Introduction
Watch Company
3
34 PHILLIMORE GARDENS LIMITED
34 PHILLIMORE GARDENS LIMITED is an active company incorporated on 21 March 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 34 PHILLIMORE GARDENS LIMITED was registered 3 years ago.(SIC: 98000)
Status
active
Active since 3 years ago
Company No
14747249
LTD Company
Age
3 Years
Incorporated 21 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2025 (1 year ago)
Submitted on 20 March 2025 (1 year ago)
Next Due
Due by 3 April 2026
For period ending 20 March 2026
Address
C/O Bunn & Co. 18 Churton Street London, SW1V 2LL,
Previous Addresses
C/O Bishop & Sewell Llp, 59-60 Russell Square London WC1B 4HP United Kingdom
From: 21 March 2023To: 9 October 2025
11 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Left
Jan 24
Termination Director Company With Name T...
Funding Round
Feb 25
Capital Allotment Shares
New Owner
Oct 25
Notification Of A Person With Significan...
Funding Round
Oct 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
New Owner
Feb 26
Notification Of A Person With Significan...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
2
Funding
5
Officers
3
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BUNN & CO (LONDON) LIMITED
ActiveChurton Street, LondonSW1V 2LL
Corporate secretary
Appointed 01 Oct 2025
BUNN & CO (LONDON) LIMITED
Churton Street, LondonSW1V 2LL
Corporate secretary
01 Oct 2025
Active
BHAGOBATI, Ruben Kumar
ActivePlastow Green, ThatchamRG19 8LW
Born November 1971
Director
Appointed 27 Oct 2025
BHAGOBATI, Ruben Kumar
Plastow Green, ThatchamRG19 8LW
Born November 1971
Director
27 Oct 2025
Active
FISHER, Francis
Active34 Phillimore Gardens, LondonW8 7QF
Born September 2007
Director
Appointed 28 Oct 2025
FISHER, Francis
34 Phillimore Gardens, LondonW8 7QF
Born September 2007
Director
28 Oct 2025
Active
YATES, David Gregg
ActivePhillimore Gardens, LondonW8 7QF
Born August 1962
Director
Appointed 12 Nov 2025
YATES, David Gregg
Phillimore Gardens, LondonW8 7QF
Born August 1962
Director
12 Nov 2025
Active
BORGES, Serena
ResignedRussell Square, LondonWC1B 4HP
Born July 1940
Director
Appointed 21 Mar 2023
Resigned 19 Oct 2023
BORGES, Serena
Russell Square, LondonWC1B 4HP
Born July 1940
Director
21 Mar 2023
Resigned 19 Oct 2023
Resigned
FISHER, Lucy Jane Arnott
ResignedRussell Square, LondonWC1B 4HP
Born January 1966
Director
Appointed 21 Mar 2023
Resigned 01 Feb 2026
FISHER, Lucy Jane Arnott
Russell Square, LondonWC1B 4HP
Born January 1966
Director
21 Mar 2023
Resigned 01 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Gregg Yates
Active34 Phillimore Gardens, LondonW8 7QF
Born August 1962
Nature of Control
Significant influence or control
Notified 01 Feb 2026
Mr David Gregg Yates
34 Phillimore Gardens, LondonW8 7QF
Born August 1962
Significant influence or control
01 Feb 2026
Active
Lucy Jane Arnott Fisher
CeasedRussell Square, LondonWC1B 4HP
Born January 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Oct 2025
Ceased 01 Feb 2026
Lucy Jane Arnott Fisher
Russell Square, LondonWC1B 4HP
Born January 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Oct 2025
Ceased 01 Feb 2026
Ceased
Filing History
19
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 February 2026
9 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2026
9 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 October 2025
3 October 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 October 2025
2 October 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
2 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2024