19 Phillimore Gardens Limited

Company Name	19 Phillimore Gardens Limited
Director	Dennis Hotz
Company Status	Active
Company Number	03853779
Category	Private Limited Company
Incorporation Date	6 October 1999(24 years, 6 months ago)
Previous Name	Law 2034 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Dennis Hotz
Date of Birth	February 1948 (Born 76 years ago)
Nationality	South African
Status	Current
Appointed	06 December 1999(2 months after company formation)
Appointment Duration	24 years, 4 months
Role	Art Dealer
Country of Residence	England
Correspondence Address	19 Phillimore Gardens London W8 7QG

Secretary Name	Mrs Deborah Hotz
Status	Current
Appointed	17 May 2016(16 years, 7 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	19 Phillimore Gardens London W8 7QG

Director Name	Sigrid Maria Elisabet Rausing
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 December 1999(2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 April 2002)
Role	Academic
Correspondence Address	Top Floor Flat 8 Kensington Park Gardens London W11 3HB

Secretary Name	Aun Hooi Tan
Nationality	Malaysian
Status	Resigned
Appointed	06 November 2002(3 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 17 May 2016)
Role	Chartered Certified Accountant
Correspondence Address	169 Holtwhites Hill Enfield Middlesex EN2 8BX

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	06 October 1999(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	06 October 1999(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 October 1999(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	19 Phillimore Gardens London W8 7QG
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Dennis Hotz 100.00% Ordinary

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	6 October 2023 (6 months, 2 weeks ago)
Next Return Due	20 October 2024 (6 months from now)

Filing History

28 March 2024	Accounts for a dormant company made up to 31 October 2023 (2 pages)
25 October 2023	Compulsory strike-off action has been discontinued (1 page)
24 October 2023	Micro company accounts made up to 31 October 2022 (3 pages)
24 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
26 September 2023	First Gazette notice for compulsory strike-off (1 page)
21 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
10 August 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
29 November 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
8 August 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
14 December 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
29 July 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
15 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
25 June 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
16 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
26 June 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
17 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
4 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
4 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
18 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
28 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
28 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
24 May 2016	Termination of appointment of Aun Hooi Tan as a secretary on 17 May 2016 (1 page)
24 May 2016	Appointment of Mrs Deborah Hotz as a secretary on 17 May 2016 (2 pages)
24 May 2016	Appointment of Mrs Deborah Hotz as a secretary on 17 May 2016 (2 pages)
24 May 2016	Termination of appointment of Aun Hooi Tan as a secretary on 17 May 2016 (1 page)
13 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (4 pages)
13 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (4 pages)
13 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (4 pages)
30 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
30 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
3 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (4 pages)
3 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (4 pages)
3 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (4 pages)
15 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
15 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
11 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2 (4 pages)
11 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2 (4 pages)
11 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2 (4 pages)
16 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
16 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
12 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
12 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
12 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
29 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
29 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
14 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
14 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
14 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
15 November 2010	Accounts for a dormant company made up to 31 October 2010 (3 pages)
15 November 2010	Accounts for a dormant company made up to 31 October 2010 (3 pages)
7 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
7 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
7 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
16 July 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
16 July 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
8 October 2009	Director's details changed for Dennis Hotz on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Dennis Hotz on 8 October 2009 (2 pages)
8 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
8 October 2009	Director's details changed for Dennis Hotz on 8 October 2009 (2 pages)
8 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
14 November 2008	Accounts for a dormant company made up to 31 October 2008 (1 page)
14 November 2008	Accounts for a dormant company made up to 31 October 2008 (1 page)
9 October 2008	Return made up to 06/10/08; full list of members (3 pages)
9 October 2008	Return made up to 06/10/08; full list of members (3 pages)
7 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
7 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
22 October 2007	Return made up to 06/10/07; full list of members (2 pages)
22 October 2007	Return made up to 06/10/07; full list of members (2 pages)
13 August 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
13 August 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
11 October 2006	Return made up to 06/10/06; full list of members (2 pages)
11 October 2006	Return made up to 06/10/06; full list of members (2 pages)
2 December 2005	Accounts for a dormant company made up to 31 October 2005 (1 page)
2 December 2005	Accounts for a dormant company made up to 31 October 2005 (1 page)
10 October 2005	Return made up to 06/10/05; full list of members (2 pages)
10 October 2005	Return made up to 06/10/05; full list of members (2 pages)
9 June 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
9 June 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
15 October 2004	Return made up to 06/10/04; full list of members (6 pages)
15 October 2004	Return made up to 06/10/04; full list of members (6 pages)
5 November 2003	Accounts for a dormant company made up to 31 October 2003 (2 pages)
5 November 2003	Accounts for a dormant company made up to 31 October 2003 (2 pages)
16 October 2003	Return made up to 06/10/03; full list of members (6 pages)
16 October 2003	Return made up to 06/10/03; full list of members (6 pages)
3 December 2002	Accounts for a dormant company made up to 31 October 2002 (2 pages)
3 December 2002	Accounts for a dormant company made up to 31 October 2002 (2 pages)
21 November 2002	Return made up to 06/10/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 November 2002	Return made up to 06/10/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 November 2002	Accounts for a dormant company made up to 31 October 2001 (3 pages)
20 November 2002	Accounts for a dormant company made up to 31 October 2001 (3 pages)
12 November 2002	New secretary appointed (2 pages)
12 November 2002	New secretary appointed (2 pages)
22 October 2002	Secretary resigned (1 page)
22 October 2002	Registered office changed on 22/10/02 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
22 October 2002	Registered office changed on 22/10/02 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
22 October 2002	Secretary resigned (1 page)
17 August 2002	Director resigned (1 page)
17 August 2002	Director resigned (1 page)
10 October 2001	Return made up to 06/10/01; full list of members (5 pages)
10 October 2001	Return made up to 06/10/01; full list of members (5 pages)
14 September 2001	Director's particulars changed (1 page)
14 September 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
14 September 2001	Director's particulars changed (1 page)
14 September 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	Return made up to 06/10/00; full list of members (5 pages)
11 January 2001	Return made up to 06/10/00; full list of members (5 pages)
11 January 2001	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
23 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 1999	Ad 06/12/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 December 1999	Ad 06/12/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 November 1999	Company name changed law 2034 LIMITED\certificate issued on 18/11/99 (2 pages)
18 November 1999	Company name changed law 2034 LIMITED\certificate issued on 18/11/99 (2 pages)
6 October 1999	Incorporation (28 pages)
6 October 1999	Incorporation (28 pages)

19 Phillimore Gardens Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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