4 Phillimore Gardens Freehold Limited

Company Registration Number: 08285004

Company registered in England and Wales

Approximate Location Map
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4 Phillimore Gardens Freehold Limited is a Private Company Limited by Shares first registered on 7 November 2012. Its current registered address is in London.

Registered Address

30 PHILLIMORE GARDENS
LONDON
W8 7QE

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

All companies at W8 7QE

Registration Data

Company Number

08285004

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £16,422£11,552£9,387£5,145
of which Cash £13,649£8,878£6,639£2,397
Total Assets £16,422£11,552£9,387£5,145
Current Liabilities £8,418£5,548£5,383£3,141
Net Current Assets £8,004£6,004£4,004£2,004
Total Net Worth £8,004£6,004£4,004£2,004

Previous Names

No previous names

Company Officers

  • METCALFE, David Malcolm

    Secretary

    Appointed on 7 November 2012

     

    30
    Phillimore Gardens
    London
    W8 7QE
    United Kingdom

  • METCALFE, David Malcolm

    Director

    Appointed on 7 November 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1939

    30
    Phillimore Gardens
    London
    W8 7QE
    United Kingdom

  • METCALFE, Sarah

    Director

    Appointed on 7 November 2012

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: August 1965

    Ground Floor Flat
    17 Arundel Gardens
    London
    W11 2LN
    United Kingdom

  • WHARTON, Carolyn

    Director

    Appointed on 7 November 2012

     

    Nationality: British

    Occupation: Piano Teacher

    Month of birth: April 1970

    4
    Phillimore Gardens
    London
    W8 7QD
    United Kingdom

  • WHARTON, Kurt Christian

    Director

    Appointed on 7 November 2012

     

    Nationality: German

    Occupation: Solicitor

    Month of birth: June 1962

    4
    Phillimore Gardens
    London
    W8 7QD
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 10 January 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5XSZW8H. Transaction: MzE2NjM2NDUxOWFkaXF6a2N4.

  2. 9 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDIUIO. Transaction: MzE2MTU4Nzk5MGFkaXF6a2N4.

  3. 17 January 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4YS50TM. Transaction: MzEzOTg2NjI5N2FkaXF6a2N4.

  4. 16 November 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAPH5K. Transaction: MzEzNTI3MzQxN2FkaXF6a2N4.

  5. 12 February 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X413XMDT. Transaction: MzExNzE5MzgzMGFkaXF6a2N4.

  6. 11 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3KENE2Z. Transaction: MzExMTE1NDQwM2FkaXF6a2N4.

  7. 5 January 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X2YWMI2G. Transaction: MzA5MTk2MTA0OWFkaXF6a2N4.

  8. 5 December 2013 Current accounting period extended from 30 November 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: A2M7RREB. Transaction: MzA5MDEyMTcxM2FkaXF6a2N4.

  9. 12 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYR157. Transaction: MzA4ODYxNzQxMmFkaXF6a2N4.

  10. 26 November 2012 Registered office address changed from C/O Brice Droogleever & Co 3 Queripel House 1 Duke of York Square, King's Road London SW3 4LY United Kingdom on 26 November 2012 [View PDF]

    Action Date: 26 November 2012. Category: Address. Type: AD01. Barcode: A1M7HZJ5. Transaction: MzA2ODE2MjMxNGFkaXF6a2N4.

  11. 7 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1L6XE29. Transaction: MzA2NzEzNTU3M2FkaXF6a2N4.

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