PHILLIMORE SQUARE (BLOCK C) MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Total exemption full accounts made up to 2025-02-28 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 27/03/2527 March 2025 | Director's details changed for Mr Mohsen Khalil Amer on 2025-03-26 |
| 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 |
| 26/03/2526 March 2025 | Director's details changed for Ms Tatiana Gurova on 2025-03-26 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 08/03/248 March 2024 | Total exemption full accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 22/11/2322 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 13/03/2313 March 2023 | Secretary's details changed for Hml Company Secretarial Services Ltd on 2023-03-13 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 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 |
| 11/02/2011 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 |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHSEN KHALIL AMER / 22/07/2019 |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MS TATIANA GUROVA |
| 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 |
| 17/10/1617 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 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 |
| 07/10/137 October 2013 | DIRECTOR APPOINTED MR OLEXANDR NESTEROV |
| 07/10/137 October 2013 | DIRECTOR APPOINTED MRS ANNA VISHNEVSKAYA |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 12/02/1312 February 2013 | 07/02/13 NO MEMBER LIST |
| 13/11/1213 November 2012 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, SECRETARY PEMBERTONS SECRETARIES LIMITED |
| 09/10/129 October 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX ENGLAND |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 12/03/1212 March 2012 | 07/02/12 NO MEMBER LIST |
| 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 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FARAD AZIMA / 23/05/2011 |
| 07/03/117 March 2011 | 07/02/11 NO MEMBER LIST |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, SECRETARY MOHSEN AMER |
| 15/11/1015 November 2010 | CORPORATE SECRETARY APPOINTED PEMBERTONS SECRETARIES LIMITED |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, SECRETARY BUSHEY SECRETARIES AND REGISTRARS LIMITED |
| 03/06/103 June 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHSEN KHALIL AMER / 01/10/2009 |
| 26/04/1026 April 2010 | 07/02/10 NO MEMBER LIST |
| 26/04/1026 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES AND REGISTRARS LIMITED / 01/10/2009 |
| 25/11/0925 November 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 10/06/0910 June 2009 | DIRECTOR AND SECRETARY APPOINTED MOHSEN KHALIL AMER |
| 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 MICHAEL TANNENBAUM |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR IRA RAPP |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED FARAD AZIMA |
| 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 |
| 27/04/0927 April 2009 | ANNUAL RETURN MADE UP TO 07/02/09 |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 191 SPARROWS HERNE BUSHEY HEATH BUSHEY HERTS WD23 1AJ UK |
| 18/03/0918 March 2009 | SECRETARY APPOINTED BUSHEY SECRETARIES AND REGISTRARS LIMITED |
| 16/03/0916 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 3 PRINCE ALBERT ROAD LONDON NW1 7SN |
| 16/03/0916 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 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 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company