| Company Name | The Philamores Management Company Limited |
|---|---|
| Director | Gerard Peter Burton |
| Company Status | Active |
| Company Number | 08321378 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 6 December 2012(11 years, 4 months ago) |
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 Gerard Peter Burton |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2016(3 years, 9 months after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Hatton Garden London EC1N 8AH |
| Secretary Name | H S (Nominees) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 November 2017(4 years, 11 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Director Name | Mr William Iain Scobie McArthur |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2012(same day as company formation) |
| Role | Property Director |
| Country of Residence | England |
| Correspondence Address | C/O Thorne Lancaster Parker 8th Floor Aldwych Hous 81 Aldwych London WC2B 4HN |
Location
| Registered Address | 11 Hatton Garden London EC1N 8AH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (8 months from now) |
Filing History
| 8 January 2021 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
|---|---|
| 22 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 2 April 2020 | Withdrawal of a person with significant control statement on 2 April 2020 (2 pages) |
| 13 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 15 August 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 10 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 3 September 2018 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
| 11 January 2018 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 11 January 2018 | Notification of Fairmile (Cobham) Llp as a person with significant control on 6 April 2016 (2 pages) |
| 11 January 2018 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 11 January 2018 | Notification of Fairmile (Cobham) Llp as a person with significant control on 6 April 2016 (2 pages) |
| 6 December 2017 | Current accounting period extended from 31 December 2017 to 31 March 2018 (3 pages) |
| 6 December 2017 | Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to 11 Hatton Garden London EC1N 8AH on 6 December 2017 (2 pages) |
| 6 December 2017 | Appointment of H S (Nominees) Limited as a secretary on 10 November 2017 (3 pages) |
| 6 December 2017 | Appointment of H S (Nominees) Limited as a secretary on 10 November 2017 (3 pages) |
| 6 December 2017 | Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to 11 Hatton Garden London EC1N 8AH on 6 December 2017 (2 pages) |
| 6 December 2017 | Current accounting period extended from 31 December 2017 to 31 March 2018 (3 pages) |
| 27 November 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 27 November 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 7 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 March 2017 | Confirmation statement made on 6 December 2016 with updates (4 pages) |
| 4 March 2017 | Confirmation statement made on 6 December 2016 with updates (4 pages) |
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 21 September 2016 | Appointment of Mr Gerard Peter Burton as a director on 9 September 2016 (2 pages) |
| 21 September 2016 | Appointment of Mr Gerard Peter Burton as a director on 9 September 2016 (2 pages) |
| 21 September 2016 | Termination of appointment of William Iain Scobie Mcarthur as a director on 9 September 2016 (1 page) |
| 21 September 2016 | Termination of appointment of William Iain Scobie Mcarthur as a director on 9 September 2016 (1 page) |
| 2 March 2016 | Annual return made up to 6 December 2015 no member list (2 pages) |
| 2 March 2016 | Annual return made up to 6 December 2015 no member list (2 pages) |
| 4 June 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 4 June 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 26 January 2015 | Annual return made up to 6 December 2014 no member list (2 pages) |
| 26 January 2015 | Annual return made up to 6 December 2014 no member list (2 pages) |
| 17 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 16 January 2015 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 16 January 2015 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 9 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2014 | Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 10 October 2014 (1 page) |
| 10 October 2014 | Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 10 October 2014 (1 page) |
| 14 January 2014 | Annual return made up to 6 December 2013 no member list (2 pages) |
| 14 January 2014 | Annual return made up to 6 December 2013 no member list (2 pages) |
| 14 January 2014 | Annual return made up to 6 December 2013 no member list (2 pages) |
| 6 December 2012 | Incorporation (35 pages) |
| 6 December 2012 | Incorporation (35 pages) |