6 PHILLIMORE GARDENS LIMITED
Overview
| Company Name | 6 PHILLIMORE GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04120389 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 6 PHILLIMORE GARDENS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 6 PHILLIMORE GARDENS LIMITED located?
| Registered Office Address | 3rd Floor 114a Cromwell Road SW7 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 6 PHILLIMORE GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 6 PHILLIMORE GARDENS LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for 6 PHILLIMORE GARDENS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Cessation of Benita Margaret Refson as a person with significant control on Sep 13, 2024 | 1 pages | PSC07 | ||||||
Second filing of Confirmation Statement dated Aug 13, 2025 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Aug 13, 2025 with updates | 5 pages | CS01 | ||||||
| ||||||||
Appointment of Sahra Priska Oberoi as a director on Aug 13, 2025 | 2 pages | AP01 | ||||||
Registered office address changed from Michelin House, 81 Fulham Road London Greater London SW3 6rd England to 3rd Floor 114a Cromwell Road London SW7 4AG on Jun 26, 2025 | 1 pages | AD01 | ||||||
Director's details changed for Mr Peter Asher on Jun 18, 2025 | 2 pages | CH01 | ||||||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on Jun 18, 2025 | 1 pages | TM02 | ||||||
Registered office address changed from Queensway House Queensway New Milton Hampshire BH25 5NR England to Michelin House, 81 Fulham Road London Greater London SW3 6rd on Jun 18, 2025 | 1 pages | AD01 | ||||||
Termination of appointment of Benita Margaret Refson as a director on Dec 09, 2024 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||
06/12/24 Statement of Capital gbp 3 | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||
Termination of appointment of Blenheims Estate and Asset Management as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||||||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||||||
Confirmation statement made on Dec 06, 2023 with updates | 4 pages | CS01 | ||||||
Change of details for Dame Benita Margaret Refson as a person with significant control on Nov 09, 2023 | 2 pages | PSC04 | ||||||
Secretary's details changed for Blenheims Estate and Asset Management on Nov 09, 2023 | 1 pages | CH04 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||
Registered office address changed from 15 Young Street Second Floor London W8 5EH to Queensway House Queensway New Milton Hampshire BH25 5NR on Jan 19, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on Dec 06, 2022 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||
Confirmation statement made on Dec 06, 2021 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||
Confirmation statement made on Dec 06, 2020 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||
Who are the officers of 6 PHILLIMORE GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHER, Peter | Director | Fulham Road SW3 6RD London Michelin House, 81 Greater London England | United States | American | 171506990002 | |||||||||
| BASTOS, Norma | Director | 6 Phillimore Gardens W8 London Flat 3 | United Kingdom | Brazilian | 129932780001 | |||||||||
| OBEROI, Sahra Priska | Director | 114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom | United Kingdom | Swiss | 339090740001 | |||||||||
| DICKINSON, Christopher Charles | Secretary | 30 Alma Street Wivenhoe CO7 9DL Colchester Essex | British | 55736250001 | ||||||||||
| BLENHEIMS ESTATE AND ASSET MANAGEMENT | Secretary | 11 Queensway New Milton BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 115262230002 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| DRACLIFFE COMPANY SERVICES LIMITED | Secretary | 5 Great College Street SW1P 3SJ London | 74314920001 | |||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| MARSH & PARSONS ESTATE & ASSET MANAGEMENT | Secretary | First Floor 9 Kensington Church Street W8 4LF London | 110792910001 | |||||||||||
| BLACK, Octavius Orlando Irvine Casati | Director | Flat 3, 6 Phillimore Gardens W8 7QD London | British | 71919500001 | ||||||||||
| REFSON, Benita Margaret, Dame | Director | Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 38986270002 | |||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of 6 PHILLIMORE GARDENS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dame Benita Margaret Refson | Apr 06, 2016 | 11 Queensway New Milton BH25 5NR New Milton Queensway House Hampshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Asher | Apr 06, 2016 | Suite 2300 5900 Wilshire Boulevard USA 9003 Los Angeles C/O Jess Morgan & Co California Usa | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Norma Bastos | Apr 06, 2016 | 114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom | No |
Nationality: Brazilian Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0