9 Phillimore Place Limited

Company Registration Number: 03849168

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
9 Phillimore Place Limited is a Private Company Limited by Shares first registered on 28 September 1999. Its current registered address is in London.

Registered Address

1ST FLOOR
23 PRINCES STREET
LONDON
ENGLAND
W1B 2LX

There are 104 companies currently registered at this postcode, including this one.

All companies at W1B 2LX

Registration Data

Company Number

03849168

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £304£304£304£304£4£0
of which Cash £304£304£304£304£4£0
Total Assets £304£304£304£304£4£0
Current Liabilities £300£300£300£300£0£0
Net Current Assets £4£4£4£4£4£0
Total Net Worth £4£4£4£4£4£0

Previous Names

No previous names

Company Officers

  • KING, Gary Edward

    Secretary

    Appointed on 30 June 2008

     

    9 Phillimore Place
    Kensington
    London
    W8 7BY

  • GALLEDARI, Nicole Vanessa

    Director

    Appointed on 21 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1995

    9
    Phillimore Place
    London
    W8 7BY
    England

  • GALLEDARI, Ying

    Director

    Appointed on 8 June 2011

     

    Nationality: Singaporean

    Occupation: Director

    Month of birth: March 1966

    9
    Phillimore Place
    London
    W8 7BY
    United Kingdom

  • HERRETT, Mark Francis

    Director

    Appointed on 5 September 2004

     

    Nationality: Australian

    Occupation: College Lecturer

    Month of birth: February 1967

    9 Phillimore Place
    London
    W8 7BY

  • KING, Gary Edward

    Director

    Appointed on 30 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    9 Phillimore Place
    Kensington
    London
    W8 7BY

  • AMELLAL, Mourad

    Secretary

    Appointed on 21 June 2004

    Resigned on 30 June 2008

    9 Phillimore Place
    London
    W8 7BY

  • VUONG CROUZIER, Que

    Secretary

    Appointed on 31 May 2002

    Resigned on 5 September 2004

    9 Phillimore Place
    London
    W8 7BY

  • JANE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 28 September 1999

    Resigned on 18 January 2001

    45 Pont Street
    London
    SW1X 0BX

  • PG SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 January 2001

    Resigned on 31 May 2002

    45 Pont Street
    Knightsbridge
    London
    SW1X 0BX

  • AMELLAL, Mourad

    Director

    Appointed on 21 June 2004

    Resigned on 30 June 2008

    Nationality: French

    Occupation: Broker

    Month of birth: April 1965

    9 Phillimore Place
    London
    W8 7BY

  • BELL, Sabine Ingrid

    Director

    Appointed on 20 November 2001

    Resigned on 4 August 2009

    Nationality: German

    Occupation: Housewife

    Month of birth: July 1959

    9 Phillimore Place
    London
    W8 7NY

  • HODGES, David Macdonald

    Director

    Appointed on 20 November 2001

    Resigned on 7 July 2004

    Nationality: British

    Occupation: Estate Agent

    Month of birth: April 1952

    9 Phillimore Place
    London
    W8 7BY

  • ICHIHASHI, Hidzyuki

    Director

    Appointed on 20 November 2001

    Resigned on 15 November 2009

    Nationality: Japanese

    Occupation: Consultant

    Month of birth: April 1949

    9 Phillimore Place
    Kensington
    London
    W8 7BY

  • PONT STREET NOMINEES LIMITED

    Director

    Appointed on 28 September 1999

    Resigned on 20 November 2001

    45 Pont Street
    London
    SW1X 0BX

  • SUNG, Young Ja

    Director

    Appointed on 15 November 2009

    Resigned on 21 June 2013

    Nationality: Korean

    Occupation: Director

    Month of birth: December 1959

    9
    Phillimore Place
    London
    W8 7BY
    United Kingdom

  • VUONG, Que

    Director

    Appointed on 20 November 2001

    Resigned on 5 September 2004

    Nationality: British

    Occupation: Self Employed

    Month of birth: December 1965

    9 Phillimore Place
    London
    W8 7BY

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 1 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5AAE8A0. Transaction: MzE1MjEzNTE5OGFkaXF6a2N4.

