15 PHILLIMORE GARDENS (MANAGEMENT) LIMITED

Key Data

Status

Dissolved

Company No.

00725696

Incorporation date

31/05/1962

Size

Total Exemption Small

Classification

Undifferentiated goods producing activities of private households for own use (96.00 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1962)

01/02/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/10/2010

Application to strike the company off the register

View PDF (3 pages)

28/09/2010

Total exemption small company accounts made up to 2010-06-24

View PDF (9 pages)

08/02/2010

Total exemption small company accounts made up to 2009-06-24

View PDF (4 pages)

14/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (5 pages)

18/11/2008

Return made up to 30/09/08; full list of members

View PDF (5 pages)

08/08/2008

Total exemption small company accounts made up to 2008-06-24

View PDF (5 pages)

08/08/2008

Accounts made up to 2007-06-24

View PDF (5 pages)

23/10/2007

Return made up to 30/09/07; no change of members

View PDF (7 pages)

17/04/2007

Accounts made up to 2006-06-24

View PDF (5 pages)

31/10/2006

Return made up to 30/09/06; full list of members

View PDF (9 pages)

31/10/2006

Location of register of members address changed

View PDF (0 pages)

06/12/2005

Return made up to 30/09/05; full list of members

View PDF (9 pages)

09/08/2005

Total exemption small company accounts made up to 2005-06-24

View PDF (5 pages)

09/07/2005

Director resigned

View PDF (1 pages)

02/07/2005

Total exemption small company accounts made up to 2004-06-24

View PDF (5 pages)

02/03/2005

Registered office changed on 02/03/05 from: 67 grosvenor street mayfair london W1X 3JN

View PDF (1 pages)

24/01/2005

Return made up to 30/09/04; no change of members

View PDF (6 pages)

24/01/2005

Location of register of members

View PDF (1 pages)

24/01/2005

Total exemption small company accounts made up to 2003-06-24

View PDF (5 pages)

15/04/2004

Registered office changed on 15/04/04 from: central house upper woburn place london WC1H 00A

View PDF (1 pages)

08/04/2004

Return made up to 30/09/03; full list of members

View PDF (6 pages)

08/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

08/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

08/04/2004

New director appointed

View PDF (2 pages)

21/03/2003

Total exemption full accounts made up to 2002-06-24

View PDF (7 pages)

14/10/2002

Return made up to 30/09/02; full list of members

View PDF (6 pages)

14/10/2002

New director appointed

View PDF (2 pages)

09/07/2002

Director resigned

View PDF (1 pages)

15/05/2002

Full accounts made up to 2001-06-24

View PDF (5 pages)

20/11/2001

Return made up to 30/09/01; full list of members

View PDF (5 pages)

20/11/2001

Return made up to 30/09/00; no change of members

View PDF (4 pages)

20/11/2001

Location of register of members

View PDF (1 pages)

08/11/2001

Location of register of members

View PDF (1 pages)

31/01/2001

Full accounts made up to 2000-06-24

View PDF (6 pages)

09/06/2000

Director resigned

View PDF (1 pages)

09/06/2000

Full accounts made up to 1999-06-24

View PDF (6 pages)

18/10/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

23/04/1999

Full accounts made up to 1998-06-24

View PDF (6 pages)

11/01/1999

Return made up to 14/12/98; no change of members

View PDF (5 pages)

13/05/1998

Return made up to 14/12/97; no change of members

View PDF (5 pages)

03/03/1998

Full accounts made up to 1997-06-24

View PDF (6 pages)

19/03/1997

Return made up to 14/12/96; full list of members

View PDF (8 pages)

14/01/1997

Full accounts made up to 1996-06-24

View PDF (6 pages)

31/03/1996

Full accounts made up to 1995-06-24

View PDF (6 pages)

15/03/1996

Return made up to 14/12/95; full list of members

View PDF (7 pages)

14/02/1996

New director appointed

View PDF (2 pages)

11/08/1995

Director resigned

View PDF (1 pages)

23/06/1995

Full accounts made up to 1994-06-24

View PDF (6 pages)

29/01/1995

Return made up to 14/12/94; full list of members

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25/04/1994

Full accounts made up to 1993-06-24

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08/01/1994

Return made up to 14/12/93; full list of members

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05/01/1993

Return made up to 14/12/92; full list of members

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17/11/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/10/1992

Full accounts made up to 1992-06-24

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13/01/1992

Return made up to 14/12/91; full list of members

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06/12/1991

Full accounts made up to 1991-06-24

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05/12/1991

Director resigned;new director appointed

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07/12/1990

Return made up to 14/12/90; full list of members

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26/10/1990

Full accounts made up to 1990-06-24

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05/01/1990

Return made up to 25/09/89; full list of members

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24/11/1989

Full accounts made up to 1989-06-24

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30/11/1988

Return made up to 24/10/88; full list of members

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21/10/1988

Full accounts made up to 1988-06-24

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06/10/1987

Return made up to 27/07/87; full list of members

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01/10/1987

Full accounts made up to 1987-06-24

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26/09/1986

Return made up to 07/10/86; full list of members

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17/09/1986

Full accounts made up to 1986-06-24

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21/05/1962

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

24/06/2010

Last change occurred

24/06/2010

Accounts

Total Exemption Small

Last made up date

24/06/2010

Next account date

24/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dacruz, Daniel Nicholas	Director	25/06/1995 - 27/05/2002	1
Penny, Andrew Hugh	Director	07/05/2003 - Present	36
Cross, Carol March Emerson	Director	01/10/2003 - 30/03/2005	-
Penny, Andrew Hugh	Secretary	07/05/2003 - Present	20
Drewitt, John Leslie	Director	06/09/2002 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About 15 PHILLIMORE GARDENS (MANAGEMENT) LIMITED

15 PHILLIMORE GARDENS (MANAGEMENT) LIMITED is an(a) Dissolved company incorporated on 31/05/1962 with the registered office located at 31 Hill Street, London, W1J 5LS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 15 PHILLIMORE GARDENS (MANAGEMENT) LIMITED?

15 PHILLIMORE GARDENS (MANAGEMENT) LIMITED is currently Dissolved. It was registered on 31/05/1962 and dissolved on 01/02/2011.

Where is 15 PHILLIMORE GARDENS (MANAGEMENT) LIMITED located?

15 PHILLIMORE GARDENS (MANAGEMENT) LIMITED is registered at 31 Hill Street, London, W1J 5LS.

What does 15 PHILLIMORE GARDENS (MANAGEMENT) LIMITED do?

15 PHILLIMORE GARDENS (MANAGEMENT) LIMITED operates in the Undifferentiated goods producing activities of private households for own use (96.00 - SIC 2003) sector.

What is the latest filing for 15 PHILLIMORE GARDENS (MANAGEMENT) LIMITED?

The latest filing was on 01/02/2011: Final Gazette dissolved via voluntary strike-off.