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22 UPPER PHILLIMORE GARDENS MANAGEMENT COMPANY LIMITED

Company number 01508849

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2016 CH01 Director's details changed for Mr. Gerald Niederlechner on 1 January 2016
05 Feb 2016 CH01 Director's details changed for Mr Richard Broyd on 1 January 2016
29 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
09 Mar 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
09 Mar 2015 AD01 Registered office address changed from C/O 05/02/2012 6 Frobisher Close Pinner Middlesex HA5 1NN to 6 Frobisher Close Pinner Middlesex HA5 1NN on 9 March 2015
05 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
07 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
08 May 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
08 May 2012 AD01 Registered office address changed from C/O 05/02/2012 6 Frobisher Close Pinner Middlesex HA5 1NN United Kingdom on 8 May 2012
08 May 2012 AD01 Registered office address changed from First Floor Flat 22 Upper Phillimore Gardens Kensington London W8 7HA on 8 May 2012
27 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Apr 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
07 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Gerald Niederlechner on 25 February 2010
03 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Mar 2009 363a Return made up to 05/02/09; full list of members
30 Sep 2008 363s Return made up to 05/02/08; full list of members
28 May 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Mar 2007 363s Return made up to 05/02/07; full list of members
14 Jun 2006 363s Return made up to 05/02/06; full list of members