PHILLIMORE SQUARE ESTATE MANAGEMENT LIMITED

Register to unlock more data on OkredoRegister

PHILLIMORE SQUARE ESTATE MANAGEMENT LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

05680002

Incorporation date

19/01/2006

Size

Dormant

Contacts

Registered address

Registered address

Stonemead House, 95 London Road, Croydon, Surrey CR0 2RFCopy
copy info iconCopy
See on map
Latest events (Record since 19/01/2006)
dot icon08/06/2026
Confirmation statement made on 2026-02-16 with updates
dot icon04/06/2026
Director's details changed for Mr Terrence Soon Soon Shiong on 2026-03-01
dot icon02/06/2026
Director's details changed for Mr Terrence Soon Shiong on 2026-03-01
dot icon15/04/2026
Termination of appointment of Hamad Al Qasemi as a director on 2026-02-02
dot icon17/03/2026
Termination of appointment of Natasha Jane Barnaba as a director on 2026-02-01
dot icon12/03/2026
Termination of appointment of Timothy Alan Davan Sainsbury as a director on 2026-02-16
dot icon09/03/2026
Termination of appointment of Jean-Christian Cheysson as a director on 2025-02-27
dot icon04/03/2026
Accounts for a dormant company made up to 2026-01-31
dot icon15/10/2025
Termination of appointment of Yao Tsung Chu as a director on 2025-10-15
dot icon27/03/2025
Director's details changed for Mr Mohsen Khalil Amer on 2025-03-26
dot icon26/03/2025
Director's details changed for Ms Tatiana Gurova on 2025-03-26
dot icon26/03/2025
Director's details changed for Mrs Natasha Jane Barnaba on 2025-03-26
dot icon26/03/2025
Director's details changed for Mr Jean-Christian Cheysson on 2025-03-26
dot icon26/03/2025
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-26
dot icon26/03/2025
Director's details changed for Hamad Al Qasemi on 2025-03-26
dot icon26/03/2025
Director's details changed for Mrs Sally Jane Bilboul on 2025-03-26
dot icon28/02/2025
Confirmation statement made on 2025-02-16 with updates
dot icon04/02/2025
Accounts for a dormant company made up to 2025-01-31
dot icon07/03/2024
Accounts for a dormant company made up to 2024-01-31
dot icon22/02/2024
Confirmation statement made on 2024-02-16 with no updates
dot icon05/10/2023
Accounts for a dormant company made up to 2023-01-31
dot icon17/02/2023
Confirmation statement made on 2023-02-16 with no updates
dot icon17/02/2023
Secretary's details changed for Hml Company Secretarial Services Ltd on 2023-02-17
dot icon18/10/2022
Micro company accounts made up to 2022-01-31
dot icon21/06/2022
Termination of appointment of Farad Azima as a director on 2020-08-25
dot icon28/02/2022
Micro company accounts made up to 2021-01-31
dot icon16/02/2022
Confirmation statement made on 2022-02-16 with no updates
dot icon26/11/2021
Appointment of Mrs Sally Jane Bilboul as a director on 2021-11-26
dot icon26/11/2021
Termination of appointment of Teresa Lorraine Aphrodite Clarke as a director on 2021-11-26
dot icon05/10/2021
Second filing of the annual return made up to 2016-01-19
dot icon05/10/2021
Second filing of the annual return made up to 2014-01-19
dot icon05/10/2021
Second filing of the annual return made up to 2015-01-19
dot icon05/10/2021
Second filing of the annual return made up to 2013-01-19
dot icon21/06/2021
Second filing of Confirmation Statement dated 2020-01-19
dot icon21/06/2021
Second filing of Confirmation Statement dated 2017-01-19
dot icon01/03/2021
Confirmation statement made on 2021-02-16 with no updates
dot icon13/10/2020
Second filing of Confirmation Statement dated 2019-01-19
dot icon13/10/2020
Second filing of Confirmation Statement dated 2018-01-19
dot icon14/09/2020
Micro company accounts made up to 2020-01-31
dot icon27/01/2020
19/01/20 Statement of Capital gbp 8
dot icon17/09/2019
Termination of appointment of Mayed Al Qasimi as a director on 2019-09-14
dot icon11/09/2019
Accounts for a dormant company made up to 2019-01-31
dot icon22/07/2019
Director's details changed for Mr Mohsen Khalil Amer on 2019-07-22
dot icon11/04/2019
Appointment of Mr Jean-Christian Cheysson as a director on 2019-03-07
dot icon11/04/2019
Appointment of Ms Tatiana Gurova as a director on 2019-03-07
dot icon14/02/2019
Confirmation statement made on 2019-01-19 with no updates
dot icon27/07/2018
Accounts for a dormant company made up to 2018-01-31
dot icon23/01/2018
Appointment of Mayed Al Qasimi as a director on 2018-01-23
dot icon23/01/2018
Confirmation statement made on 2018-01-19 with no updates
dot icon23/01/2018
Appointment of Hamad Al Qasemi as a director on 2018-01-23
dot icon28/09/2017
Accounts for a dormant company made up to 2017-01-31
dot icon30/01/2017
Appointment of Mrs Natasha Jane Barnaba as a director on 2017-01-30
dot icon23/01/2017
Confirmation statement made on 2017-01-19 with updates
dot icon14/10/2016
Secretary's details changed for Hml Company Secretarial Services Ltd on 2016-10-13