  2. 13 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X591KGJT. Transaction: MzE1MDY1NTIzOGFkaXF6a2N4.

  3. 8 February 2016 Registered office address changed from 1st Floor 16 Maddox Street London W1S 1PH to 1st Floor 23 Princes Street London W1B 2LX on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Address. Type: AD01. Barcode: X50B3M3D. Transaction: MzE0MTQ4MDE0MmFkaXF6a2N4.

  4. 15 June 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X49KV1DD. Transaction: MzEyNTEzOTE5MmFkaXF6a2N4.

  5. 1 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X46H5PAZ. Transaction: MzEyMjQyMDEyM2FkaXF6a2N4.

  6. 25 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AT1E95. Transaction: MzEwMjU4MzY3NWFkaXF6a2N4.

  7. 10 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X39Q86U2. Transaction: MzEwMTY2MzM1NGFkaXF6a2N4.

  8. 1 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2I37U5E. Transaction: MzA4NjE1ODY1MWFkaXF6a2N4.

  9. 2 July 2013 Appointment of Miss Nicole Vanessa Galledari as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BRLFKR. Transaction: MzA4MDg2MTUwN2FkaXF6a2N4.

  10. 2 July 2013 Termination of appointment of Young Ja Sung as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BRLDXE. Transaction: MzA4MDg2MTE5M2FkaXF6a2N4.

  11. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEM149. Transaction: MzA4MDU5ODg0OGFkaXF6a2N4.

  12. 5 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWFDG1. Transaction: MzA2NTM0NTE1NGFkaXF6a2N4.

  13. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C10JV4. Transaction: MzA1OTk2MjE3MGFkaXF6a2N4.

  14. 6 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: XYQDXY5Y. Transaction: MzA0NDk5NTQyN2FkaXF6a2N4.

  15. 20 July 2011 Appointment of Mrs Ying Galledari as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X923TVZY. Transaction: MzA0MDc3MDgxMWFkaXF6a2N4.

  16. 13 December 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X7KKFPW8. Transaction: MzAyODcyMTU1MWFkaXF6a2N4.

  17. 5 October 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XH90ENUI. Transaction: MzAyNDUyMjM1N2FkaXF6a2N4.

  18. 30 September 2010 Appointment of Mrs Young Ja Sung as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH90DNUH. Transaction: MzAyNDMxOTUyMWFkaXF6a2N4.

  19. 30 September 2010 Termination of appointment of Hidzyuki Ichihashi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH90CNUG. Transaction: MzAyNDMxOTUxOGFkaXF6a2N4.

  20. 30 September 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XH6RNNUF. Transaction: MzAyNDMxMzUwOWFkaXF6a2N4.

  21. 30 September 2010 Director's details changed for Mark Francis Herrett on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XH6RLNUD. Transaction: MzAyNDMxMjc4NGFkaXF6a2N4.

  22. 30 September 2010 Director's details changed for Hidzyuki Ichihashi on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XH6RMNUE. Transaction: MzAyNDMxMjc4OGFkaXF6a2N4.

  23. 21 April 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XKW86JCM. Transaction: MzAxNDAwMTg4NWFkaXF6a2N4.

  24. 6 November 2009 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: XXJ4AEQV. Transaction: MzAwMjI5NDM1NmFkaXF6a2N4.

  25. 5 November 2009 Termination of appointment of Sabine Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX7VEEPD. Transaction: MzAwMjIzMjA1MGFkaXF6a2N4.

  26. 20 February 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XSETV7JH. Transaction: MjAyNjMxMjA5OWFkaXF6a2N4.

  27. 29 January 2009 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMF776WE. Transaction: MjAyNDQ1NDMzOGFkaXF6a2N4.

