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THE PHILAMORES MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Philamores Management Company Limited. The company was founded 11 years ago and was given the registration number 08321378. The firm's registered office is in LONDON. You can find them at 11 Hatton Garden, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE PHILAMORES MANAGEMENT COMPANY LIMITED
Company Number:08321378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:11 Hatton Garden, London, EC1N 8AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, England, N3 1XW

Corporate Secretary10 November 2017Active
11 Hatton Garden, London, England, EC1N 8AH

Director09 September 2016Active
C/O Thorne Lancaster Parker, 8th Floor Aldwych House, 81 Aldwych, London, United Kingdom, WC2B 4HN

Director06 December 2012Active

People with Significant Control

Fairmile (Cobham) Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:35, Ballards Lane, London, England, N3 1XW
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-09-07Accounts

Accounts with accounts type dormant.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

Download
2022-11-01Persons with significant control

Change to a person with significant control.

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2022-10-13Officers

Change corporate secretary company with change date.

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2022-10-01Accounts

Accounts with accounts type dormant.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Accounts

Accounts with accounts type dormant.

Download
2021-01-08Accounts

Accounts with accounts type dormant.

Download
2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-04-02Persons with significant control

Withdrawal of a person with significant control statement.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

Download
2019-08-15Accounts

Accounts with accounts type dormant.

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

Download
2018-09-03Accounts

Accounts with accounts type dormant.

Download
2018-01-11Persons with significant control

Notification of a person with significant control.

Download
2018-01-11Confirmation statement

Confirmation statement with no updates.

Download
2017-12-06Accounts

Change account reference date company current extended.

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2017-12-06Address

Change registered office address company with date old address new address.

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2017-12-06Officers

Appoint corporate secretary company with name date.

Download
2017-11-27Accounts

Accounts with accounts type dormant.

Download
2017-03-07Gazette

Gazette filings brought up to date.

Download
2017-03-04Confirmation statement

Confirmation statement with updates.

Download
2017-02-28Gazette

Gazette notice compulsory.

Download
2016-09-30Accounts

Accounts with accounts type dormant.

Download

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