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6 Phillimore Gardens Limited

6 Phillimore Gardens Limited is a dormant company incorporated on 6 December 2000 with the registered office located in London, Greater London. 6 Phillimore Gardens Limited was registered 24 years ago.
Status
Dormant
Dormant since incorporation
Company No
04120389
Private limited company
Age
24 years
Incorporated 6 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor 114a Cromwell Road
London
SW7 4AG
United Kingdom
Address changed on 26 Jun 2025 (4 months ago)
Previous address was Michelin House, 81 Fulham Road London Greater London SW3 6rd England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • PSC • Interior Designer • Brazilian • Lives in England • Born in Apr 1961
PSC • Director • American • Lives in United States • Born in Jun 1944 • Record Producer
Director • Self-Employed • Swiss • Lives in UK • Born in May 1983
Director • British • Lives in England • Born in Sep 1947
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Sahra Priska Oberoi Appointed
2 Months Ago on 13 Aug 2025
Registered Address Changed
4 Months Ago on 26 Jun 2025
Mr Peter Asher Details Changed
4 Months Ago on 18 Jun 2025
Innovus Company Secretaries Limited Resigned
4 Months Ago on 18 Jun 2025
Registered Address Changed
4 Months Ago on 18 Jun 2025
Dormant Accounts Submitted
6 Months Ago on 11 Apr 2025
Benita Margaret Refson Resigned
10 Months Ago on 9 Dec 2024
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
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Documents
Second filing of Confirmation Statement dated 13 August 2025
Submitted on 26 Aug 2025
Appointment of Sahra Priska Oberoi as a director on 13 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 13 August 2025 with updates
Submitted on 13 Aug 2025
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 26 June 2025
Submitted on 26 Jun 2025
Director's details changed for Mr Peter Asher on 18 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 18 June 2025
Submitted on 18 Jun 2025
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 18 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Benita Margaret Refson as a director on 9 December 2024
Submitted on 19 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Apr 2025
06/12/24 Statement of Capital gbp 3
Submitted on 8 Dec 2024
Repayment History
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