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19 PHILLIMORE GARDENS LIMITED

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19 PHILLIMORE GARDENS LIMITED

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Key Data

Status

Active

Company No.

03853779

Incorporation date

06/10/1999

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

19 Phillimore Gardens, London, W8 7QGCopy
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Latest events (Record since 06/10/1999)
dot icon29/10/2025
Confirmation statement made on 2025-10-06 with no updates
View PDF (3 pages)
dot icon23/07/2025
Accounts for a dormant company made up to 2024-10-31
View PDF (2 pages)
dot icon11/11/2024
Confirmation statement made on 2024-10-06 with no updates
View PDF (3 pages)
dot icon28/03/2024
Accounts for a dormant company made up to 2023-10-31
View PDF (2 pages)
dot icon25/10/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/10/2023
Confirmation statement made on 2023-10-06 with no updates
View PDF (3 pages)
dot icon24/10/2023
Micro company accounts made up to 2022-10-31
View PDF (3 pages)
dot icon26/09/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/10/2022
Confirmation statement made on 2022-10-06 with no updates
View PDF (3 pages)
dot icon10/08/2022
Accounts for a dormant company made up to 2021-10-31
View PDF (2 pages)
dot icon29/11/2021
Confirmation statement made on 2021-10-06 with no updates
View PDF (3 pages)
dot icon08/08/2021
Accounts for a dormant company made up to 2020-10-31
View PDF (2 pages)
dot icon14/12/2020
Confirmation statement made on 2020-10-06 with no updates
View PDF (3 pages)
dot icon29/07/2020
Accounts for a dormant company made up to 2019-10-31
View PDF (2 pages)
dot icon15/10/2019
Confirmation statement made on 2019-10-06 with no updates
View PDF (3 pages)
dot icon25/06/2019
Accounts for a dormant company made up to 2018-10-31
View PDF (2 pages)
dot icon16/10/2018
Confirmation statement made on 2018-10-06 with no updates
View PDF (3 pages)
dot icon26/06/2018
Accounts for a dormant company made up to 2017-10-31
View PDF (2 pages)
dot icon17/10/2017
Confirmation statement made on 2017-10-06 with no updates
View PDF (3 pages)
dot icon04/07/2017
Accounts for a dormant company made up to 2016-10-31
View PDF (2 pages)
dot icon18/10/2016
Confirmation statement made on 2016-10-06 with updates
View PDF (5 pages)
dot icon28/06/2016
Accounts for a dormant company made up to 2015-10-31
View PDF (2 pages)
dot icon24/05/2016
Termination of appointment of Aun Hooi Tan as a secretary on 2016-05-17
View PDF (1 pages)
dot icon24/05/2016
Appointment of Mrs Deborah Hotz as a secretary on 2016-05-17
View PDF (2 pages)
dot icon13/10/2015
Annual return made up to 2015-10-06 with full list of shareholders
View PDF (4 pages)
dot icon30/06/2015
Accounts for a dormant company made up to 2014-10-31
View PDF (2 pages)
dot icon03/11/2014
Annual return made up to 2014-10-06 with full list of shareholders
View PDF (4 pages)
dot icon15/07/2014
Accounts for a dormant company made up to 2013-10-31
View PDF (2 pages)
dot icon11/10/2013
Annual return made up to 2013-10-06 with full list of shareholders
View PDF (4 pages)
dot icon16/07/2013
Accounts for a dormant company made up to 2012-10-31
View PDF (2 pages)
dot icon12/10/2012
Annual return made up to 2012-10-06 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2012
Accounts for a dormant company made up to 2011-10-31
View PDF (2 pages)
dot icon14/10/2011
Annual return made up to 2011-10-06 with full list of shareholders
View PDF (4 pages)
dot icon15/11/2010
Accounts for a dormant company made up to 2010-10-31
View PDF (3 pages)
dot icon07/10/2010
Annual return made up to 2010-10-06 with full list of shareholders
View PDF (4 pages)
dot icon16/07/2010
Accounts for a dormant company made up to 2009-10-31
View PDF (3 pages)
dot icon08/10/2009
Annual return made up to 2009-10-06 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2009
Director's details changed for Dennis Hotz on 2009-10-08
View PDF (2 pages)
dot icon14/11/2008