dot icon04/10/2016
Accounts for a dormant company made up to 2016-01-31
dot icon10/02/2016
Annual return made up to 2016-01-19 with full list of shareholders
dot icon08/02/2016
Registered office address changed from , Thornwood Lodge Thornwood Gardens, London, W8 7EB, United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 2016-02-08
dot icon01/12/2015
Registered office address changed from , 94 Park Lane, Croydon, Surrey, CR0 1JB to 94 Park Lane Croydon Surrey CR0 1JB on 2015-12-01
dot icon27/11/2015
Accounts for a dormant company made up to 2015-01-31
dot icon21/01/2015
Annual return made up to 2015-01-19 with full list of shareholders
dot icon13/10/2014
Accounts for a dormant company made up to 2014-01-31
dot icon21/01/2014
Annual return made up to 2014-01-19 with full list of shareholders
dot icon12/11/2013
Appointment of Mr Olexandr Nesterov as a director
dot icon30/10/2013
Accounts for a dormant company made up to 2013-01-31
dot icon12/03/2013
Annual return made up to 2013-01-19 with full list of shareholders
dot icon11/01/2013
Termination of appointment of Patrick Drayton as a director
dot icon09/01/2013
Appointment of Hml Company Secretarial Services Ltd as a secretary
dot icon09/01/2013
Termination of appointment of Pembertons Secretaries Limited as a secretary
dot icon09/10/2012
Registered office address changed from , 94 Park Lane, Croydon, Surrey, CR0 1JB on 2012-10-09
dot icon10/08/2012
Registered office address changed from , Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX, England on 2012-08-10
dot icon21/03/2012
Accounts for a dormant company made up to 2012-01-31
dot icon30/01/2012
Annual return made up to 2012-01-19 with full list of shareholders
dot icon06/10/2011
Accounts for a dormant company made up to 2011-01-31
dot icon20/07/2011
Registered office address changed from , Station House 9-13, Swiss Terrace, London, NW6 4RR, United Kingdom on 2011-07-20
dot icon15/04/2011
Resolutions
dot icon03/02/2011
Appointment of Patrick Drayton as a director
dot icon26/01/2011
Appointment of David Gu as a director
dot icon25/01/2011
Annual return made up to 2011-01-19 with full list of shareholders
dot icon05/01/2011
Appointment of Mr Mohsen Khalil Amer as a director
dot icon03/12/2010
Appointment of Sir Timothy Sainsbury as a director
dot icon02/12/2010
Appointment of Lady Teresa Lorraine Aphrodite Clarke as a director
dot icon30/11/2010
Appointment of Mr Yao Tsung Chu as a director
dot icon29/11/2010
Termination of appointment of Michael Tannenbaum as a director
dot icon29/11/2010
Termination of appointment of Ira Rapp as a director
dot icon29/11/2010
Appointment of Farad Azima as a director
dot icon25/11/2010
Appointment of Mr Terrence Soon Shiong as a director
dot icon24/11/2010
Memorandum and Articles of Association
dot icon24/11/2010
Resolutions
dot icon01/11/2010
Termination of appointment of Bushey Bushey Secretaries as a secretary
dot icon01/11/2010
Appointment of Pembertons Secretaries Limited as a secretary
dot icon01/11/2010
Registered office address changed from , Rear Office 1st Floor, 43-45 High Road Bushey Heath, Bushey, Herts, WD23 1EE on 2010-11-01
dot icon01/11/2010
Termination of appointment of Bushey Secretaries and Registrars Limited as a secretary
dot icon03/06/2010
Accounts for a dormant company made up to 2010-01-31
dot icon08/02/2010
Annual return made up to 2010-01-19 with full list of shareholders
dot icon08/02/2010
Secretary's details changed for Bushey Secretaries and Registrars Limited on 2009-10-01
dot icon25/11/2009
Accounts for a dormant company made up to 2009-01-31
dot icon22/05/2009
Registered office changed on 22/05/2009 from, bushey secretaries and registrars LIMITED, 191 sparrows herne, bushey, hertfordshire, WD23 1AJ
dot icon28/04/2009
Return made up to 19/01/09; full list of members
dot icon18/03/2009
Registered office changed on 18/03/2009 from, 191 sparrows herne, bushey heath, bushey, hertfordshire, WD23 1AJ
dot icon18/03/2009
Secretary appointed bushey secretaries and registrars LIMITED
dot icon18/03/2009
Secretary appointed bushey secretaries & registrars LIMITED bushey secretaries
dot icon16/03/2009
Appointment terminated secretary michael tannenbaum
dot icon16/03/2009
Registered office changed on 16/03/2009 from, 3 prince albert road, london, NW1 7SN
dot icon09/06/2008
Return made up to 19/01/08; no change of members
dot icon28/05/2008
Accounts for a dormant company made up to 2008-01-31
dot icon11/04/2008
Appointment terminated director simon isdell carpenter
dot icon11/12/2007
Accounts for a dormant company made up to 2007-01-31
dot icon06/09/2007
Return made up to 19/01/07; full list of members
dot icon19/01/2006
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

