PHILPAM PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

PHILPAM PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
PHILPAM PROPERTIES LIMITED was incorporated 59 years ago on 22/10/1964 and has the registered number: 00824402. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PHILPAM 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
31 / 3 31/03/2023 31/12/2024

Registered Office

SUMMIT HOUSE
LONDON
NW3 6BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PAMELA JOY KEMBLE Oct 1942 British Secretary 1991-07-23 CURRENT
MR JULIAN PHILLIP KEMBLE Jan 1936 British Director 1991-07-23 CURRENT
MRS PAMELA JOY KEMBLE Oct 1942 British Director 2005-07-15 CURRENT
MICHAEL MELVYN KEMBLE Jan 1963 British Director 1999-03-01 UNTIL 2005-07-15 RESIGNED
MRS PAMELA JOY KEMBLE Oct 1942 British Director 1991-07-23 UNTIL 2003-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Melvyn Kemble 2016-04-06 1/1963 Ra'Anana   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JULIAN KEMBLE PROPERTIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
KEMBLE ESTATES LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
CHANCEFIELD LIMITED LONDON Active SMALL 96090 - Other service activities n.e.c.
MARLBOROUGH HILL MANAGEMENT CO LIMITED LONDON Active DORMANT 98000 - Residents property management
KNIGHTSHAYES & BEAULIEU (FREEHOLD) LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
KNIGHTSHAYES & BEAULIEU (MANAGEMENT) LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
LORREAL ESTATES LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
UK FRIENDS OF THE ASSOCIATION FOR THE WELLBEING OF ISRAEL'S SOLDIERS LONDON ENGLAND Active GROUP 94990 - Activities of other membership organizations n.e.c.
UK AWIS TRADING LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
EMELCO PK LTD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BROADWAY PK LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
10 DALEHAM GARDENS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
COCKEREL INVESTMENTS LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
PHILPAM_PROPERTIES_LIMITE - Accounts 2023-12-26 31-03-2023 £92,006 Cash £527,083 equity
PHILPAM_PROPERTIES_LIMITE - Accounts 2022-12-22 31-03-2022 £12,617 Cash £491,521 equity
PHILPAM_PROPERTIES_LIMITE - Accounts 2021-12-21 31-03-2021 £211,064 Cash £456,591 equity
PHILPAM_PROPERTIES_LIMITE - Accounts 2021-01-20 31-03-2020 £211,145 Cash £420,007 equity

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