PHILLIMORE SQUARE (BLOCK E) MANAGEMENT LIMITED
Overview
| Company Name | PHILLIMORE SQUARE (BLOCK E) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05700211 |
| 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 PHILLIMORE SQUARE (BLOCK E) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PHILLIMORE SQUARE (BLOCK E) MANAGEMENT LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHILLIMORE SQUARE (BLOCK E) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2027 |
| Next Accounts Due On | Nov 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2026 |
What is the status of the latest confirmation statement for PHILLIMORE SQUARE (BLOCK E) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2026 |
| Overdue | No |
What are the latest filings for PHILLIMORE SQUARE (BLOCK E) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 18, 2026 with no updates | 3 pages | CS01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Mar 18, 2026 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Feb 28, 2026 | 6 pages | AA | ||
Appointment of Mr Ben Conway as a director on Nov 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Yao Tsung Chu as a director on Oct 15, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 28, 2025 | 6 pages | AA | ||
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 Mar 26, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2024 | 6 pages | AA | ||
Accounts for a dormant company made up to Feb 28, 2023 | 6 pages | AA | ||
Termination of appointment of Richard Dennis Rawlins as a director on Nov 26, 2010 | 1 pages | TM01 | ||
Secretary's details changed for Hml Company Secretarial Services Ltd on Mar 09, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 07, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 07, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||
Who are the officers of PHILLIMORE SQUARE (BLOCK E) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom |
| 158243630002 | ||||||||||
| CONWAY, Ben | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 284630410001 | |||||||||
| KIPPAX, Andrew Phillip Mackintosh | Secretary | 23 Wixs Lane SW4 0AL London | British | 70976570002 | ||||||||||
| TANNENBAUM, Michael Joel | Secretary | Tudor Lodge 12 Priory Drive HA7 3HL Stanmore Middlesex | British | 34925680004 | ||||||||||
| BUSHEY SECRETARIES AND REGISTRARS LIMITED | Secretary | Floor 43-45 High Road WD23 1EE Bushey Rear Office 1st Hertfordshire United Kingdom |
| 79243630002 | ||||||||||
| BUSHEY SECRETARIES AND REGISTRARS LIMITED | Secretary | Sparrows Herne Bushey Heath WD23 1AJ Bushey 191 Herts Uk | 79243630002 | |||||||||||
| PEMBERTONS SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire Great Britain |
| 155536260001 | ||||||||||
| BALCOMBE, Andrew Julius | Director | 16 Pandora Road NW6 1TT London | United Kingdom | British | 30515250001 | |||||||||
| CHU, Yao Tsung | Director | c/o C/O Mr Peter Black Hughmans Solicitors 1st Floor 32 Farringdon Street EC4A 4HJ London Golden Max Worldwide Ltd England | England | Chinese | 156043150001 | |||||||||
| CURRY, Christopher Lee | Director | 1 Bulls Gardens SW3 2NQ London | Uk | British | 107617030001 | |||||||||
| ISDELL CARPENTER, Simon | Director | 16a Longbeach Road SW11 5ST London | United Kingdom | British | 141442100001 | |||||||||
| KIPPAX, Andrew Phillip Mackintosh | Director | 23 Wixs Lane SW4 0AL London | United Kingdom | British | 70976570002 | |||||||||
| RAPP, Ira Sheldon, Mr. | Director | 52 Hamilton Terrace NW8 9UJ London | United Kingdom | British | 36631150003 | |||||||||
| RAWLINS, Richard Dennis | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 152198080001 | |||||||||
| TANNENBAUM, Michael Joel | Director | Tudor Lodge 12 Priory Drive HA7 3HL Stanmore Middlesex | United Kingdom | British | 34925680004 | |||||||||
| WILLIAMS, Barnaby | Director | 30 St Mary Axe EC3A 8BF London 32nd Floor | Uk | British | 154542020001 |
What are the latest statements on persons with significant control for PHILLIMORE SQUARE (BLOCK E) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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