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THREE UPPER PHILLIMORE GARDENS MANAGEMENTCOMPANY LIMITED

Learn more about THREE UPPER PHILLIMORE GARDENS MANAGEMENTCOMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

115 PREMIER HOUSE, 112 STATION ROAD, EDGWARE, MIDDX, HA8 7BJ

THREE UPPER PHILLIMORE GARDENS MANAGEMENTCOMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00678085
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.12.16
dissolution date: 2011.08.09
last member list: 2009.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9800 - Residents Property Management
  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.31
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.08.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.26
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.25
£2.95
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CORPORATE SECRETARY APPOINTED THEYDON SECRETARIES LTD
Form type: AP04
Date: 2010.02.18
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.17
Form type: LATEST SOC
Document description: 17/02/10 STATEMENT OF CAPITAL;GBP 50
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APPOINTMENT TERMINATED, SECRETARY JOAN HATHAWAY
Form type: TM02
Date: 2010.02.17
£2.95
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CORPORATE SECRETARY APPOINTED THEYDON SECRETARIES LTD
Form type: AP04
Date: 2010.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE FRANCE PRIDGEON / 01/10/2009
Form type: CH01
Date: 2010.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. CHERYL ELIZABETH LOFLAND / 01/10/2009
Form type: CH01
Date: 2010.02.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOAN HATHAWAY
Form type: TM02
Date: 2010.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.05
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SECRETARY APPOINTED JOAN DOREEN HATHAWAY
Form type: 288a
Date: 2009.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/2009 FROM, C/O DAVENPORT & CO, 60 KENSINGTON CHURCH STREET, LONDON, W8 4DB
Form type: 287
Date: 2009.02.27
£2.95
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APPOINTMENT TERMINATE, SECRETARY JAMES DAVENPORT LOGGED FORM
Form type: 288b
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVENPORT & CO
Form type: 288b
Date: 2009.01.30
£2.95
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DIRECTOR APPOINTED MRS. CHERYL ELIZABETH LOFLAND
Form type: 288a
Date: 2008.08.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER ENGLISH
Form type: 288b
Date: 2008.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.17
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
Child documents:
Document type: ANNOTATION
Date: 2005.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 24/09/04 FROM:, DAVENPORT & CO, 7-11 KENSINGTON HIGH STREET, LONDON W8 5NP
Form type: 287
Date: 2004.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.11
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.25
£2.95
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ACC. REF. DATE SHORTENED FROM 24/06/00 TO 31/12/99
Form type: 225
Date: 2000.08.25
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/00 FROM:, 7-11 KENSINGTON HIGH STREET, LONDON, W8 5NP
Form type: 287
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
Child documents:
Document type: ANNOTATION
Date: 2000.08.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 24/06/99
Form type: AA
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 29/07/99
Form type: SRES03
Date: 1999.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/99 FROM:, FLAT 1, 25 PEMBRIDGE CRESCENT, LONDON, W11 3ZZ
Form type: 287
Date: 1999.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/98
Form type: AA
Date: 1999.07.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1999.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/97
Form type: AA
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/97 FROM:, 3 UPPER PHILLIMORE GARDENS, LONDON, W8 7HF
Form type: 287
Date: 1997.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/96
Form type: AA
Date: 1997.04.28
£2.95
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RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.11

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Company directors and board members:

THEYDON SECRETARIES LTD (dissolve)
Secretary, 2010.01.01 - 2011.08.09
2A FOREST DRIVE THEYDON BOIS , EPPING
CM16 7EY, ESSEX
THEYDON SECRETARIES LTD (dissolve)
Secretary, 2010.01.01 - 2011.08.09
2A FOREST DRIVE THEYDON BOIS , EPPING
CM16 7EY, ESSEX
CHERYL ELIZABETH LOFLAND (dissolve)
Director, MANAGEMENT CONSULTANT, 2008.08.01 - 2011.08.09
3 UPPER PHILLIMORE GARDENS , LONDON
W8 7HF
CAROLINE FRANCE PRIDGEON (dissolve)
Director, HOUSEWIFE, 2007.01.08 - 2011.08.09
FEVERBACHSTRASSE 38 , FRANKFURT
60325
GERMANY
DAVENPORT & CO (dissolve)
Secretary, MANAGING AGENTS, 1999.06.23 - 2009.01.30
60 KENSINGTON CHURCH STREET , LONDON
W8 4DB
JOANNA LENDON ENGLISH (dissolve)
Secretary, 1992.07.09 - 1998.10.09
3 UPPER PHILLIMORE GARDENS , LONDON
W8 7HF
JOAN HATHAWAY (dissolve)
Secretary, 2008.11.21 - 2010.01.01
43 ESTELLE ROAD HAMPSTEAD , LONDON
NW3 2JX
JSSP LIMITED (dissolve)
Secretary, 1998.10.09 - 1999.06.23
35 BATTERSEA SQUARE , LONDON
SW11 3RA
PETER ALEXANDER ENGLISH (dissolve)
Director, COMPANY DIRECTOR, 1999.06.15 - 2008.08.01
4 BERKELEY GARDENS KENSINGTON , LONDON
W8 4AP
RUPERT ALEXANDER LENDON ENGLISH (dissolve)
Director, LAWYER, 1993.01.01 - 1998.10.09
3 UPPER PHILLIMORE GARDENS , LONDON
W8 7HF
FATEMA FARMAN-FARMIAN (dissolve)
Director, ANTIQUES CONSULTANT, 1999.03.19 - 2007.01.08
3 UPPER PHILLIMORE GARDENS KLENSINGTON , LONDON
W8 7HF
RACHEL LYDIA MAJDALANY (dissolve)
Director, HOUSEWIIFE, 1992.07.09 - 1993.01.01
3 UPPER PHILLIMORE GARDENS , LONDON
W8 7HF

Companies near to THREE UPPER PHILLIMORE GARDENS MANAGEMENTCOMPANY ltd.

Information about the Private Limited Company THREE UPPER PHILLIMORE GARDENS MANAGEMENTCOMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data