The Phillimores Management Limited in Queen Victoria Street LONDON

The Phillimores Management Limited LONDON

Founded in 2001, The Phillimores Management, classified under reg no. 04299986 is an active company. Currently registered at Floor 8, 71 EC4V 4AY, London the company has been in the business for twenty three years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 6 directors, namely Ruth P., Paul R. and Neda N. and others. Of them, Jennifer C. has been with the company the longest, being appointed on 5 June 2008 and Ruth P. has been with the company for the least time - from 11 March 2020. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Michael T. who worked with the the company until 5 June 2008.

The Phillimores Management Limited Address / Contact

Office Address	Floor 8, 71
Office Address2	Queen Victoria Street
Town	London
Post code	EC4V 4AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04299986
Date of Incorporation	Fri, 5th Oct 2001
Industry	Non-trading company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

Breams Secretaries Limited

Position: Corporate Secretary

Appointed: 21 May 2021

Ruth P.

Position: Director

Appointed: 11 March 2020

Paul R.

Position: Director

Appointed: 20 February 2018

Neda N.

Position: Director

Appointed: 08 October 2009

Jacqueline O.

Position: Director

Appointed: 09 October 2008

Meir K.

Position: Director

Appointed: 09 October 2008

Jennifer C.

Position: Director

Appointed: 05 June 2008

Khosrow D.

Position: Director

Appointed: 16 November 2016

Resigned: 09 August 2019

Marion S.

Position: Director

Appointed: 10 May 2012

Resigned: 30 April 2019

Paul F.

Position: Director

Appointed: 09 October 2008

Resigned: 01 August 2011

Brian W.

Position: Director

Appointed: 09 October 2008

Resigned: 12 February 2011

Jennifer O.

Position: Director

Appointed: 09 October 2008

Resigned: 21 December 2018

John D.

Position: Director

Appointed: 09 October 2008

Resigned: 19 July 2011

Isaac M.

Position: Director

Appointed: 09 October 2008

Resigned: 08 October 2009

Andrew C.

Position: Director

Appointed: 05 June 2008

Resigned: 09 October 2008

Temple Secretarial Limited

Position: Corporate Secretary

Appointed: 05 June 2008

Resigned: 21 May 2021

Michael T.

Position: Director

Appointed: 01 January 2003

Resigned: 05 June 2008

Michael P.

Position: Director

Appointed: 01 January 2003

Resigned: 08 December 2006

Klas N.

Position: Director

Appointed: 01 January 2003

Resigned: 23 April 2003

Paul V.

Position: Director

Appointed: 16 August 2002

Resigned: 23 April 2003

John H.

Position: Director

Appointed: 05 October 2001

Resigned: 23 April 2003

Michael T.

Position: Secretary

Appointed: 05 October 2001

Resigned: 05 June 2008

Ira R.

Position: Director

Appointed: 05 October 2001

Resigned: 05 June 2008

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 28th, April 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 28th, April 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 11th, May 2022	accounts	Free Download (6 pages)
AD01	New registered office address Floor 8, 71 Queen Victoria Street London EC4V 4AY. Change occurred on Thursday 27th May 2021. Company's previous address: Third Floor 20 Old Bailey London EC4M 7AN. filed on: 27th, May 2021	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 15th, April 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 17th, March 2020	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 21st, March 2019	accounts	Free Download (6 pages)
AD01	New registered office address Third Floor 20 Old Bailey London EC4M 7AN. Change occurred on Thursday 2nd August 2018. Company's previous address: 16 Old Bailey London EC4M 7EG. filed on: 2nd, August 2018	address	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 25th, July 2018	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 31st, August 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 16th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to Monday 5th October 2015 filed on: 8th, October 2015	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 8th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to Sunday 5th October 2014 filed on: 10th, October 2014	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 24th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to Saturday 5th October 2013 filed on: 8th, October 2013	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 6th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to Friday 5th October 2012 filed on: 5th, October 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 1st, March 2012	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to Wednesday 5th October 2011 filed on: 7th, October 2011	annual return	Free Download (7 pages)
AA01	Accounting period extended to Saturday 31st December 2011. Originally it was Wednesday 30th November 2011 filed on: 9th, March 2011	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2010 filed on: 9th, February 2011	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to Tuesday 5th October 2010 filed on: 12th, October 2010	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 2009 filed on: 24th, February 2010	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to Monday 5th October 2009 filed on: 9th, October 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2008 filed on: 11th, May 2009	accounts	Free Download (6 pages)
363a	Period up to Tuesday 7th October 2008 - Annual return with full member list filed on: 7th, October 2008	annual return	Free Download (2 pages)
287	Registered office changed on 27/06/2008 from carmelite 50 victoria embankment london EC4Y 0DX filed on: 27th, June 2008	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th November 2007 filed on: 7th, April 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2006 filed on: 4th, April 2008	accounts	Free Download (2 pages)
363a	Period up to Monday 15th October 2007 - Annual return with full member list filed on: 15th, October 2007	annual return	Free Download (4 pages)
363a	Period up to Monday 15th October 2007 - Annual return with full member list filed on: 15th, October 2007	annual return	Free Download (4 pages)
363a	Period up to Tuesday 14th November 2006 - Annual return with full member list filed on: 14th, November 2006	annual return	Free Download (5 pages)
363a	Period up to Tuesday 14th November 2006 - Annual return with full member list filed on: 14th, November 2006	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2005 filed on: 25th, October 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2005 filed on: 25th, October 2006	accounts	Free Download (2 pages)
363a	Period up to Friday 21st October 2005 - Annual return with full member list filed on: 21st, October 2005	annual return	Free Download (5 pages)
363a	Period up to Friday 21st October 2005 - Annual return with full member list filed on: 21st, October 2005	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2004 filed on: 28th, February 2005	accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/10/04 to 30/11/04 filed on: 28th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 30/11/04 filed on: 28th, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2004 filed on: 28th, February 2005	accounts	Free Download (3 pages)
363a	Period up to Wednesday 17th November 2004 - Annual return with full member list filed on: 17th, November 2004	annual return	Free Download (5 pages)
363a	Period up to Wednesday 17th November 2004 - Annual return with full member list filed on: 17th, November 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st October 2003 filed on: 2nd, September 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st October 2003 filed on: 2nd, September 2004	accounts	Free Download (3 pages)
363a	Period up to Tuesday 28th October 2003 - Annual return with full member list filed on: 28th, October 2003	annual return	Free Download (5 pages)
363a	Period up to Tuesday 28th October 2003 - Annual return with full member list filed on: 28th, October 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2002 filed on: 23rd, July 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2002 filed on: 23rd, July 2003	accounts	Free Download (4 pages)
363s	Period up to Wednesday 20th November 2002 - Annual return with full member list filed on: 20th, November 2002	annual return	Free Download (4 pages)
363s	Period up to Wednesday 20th November 2002 - Annual return with full member list filed on: 20th, November 2002	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 5th, October 2001	incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 5th, October 2001	incorporation	Free Download (25 pages)

The Phillimores Management Limited LONDON

The Phillimores Management Limited Address / Contact

Company Information / Profile

Company staff

Breams Secretaries Limited

Ruth P.

Paul R.

Neda N.

Jacqueline O.

Meir K.

Jennifer C.

Khosrow D.

Marion S.

Paul F.

Brian W.

Jennifer O.

John D.

Isaac M.

Andrew C.

Temple Secretarial Limited

Michael T.

Michael P.

Klas N.

Paul V.

John H.

Michael T.

Ira R.

Company filings

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