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PHILLIMORE PLACE PROPERTY MANAGEMENT LIMITED

Company number 03218609

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 May 2024 TM02 Termination of appointment of Quadrant Property Management Limited as a secretary on 6 May 2024
13 Dec 2023 AD02 Register inspection address has been changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE England to Thamesbourne Lodge Station Road Bourne End Buckinghamshire England SL8 5QH
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
13 Jul 2023 AD01 Registered office address changed from C/O Quadrant Property Management Ltd 7th Floor, 3 Shortlands Hammersmith London W6 8DA United Kingdom to Thamebourne Lodge Station Road Bourne End SL8 5QH on 13 July 2023
09 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Nov 2022 AD01 Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH England to C/O Quadrant Property Management Ltd 7th Floor, 3 Shortlands Hammersmith London W6 8DA on 4 November 2022
29 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
28 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
16 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
21 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
04 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with updates
26 Jun 2019 AD03 Register(s) moved to registered inspection location Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE
26 Jun 2019 AD02 Register inspection address has been changed to Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE
25 Jun 2019 AD01 Registered office address changed from 2 Deansway London N2 0JF England to C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH on 25 June 2019
04 Aug 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
04 Jun 2018 PSC01 Notification of Dominic Peter Corti Emmerson as a person with significant control on 6 April 2016
04 Jun 2018 PSC01 Notification of Timothy James Alexander Wilson as a person with significant control on 6 April 2016
04 Jun 2018 PSC04 Change of details for The Honourable Johnnie Russell as a person with significant control on 6 April 2016
29 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Mar 2018 PSC01 Notification of Michel - Yves Bollore as a person with significant control on 6 April 2016
13 Mar 2018 PSC01 Notification of Johnnie Russell as a person with significant control on 6 April 2016
01 Aug 2017 CS01 Confirmation statement made on 28 June 2017 with no updates