Three Upper Phillimore Gardens Managementcompany Limited

Company Name	Three Upper Phillimore Gardens Managementcompany Limited
Company Status	Dissolved
Company Number	00678085
Category	Private Limited Company
Incorporation Date	16 December 1960(63 years, 4 months ago)
Dissolution Date	9 August 2011 (12 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Caroline France Pridgeon
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2007(46 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 09 August 2011)
Role	Housewife
Country of Residence	Germany
Correspondence Address	Feverbachstrasse 38 Frankfurt 60325 Germany

Director Name	Mrs Cheryl Elizabeth Lofland
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	01 August 2008(47 years, 7 months after company formation)
Appointment Duration	3 years (closed 09 August 2011)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Upper Phillimore Gardens London W8 7HF

Secretary Name	Theydon Secretaries Ltd (Corporation)
Status	Closed
Appointed	01 January 2010(49 years after company formation)
Appointment Duration	1 year, 7 months (closed 09 August 2011)
Correspondence Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY

Director Name	Mrs Rachel Lydia Majdalany
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(31 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 January 1993)
Role	Housewiife
Correspondence Address	3 Upper Phillimore Gardens London W8 7HF

Secretary Name	Mrs Joanna Lendon English
Nationality	British
Status	Resigned
Appointed	09 July 1992(31 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 October 1998)
Role	Company Director
Correspondence Address	3 Upper Phillimore Gardens London W8 7HF

Director Name	Mr Rupert Alexander Lendon English
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(32 years after company formation)
Appointment Duration	5 years, 9 months (resigned 09 October 1998)
Role	Lawyer
Correspondence Address	3 Upper Phillimore Gardens London W8 7HF

Director Name	Fatema Farman-Farmian
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Swiss
Status	Resigned
Appointed	19 March 1999(38 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 08 January 2007)
Role	Antiques Consultant
Correspondence Address	3 Upper Phillimore Gardens Klensington London W8 7HF

Director Name	Mr Peter Alexander English
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(38 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 August 2008)
Role	Company Director
Correspondence Address	4 Berkeley Gardens Kensington London W8 4AP

Secretary Name	Joan Hathaway
Nationality	British
Status	Resigned
Appointed	21 November 2008(47 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2010)
Role	Company Director
Correspondence Address	43 Estelle Road Hampstead London NW3 2JX

Secretary Name	JSSP Limited (Corporation)
Status	Resigned
Appointed	09 October 1998(37 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 June 1999)
Correspondence Address	35 Battersea Square London SW11 3RA

Secretary Name	Davenport & Co (Corporation)
Status	Resigned
Appointed	23 June 1999(38 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 January 2009)
Correspondence Address	60 Kensington Church Street London W8 4DB

Location

Registered Address	115 Premier House 112 Station Road Edgware Middx HA8 7BJ
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Shareholders

10 at 1	Ms Agatha Sadler 20.00% Ordinary
10 at 1	Ms Caroline France Pridgeon 20.00% Ordinary
10 at 1	Ms Cheri Lofland 20.00% Ordinary
10 at 1	Peter Alexander English 20.00% Ordinary
5 at 1	B Wong 10.00% Ordinary
5 at 1	Maison Anley Property Nominee LTD 10.00% Ordinary

