6 Phillimore Gardens Limited

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6 Phillimore Gardens Limited

04120389Private Limited With Share Capital

3Rd Floor 114A Cromwell Road, London, SW74AG
Incorporated

06/12/2000

Company Age

25 years

Directors

4

Employees

SIC Code

98000

Risk

not scored

Company Overview

Registration, classification & business activity

6 Phillimore Gardens Limited (04120389) is a private limited with share capital incorporated on 06/12/2000 (25 years old) and registered in london, SW74AG. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 06/12/2000
SW74AG

Financial Overview

Total Assets

£3

Liabilities

£0

Net Assets

£3

Cash

£3

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3

Filed Documents

92
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2025
Confirmation Statement
Category:Confirmation Statement
Date:08-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2009
Legacy
Category:Annual Return
Date:05-03-2009
Legacy
Category:Officers
Date:05-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2009
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Officers
Date:24-04-2008
Legacy
Category:Annual Return
Date:02-04-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Annual Return
Date:17-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2007
Legacy
Category:Address
Date:08-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2006
Legacy
Category:Address
Date:20-09-2006
Legacy
Category:Officers
Date:16-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2006
Legacy
Category:Address
Date:31-01-2006
Legacy
Category:Officers
Date:31-01-2006
Legacy
Category:Annual Return
Date:31-01-2006
Legacy
Category:Annual Return
Date:28-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2004
Legacy
Category:Annual Return
Date:29-04-2004
Legacy
Category:Officers
Date:13-12-2002
Legacy
Category:Officers
Date:13-12-2002
Legacy
Category:Address
Date:13-12-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2002
Legacy
Category:Annual Return
Date:11-12-2002
Legacy
Category:Annual Return
Date:20-12-2001
Memorandum Articles
Category:Incorporation
Date:08-02-2001
Resolution
Category:Resolution
Date:08-02-2001
Resolution
Category:Resolution
Date:08-02-2001
Legacy
Category:Address
Date:08-02-2001
Legacy
Category:Capital
Date:08-02-2001
Legacy
Category:Officers
Date:08-02-2001
Legacy
Category:Officers
Date:08-02-2001
Legacy
Category:Officers
Date:08-02-2001
Legacy
Category:Officers
Date:08-02-2001
Incorporation Company
Category:Incorporation
Date:06-12-2000

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date11/04/2025
Latest Accounts31/12/2024

Trading Addresses

114A Cromwell Road, London, SW74AGRegistered
Queensway House, Queensway, New Milton, Hampshire, BH255NR

Contact

3Rd Floor 114A Cromwell Road, London, SW74AG