PHILLIMORE SQUARE (BLOCK E) MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-26 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 11/03/2411 March 2024 | Accounts for a dormant company made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 09/10/239 October 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 21/09/2321 September 2023 | Termination of appointment of Richard Dennis Rawlins as a director on 2010-11-26 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 09/03/239 March 2023 | Secretary's details changed for Hml Company Secretarial Services Ltd on 2023-03-09 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 18/10/2218 October 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 14/09/2014 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 11/09/1911 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 27/07/1827 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 14/10/1614 October 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LTD / 13/10/2016 |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 10/02/1610 February 2016 | 07/02/16 NO MEMBER LIST |
| 08/02/168 February 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM |
| 08/02/168 February 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM THORNWOOD LODGE THORNWOOD GARDENS LONDON W8 7EB UNITED KINGDOM |
| 01/12/151 December 2015 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 94 PARK LANE CROYDON SURREY CR0 1JB |
| 27/11/1527 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 10/02/1510 February 2015 | 07/02/15 NO MEMBER LIST |
| 13/10/1413 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 10/02/1410 February 2014 | 07/02/14 NO MEMBER LIST |
| 30/10/1330 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 11/02/1311 February 2013 | 07/02/13 NO MEMBER LIST |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BARNABY WILLIAMS |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, SECRETARY PEMBERTONS SECRETARIES LIMITED |
| 30/10/1230 October 2012 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 09/10/129 October 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX ENGLAND |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 13/03/1213 March 2012 | 07/02/12 NO MEMBER LIST |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, SECRETARY BUSHEY SECRETARIES AND REGISTRARS LIMITED |
| 09/11/119 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 20/07/1120 July 2011 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE LONDON NW6 4RR |
| 08/03/118 March 2011 | 07/02/11 NO MEMBER LIST |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MR YAO TSUNG CHU |
| 09/11/109 November 2010 | CORPORATE SECRETARY APPOINTED PEMBERTONS SECRETARIES LIMITED |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CURRY |
| 01/10/101 October 2010 | DIRECTOR APPOINTED BARNABY WILLIAMS |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW KIPPAX |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KIPPAX |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED MR RICHARD DENNIS RAWLINS |
| 03/06/103 June 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILLIP MACKINTOSH KIPPAX / 01/10/2009 |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, SECRETARY SECRETARIES LIMITED |
| 23/02/1023 February 2010 | 07/02/10 NO MEMBER LIST |
| 23/02/1023 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES AND REGISTRARS LIMITED / 01/10/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEE CURRY / 01/10/2009 |
| 25/11/0925 November 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED CHRISTOPHER LEE CURRY |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW BALCOMBE |
| 10/06/0910 June 2009 | DIRECTOR AND SECRETARY APPOINTED ANDREW PHILLIP MACKINTOSH KIPPAX |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM REAR OFFICE 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTS WD23 1EE |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR IRA RAPP |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL TANNENBAUM |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED ANDREW JULIUS BALCOMBE |
| 22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM BUSHEY SECRETARIES AND REGISTRARS LIMITED 191 SPARROWS HERNE BUSHEY HERTFORDSHIRE WD23 1AJ |
| 18/03/0918 March 2009 | SECRETARY APPOINTED BUSHEY SECRETARIES AND REGISTRARS LIMITED |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 3 PRINCE ALBERT ROAD LONDON NW1 7SN |
| 17/03/0917 March 2009 | SECRETARY APPOINTED BUSHEY SECRETARIES & REGISTRARS LIMITED LIMITED |
| 17/03/0917 March 2009 | ANNUAL RETURN MADE UP TO 07/02/09 |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL TANNENBAUM |
| 09/06/089 June 2008 | ANNUAL RETURN MADE UP TO 07/02/08 |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON ISDELL CARPENTER |
| 11/12/0711 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 14/03/0714 March 2007 | ANNUAL RETURN MADE UP TO 07/02/07 |
| 07/02/067 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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