Financials

Year	2014
Net Worth	£50
Cash	£4,077
Current Liabilities	£8,091

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	First Gazette notice for compulsory strike-off (1 page)
26 April 2011	First Gazette notice for compulsory strike-off (1 page)
25 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 February 2010	Appointment of Theydon Secretaries Ltd as a secretary (3 pages)
18 February 2010	Appointment of Theydon Secretaries Ltd as a secretary (3 pages)
17 February 2010	Director's details changed for Caroline France Pridgeon on 1 October 2009 (2 pages)
17 February 2010	Termination of appointment of Joan Hathaway as a secretary (1 page)
17 February 2010	Director's details changed for Mrs. Cheryl Elizabeth Lofland on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Caroline France Pridgeon on 1 October 2009 (2 pages)
17 February 2010	Appointment of Theydon Secretaries Ltd as a secretary (2 pages)
17 February 2010	Termination of appointment of Joan Hathaway as a secretary (1 page)
17 February 2010	Appointment of Theydon Secretaries Ltd as a secretary (2 pages)
17 February 2010	Director's details changed for Mrs. Cheryl Elizabeth Lofland on 1 October 2009 (2 pages)
17 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-02-17 GBP 50 (7 pages)
17 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-02-17 GBP 50 (7 pages)
10 February 2010	Termination of appointment of Joan Hathaway as a secretary (2 pages)
10 February 2010	Termination of appointment of Joan Hathaway as a secretary (2 pages)
5 December 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
5 December 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
27 February 2009	Secretary appointed joan doreen hathaway (2 pages)
27 February 2009	Secretary appointed joan doreen hathaway (2 pages)
27 February 2009	Registered office changed on 27/02/2009 from c/o davenport & co 60 kensington church street london W8 4DB (1 page)
27 February 2009	Registered office changed on 27/02/2009 from c/o davenport & co 60 kensington church street london W8 4DB (1 page)
26 February 2009	Appointment Terminate, Secretary James Davenport Logged Form (1 page)
26 February 2009	Appointment terminate, secretary james davenport logged form (1 page)
30 January 2009	Appointment terminated secretary davenport & co (1 page)
30 January 2009	Return made up to 31/12/08; full list of members (4 pages)
30 January 2009	Appointment Terminated Secretary davenport & co (1 page)
30 January 2009	Return made up to 31/12/08; full list of members (4 pages)
20 August 2008	Director appointed mrs. Cheryl elizabeth lofland (1 page)
20 August 2008	Director appointed mrs. Cheryl elizabeth lofland (1 page)
19 August 2008	Appointment terminated director peter english (1 page)
19 August 2008	Appointment Terminated Director peter english (1 page)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
25 June 2008	Accounts made up to 31 December 2007 (1 page)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
6 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
6 March 2007	Accounts made up to 31 December 2006 (1 page)
17 January 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
10 January 2007	Return made up to 31/12/06; full list of members (3 pages)
10 January 2007	Return made up to 31/12/06; full list of members (3 pages)
1 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
1 March 2006	Accounts made up to 31 December 2005 (1 page)
11 January 2006	Return made up to 31/12/05; full list of members (3 pages)
11 January 2006	Return made up to 31/12/05; full list of members (3 pages)
17 February 2005	Accounts made up to 31 December 2004 (1 page)
17 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
12 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
12 January 2005	Return made up to 31/12/04; full list of members (3 pages)
24 September 2004	Registered office changed on 24/09/04 from: davenport & co 7-11 kensington high street london W8 5NP (2 pages)
24 September 2004	Registered office changed on 24/09/04 from: davenport & co 7-11 kensington high street london W8 5NP (2 pages)
19 January 2004	Return made up to 31/12/03; full list of members (8 pages)
19 January 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
19 January 2004	Return made up to 31/12/03; full list of members (8 pages)
19 January 2004	Accounts made up to 31 December 2003 (1 page)
17 January 2003	Return made up to 31/12/02; full list of members (8 pages)
17 January 2003	Return made up to 31/12/02; full list of members (8 pages)
17 January 2003	Accounts made up to 31 December 2002 (1 page)
17 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
11 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
11 March 2002	Return made up to 31/12/01; full list of members (7 pages)
11 March 2002	Return made up to 31/12/01; full list of members (7 pages)
11 March 2002	Accounts made up to 31 December 2001 (1 page)
22 January 2001	Return made up to 31/12/00; full list of members (7 pages)
22 January 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
22 January 2001	Return made up to 31/12/00; full list of members (7 pages)
22 January 2001	Accounts made up to 31 December 2000 (1 page)
25 August 2000	Accounting reference date shortened from 24/06/00 to 31/12/99 (1 page)
25 August 2000	Accounts made up to 31 December 1999 (1 page)
25 August 2000	Accounting reference date shortened from 24/06/00 to 31/12/99 (1 page)
25 August 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
8 August 2000	Registered office changed on 08/08/00 from: 7-11 kensington high street london W8 5NP (2 pages)
8 August 2000	Return made up to 09/07/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 August 2000	Return made up to 09/07/00; full list of members (7 pages)
8 August 2000	Registered office changed on 08/08/00 from: 7-11 kensington high street london W8 5NP (2 pages)
25 April 2000	Full accounts made up to 24 June 1999 (4 pages)
25 April 2000	Full accounts made up to 24 June 1999 (4 pages)
17 August 1999	Return made up to 09/07/99; full list of members (6 pages)
17 August 1999	Return made up to 09/07/99; full list of members (6 pages)
4 August 1999	Registered office changed on 04/08/99 from: flat 1 25 pembridge crescent london W11 3ZZ (1 page)
4 August 1999	Registered office changed on 04/08/99 from: flat 1 25 pembridge crescent london W11 3ZZ (1 page)
4 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 July 1999	Full accounts made up to 24 June 1998 (6 pages)
28 July 1999	Full accounts made up to 24 June 1998 (6 pages)
7 July 1999	Secretary resigned (1 page)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	Secretary resigned (1 page)
2 July 1999	Location of register of members (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	Return made up to 09/07/98; no change of members (4 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	Location of register of members (1 page)
2 July 1999	Return made up to 09/07/98; no change of members (4 pages)
9 May 1999	New secretary appointed (2 pages)
9 May 1999	New secretary appointed (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
15 April 1999	Secretary resigned (1 page)
15 April 1999	Secretary resigned (1 page)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
21 April 1998	Full accounts made up to 24 June 1997 (6 pages)
21 April 1998	Full accounts made up to 24 June 1997 (6 pages)
5 September 1997	Return made up to 09/07/97; no change of members (4 pages)
5 September 1997	Return made up to 09/07/97; no change of members (4 pages)
3 July 1997	Registered office changed on 03/07/97 from: 3 upper phillimore gardens london W8 7HF (1 page)
3 July 1997	Registered office changed on 03/07/97 from: 3 upper phillimore gardens london W8 7HF (1 page)
28 April 1997	Full accounts made up to 24 June 1996 (6 pages)
28 April 1997	Full accounts made up to 24 June 1996 (6 pages)
11 August 1996	Return made up to 09/07/96; full list of members (6 pages)
11 August 1996	Return made up to 09/07/96; full list of members (6 pages)
18 April 1996	Full accounts made up to 24 June 1995 (6 pages)
18 April 1996	Full accounts made up to 24 June 1995 (6 pages)
1 September 1995	Return made up to 09/07/95; no change of members (4 pages)
1 September 1995	Return made up to 09/07/95; no change of members (4 pages)
21 April 1995	Accounts for a small company made up to 24 June 1994 (6 pages)
21 April 1995	Accounts for a small company made up to 24 June 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
16 December 1960	Incorporation (14 pages)
16 December 1960	Incorporation (14 pages)

Three Upper Phillimore Gardens Managementcompany Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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