33 Ilminster Gardens Limited

Active05118807 Private limited company
Incorporated
4 May 2004 (22 years)
Industry
Residents property management (98000)
Directors
Callum John Macdonald Faulds
Rory Charles Allingham
Patrick Foh Khing Yong
Owned by
Rory Charles Allingham
Callum John Macdonald Faulds
Patrick Foh Khing Yong
Accounts type
Dormant
Region
Greater London
Address
33 Ilminster Gardens
London
SW11 1PJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Faulds, Callum John Macdonald
Director · Appointed 12 August 2026
British
Born May 1993 (33)
Allingham, Rory Charles
Director · Appointed 1 August 2021
British
Born January 1986 (40)
Yong, Patrick Foh Khing
Director · Appointed 17 May 2021
Malaysian
Born April 1974 (52)
Officer history (13 former)
12 August 2026
Resigned Faulds, Callum John Macdonald as Director
12 August 2026
Appointed Faulds, Callum John Macdonald as Director
1 August 2021
Appointed Allingham, Rory Charles as Director
27 June 2021
Resigned Amerigo, Lee Robert as Director
17 May 2021
Appointed Yong, Patrick Foh Khing as Director
17 May 2021
Appointed Faulds, Callum John Macdonald as Director
17 May 2021
Resigned Sherry, Helen Louise as Director
28 November 2014
Resigned Dawkins, Richard William as Director
19 October 2012
Resigned Amerigo, Lee Robert as Secretary
29 October 2010
Resigned Mcrae, Kathryn as Secretary
29 October 2010
Appointed Sherry, Helen Louise as Director
29 October 2010
Appointed Amerigo, Lee Robert as Secretary
29 October 2010
Resigned Mcrae, Kathryn as Director
2 March 2007
Appointed Amerigo, Lee Robert as Director
2 March 2007
Resigned Strange, Michael Paul, Reverend as Director
23 February 2007
Appointed Dawkins, Richard William as Director
23 February 2007
Resigned Le Serve, Chris Mark as Director
2 August 2006
Appointed Mcrae, Kathryn as Secretary
2 August 2006
Resigned Strange, Michael Paul, Reverend as Secretary
25 May 2005
Resigned Lang, Christopher Bernard Henry as Director
25 May 2005
Appointed Mcrae, Kathryn as Director
4 May 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
4 May 2004
Appointed Lang, Christopher Bernard Henry as Director
4 May 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
4 May 2004
Appointed Strange, Michael Paul, Reverend as Secretary
4 May 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
4 May 2004
Appointed Le Serve, Chris Mark as Director
4 May 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
4 May 2004
Appointed Strange, Michael Paul, Reverend as Director

Ownership 3 active

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

Rory Charles Allingham
Individual · Notified 2 August 2021
Owns 25–50% of shares
British
Born January 1986 (40)
Callum John Macdonald Faulds
Individual · Notified 17 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1993 (33)
Patrick Foh Khing Yong
Individual · Notified 6 April 2016
Owns 25–50% of shares
Malaysian
Born April 1974 (52)
Former controllers (2)
1 August 2021
Ceased Lee Robert Amerigo — Owns 25–50% of shares
17 May 2021
Ceased Helen Louise Sherry — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2023 2024 2025 £3 £3 £3 £3 £3
Balance sheet detail
20252024202320212020
Net Assets£3£3£3£3£3
Shareholder Funds£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates4 August 2026
12 August 2026Termination of appointment of a director
12 August 2026Appointment of a director
23 January 2026Accounts for a dormant company31 May 2025
4 August 2025Confirmation statement with no updates4 August 2025
Show all recent filings

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