19 Phillimore Gardens Limited

Company Registration Number: 03853779

Company registered in England and Wales

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19 Phillimore Gardens Limited is a Private Company Limited by Shares first registered on 6 October 1999.

Registered Address

19 PHILLIMORE GARDENS
LONDON
W8 7QG

There are 7 companies currently registered at this postcode, including this one.

All companies at W8 7QG

Registration Data

Company Number

03853779

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • HOTZ, Deborah

    Secretary

    Appointed on 17 May 2016

     

    19 Phillimore Gardens
    London
    W8 7QG

  • HOTZ, Dennis

    Director

    Appointed on 6 December 1999

     

    Nationality: South African

    Occupation: Art Dealer

    Month of birth: February 1948

    19 Phillimore Gardens
    London
    W8 7QG

  • TAN, Aun Hooi

    Secretary

    Appointed on 6 November 2002

    Resigned on 17 May 2016

    Nationality: Malaysian

    Occupation: Chartered Certified Accountant

    169 Holtwhites Hill
    Enfield
    Middlesex
    EN2 8BX

  • TJG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 October 1999

    Resigned on 15 October 2002

    Carmelite
    50 Victoria Embankment Blackfriars
    London
    EC4Y 0DX

  • RAUSING, Sigrid Maria Elisabet

    Director

    Appointed on 6 December 1999

    Resigned on 24 April 2002

    Nationality: Swedish

    Occupation: Academic

    Month of birth: January 1962

    Top Floor Flat
    8 Kensington Park Gardens
    London
    W11 3HB

  • HUNTSMOOR LIMITED

    Corporate Nominee Director

    Appointed on 6 October 1999

    Resigned on 6 December 1999

    Carmelite
    50 Victoria Embankment Blackfriars
    London
    EC4Y 0DX

  • HUNTSMOOR NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 October 1999

    Resigned on 6 December 1999

    Carmelite
    50 Victoria Embankment Blackfriars
    London
    EC4Y 0DX

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUGT0Q. Transaction: MzE1OTkyNzMyMWFkaXF6a2N4.

  2. 28 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5A4QYGG. Transaction: MzE1MTgxODc5NWFkaXF6a2N4.

  3. 24 May 2016 Termination of appointment of Aun Hooi Tan as a secretary on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: TM02. Barcode: X57NW3SY. Transaction: MzE0OTI0ODA1MGFkaXF6a2N4.

  4. 24 May 2016 Appointment of Mrs Deborah Hotz as a secretary on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: AP03. Barcode: X57NVUWA. Transaction: MzE0OTI0NTQ3MGFkaXF6a2N4.

  5. 13 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWK4WR. Transaction: MzEzMjk1MTQ5OWFkaXF6a2N4.

  6. 30 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4ANZR8X. Transaction: MzEyNjE0NzY0NGFkaXF6a2N4.

  7. 3 November 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWB9FM. Transaction: MzExMDYyMTQ4N2FkaXF6a2N4.

  8. 15 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3C6FYS9. Transaction: MzEwMzc2MTQyN2FkaXF6a2N4.

  9. 11 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2IQLZ9U. Transaction: MzA4NjgyMzQxNGFkaXF6a2N4.

  10. 16 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CP72W8. Transaction: MzA4MTYwOTQ4M2FkaXF6a2N4.

  11. 12 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1JEGPYP. Transaction: MzA2NTc1Njk0MWFkaXF6a2N4.

  12. 29 June 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1C3LVDV. Transaction: MzA2MDAxNjMzMmFkaXF6a2N4.

  13. 14 October 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X1NLMYD3. Transaction: MzA0NTUxNTYzMWFkaXF6a2N4.

  14. 15 November 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AG8YNP2A. Transaction: MzAyNzAwMzIxN2FkaXF6a2N4.

  15. 7 October 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XK9ETO1M. Transaction: MzAyNDc4NDEyOGFkaXF6a2N4.

  16. 16 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A49OTLNC. Transaction: MzAxOTY2MDA0N2FkaXF6a2N4.

  17. 8 October 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XJ982DX9. Transaction: MzAwMDM1OTY2M2FkaXF6a2N4.

  18. 8 October 2009 Director's details changed for Dennis Hotz on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJ981DX8. Transaction: MzAwMDM1OTI2MWFkaXF6a2N4.

  19. 14 November 2008 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AGHNJ4TA. Transaction: MjAxODA0NDM4MGFkaXF6a2N4.

  20. 9 October 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXCU13TX. Transaction: MjAxNTIwMzY5OWFkaXF6a2N4.

  21. 7 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AXWN222W. Transaction: MjAxMDU4MTg3NWFkaXF6a2N4.

  22. 22 October 2007 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA5MjI4NmFkaXF6a2N4.

  23. 13 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDEzMjI3MWFkaXF6a2N4.

  24. 11 October 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU4NzI4N2FkaXF6a2N4.

  25. 2 December 2005 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDAxMTQxMDk5OGFkaXF6a2N4.

  26. 10 October 2005 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTIxOTg4MWFkaXF6a2N4.

  27. 9 June 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5OTI2MzQ0MmFkaXF6a2N4.

  28. 15 October 2004 Return made up to 06/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjc3OTE4OGFkaXF6a2N4.

  29. 5 November 2003 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyMzkyMDk3NWFkaXF6a2N4.

  30. 16 October 2003 Return made up to 06/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY2ODU0OWFkaXF6a2N4.

  31. 3 December 2002 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2NDExODg1NGFkaXF6a2N4.

  32. 21 November 2002 Return made up to 06/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDg4NDM4NWFkaXF6a2N4.

  33. 20 November 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE0MTIxMjQ0OGFkaXF6a2N4.

  34. 12 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzYzODcwNmFkaXF6a2N4.

  35. 22 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjc1NTkyOGFkaXF6a2N4.

  36. 22 October 2002 Registered office changed on 22/10/02 from: carmelite 50 victoria embankment london EC4Y 0DX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTY2NzEzNWFkaXF6a2N4.

  37. 17 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjcxMTcyMGFkaXF6a2N4.

  38. 10 October 2001 Return made up to 06/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDg2MDA4OGFkaXF6a2N4.

  39. 14 September 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMjg5MDExM2FkaXF6a2N4.

  40. 14 September 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE0NTkyNTIwNGFkaXF6a2N4.

  41. 11 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTc4MjU3OGFkaXF6a2N4.

  42. 11 January 2001 Return made up to 06/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjI4NDU2M2FkaXF6a2N4.

  43. 12 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDg3Nzg3MGFkaXF6a2N4.

  44. 29 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDM5MjQzN2FkaXF6a2N4.

  45. 29 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTE4MzkwOGFkaXF6a2N4.

  46. 23 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTkxMjUxM2FkaXF6a2N4.

  47. 23 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjQ0NjU0OGFkaXF6a2N4.

  48. 23 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTI3MDUyOGFkaXF6a2N4.

  49. 17 December 1999 Ad 06/12/99--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzQyMDc5NWFkaXF6a2N4.

  50. 18 November 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTE1MDc1OGFkaXF6a2N4.

  51. 6 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTg1NTA1NGFkaXF6a2N4.

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