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THREE UPPER PHILLIMORE GARDENS MANAGEMENTCOMPANY LIMITED

Company summary

Company number: 00678085
Status: DISSOLVED
Incorporated / age: 16 December 196050 years
Registered office: 115 Premier House, 112 Station Road, Edgware, Middx, HA8 7BJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 04:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
115 Premier House, 112 Station Road, Edgware, Middx, HA8 7BJ
Nature of business
Non-trading company
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THEYDON SECRETARIES LTD ACTIVE	Secretary	01 Jan 2010				2a, Forest Drive, Theydon Bois, Epping, Essex, CM16 7EY
LOFLAND, Cheryl Elizabeth, Mrs. ACTIVE	Director	01 Aug 2008		United Kingdom	November 1957	3, Upper Phillimore Gardens, London, W8 7HF
PRIDGEON, Caroline France ACTIVE	Director	08 Jan 2007		Germany	February 1967	Feverbachstrasse 38, Frankfurt, 60325, Germany
ENGLISH, Joanna Lendon RESIGNED	Secretary		09 Oct 1998			3 Upper Phillimore Gardens, London, W8 7HF
HATHAWAY, Joan RESIGNED	Secretary	21 Nov 2008	01 Jan 2010			43 Estelle Road, Hampstead, London, NW3 2JX
DAVENPORT & CO RESIGNED	Secretary	23 Jun 1999	30 Jan 2009			60 Kensington Church Street, London, W8 4DB
JSSP LIMITED RESIGNED	Secretary	09 Oct 1998	23 Jun 1999			35 Battersea Square, London, SW11 3RA
ENGLISH, Peter Alexander RESIGNED	Director	15 Jun 1999	01 Aug 2008		September 1937	4 Berkeley Gardens, Kensington, London, W8 4AP
ENGLISH, Rupert Alexander Lendon RESIGNED	Director	01 Jan 1993	09 Oct 1998		December 1966	3 Upper Phillimore Gardens, London, W8 7HF
FARMAN-FARMIAN, Fatema RESIGNED	Director	19 Mar 1999	08 Jan 2007		February 1940	3 Upper Phillimore Gardens, Klensington, London, W8 7HF
MAJDALANY, Rachel Lydia RESIGNED	Director		01 Jan 1993		July 1960	3 Upper Phillimore Gardens, London, W8 7HF

THEYDON SECRETARIES LTD ACTIVE
Role: Secretary
Appointed on: 01 Jan 2010
Address: 2a, Forest Drive, Theydon Bois, Epping, Essex, CM16 7EY

LOFLAND, Cheryl Elizabeth, Mrs. ACTIVE
Role: Director
Appointed on: 01 Aug 2008
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 3, Upper Phillimore Gardens, London, W8 7HF

PRIDGEON, Caroline France ACTIVE
Role: Director
Appointed on: 08 Jan 2007
Country of Residence: Germany
Date of birth: February 1967
Address: Feverbachstrasse 38, Frankfurt, 60325, Germany

ENGLISH, Joanna Lendon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Oct 1998
Address: 3 Upper Phillimore Gardens, London, W8 7HF

HATHAWAY, Joan RESIGNED
Role: Secretary
Appointed on: 21 Nov 2008
Resigned on: 01 Jan 2010
Address: 43 Estelle Road, Hampstead, London, NW3 2JX

DAVENPORT & CO RESIGNED
Role: Secretary
Appointed on: 23 Jun 1999
Resigned on: 30 Jan 2009
Address: 60 Kensington Church Street, London, W8 4DB

JSSP LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Oct 1998
Resigned on: 23 Jun 1999
Address: 35 Battersea Square, London, SW11 3RA

ENGLISH, Peter Alexander RESIGNED
Role: Director
Appointed on: 15 Jun 1999
Resigned on: 01 Aug 2008
Date of birth: September 1937
Address: 4 Berkeley Gardens, Kensington, London, W8 4AP

ENGLISH, Rupert Alexander Lendon RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 09 Oct 1998
Date of birth: December 1966
Address: 3 Upper Phillimore Gardens, London, W8 7HF

FARMAN-FARMIAN, Fatema RESIGNED
Role: Director
Appointed on: 19 Mar 1999
Resigned on: 08 Jan 2007
Date of birth: February 1940
Address: 3 Upper Phillimore Gardens, Klensington, London, W8 7HF

MAJDALANY, Rachel Lydia RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1993
Date of birth: July 1960
Address: 3 Upper Phillimore Gardens, London, W8 7HF