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THIRTEEN PHILLIMORE GARDENS LIMITED

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

Company details

13 PHILLIMORE GARDENS, LONDON, W8 7QG

THIRTEEN PHILLIMORE GARDENS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00910465
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.07.12
dissolution date: 2009.04.14
last member list: 1986.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9800 - Residents Property Management

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.11.05
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.04.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.12.09
£2.95
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SECRETARY APPOINTED MS SARA ANN MILLER
Form type: 288a
Date: 2008.03.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.09
£2.95
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ANNUAL RETURN MADE UP TO 05/11/06
Form type: 363a
Date: 2006.11.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.02
£2.95
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ANNUAL RETURN MADE UP TO 05/11/05
Form type: 363a
Date: 2005.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.20
£2.95
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ANNUAL RETURN MADE UP TO 05/11/04
Form type: 363s
Date: 2004.12.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.16
£2.95
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ANNUAL RETURN MADE UP TO 05/11/03
Form type: 363s
Date: 2004.01.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.02
£2.95
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ANNUAL RETURN MADE UP TO 05/11/02
Form type: 363s
Date: 2002.12.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.26
£2.95
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ANNUAL RETURN MADE UP TO 05/11/01
Form type: 363s
Date: 2001.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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ANNUAL RETURN MADE UP TO 05/11/00
Form type: 363s
Date: 2000.12.13
£2.95
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ANNUAL RETURN MADE UP TO 05/11/99
Form type: 363s
Date: 2000.08.23
Child documents:
Document type: ANNOTATION
Date: 2000.08.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.08.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/08/00
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.15
£2.95
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ANNUAL RETURN MADE UP TO 05/11/98
Form type: 363s
Date: 1999.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/98 FROM:, 6-9 MIDDLE STREET, LONDON, EC1A 7JA
Form type: 287
Date: 1998.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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ANNUAL RETURN MADE UP TO 05/11/97
Form type: 363a
Date: 1998.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.27
£2.95
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ANNUAL RETURN MADE UP TO 05/11/96
Form type: 363a
Date: 1996.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.19
£2.95
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ANNUAL RETURN MADE UP TO 05/11/95
Form type: 363s
Date: 1995.12.05
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 15/11/94
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 05/11/93
Form type: 363s
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 05/11/92
Form type: 363s
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 05/11/91
Form type: 363b
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.17
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 05/11/90
Form type: 363a
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/02/90 FROM:, 29 BEDFORD ROW, LONDON WC1R 4HZ
Form type: 287
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 05/11/89
Form type: 363
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 01/08/88
Form type: 363
Date: 1988.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.04.08
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 18/12/87
Form type: 363
Date: 1988.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/84
Form type: AA
Date: 1986.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.29

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Company directors and board members:

SARA ANN MILLER (dissolve)
Secretary, PA ASSISTANT, 2008.03.28 - 2009.04.14
27 VERNON STREET , LONDON
W14 0RJ
CHRISTOPHER PAUL BAKE (dissolve)
Director, COMPANY DIRECTOR, 2002.10.04 - 2009.04.14
13 PHILLIMORE GARDENS , LONDON
W8 7QG
SARA ANN MILLER (dissolve)
Director, P A ASSISTANT, 2005.01.14 - 2009.04.14
27 VERNON STREET , LONDON
W14 0RJ
GREGORY JOHN ELLIS CHAMBERS (dissolve)
Secretary, BARRISTER, 2002.10.04 - 2006.12.15
13 PHILLIMORE GARDENS , LONDON
W8 7QG
SOL ALAN SAAD (dissolve)
Secretary, CONSULTANT, 1990.11.05 - 1997.01.17
13 PHILLIMORE GARDENS , LONDON
W8 7QG
JOHN STANSBY (dissolve)
Secretary, CONSULTANT, 1997.01.17 - 2002.10.04
13 PHILLIMORE GARDENS , LONDON
W8 7QG
GREGORY JOHN ELLIS CHAMBERS (dissolve)
Director, BARRISTER, 1998.04.28 - 2006.12.15
13 PHILLIMORE GARDENS , LONDON
W8 7QG
DIANE JULIE HARRIS (dissolve)
Director, COSTUME DESIGNER, 1990.11.05 - 1998.04.27
13/15 PHILLIMORE GARDENS , LONDON
W8 7QG
SYBILLA MADIGAN (dissolve)
Director, PSYCHOTHERAPIST, 1990.11.05 - 2005.01.14
13 PHILLIMORE GARDENS , LONDON
W8 7QG
SOL ALAN SAAD (dissolve)
Director, BANKER, 1990.11.05 - 1997.01.17
13 PHILLIMORE GARDENS , LONDON
W8 7QG
JOHN STANSBY (dissolve)
Director, MANAGEMENT CONSULTANT, 1997.01.17 - 2002.12.04
13 PHILLIMORE GARDENS , LONDON
W8 7QG

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THIRTEEN PHILLIMORE GARDENS 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: 2016.06.16. Reload the data