9 Phillimore Place Limited

Active03849168 Private limited company
Incorporated
28 September 1999 (27 years)
Industry
Residents property management (98000)
Directors
Nicole Vanessa Galledari
Ying Galledari
Gary Edward King
Controlled by
Gary Edward King
Ying Galledari
Nicole Vanessa Galledari
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
58-59 Great Marlborough Street
London
W1F 7JY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Galledari, Nicole Vanessa
Director · Appointed 21 June 2013
British
Born November 1995
Galledari, Ying
Director · Appointed 8 June 2011
British
Born March 1966 (60)
King, Gary Edward
Secretary · Appointed 30 June 2008
British
King, Gary Edward
Director · Appointed 30 June 2008
British
Born January 1961 (65)
Herrett, Mark Francis
Director · Appointed 5 September 2004
Australian
Born February 1967 (59)
Officer history (11 former)
21 June 2013
Appointed Galledari, Nicole Vanessa as Director
21 June 2013
Resigned Sung, Young Ja as Director
8 June 2011
Appointed Galledari, Ying as Director
15 November 2009
Appointed Sung, Young Ja as Director
15 November 2009
Resigned Ichihashi, Hidzyuki as Director
4 August 2009
Resigned Bell, Sabine Ingrid as Director
30 June 2008
Resigned Amellal, Mourad as Secretary
30 June 2008
Resigned Amellal, Mourad as Director
30 June 2008
Appointed King, Gary Edward as Secretary
30 June 2008
Appointed King, Gary Edward as Director
5 September 2004
Resigned Vuong, Que as Director
5 September 2004
Appointed Herrett, Mark Francis as Director
5 September 2004
Resigned Vuong Crouzier, Que as Secretary
7 July 2004
Resigned Hodges, David Macdonald as Director
21 June 2004
Appointed Amellal, Mourad as Secretary
21 June 2004
Appointed Amellal, Mourad as Director
31 May 2002
Appointed Vuong Crouzier, Que as Secretary
31 May 2002
Resigned Pg Secretarial Services Limited as Corporate Secretary
20 November 2001
Appointed Bell, Sabine Ingrid as Director
20 November 2001
Appointed Vuong, Que as Director
20 November 2001
Appointed Ichihashi, Hidzyuki as Director
20 November 2001
Appointed Hodges, David Macdonald as Director
20 November 2001
Resigned Pont Street Nominees Limited as Corporate Director
18 January 2001
Appointed Pg Secretarial Services Limited as Corporate Secretary
18 January 2001
Resigned Jane Secretarial Services Limited as Corporate Secretary
28 September 1999
Appointed Jane Secretarial Services Limited as Corporate Secretary
28 September 1999
Appointed Pont Street Nominees Limited as Corporate Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Gary Edward King
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born January 1961 (65)
Ying Galledari
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born March 1966 (60)
Nicole Vanessa Galledari
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born November 1995
Mark Francis Herrett
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Australian
Born February 1967 (59)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£4
Cash
£2,498
Current Ratio
1.0x

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Current Assets£2,498£1,313£1,846£978£2,874£3,188£1,628
Cash£2,498£1,313£1,846£978£2,874£3,188£1,628
Creditors (< 1 year)£2,494£1,309£1,842£974£2,870£3,184£1,624
Net Current Assets£4£4£4£4£4£4£4
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts30 September 2025
27 May 2026Confirmation statement with no updates25 May 2026
12 June 2025Total exemption full accounts30 September 2024
2 June 2025Confirmation statement with no updates25 May 2025
5 June 2024Confirmation statement with no updates25 May 2024
Show all recent filings

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