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Phillimore Place Property Management Limited

Phillimore Place Property Management Limited is an active company incorporated on 28 June 1996 with the registered office located in London, Greater London. Phillimore Place Property Management Limited was registered 29 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
03218609
Private limited company
Age
29 years
Incorporated 28 June 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (2 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Basement / Ground Floor Flat
17 Phillimore Place
London
W8 7BY
England
Address changed on 2 Jul 2024 (1 year 3 months ago)
Previous address was Thamebourne Lodge Station Road Bourne End SL8 5QH England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
4
Director • French • Lives in UK • Born in Dec 1945
The Honourable John Hugo Trenchard Russell
PSC • British • Lives in England • Born in Oct 1950
Mr Michel Yves Marie Ronan Bollore
PSC • French • Lives in UK • Born in Dec 1945
Mr Timothy James Alexander Wilson
PSC • British • Lives in England • Born in Jan 1958
Mr Dominic Peter Corti Emmerson
PSC • British • Lives in UK • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Jul 2025
Full Accounts Submitted
10 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 2 Jul 2024
Quadrant Property Management Limited Resigned
1 Year 5 Months Ago on 6 May 2024
Inspection Address Changed
1 Year 9 Months Ago on 13 Dec 2023
Full Accounts Submitted
2 Years Ago on 26 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 13 Jul 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 9 Nov 2022
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Documents
Confirmation statement made on 14 July 2025 with no updates
Submitted on 15 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Dec 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 17 Jul 2024
Registered office address changed from Thamebourne Lodge Station Road Bourne End SL8 5QH England to Basement / Ground Floor Flat 17 Phillimore Place London W8 7BY on 2 July 2024
Submitted on 2 Jul 2024
Termination of appointment of Quadrant Property Management Limited as a secretary on 6 May 2024
Submitted on 7 May 2024
Register inspection address has been changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE England to Thamesbourne Lodge Station Road Bourne End Buckinghamshire England SL8 5QH
Submitted on 13 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 14 July 2023 with no updates
Submitted on 14 Jul 2023
Registered office address changed from C/O Quadrant Property Management Ltd 7th Floor, 3 Shortlands Hammersmith London W6 8DA United Kingdom to Thamebourne Lodge Station Road Bourne End SL8 5QH on 13 July 2023
Submitted on 13 Jul 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 9 Nov 2022
Repayment History
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