PHILLIMORE PLACE PROPERTY MANAGEMENT LIMITED

03218609
BASEMENT / GROUND FLOOR FLAT 17 PHILLIMORE PLACE LONDON ENGLAND W8 7BY

Documents

Documents
Date Category Description Pages
17 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 May 2024 officers Termination of appointment of secretary (Quadrant Property Management Limited) 1 Buy now
13 Dec 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
26 Sep 2023 accounts Annual Accounts 9 Buy now
14 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2022 accounts Annual Accounts 6 Buy now
04 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2021 accounts Annual Accounts 6 Buy now
18 Nov 2020 accounts Annual Accounts 6 Buy now
21 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2019 accounts Annual Accounts 6 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jun 2019 address Move Registers To Sail Company With New Address 1 Buy now
26 Jun 2019 address Change Sail Address Company With New Address 1 Buy now
25 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Mar 2018 accounts Annual Accounts 6 Buy now
14 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2017 accounts Annual Accounts 6 Buy now
31 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2016 annual-return Annual Return 6 Buy now
26 Jun 2016 accounts Annual Accounts 5 Buy now
01 Jul 2015 annual-return Annual Return 4 Buy now
18 Jun 2015 accounts Annual Accounts 5 Buy now
22 Jul 2014 annual-return Annual Return 4 Buy now
07 May 2014 accounts Annual Accounts 5 Buy now
07 Aug 2013 annual-return Annual Return 4 Buy now
07 Aug 2013 officers Change of particulars for director (Mr Michel-Yves Yves Marie Ronan Bollore) 2 Buy now
19 Jul 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
13 May 2013 accounts Annual Accounts 5 Buy now
20 Mar 2013 officers Change of particulars for director (Mr Michel-Yves Yves Marie Ronan Bollore) 2 Buy now
20 Mar 2013 officers Change of particulars for director (Mr Michel-Yves Yves Marie Ronan Bollore) 2 Buy now
04 Mar 2013 officers Change of particulars for director (Michel-Yves Yves Marie Ronan Bollore) 2 Buy now
02 Aug 2012 accounts Annual Accounts 5 Buy now
30 Jul 2012 annual-return Annual Return 5 Buy now
18 Aug 2011 annual-return Annual Return 4 Buy now
10 Jun 2011 accounts Annual Accounts 5 Buy now
12 Aug 2010 annual-return Annual Return 4 Buy now
11 Aug 2010 officers Change of particulars for corporate secretary (Quadrant Property Management Limited) 2 Buy now
11 Aug 2010 officers Change of particulars for director (Michel-Yves Bollore) 2 Buy now
01 Jul 2010 accounts Annual Accounts 5 Buy now
11 Aug 2009 annual-return Return made up to 28/06/09; full list of members 3 Buy now
21 May 2009 accounts Annual Accounts 5 Buy now
17 Oct 2008 officers Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 1 Buy now
24 Sep 2008 annual-return Return made up to 28/06/08; no change of members 6 Buy now
04 Jul 2008 accounts Annual Accounts 5 Buy now
31 Jul 2007 annual-return Return made up to 28/06/07; no change of members 6 Buy now
24 May 2007 accounts Annual Accounts 5 Buy now
14 Aug 2006 accounts Annual Accounts 6 Buy now
02 Aug 2006 annual-return Return made up to 28/06/06; full list of members 6 Buy now
08 Aug 2005 accounts Annual Accounts 6 Buy now
27 Jul 2005 annual-return Return made up to 28/06/05; full list of members 6 Buy now
07 Oct 2004 accounts Annual Accounts 5 Buy now
23 Sep 2004 annual-return Return made up to 28/06/04; full list of members 6 Buy now
11 Jul 2003 accounts Annual Accounts 2 Buy now
01 Jul 2003 annual-return Return made up to 28/06/03; full list of members 6 Buy now
26 Sep 2002 annual-return Return made up to 28/06/02; full list of members 7 Buy now
22 Apr 2002 accounts Annual Accounts 2 Buy now
28 Sep 2001 accounts Annual Accounts 1 Buy now
21 Aug 2001 annual-return Return made up to 28/06/01; full list of members 7 Buy now
11 Jul 2000 annual-return Return made up to 28/06/00; full list of members 7 Buy now
10 Apr 2000 accounts Annual Accounts 2 Buy now
11 Aug 1999 annual-return Return made up to 28/06/99; no change of members 4 Buy now
11 Aug 1999 accounts Annual Accounts 2 Buy now
15 Oct 1998 accounts Annual Accounts 2 Buy now
01 Sep 1998 annual-return Return made up to 28/06/98; full list of members 6 Buy now
15 Oct 1997 officers Secretary resigned 1 Buy now
15 Oct 1997 officers Director resigned 1 Buy now
15 Oct 1997 officers New secretary appointed 2 Buy now
15 Oct 1997 officers New director appointed 2 Buy now
15 Oct 1997 annual-return Return made up to 28/06/97; full list of members 6 Buy now
15 Oct 1997 accounts Annual Accounts 1 Buy now
15 Oct 1997 resolution Resolution 2 Buy now
03 Apr 1997 accounts Accounting reference date shortened from 30/06/97 to 31/12/96 1 Buy now
25 Feb 1997 capital Ad 28/06/96--------- £ si 3@1=3 £ ic 2/5 2 Buy now
30 Jan 1997 address Registered office changed on 30/01/97 from: 17 phillimore place, london, W8 7BY 1 Buy now
05 Jul 1996 officers New director appointed 1 Buy now
05 Jul 1996 officers New secretary appointed 1 Buy now
05 Jul 1996 officers Director resigned 2 Buy now
05 Jul 1996 officers Secretary resigned 2 Buy now
28 Jun 1996 incorporation Incorporation Company 16 Buy now