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The Phillimores Management Limited

The Phillimores Management Limited is an active company incorporated on 5 October 2001 with the registered office located in London, City of London. The Phillimores Management Limited was registered 24 years ago.
Status
Active
Active since 15 years ago
Company No
04299986
Private limited by guarantee without share capital
Age
24 years
Incorporated 5 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (27 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Floor 8, 71 Queen Victoria Street
London
EC4V 4AY
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Investment Banker • British • Lives in England • Born in Jun 1963
Director • Business Person • Indian • Lives in India • Born in Feb 1957
Director • Australian • Lives in UK • Born in Mar 1951
Director • Designer • British • Lives in UK • Born in Feb 1968
Director • None • British • Lives in UK • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Carlton Tower Pension Trustees Limited(The)
Breams Secretaries Limited is a mutual person.
Active
Breams Corporate Services Limited
Breams Secretaries Limited is a mutual person.
Active
Wedlakes Limited
Breams Secretaries Limited is a mutual person.
Active
3a Palace Green Limited
Dr Neda Nikbakht is a mutual person.
Active
Boisdale Limited
Breams Secretaries Limited is a mutual person.
Active
Wedlake Bell Pension Trustees Limited
Breams Secretaries Limited is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
15 Days Ago on 17 Oct 2025
Micro Accounts Submitted
2 Months Ago on 28 Aug 2025
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Mr Bradley Louis Altberger Appointed
1 Year 4 Months Ago on 4 Jul 2024
Mr Shishir Bajoria Appointed
1 Year 4 Months Ago on 4 Jul 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 2 Jun 2024
Jennifer Muriel Cummins Resigned
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 28 Apr 2023
Confirmation Submitted
3 Years Ago on 7 Oct 2022
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Documents
Confirmation statement made on 5 October 2025 with no updates
Submitted on 17 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Appointment of Mr Bradley Louis Altberger as a director on 4 July 2024
Submitted on 18 Jun 2025
Appointment of Mr Shishir Bajoria as a director on 4 July 2024
Submitted on 16 May 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 7 Oct 2024
Termination of appointment of Jennifer Muriel Cummins as a director on 31 May 2024
Submitted on 7 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 2 Jun 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 13 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 28 Apr 2023
Confirmation statement made on 5 October 2022 with no updates
Submitted on 7 Oct 2022
Repayment History
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