Accounts for a dormant company made up to 2008-10-31
View PDF (1 pages)
dot icon09/10/2008
Return made up to 06/10/08; full list of members
View PDF (3 pages)
dot icon07/08/2008
Accounts for a dormant company made up to 2007-10-31
View PDF (1 pages)
dot icon22/10/2007
Return made up to 06/10/07; full list of members
View PDF (2 pages)
dot icon13/08/2007
Accounts for a dormant company made up to 2006-10-31
View PDF (1 pages)
dot icon11/10/2006
Return made up to 06/10/06; full list of members
View PDF (2 pages)
dot icon02/12/2005
Accounts for a dormant company made up to 2005-10-31
View PDF (1 pages)
dot icon10/10/2005
Return made up to 06/10/05; full list of members
View PDF (2 pages)
dot icon09/06/2005
Accounts for a dormant company made up to 2004-10-31
View PDF (1 pages)
dot icon15/10/2004
Return made up to 06/10/04; full list of members
View PDF (6 pages)
dot icon05/11/2003
Accounts for a dormant company made up to 2003-10-31
View PDF (2 pages)
dot icon16/10/2003
Return made up to 06/10/03; full list of members
View PDF (6 pages)
dot icon03/12/2002
Accounts for a dormant company made up to 2002-10-31
View PDF (2 pages)
dot icon21/11/2002
Return made up to 06/10/02; full list of members
View PDF (6 pages)
dot icon20/11/2002
Accounts for a dormant company made up to 2001-10-31
View PDF (3 pages)
dot icon12/11/2002
New secretary appointed
View PDF (2 pages)
dot icon22/10/2002
Secretary resigned
View PDF (1 pages)
dot icon22/10/2002
Registered office changed on 22/10/02 from: carmelite 50 victoria embankment london EC4Y 0DX
View PDF (1 pages)
dot icon17/08/2002
Director resigned
View PDF (1 pages)
dot icon10/10/2001
Return made up to 06/10/01; full list of members
View PDF (5 pages)
dot icon14/09/2001
Director's particulars changed
View PDF (1 pages)
dot icon14/09/2001
Accounts for a dormant company made up to 2000-10-31
View PDF (3 pages)
dot icon11/01/2001
New director appointed
View PDF (2 pages)
dot icon11/01/2001
Return made up to 06/10/00; full list of members
View PDF (5 pages)
dot icon12/01/2000
New director appointed
View PDF (2 pages)
dot icon29/12/1999
Director resigned
View PDF (1 pages)
dot icon29/12/1999
Director resigned
View PDF (1 pages)
dot icon23/12/1999
Resolutions
View PDF (0 pages)
dot icon23/12/1999
Resolutions
View PDF (0 pages)
dot icon23/12/1999
Resolutions
View PDF (1 pages)
dot icon17/12/1999
Ad 06/12/99--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon18/11/1999
Certificate of change of name
View PDF (2 pages)
dot icon06/10/1999
Incorporation
View PDF (28 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
06/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
2.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Dennis Hotz
Director
06/12/1999 - Present
6
HUNTSMOOR NOMINEES LIMITED
Nominee Director
05/10/1999 - 05/12/1999
568
HUNTSMOOR LIMITED
Nominee Director
05/10/1999 - 05/12/1999
327
TJG SECRETARIES LIMITED
Nominee Secretary
05/10/1999 - 14/10/2002
110
Rausing, Sigrid Maria Elisabet
Director
05/12/1999 - 23/04/2002
9

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 19 PHILLIMORE GARDENS LIMITED

19 PHILLIMORE GARDENS LIMITED is an(a) Active company incorporated on 06/10/1999 with the registered office located at 19 Phillimore Gardens, London, W8 7QG. There are currently 2 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 19 PHILLIMORE GARDENS LIMITED?

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19 PHILLIMORE GARDENS LIMITED is currently Active. It was registered on 06/10/1999 .

Where is 19 PHILLIMORE GARDENS LIMITED located?

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19 PHILLIMORE GARDENS LIMITED is registered at 19 Phillimore Gardens, London, W8 7QG.

What does 19 PHILLIMORE GARDENS LIMITED do?

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19 PHILLIMORE GARDENS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 19 PHILLIMORE GARDENS LIMITED?

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The latest filing was on 29/10/2025: Confirmation statement made on 2025-10-06 with no updates.