THREE UPPER PHILLIMORE GARDENS MANAGEMENTCOMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00678085

Incorporation date

16/12/1960

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/12/1960)

09/08/2011

Final Gazette dissolved via compulsory strike-off

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26/04/2011

First Gazette notice for compulsory strike-off

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25/08/2010

Total exemption small company accounts made up to 2009-12-31

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18/02/2010

Appointment of Theydon Secretaries Ltd as a secretary

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17/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

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17/02/2010

Termination of appointment of Joan Hathaway as a secretary

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17/02/2010

Director's details changed for Mrs. Cheryl Elizabeth Lofland on 2009-10-01

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17/02/2010

Appointment of Theydon Secretaries Ltd as a secretary

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17/02/2010

Director's details changed for Caroline France Pridgeon on 2009-10-01

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10/02/2010

Termination of appointment of Joan Hathaway as a secretary

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05/12/2009

Accounts for a dormant company made up to 2008-12-31

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27/02/2009

Secretary appointed joan doreen hathaway

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27/02/2009

Registered office changed on 27/02/2009 from c/o davenport & co 60 kensington church street london W8 4DB

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26/02/2009

Appointment Terminate, Secretary James Davenport Logged Form

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30/01/2009

Return made up to 31/12/08; full list of members

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30/01/2009

Appointment Terminated Secretary davenport & co

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20/08/2008

Director appointed mrs. Cheryl elizabeth lofland

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19/08/2008

Appointment Terminated Director peter english

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25/06/2008

Accounts made up to 2007-12-31

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28/01/2008

Return made up to 31/12/07; full list of members

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06/03/2007

Accounts made up to 2006-12-31

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17/01/2007

Director resigned

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17/01/2007

New director appointed

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10/01/2007

Return made up to 31/12/06; full list of members

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01/03/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

11/01/2006

Return made up to 31/12/05; full list of members

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17/02/2005

Accounts made up to 2004-12-31

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12/01/2005

Return made up to 31/12/04; full list of members

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12/01/2005

Secretary's particulars changed

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24/09/2004

Registered office changed on 24/09/04 from: davenport & co 7-11 kensington high street london W8 5NP

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19/01/2004

Return made up to 31/12/03; full list of members

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19/01/2004

Accounts made up to 2003-12-31

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17/01/2003

Return made up to 31/12/02; full list of members

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17/01/2003

Accounts made up to 2002-12-31

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11/03/2002

Accounts made up to 2001-12-31

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11/03/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

22/01/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

22/01/2001

Return made up to 31/12/00; full list of members

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25/08/2000

Accounts made up to 1999-12-31

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25/08/2000

Accounting reference date shortened from 24/06/00 to 31/12/99

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08/08/2000

Return made up to 09/07/00; full list of members

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08/08/2000

Location of register of members address changed

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08/08/2000

Registered office changed on 08/08/00 from: 7-11 kensington high street london W8 5NP

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25/04/2000

Full accounts made up to 1999-06-24

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17/08/1999

Return made up to 09/07/99; full list of members

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04/08/1999

Resolutions

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04/08/1999

Registered office changed on 04/08/99 from: flat 1 25 pembridge crescent london W11 3ZZ

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28/07/1999

Full accounts made up to 1998-06-24

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07/07/1999

New secretary appointed

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07/07/1999

Secretary resigned

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02/07/1999

Return made up to 09/07/98; no change of members

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02/07/1999

Location of register of members

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02/07/1999

New director appointed

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09/05/1999

New secretary appointed

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19/04/1999

New director appointed

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15/04/1999

Secretary resigned

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15/10/1998

Director resigned

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21/04/1998

Full accounts made up to 1997-06-24

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05/09/1997

Return made up to 09/07/97; no change of members

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03/07/1997

Registered office changed on 03/07/97 from: 3 upper phillimore gardens london W8 7HF

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28/04/1997

Full accounts made up to 1996-06-24

View PDF (6 pages)

