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RESIDENTS OF 13,PHILLIMORE PLACE LIMITED

Learn more about RESIDENTS OF 13,PHILLIMORE PLACE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4-6 DALTON SQUARE, LANCASTER, LA1 1PP

RESIDENTS OF 13,PHILLIMORE PLACE LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00948037
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.06
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
£2.95
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06/09/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.08
£2.95
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06/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.03
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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06/09/13 NO MEMBER LIST
Form type: AR01
Date: 2013.09.16
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.06
£2.95
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06/09/12 NO MEMBER LIST
Form type: AR01
Date: 2012.09.19
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.22
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
£2.95
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06/09/11 NO MEMBER LIST
Form type: AR01
Date: 2011.10.04
£2.95
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06/09/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOSEPH WYLIE SAMUELSON / 06/09/2010
Form type: CH01
Date: 2010.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA ELIZABETH WYLIE HOLLOWAY / 06/09/2010
Form type: CH01
Date: 2010.12.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VILLARS LIMITED
Form type: TM01
Date: 2010.12.10
£2.95
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SECRETARY APPOINTED BENJAMIN JOSEPH WYLIE SAMUELSON
Form type: AP03
Date: 2010.12.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY DONALD PRICE
Form type: TM02
Date: 2010.12.09
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
£2.95
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06/09/09 NO MEMBER LIST
Form type: AR01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOSEPH WYLIE SAMUELSON / 21/12/2007
Form type: CH01
Date: 2009.10.08
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
£2.95
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ANNUAL RETURN MADE UP TO 06/09/08
Form type: 363s
Date: 2008.11.11
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/2008 FROM, 63 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4BT
Form type: 287
Date: 2008.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.19
£2.95
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ANNUAL RETURN MADE UP TO 06/09/07
Form type: 363s
Date: 2007.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
£2.95
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ANNUAL RETURN MADE UP TO 06/09/06
Form type: 363s
Date: 2006.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.23
£2.95
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ANNUAL RETURN MADE UP TO 06/09/05
Form type: 363s
Date: 2005.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
£2.95
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ANNUAL RETURN MADE UP TO 06/09/04
Form type: 363s
Date: 2004.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.31
£2.95
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ANNUAL RETURN MADE UP TO 06/09/03
Form type: 363s
Date: 2003.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
£2.95
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ANNUAL RETURN MADE UP TO 06/09/02
Form type: 363s
Date: 2002.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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ANNUAL RETURN MADE UP TO 06/09/01
Form type: 363s
Date: 2001.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/00 FROM:, 13 PHILLIMORE PLACE, KENSINGTON, LONDON, W8 7BY
Form type: 287
Date: 2000.12.13
£2.95
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ANNUAL RETURN MADE UP TO 06/09/00
Form type: 363s
Date: 2000.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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ANNUAL RETURN MADE UP TO 06/09/99
Form type: 363s
Date: 1999.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.21
£2.95
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ANNUAL RETURN MADE UP TO 06/09/98
Form type: 363s
Date: 1998.10.01
Child documents:
Document type: ANNOTATION
Date: 1998.10.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.16
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AAMD
Date: 1998.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.25
£2.95
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ANNUAL RETURN MADE UP TO 06/09/97
Form type: 363s
Date: 1997.09.23
£2.95
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ANNUAL RETURN MADE UP TO 06/09/96
Form type: 363s
Date: 1996.09.20
Child documents:
Document type: ANNOTATION
Date: 1996.09.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.20
£2.95
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NON-AUDIT EXEMP 17/02/95
Form type: SRES13
Date: 1996.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.11

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Company directors and board members:

BENJAMIN JOSEPH WYLIE SAMUELSON (current)
Secretary, 2010.09.01
4-6 DALTON SQUARE , LANCASTER
LA1 1PP
EMMA ELIZABETH WYLIE HOLLOWAY (current)
Director, 2007.10.11
4-6 DALTON SQUARE , LANCASTER
LA1 1PP
BENJAMIN JOSEPH WYLIE SAMUELSON (current)
Director, MARKETING CONSULTANT, 2007.10.11
4-6 DALTON SQUARE , LANCASTER
LA1 1PP
DOROTHY THERESE NEIL (resigned)
Secretary, 1991.09.06 - 1998.12.02
13 PHILLIMORE PLACE KENSINGTON , LONDON
W8 7BY
DONALD CLIFFORD PRICE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.12.02 - 2010.09.01
63 WOOD STREET , BARNET
EN5 4BT, HERTFORDSHIRE
NATHANIEL CLIFFORD GARRETT (resigned)
Director, RETIRED, 1991.09.06 - 2002.04.19
13 PHILLIMORE PLACE KENSINGTON , LONDON
W8 7BY
DOROTHY THERESE NEIL (resigned)
Director, HON DIPLOMATIC SERVICE, 1991.09.06 - 1998.12.02
13 PHILLIMORE PLACE KENSINGTON , LONDON
W8 7BY
MICHAEL ANTHONY ONEILL (resigned)
Director, TOUR GUIDE, 1991.09.06 - 1998.01.05
13 PHILLIMORE PLACE KENSINGTON , LONDON
W8 7BY
MICHAEL EDWARD WYLIE SAMUELSON (resigned)
Director, MANAGING DIRECTOR, 1991.09.06 - 1998.08.27
13 PHILLIMORE PLACE , LONDON
W8 7BY
VILLARS LIMITED (resigned)
Director, CORPORATE BODY, 2002.04.19 - 2010.09.01
PO BOX 659 , ROAD TOWN
FOREIGN, TORTOLA
BRITISH VIRGIN ISLAND

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) RESIDENTS OF 13,PHILLIMORE PLACE 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: 2016.06.20. Reload the data