6 Phillimore Gardens Limited

Company Registration Number: 04120389

Company registered in England and Wales

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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.
6 Phillimore Gardens Limited is a Private Company Limited by Shares first registered on 6 December 2000. Its current registered address is in London.

Registered Address

15 YOUNG STREET
SECOND FLOOR
LONDON
W8 5EH

There are 192 companies currently registered at this postcode, including this one.

All companies at W8 5EH

Registration Data

Company Number

04120389

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0£0£0£0£0£3
Total Assets £0£0£0£0£0£0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • BLENHEIMS ESTATE AND ASSET MANAGEMENT

    Corporate Secretary

    Appointed on 1 April 2007

     

    15 Young Street
    Second Floor
    London
    W8 5EH

  • ASHER, Peter

    Director

    Appointed on 8 August 2012

     

    Nationality: Usa

    Occupation: Record Producer

    Month of birth: June 1944

    JESS MORGAN & CO
    Suite 2300
    5900
    Wilshire Boulevard
    Los Angeles
    California
    90036
    Usa

  • BASTOS, Norma

    Director

    Appointed on 1 April 2008

     

    Nationality: Brazilian

    Occupation: Interior Designer

    Month of birth: April 1961

    Flat 3
    6 Phillimore Gardens
    London
    W8

  • REFSON, Benita Margaret, Dame

    Director

    Appointed on 1 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1947

    Garden Flat
    6 Phillimore Gardens
    London
    W8 7QD

  • DICKINSON, Christopher Charles

    Secretary

    Appointed on 22 November 2002

    Resigned on 10 January 2006

    30 Alma Street
    Wivenhoe
    Colchester
    Essex
    CO7 9DL

  • MARSH & PARSONS ESTATE & ASSET MANAGEMENT

    Secretary

    Appointed on 10 January 2006

    Resigned on 31 March 2007

    First Floor
    9 Kensington Church Street
    London
    W8 4LF

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 December 2000

    Resigned on 6 December 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • DRACLIFFE COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 6 December 2000

    Resigned on 22 November 2002

    5 Great College Street
    London
    SW1P 3SJ

  • BLACK, Octavius Orlando Irvine Casati

    Director

    Appointed on 6 December 2000

    Resigned on 1 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1968

    Flat 3, 6 Phillimore Gardens
    London
    W8 7QD

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 6 December 2000

    Resigned on 6 December 2000

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 6 December 2000

    Resigned on 6 December 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 7 June 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X683FJMZ. Transaction: MzE3NzU3NjYzNGFkaXF6a2N4.

  2. 8 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCB7OY. Transaction: MzE2MzgyMDYwM2FkaXF6a2N4.

  3. 29 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5A4Y1QI. Transaction: MzE1MTkxODk4M2FkaXF6a2N4.

  4. 7 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4LQYA3S. Transaction: MzEzNjkxMzY4OGFkaXF6a2N4.

  5. 19 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4E4Z7HF. Transaction: MzEyOTI1NjYzMGFkaXF6a2N4.

  6. 9 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCZ3W1. Transaction: MzExMzE1MTgzMWFkaXF6a2N4.

  7. 19 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3ADLDOP. Transaction: MzEwMjIxNTg5M2FkaXF6a2N4.

  8. 30 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCKYKP. Transaction: MzA5MTY0MDkzNWFkaXF6a2N4.

  9. 23 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2D77EIJ. Transaction: MzA4MTk3MjExN2FkaXF6a2N4.

  10. 19 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1O27NDF. Transaction: MzA2OTU5MDY2NWFkaXF6a2N4.

  11. 30 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GE0A61. Transaction: MzA2MzIyMjc1NWFkaXF6a2N4.

  12. 21 August 2012 Appointment of Mr Peter Asher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FQVK9V. Transaction: MzA2MjY2ODI3MmFkaXF6a2N4.

  13. 19 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0OIB2JN. Transaction: MzA0OTIzMzcxOWFkaXF6a2N4.

  14. 27 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XV553XWY. Transaction: MzA0NDQ5Nzc3OWFkaXF6a2N4.

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

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: X5IK3PQM. Transaction: MzAyODM5MTM0N2FkaXF6a2N4.

  16. 5 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A09DRNV5. Transaction: MzAyNDYxNTYxNGFkaXF6a2N4.

  17. 15 February 2010 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XMHLAHJV. Transaction: MzAwOTQ1NjY0NGFkaXF6a2N4.

  18. 15 February 2010 Secretary's details changed for Blenheims Estate and Asset Management on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH04. Barcode: XMHL8HJT. Transaction: MzAwOTQ1NjI2NmFkaXF6a2N4.

