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Home > England & Wales Companies > 19 PHILLIMORE GARDENS LIMITED
Company Information for

19 PHILLIMORE GARDENS LIMITED

19 Phillimore Gardens, London, W8 7QG,
Company Registration Number
03853779
Private Limited Company
Active

Company Overview

About 19 Phillimore Gardens Ltd
19 PHILLIMORE GARDENS LIMITED was founded on 1999-10-06 and has its registered office in . The organisation's status is listed as "Active". 19 Phillimore Gardens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
19 PHILLIMORE GARDENS LIMITED
 
Legal Registered Office
19 Phillimore Gardens
London
W8 7QG
Other companies in W8
 
Filing Information
Company Number 03853779
Company ID Number 03853779
Date formed 1999-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-10-31
Account next due 2025-07-31
Latest return 2023-10-06
Return next due 2024-10-20
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-28 18:47:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 PHILLIMORE GARDENS LIMITED
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Company Officers of 19 PHILLIMORE GARDENS LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH HOTZ
Company Secretary 2016-05-17
DENNIS HOTZ
Director 1999-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
AUN HOOI TAN
Company Secretary 2002-11-06 2016-05-17
TJG SECRETARIES LIMITED
Nominated Secretary 1999-10-06 2002-10-15
SIGRID MARIA ELISABET RAUSING
Director 1999-12-06 2002-04-24
HUNTSMOOR LIMITED
Nominated Director 1999-10-06 1999-12-06
HUNTSMOOR NOMINEES LIMITED
Nominated Director 1999-10-06 1999-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENNIS HOTZ S.A. LIFE PRODUCTS LIMITED Director 2008-02-28 CURRENT 2007-12-03 Active
DENNIS HOTZ ART REVIEW COLLECTION LIMITED Director 2000-07-17 CURRENT 2000-06-30 Active
DENNIS HOTZ ART REVIEW LTD. Director 1999-11-29 CURRENT 1992-06-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2023-10-25Compulsory strike-off action has been discontinued
2023-10-24CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-10-24MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-09-26FIRST GAZETTE notice for compulsory strike-off
2022-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-05-24TM02Termination of appointment of Aun Hooi Tan on 2016-05-17
2016-05-24AP03Appointment of Mrs Deborah Hotz as company secretary on 2016-05-17
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-13AR0106/10/15 ANNUAL RETURN FULL LIST
2015-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-03AR0106/10/14 ANNUAL RETURN FULL LIST
2014-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-11AR0106/10/13 ANNUAL RETURN FULL LIST
2013-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-12AR0106/10/12 ANNUAL RETURN FULL LIST
2012-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-10-14AR0106/10/11 ANNUAL RETURN FULL LIST
2010-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-10-07AR0106/10/10 ANNUAL RETURN FULL LIST
2010-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-10-08AR0106/10/09 ANNUAL RETURN FULL LIST
2009-10-08CH01Director's details changed for Dennis Hotz on 2009-10-08
2008-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/08
2008-10-09363aReturn made up to 06/10/08; full list of members
2008-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/07
2007-10-22363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-10-11363aRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2005-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-10-10363aRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-10-15363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2003-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-10-16363sRETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2002-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-11-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-11-21363sRETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-11-12288aNEW SECRETARY APPOINTED
2002-10-22287REGISTERED OFFICE CHANGED ON 22/10/02 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX
2002-10-22288bSECRETARY RESIGNED
2002-08-17288bDIRECTOR RESIGNED
2001-10-10363aRETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-09-14288cDIRECTOR'S PARTICULARS CHANGED
2001-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-01-11288aNEW DIRECTOR APPOINTED
2001-01-11363aRETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-01-12288aNEW DIRECTOR APPOINTED
1999-12-29288bDIRECTOR RESIGNED
1999-12-29288bDIRECTOR RESIGNED
1999-12-23ELRESS386 DISP APP AUDS 06/12/99
1999-12-23ELRESS366A DISP HOLDING AGM 06/12/99
1999-12-1788(2)RAD 06/12/99--------- £ SI 1@1=1 £ IC 1/2
1999-11-18CERTNMCOMPANY NAME CHANGED LAW 2034 LIMITED CERTIFICATE ISSUED ON 18/11/99
1999-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 19 PHILLIMORE GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 19 PHILLIMORE GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 PHILLIMORE GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 19 PHILLIMORE GARDENS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 19 PHILLIMORE GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 PHILLIMORE GARDENS LIMITED
Trademarks
We have not found any records of 19 PHILLIMORE GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 PHILLIMORE GARDENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as 19 PHILLIMORE GARDENS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where 19 PHILLIMORE GARDENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 19 PHILLIMORE GARDENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 19 PHILLIMORE GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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