0
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
31/01/2027
dot iconDue by
31/10/2027
dot iconLast accounts made up to
31/01/2026View PDF

Confirmation

dot iconNext statement date
16/02/2026
dot iconLast statement dated
31/01/2026View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
8.00
-
0.00
-
-
2023
0
8.00
-
0.00
-
-
2024
0
8.00
-
0.00
-
-
2024
0
8.00
-
0.00
-
-

Employees

2024

Employees

0 Ascended- *

Net Assets(GBP)

8.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

23
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL
Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

-

No. of employees:

-
SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES
Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS
Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST
Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

-

No. of employees:

-
TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU
Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About PHILLIMORE SQUARE ESTATE MANAGEMENT LIMITED

PHILLIMORE SQUARE ESTATE MANAGEMENT LIMITED is an(a) Active company incorporated on 19/01/2006 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of PHILLIMORE SQUARE ESTATE MANAGEMENT LIMITED?

toggle

PHILLIMORE SQUARE ESTATE MANAGEMENT LIMITED is currently Active. It was registered on 19/01/2006 .

Where is PHILLIMORE SQUARE ESTATE MANAGEMENT LIMITED located?

toggle

PHILLIMORE SQUARE ESTATE MANAGEMENT LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does PHILLIMORE SQUARE ESTATE MANAGEMENT LIMITED do?

toggle

PHILLIMORE SQUARE ESTATE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for PHILLIMORE SQUARE ESTATE MANAGEMENT LIMITED?

toggle

The latest filing was on 08/06/2026: Confirmation statement made on 2026-02-16 with updates.