6 Phillimore Gardens Limited

General information

Name:

6 Phillimore Gardens Ltd

Office Address:

15 Young Street Second Floor W8 5EH London

Number: 04120389

Incorporation date: 2000-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is situated in London under the following Company Registration No.: 04120389. The company was registered in the year 2000. The headquarters of this company is located at 15 Young Street Second Floor. The postal code for this place is W8 5EH. The enterprise's SIC code is 98000 which stands for Residents property management. 6 Phillimore Gardens Ltd filed its latest accounts for the period that ended on 2018-12-31. The latest confirmation statement was filed on 2019-12-06.

As suggested by the company's register, for 8 years there have been three directors: Peter A., Norma B. and Benita R.. Another limited company has been appointed as one of the secretaries of this company: Blenheims Estate And Asset Management.

Executives with significant control over this firm are: Peter A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Norma B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Benita R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Peter A.

Role: Director

Appointed: 08 August 2012

Latest update: 27 April 2020

Norma B.

Role: Director

Appointed: 01 April 2008

Latest update: 27 April 2020

Benita R.

Role: Director

Appointed: 01 April 2008

Latest update: 27 April 2020

Blenheims Estate And Asset Management

Role: Corporate Secretary

Appointed: 01 April 2007

Address: Young Street, Second Floor, London, W8 5EH

Latest update: 27 April 2020

People with significant control

Peter A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Norma B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Benita R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 20 December 2020
Confirmation statement last made up date 06 December 2019
Annual Accounts 23 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 23 July 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 14 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 14 August 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 June 2016
Annual Accounts 5 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 5 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts 19 June 2014
Date Approval Accounts 19 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to December 31, 2018 (AA)
filed on: 23rd, September 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
19
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