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Phillimore Square Estate Management Limited

05680002

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Stonemead House, 95 London Road, Croydon, CR0 2RF
Incorporated 19/01/2006

Compliance

Last accounts

31/01/2026

dormant

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Terrence Soon Shiong

director · Since 25/11/2010

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 87

Mr Mohsen Khalil Amer

director · Since 17/12/2010

DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 1 other board

Mr David Gang Cheng Gu

director · Since 20/01/2011

BANKER

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

B-Hive Company Secretarial Services Limited

secretary · Since 26/07/2012

Also on 248 other boards

Ms Tatiana Gurova

director · Since 07/03/2019

INVESTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 2 other boards

Mrs Sally Jane Bilboul

director · Since 26/11/2021

NONE STATED

BRITISH · UNITED KINGDOM · Age 75

Also on 1 other board

Terrence Soon Shiong

director · Since 25/11/2010

British · United Kingdom · Age 87

Mohsen Khalil Amer

director · Since 17/12/2010

British · England · Age 79

David Gang Cheng Gu

director · Since 20/01/2011

British · United Kingdom · Age 63

B-Hive Company Secretarial Services Limited

corporate secretary · Since 26/07/2012

Reg: 07106746

Also on 248 other boards

Tatiana Gurova

director · Since 07/03/2019

British · United Kingdom · Age 37

Sally Jane Bilboul

director · Since 26/11/2021

British · United Kingdom · Age 75

Former

Simon Isdell Carpenter

director · Resigned 03/03/2008

Michael Joel Tannenbaum

secretary · Resigned 18/01/2009

Bushey Secretaries And Registrars Limited

corporate secretary · Resigned 01/11/2010

Bushey Secretaries And Registrars Limited

corporate secretary · Resigned 01/11/2010

Michael Joel Tannenbaum

director · Resigned 29/11/2010

Ira Sheldon Rapp

director · Resigned 29/11/2010

Pembertons Secretaries Limited

corporate secretary · Resigned 26/07/2012

Patrick Drayton

director · Resigned 15/10/2012

Mayed Al Qasimi

director · Resigned 14/09/2019

Farad Azima

director · Resigned 25/08/2020

Teresa Lorraine Aphrodite Clarke

director · Resigned 26/11/2021

Jean-Christian Cheysson

director · Resigned 27/02/2025

Yao Tsung Chu

director · Resigned 15/10/2025

Natasha Jane Barnaba

director · Resigned 01/02/2026

Hamad Al Qasemi

director · Resigned 02/02/2026

Timothy Alan Davan Sainsbury

director · Resigned 16/02/2026

Olexandr Olexandrovych Nesterov

director · Resigned 16/02/2026

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Stonemead House
2026-08-22

STONEMEAD HOUSE

post townCroydon
2026-08-22

CROYDON

officer appointedB-HIVE COMPANY SECRETARIAL SERVICES LIMITED
2026-08-22
officer appointedAMER, Mohsen Khalil
2026-08-22
officer appointedBILBOUL, Sally Jane
2026-08-22
officer appointedGU, David Gang Cheng
2026-08-22
officer appointedGUROVA, Tatiana
2026-08-22
officer appointedSOON SHIONG, Terrence
2026-08-22

CompanyRankvs 49523+ SIC 98000 peers
48

Financial strength48th percentile among SIC peers · 12/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2026

Net Worth

£8

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees
Prepared with Taxfiler