11/08/1996

Return made up to 09/07/96; full list of members

View PDF (6 pages)

18/04/1996

Full accounts made up to 1995-06-24

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01/09/1995

Return made up to 09/07/95; no change of members

View PDF (4 pages)

21/04/1995

Accounts for a small company made up to 1994-06-24

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01/01/1995

A selection of documents registered before 1 January 1995

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17/08/1994

Return made up to 09/07/94; full list of members

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18/04/1994

Accounts for a small company made up to 1993-06-24

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25/10/1993

Return made up to 09/07/93; full list of members

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25/10/1993

Director's particulars changed

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20/05/1993

Director resigned;new director appointed

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16/04/1993

Full accounts made up to 1992-06-24

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28/09/1992

Secretary resigned;new secretary appointed

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28/09/1992

Return made up to 09/07/92; full list of members

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25/04/1992

Secretary resigned;new secretary appointed

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06/04/1992

Secretary resigned

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16/01/1992

Full accounts made up to 1991-06-24

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26/07/1991

Return made up to 09/07/91; no change of members

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20/03/1991

Return made up to 31/12/90; full list of members

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20/03/1991

Return made up to 31/12/89; no change of members

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20/03/1991

Registered office changed on 20/03/91 from: 44 fulham road london SW3 6HH

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04/03/1991

Full accounts made up to 1987-06-24

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04/03/1991

Full accounts made up to 1988-06-24

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04/03/1991

Full accounts made up to 1989-06-24

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04/03/1991

Full accounts made up to 1990-06-24

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17/11/1988

Return made up to 09/07/88; full list of members

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09/09/1988

Director resigned;new director appointed

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18/05/1987

Return made up to 29/01/87; full list of members

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18/05/1987

Registered office changed on 18/05/87 from: 44 fulham road london SW3 6HH

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17/03/1987

Registered office changed on 17/03/87 from: 3 upper phillimore gardens london W8

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27/02/1987

Full accounts made up to 1986-06-24

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04/06/1986

Full accounts made up to 1985-06-24

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04/06/1986

Return made up to 02/04/86; full list of members

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16/12/1960

Incorporation

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Total Exemption Small

Last made up date

31/12/2009

Next account date

31/12/2010

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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
English, Peter Alexander	Director	15/06/1999 - 01/08/2008	-
DAVENPORT & CO	Corporate Secretary	23/06/1999 - 30/01/2009	-
Hathaway, Joan Doreen	Secretary	21/11/2008 - 01/01/2010	4
JSSP LIMITED	Corporate Secretary	09/10/1998 - 23/06/1999	43
Farman-Farmian, Fatema	Director	19/03/1999 - 08/01/2007	-

Persons with Significant Control

No PSC data available.

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Description

About THREE UPPER PHILLIMORE GARDENS MANAGEMENTCOMPANY LIMITED

THREE UPPER PHILLIMORE GARDENS MANAGEMENTCOMPANY LIMITED is an(a) Dissolved company incorporated on 16/12/1960 with the registered office located at 115 Premier House, 112 Station Road, Edgware, Middx HA8 7BJ. 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 THREE UPPER PHILLIMORE GARDENS MANAGEMENTCOMPANY LIMITED?

THREE UPPER PHILLIMORE GARDENS MANAGEMENTCOMPANY LIMITED is currently Dissolved. It was registered on 16/12/1960 and dissolved on 09/08/2011.

Where is THREE UPPER PHILLIMORE GARDENS MANAGEMENTCOMPANY LIMITED located?

THREE UPPER PHILLIMORE GARDENS MANAGEMENTCOMPANY LIMITED is registered at 115 Premier House, 112 Station Road, Edgware, Middx HA8 7BJ.

What is the latest filing for THREE UPPER PHILLIMORE GARDENS MANAGEMENTCOMPANY LIMITED?

The latest filing was on 09/08/2011: Final Gazette dissolved via compulsory strike-off.