01-14 | Active | |
LANGLEYSTONE LIMITED | Company Secretary | 1996-10-20 | CURRENT | 1989-03-10 | Active | |
AVONMORE GARDENS RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1996-10-12 | CURRENT | 1988-06-22 | Active | |
15 CRESSWELL GARDENS LIMITED | Company Secretary | 1996-03-01 | CURRENT | 1994-03-21 | Active | |
SEALNOTE LIMITED | Company Secretary | 1996-01-15 | CURRENT | 1990-04-23 | Active | |
TEN ROLAND GARDENS MANAGEMENTS LIMITED | Company Secretary | 1995-07-19 | CURRENT | 1982-05-21 | Active | |
5 NEVERN ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 1995-04-09 | CURRENT | 1986-03-21 | Active | |
COURTFIELD PROPERTIES, MANAGEMENT AND DESIGN LIMITED | Company Secretary | 1995-03-31 | CURRENT | 1991-11-29 | Active | |
STARTDATE PROPERTY MANAGEMENT LIMITED | Company Secretary | 1995-03-25 | CURRENT | 1988-03-28 | Active | |
TERMHOUSE (PARR COURT) MANAGEMENT LIMITED | Company Secretary | 1995-03-17 | CURRENT | 1976-11-30 | Active | |
42 AND 43 CORNWALL GARDENS MANAGEMENT LIMITED | Company Secretary | 1995-03-01 | CURRENT | 1986-06-17 | Active | |
15 ROLAND GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 1995-02-10 | CURRENT | 1988-07-06 | Dissolved 2017-04-04 | |
13 ROLAND GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 1995-02-10 | CURRENT | 1988-06-28 | Dissolved 2017-04-04 | |
1 RUTLAND GATE LIMITED | Company Secretary | 1995-02-10 | CURRENT | 1983-10-11 | Active | |
6 WETHERBY GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 1995-02-08 | CURRENT | 1978-11-28 | Active | |
CHELSMINSTER LIMITED | Company Secretary | 1995-02-07 | CURRENT | 1992-09-30 | Active | |
72 CORNWALL GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 1995-02-06 | CURRENT | 1975-01-23 | Active | |
WINDSOR COURT (GOLDERS GREEN ROAD NW11) SOUTH BLOCK MANAGEMENT LIMITED | Company Secretary | 1995-02-06 | CURRENT | 1976-06-16 | Active | |
3 RUTLAND GATE LIMITED | Company Secretary | 1995-02-05 | CURRENT | 1983-10-11 | Active | |
56 LEXHAM GARDENS (MANAGEMENT) LIMITED | Company Secretary | 1995-01-11 | CURRENT | 1979-12-10 | Active | |
TOWNACRE LIMITED | Company Secretary | 1994-12-05 | CURRENT | 1987-09-30 | Active | |
20 & 22 HARRINGTON GARDENS LIMITED | Company Secretary | 1994-11-30 | CURRENT | 1981-04-28 | Active | |
H. GARDENS MANAGEMENT LIMITED | Company Secretary | 1994-11-30 | CURRENT | 1981-04-27 | Active | |
35 EMPEROR'S GATE MANAGEMENT LIMITED | Company Secretary | 1994-11-03 | CURRENT | 1987-07-08 | Active | |
ELM PARK ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 1994-09-28 | CURRENT | 1981-06-23 | Active | |
33 AND 35 COURTFIELD ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 1994-09-26 | CURRENT | 1983-12-30 | Active | |
HARRINGTON GARDENS RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1994-09-20 | CURRENT | 1978-06-09 | Active | |
3 WETHERBY GARDENS LIMITED | Company Secretary | 1994-05-04 | CURRENT | 1983-12-29 | Active | |
61 CORNWALL GARDENS LIMITED | Company Secretary | 1993-08-27 | CURRENT | 1993-02-18 | Active | |
BW ART GALLERY LIMITED | Director | 2012-07-03 | CURRENT | 2004-08-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE England to Thamesbourne Lodge Station Road Bourne End Buckinghamshire England SL8 5QH | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 13/07/23 FROM C/O Quadrant Property Management Ltd 7th Floor, 3 Shortlands Hammersmith London W6 8DA United Kingdom | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/22 FROM C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE | |
AD02 | Register inspection address changed to Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/19 FROM 2 Deansway London N2 0JF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC PETER CORTI EMMERSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES ALEXANDER WILSON | |
PSC04 | Change of details for The Honourable Johnnie Russell as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHEL - YVES BOLLORE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHNNIE RUSSELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/16 FROM 23a Lyttelton Road Hampstead Garden Suburbs London N2 0DN | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michel-Yves Yves Marie Ronan Bollore on 2009-10-01 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-06-28 | |
ANNOTATION | Clarification | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL-YVES YVES MARIE RONAN BOLLORE / 18/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL-YVES YVES MARIE RONAN BOLLORE / 01/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL-YVES YVES MARIE RONAN BOLLORE / 01/10/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 28/06/12 FULL LIST | |
AR01 | 28/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 28/06/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUADRANT PROPERTY MANAGEMENT LIMITED / 28/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL-YVES BOLLORE / 28/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / QUADRANT PROPERTY MANAGEMENT LIMITED / 06/10/2008 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/08/06 | |
363s | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 10/09/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 | |
88(2)R | AD 28/06/96--------- £ SI 3@1=3 £ IC 2/5 | |
287 | REGISTERED OFFICE CHANGED ON 30/01/97 FROM: 17 PHILLIMORE PLACE, LONDON, W8 7BY | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PHILLIMORE PLACE PROPERTY MANAGEMENT LIMITED are:
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