9 Phillimore Place Limited

General information

Name:

9 Phillimore Place Ltd

Office Address:

1st Floor 23 Princes Street W1B 2LX London

Number: 03849168

Incorporation date: 1999-09-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

9 Phillimore Place is a business situated at W1B 2LX London at 1st Floor. This business was formed in 1999 and is registered under reg. no. 03849168. This business has existed on the English market for 21 years now and its official status is active. The enterprise's SIC and NACE codes are 98000 meaning Residents property management. The firm's latest annual accounts describe the period up to 2019-09-30 and the most current annual confirmation statement was filed on 2020-05-25.

Nicole G., Ying G., Gary K. and Mark H. are registered as the company's directors and have been expanding the company since June 2013. In order to provide support to the directors, this business has been utilizing the skills of Gary K. as a secretary since the appointment on Monday 30th June 2008.

Executives who have control over the firm are as follows: Gary K. has substantial control or influence over the company. Ying G. has substantial control or influence over the company. Nicole G. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Nicole G.

Role: Director

Appointed: 21 June 2013

Latest update: 19 November 2020

Ying G.

Role: Director

Appointed: 08 June 2011

Latest update: 19 November 2020

Gary K.

Role: Secretary

Appointed: 30 June 2008

Latest update: 19 November 2020

Gary K.

Role: Director

Appointed: 30 June 2008

Latest update: 19 November 2020

Mark H.

Role: Director

Appointed: 05 September 2004

Latest update: 19 November 2020

People with significant control

Gary K.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Ying G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Nicole G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Mark H.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 08 June 2021
Confirmation statement last made up date 25 May 2020
Annual Accounts 27 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 27 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Annual Accounts 1 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 1 May 2015
Annual Accounts 14 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 14 June 2016
Annual Accounts 5 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 5 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30/09/2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30/09/2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30/09/2019
Annual Accounts 25 June 2014
Date Approval Accounts 25 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Monday 30th September 2019 (AA)
filed on: 9th, June 2020
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
21
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