IRIS Accounts Production v26.1.0.640 03218609 director 1.1.25 31.12.25 31.12.25 0 0 false true false false true false Fair value model Ordinary 1.00000 iso4217:GBP iso4217:USD iso4217:EUR xbrli:shares xbrli:pure utr:tonnes utr:kWh 03218609 2024-12-31 03218609 2025-12-31 03218609 2025-01-01 2025-12-31 03218609 2023-12-31 03218609 2024-01-01 2024-12-31 03218609 2024-12-31 03218609 ns15:EnglandWales 2025-01-01 2025-12-31 03218609 ns14:PoundSterling 2025-01-01 2025-12-31 03218609 ns10:Director1 2025-01-01 2025-12-31 03218609 ns10:PrivateLimitedCompanyLtd 2025-01-01 2025-12-31 03218609 ns10:SmallEntities 2025-01-01 2025-12-31 03218609 ns10:AuditExempt-NoAccountantsReport 2025-01-01 2025-12-31 03218609 ns10:SmallCompaniesRegimeForDirectorsReport 2025-01-01 2025-12-31 03218609 ns10:SmallCompaniesRegimeForAccounts 2025-01-01 2025-12-31 03218609 ns10:FullAccounts 2025-01-01 2025-12-31 03218609 ns10:EntityHasNeverTraded 2025-01-01 2025-12-31 03218609 ns10:OrdinaryShareClass1 2025-01-01 2025-12-31 03218609 ns10:RegisteredOffice 2025-01-01 2025-12-31 03218609 ns5:ShareCapital 2025-12-31 03218609 ns5:ShareCapital 2024-12-31 03218609 ns10:OrdinaryShareClass1 2025-12-31

REGISTERED NUMBER: 03218609 (England and Wales)

Unaudited Financial Statements

For The Year Ended 31 December 2025

for

PHILLIMORE PLACE PROPERTY MANAGEMENT

LIMITED

PHILLIMORE PLACE PROPERTY MANAGEMENT

LIMITED (REGISTERED NUMBER: 03218609)

Contents of the Financial Statements

For The Year Ended 31 December 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 3 |

PHILLIMORE PLACE PROPERTY MANAGEMENT

LIMITED

Company Information

For The Year Ended 31 December 2025

| DIRECTOR: | M M R Bollore

| REGISTERED OFFICE: | Basement / Ground Floor Flat

| 17 Phillimore Place

| London

| W8 7BY

| REGISTERED NUMBER: | 03218609 (England and Wales)

| ACCOUNTANTS: | LBCo Ltd

| T/A Lees-Buckley & Co

| 16 Northfields Prospect

| Putney Bridge Road

| London

| SW18 1PE

PHILLIMORE PLACE PROPERTY MANAGEMENT

LIMITED (REGISTERED NUMBER: 03218609)

Balance Sheet

31 December 2025

| 31.12.25 |  | 31.12.24

| Notes | £ | £ |

FIXED ASSETS

Investment property | 4 | 5 |  | 5 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 5 |  | 5 |  |

CAPITAL AND RESERVES

Called up share capital | 5 | 5 |  | 5 |  |

SHAREHOLDERS' FUNDS | 5 |  | 5 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:

(a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 31 March 2026 and were signed by:

M M R Bollore - Director

PHILLIMORE PLACE PROPERTY MANAGEMENT

LIMITED (REGISTERED NUMBER: 03218609)

Notes to the Financial Statements

For The Year Ended 31 December 2025

1. | STATUTORY INFORMATION

| Phillimore Place Property Management Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. | ACCOUNTING POLICIES

| Basis of preparing the financial statements

| These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was NIL (2024 - NIL).

4. | INVESTMENT PROPERTY

| Total

£ |

| FAIR VALUE

| At 1 January 2025

| and 31 December 2025 | 5 |  |

| NET BOOK VALUE

| At 31 December 2025 | 5 |  |

| At 31 December 2024 | 5 |  |

| The company owns the freehold of 17 Phillimore Place, London W8, subject to long leases granted to the members of the company.

| In the opinion of the director at year end there was no material difference between the book and fair value of the property.

5. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 31.12.25 |  | 31.12.24

| value: | £ | £ |

| 5 | Ordinary | £1 | 5 |  | 5 |  |