  19. 15 February 2010 Director's details changed for Norma Bastos on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XMHL9HJU. Transaction: MzAwOTQ1NjI2OWFkaXF6a2N4.

  20. 2 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P27JZDRK. Transaction: MjA0MjYxOTA3M2FkaXF6a2N4.

  21. 5 March 2009 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVRPZ7WA. Transaction: MjAyNzQ2Nzk2NWFkaXF6a2N4.

  22. 5 March 2009 Appointment terminated director octavius black [View PDF]

    Category: Officers. Type: 288b. Barcode: XVRPY7W9. Transaction: MjAyNzQ2NjI3N2FkaXF6a2N4.

  23. 20 February 2009 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AX1407H0. Transaction: MjAyNjMxNDMyMmFkaXF6a2N4.

  24. 2 May 2008 Director appointed benita margaret refson [View PDF]

    Category: Officers. Type: 288a. Barcode: AM1BLZC4. Transaction: MjAwNDYzNDUzMGFkaXF6a2N4.

  25. 24 April 2008 Director appointed norma bastos [View PDF]

    Category: Officers. Type: 288a. Barcode: AQM1JZ5A. Transaction: MjAwNDAyMjA0NmFkaXF6a2N4.

  26. 2 April 2008 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRFEJYJH. Transaction: MjAwMjUzNTk0MWFkaXF6a2N4.

  27. 2 April 2008 Appointment terminated secretary marsh & parsons estate & asset management [View PDF]

    Category: Officers. Type: 288b. Barcode: XRFEIYJG. Transaction: MjAwMjUzNTM5MWFkaXF6a2N4.

  28. 17 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDczNzYwOGFkaXF6a2N4.

  29. 17 January 2008 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDg3MTY3M2FkaXF6a2N4.

  30. 7 December 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTU1NzE3OWFkaXF6a2N4.

  31. 8 June 2007 Registered office changed on 08/06/07 from: unit 5 5 kensington church street london W8 4LD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTUwOTcwMWFkaXF6a2N4.

  32. 3 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU5NzA2M2FkaXF6a2N4.

  33. 20 September 2006 Registered office changed on 20/09/06 from: first floor 9 kensington church street london W8 4LF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTQ4Njc5NmFkaXF6a2N4.

  34. 16 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzUxNTQ3NWFkaXF6a2N4.

  35. 14 February 2006 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1ODAzOTEzMmFkaXF6a2N4.

  36. 31 January 2006 Registered office changed on 31/01/06 from: 6 phillimore gardens london W8 7QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzkzOTEzNWFkaXF6a2N4.

  37. 31 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzg3NjIzMmFkaXF6a2N4.

  38. 31 January 2006 Return made up to 06/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzUzNzQ3N2FkaXF6a2N4.

  39. 28 February 2005 Return made up to 06/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzcyMjc2OGFkaXF6a2N4.

  40. 29 April 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NjQ5Mjg1N2FkaXF6a2N4.

  41. 29 April 2004 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NTU4MDA0M2FkaXF6a2N4.

  42. 29 April 2004 Return made up to 06/12/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMzMDI5NWFkaXF6a2N4.

  43. 13 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTEyNDMyOWFkaXF6a2N4.

  44. 13 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDE3MjA3NmFkaXF6a2N4.

  45. 13 December 2002 Registered office changed on 13/12/02 from: 5 great college street westminster london SW1P 3SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzA2NDI5M2FkaXF6a2N4.

  46. 13 December 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNzI1Mzg0MmFkaXF6a2N4.

  47. 11 December 2002 Return made up to 06/12/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjYwMjg2NmFkaXF6a2N4.

  48. 20 December 2001 Return made up to 06/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI4MDE2OGFkaXF6a2N4.

  49. 8 February 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2Nzc3MDcwOWFkaXF6a2N4.

  50. 8 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDk3MzI1OWFkaXF6a2N4.

  51. 8 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTgwMzAzMWFkaXF6a2N4.

  52. 8 February 2001 Registered office changed on 08/02/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTA4MzA5MWFkaXF6a2N4.

  53. 8 February 2001 Ad 06/12/00--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDc4NzgwNmFkaXF6a2N4.

  54. 8 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODMyNjM1NGFkaXF6a2N4.

  55. 8 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjE3NjY2OWFkaXF6a2N4.

  56. 8 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjY0NzM4NWFkaXF6a2N4.

  57. 8 February 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTU5ODY0MGFkaXF6a2N4.

  58. 6 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTQyNjk0M2FkaXF6a2N4.

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