PHILLIPS(FAMILY PROPERTIES)LIMITED - LONDON


Company Profile Company Filings

Overview

PHILLIPS(FAMILY PROPERTIES)LIMITED is a Private Limited Company from LONDON and has the status: Active.
PHILLIPS(FAMILY PROPERTIES)LIMITED was incorporated 64 years ago on 25/08/1959 and has the registered number: 00635653. The accounts status is DORMANT and accounts are next due on 31/03/2024.

PHILLIPS(FAMILY PROPERTIES)LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

1 BRAMPTON LANE
LONDON
NW4 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER ANTHONY MYLES PHILLIPS British Secretary 2001-04-02 CURRENT
PETER ANTHONY MYLES PHILLIPS British Director 1991-12-31 CURRENT
MS STACEY ANDREA MIA PHILLIPS Aug 1965 British Director 1994-11-01 CURRENT
MRS RHODA PHILLIPS May 1942 British Secretary 1991-12-31 UNTIL 2001-04-02 RESIGNED
MR PHILIP PHILLIPS Mar 1920 British Director 1991-12-31 UNTIL 2000-03-22 RESIGNED
MRS RHODA PHILLIPS May 1942 British Director 1991-12-31 UNTIL 2001-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jan Phillips 2016-04-06 6/1952 London   Ownership of shares 25 to 50 percent
Stacey Phillips 2016-04-06 8/1966 London   Significant influence or control
Mr Peter Anthony Myles Phillips 2016-04-06 8/1964 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.F.HEATH & CO.(BUILDERS)LIMITED LONDON Active DORMANT 41100 - Development of building projects
P.P. INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
KIRPHIL PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BROLAW PROPERTIES LIMITED, LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
MANAGEMENT INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CROSSMILL SECURITIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PHILIP PHILLIPS & COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
SENTINEL SQUARE MANAGEMENT LIMITED Active MICRO ENTITY 98000 - Residents property management
SOUTH SQUARE NW11 (MANAGEMENT) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
THE LADY HOARE TRUST LONDON ENGLAND Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
THE GRANGE (SEWARDSTONE ROAD) MANAGEMENT COMPANY LIMITED WALTHAM ABBEY Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BENREECE LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FRESH MINDS MATTER LIMITED BARNET UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
SOLE SURVIVORS LIMITED BARNET UNITED KINGDOM Dissolved... DORMANT 85520 - Cultural education
THE CROFT NR26 FREEHOLD LIMITED SHERINGHAM ENGLAND Dissolved... 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Phillips(Family Properties)Limited - Dormant accounts - members and to registrar (filleted) 23.2 2024-03-20 30-06-2023 £100 equity
Phillips(Family Properties)Limited - Dormant accounts - members and to registrar (filleted) 22.3 2023-03-29 30-06-2022 £100 equity
Phillips(Family Properties)Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-03-29 30-06-2021 £100 equity
Phillips(Family Properties)Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-06-24 30-06-2020 £100 equity
Phillips(Family Properties)Limited - Accounts to registrar (filleted) - small 18.2 2020-03-24 30-06-2019 £100 equity
Phillips(Family Properties)Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-03-26 30-06-2018 £100 equity
Phillips(Family Properties)Limited - Dormant company accounts 17.3 2018-03-27 30-06-2017 £100 equity
Phillips(Family Properties)Limited - Dormant company accounts 16.3.1 2017-03-25 30-06-2016 £100 equity
Phillips(Family Properties)Limited - Dormant company accounts 11.9 2016-03-30 30-06-2015 £100 equity
Phillips(Family Properties)Limited - Dormant company accounts 11.6 2015-03-31 30-06-2014 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEE HAVEN ESTATES LIMITED HENDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MELIOR PROPERTY COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KIRPHIL PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MANAGEMENT INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
K.C. SCOBIE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MANORPLACE PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MARTIN TIANO & COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
MONDNOLL LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MOTH SHIELD LIMITED LONDON ENGLAND Active MICRO ENTITY 81222 - Specialised cleaning services
NEW TECHNICAL CONSULTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products