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PHOENIX PROPERTY SOLUTIONS LTD - 128 City Road, London, EC1V 2NX, England, United Kingdom
Company Information
- Company registration number
- 05851609
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 128 City Road
- London
- EC1V 2NX
- England 128 City Road, London, EC1V 2NX, England UK
Management
- Managing Directors
- BATTY, Dean Simon
- SAFFIN, Andrew Trevor
- ISON, Michael John
- STEPNEY, David Anthony
- Company secretaries
- BATTY, Cheryl Barbara
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-20
- Age Of Company 2006-06-20 17 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Dean Simon Batty
- -
- -
- -
- Mr Andrew Trevor Saffin
- -
- -
- Mr Michael John Ibson
- Mr David Anthony Stepney
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Last Return Made Up To:
- 2012-06-20
- Annual Return
- Due Date: 2024-04-13
- Last Date: 2023-03-30
✓
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PHOENIX PROPERTY SOLUTIONS LTD Company Description
- PHOENIX PROPERTY SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 05851609. Its current trading status is "live". It was registered 2006-06-20. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-20.It can be contacted at 128 City Road .
Get PHOENIX PROPERTY SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phoenix Property Solutions Ltd - 128 City Road, London, EC1V 2NX, England, United Kingdom
- 2006-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PHOENIX PROPERTY SOLUTIONS LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05851609#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05851609#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05851609#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-voluntary-appointment-of-liquidator (2023-08-08) - 600
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confirmation-statement-with-no-updates (2023-04-11) - CS01
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accounts-with-accounts-type-unaudited-abridged (2023-03-29) - AA
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resolution (2023-08-08) - RESOLUTIONS
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keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-23) - AD01
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confirmation-statement-with-no-updates (2022-04-06) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-06) - AA
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appoint-person-director-company-with-name-date (2021-10-05) - AP01
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change-person-director-company-with-change-date (2021-10-04) - CH01
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notification-of-a-person-with-significant-control (2021-10-01) - PSC01
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cessation-of-a-person-with-significant-control (2021-10-01) - PSC07
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appoint-person-director-company-with-name-date (2021-10-01) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-04-12) - AA
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confirmation-statement-with-updates (2021-03-31) - CS01
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change-person-director-company-with-change-date (2021-10-01) - CH01
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notification-of-a-person-with-significant-control (2021-10-05) - PSC01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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notification-of-a-person-with-significant-control (2020-09-17) - PSC01
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termination-director-company-with-name-termination-date (2020-11-25) - TM01
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cessation-of-a-person-with-significant-control (2020-09-17) - PSC07
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termination-director-company-with-name-termination-date (2020-06-15) - TM01
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appoint-person-director-company-with-name-date (2020-09-17) - AP01
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cessation-of-a-person-with-significant-control (2020-11-25) - PSC07
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appoint-person-secretary-company-with-name-date (2020-09-22) - AP03
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keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-11-08) - AA
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confirmation-statement-with-updates (2019-07-02) - CS01
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change-to-a-person-with-significant-control (2019-07-02) - PSC04
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notification-of-a-person-with-significant-control (2019-06-03) - PSC01
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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accounts-with-accounts-type-micro-entity (2019-03-21) - AA
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-14) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-07) - AD01
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termination-director-company-with-name-termination-date (2018-01-07) - TM01
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cessation-of-a-person-with-significant-control (2018-01-07) - PSC07
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cessation-of-a-person-with-significant-control (2018-03-28) - PSC07
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termination-director-company-with-name-termination-date (2018-03-28) - TM01
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termination-secretary-company-with-name-termination-date (2018-04-13) - TM02
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confirmation-statement-with-updates (2018-08-02) - CS01
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accounts-with-accounts-type-micro-entity (2018-03-27) - AA
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-04) - PSC01
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confirmation-statement-with-updates (2017-07-04) - CS01
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appoint-person-director-company-with-name-date (2017-03-08) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-03-29) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-25) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-03-30) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-28) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-23) - TM01
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appoint-person-director-company-with-name (2012-07-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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change-registered-office-address-company-with-date-old-address (2012-04-25) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-03-30) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-30) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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change-person-director-company-with-change-date (2010-07-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-03-29) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-29) - AA
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accounts-with-accounts-type-total-exemption-small (2008-09-11) - AA
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legacy (2008-09-11) - 363a
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legacy (2007-10-16) - 363s
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keyboard_arrow_right 2006
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incorporation-company (2006-06-20) - NEWINC
