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34 Phillimore Gardens Limited

34 Phillimore Gardens Limited is a dormant company incorporated on 21 March 2023 with the registered office located in London, Greater London. 34 Phillimore Gardens Limited was registered 2 years 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
14747249
Private limited company
Age
2 years 8 months
Incorporated 21 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (8 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 21 Mar31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
C/O Bunn & Co.
18 Churton Street
London
SW1V 2LL
England
Address changed on 9 Oct 2025 (1 month ago)
Previous address was C/O Bishop & Sewell Llp, 59-60 Russell Square London WC1B 4HP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Interior Designer • British • Lives in England • Born in Jan 1966
Director • Student • British • Lives in UK • Born in Sep 2007
Director • Investor • British • Lives in UK • Born in Nov 1971
Director • Irish • Lives in UK • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
75/76 Warwick Square Management Limited
Bunn & Co (London) Limited is a mutual person.
Active
83 Lexham Gardens Residents Management Limited
Bunn & Co (London) Limited is a mutual person.
Active
Garden Terrace Management Company Limited
Bunn & Co (London) Limited is a mutual person.
Active
63 Gloucester Street Management Company Limited
Bunn & Co (London) Limited is a mutual person.
Active
48 Tachbrook Street Limited
Bunn & Co (London) Limited is a mutual person.
Active
84 Gloucester Street Property Limited
Bunn & Co (London) Limited is a mutual person.
Active
46 Belgrave Road Limited
Bunn & Co (London) Limited is a mutual person.
Active
Equiniti Global Payments Limited
David Gregg Yates is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£5
Total Liabilities
£0
Net Assets
£5
Debt Ratio (%)
0%
Latest Activity
Mr David Gregg Yates Appointed
25 Days Ago on 12 Nov 2025
Mr Francis Fisher Appointed
1 Month Ago on 28 Oct 2025
Mr Ruben Kumar Bhagobati Appointed
1 Month Ago on 27 Oct 2025
Registered Address Changed
1 Month Ago on 9 Oct 2025
Lucy Jane Arnott Fisher (PSC) Appointed
2 Months Ago on 2 Oct 2025
Bunn & Co (London) Limited Appointed
2 Months Ago on 1 Oct 2025
Confirmation Submitted
8 Months Ago on 20 Mar 2025
Dormant Accounts Submitted
1 Year 6 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Apr 2024
Serena Borges Resigned
2 Years 1 Month Ago on 19 Oct 2023
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Documents
Appointment of Mr David Gregg Yates as a director on 12 November 2025
Submitted on 13 Nov 2025
Appointment of Mr Francis Fisher as a director on 28 October 2025
Submitted on 29 Oct 2025
Appointment of Mr Ruben Kumar Bhagobati as a director on 27 October 2025
Submitted on 28 Oct 2025
Registered office address changed from C/O Bishop & Sewell Llp, 59-60 Russell Square London WC1B 4HP United Kingdom to C/O Bunn & Co. 18 Churton Street London SW1V 2LL on 9 October 2025
Submitted on 9 Oct 2025
Notification of Lucy Jane Arnott Fisher as a person with significant control on 2 October 2025
Submitted on 3 Oct 2025
Withdrawal of a person with significant control statement on 3 October 2025
Submitted on 3 Oct 2025
Statement of capital following an allotment of shares on 2 October 2025
Submitted on 3 Oct 2025
Appointment of Bunn & Co (London) Limited as a secretary on 1 October 2025
Submitted on 2 Oct 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 20 Mar 2025
Statement of capital following an allotment of shares on 31 May 2024
Submitted on 25 Feb 2025
Repayment History
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