  28. 22 January 2009 Appointment terminated director mourad amellal [View PDF]

    Category: Officers. Type: 288b. Barcode: XKR2U6Q0. Transaction: MjAyMzk2Nzc4NGFkaXF6a2N4.

  29. 22 January 2009 Appointment terminated secretary mourad amellal [View PDF]

    Category: Officers. Type: 288b. Barcode: XKR1W6Q1. Transaction: MjAyMzk2Nzc2MWFkaXF6a2N4.

  30. 22 January 2009 Secretary appointed mr gary edward king [View PDF]

    Category: Officers. Type: 288a. Barcode: XKR676QH. Transaction: MjAyMzk2Nzg0M2FkaXF6a2N4.

  31. 22 January 2009 Director appointed mr gary edward king [View PDF]

    Category: Officers. Type: 288a. Barcode: XKR666QG. Transaction: MjAyMzk2Nzg0MmFkaXF6a2N4.

  32. 31 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XHFRH1UW. Transaction: MjAxMDAwOTAyOWFkaXF6a2N4.

  33. 23 November 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4ODY0Mzc2MWFkaXF6a2N4.

  34. 22 November 2007 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE4ODM4ODk4NmFkaXF6a2N4.

  35. 28 September 2007 Return made up to 28/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkwMDQ0OWFkaXF6a2N4.

  36. 2 October 2006 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTg0MjQyN2FkaXF6a2N4.

  37. 17 January 2006 Return made up to 28/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA3ODg4OGFkaXF6a2N4.

  38. 14 January 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMzUzNDA1N2FkaXF6a2N4.

  39. 14 December 2004 Return made up to 28/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM1Nzk3NWFkaXF6a2N4.

  40. 29 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODI5NjczNGFkaXF6a2N4.

  41. 27 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDk3NTIyM2FkaXF6a2N4.

  42. 26 October 2004 Registered office changed on 26/10/04 from: 9 phillimore place london W8 7BY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTY5MDU3NWFkaXF6a2N4.

  43. 12 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTA5MTc4NGFkaXF6a2N4.

  44. 10 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzcwMTc3MmFkaXF6a2N4.

  45. 2 August 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExNDY0MDI5MmFkaXF6a2N4.

  46. 8 October 2003 Return made up to 28/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODkzNzUyNGFkaXF6a2N4.

  47. 18 April 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxMDM4Nzk1NmFkaXF6a2N4.

  48. 19 September 2002 Return made up to 28/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTkyNDk2MWFkaXF6a2N4.

  49. 19 September 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyOTY4NzM4NGFkaXF6a2N4.

  50. 8 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDA2MTAyMWFkaXF6a2N4.

  51. 8 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTczNjE4OWFkaXF6a2N4.

  52. 8 July 2002 Registered office changed on 08/07/02 from: 45 pont street london SW1X 0BX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODU0OTA2OWFkaXF6a2N4.

  53. 27 November 2001 Ad 20/11/01--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODA5Mjc0OGFkaXF6a2N4.

  54. 27 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTc4NjMzOGFkaXF6a2N4.

  55. 27 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDUxOTE5MmFkaXF6a2N4.

  56. 27 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjM5ODIwOWFkaXF6a2N4.

  57. 27 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTE4NTgyNWFkaXF6a2N4.

  58. 27 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzQ3NDc4OGFkaXF6a2N4.

  59. 9 October 2001 Return made up to 28/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTg1NDI3OWFkaXF6a2N4.

  60. 8 May 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDExODk3NDY2NWFkaXF6a2N4.

  61. 13 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzg2NTYxMmFkaXF6a2N4.

  62. 2 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDkyNzMxOGFkaXF6a2N4.

  63. 19 October 2000 Return made up to 28/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTEyNDU2MWFkaXF6a2N4.

  64. 28 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzU2MDE3MmFkaXF6a2N4.

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