PHILIP PHILLIPS & COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

PHILIP PHILLIPS & COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
PHILIP PHILLIPS & COMPANY LIMITED was incorporated 46 years ago on 20/02/1978 and has the registered number: 01353917. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

PHILIP PHILLIPS & COMPANY LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

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 Director 1992-11-01 CURRENT
MISS JANICE MARILYN PHILLIPS Jun 1952 British Director 2023-08-11 CURRENT
MS STACEY ANDREA MIA PHILLIPS Aug 1965 British Secretary 2001-04-02 CURRENT
MRS RHODA PHILLIPS May 1942 British Director RESIGNED
MR PHILIP PHILLIPS Mar 1920 British Director RESIGNED
DEBORAH MICHELLE ELLISE INGRAM Aug 1967 British Director RESIGNED
MRS RHODA PHILLIPS May 1942 British Secretary RESIGNED
MS STACEY ANDREA MIA PHILLIPS Aug 1965 British Director 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
Mr Peter Anthony Myles Phillips 2016-04-06 8/1964 London   Significant influence or control
Stacey Phillips 2016-04-06 4/1966 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
PHILLIPS(FAMILY PROPERTIES)LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
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
NO. 14 HILLSIDE GARDENS MANAGEMENT COMPANY LIMITED Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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.
GRASS THAT LASTS LTD LONDON Dissolved... TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
DEBBIE INGRAM LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HAIGHTON ENTERPRISES LIMITED BLACKPOOL Dissolved... TOTAL EXEMPTION SMALL 55100 - Hotels and similar accommodation
THE CROFT NR26 FREEHOLD LIMITED SHERINGHAM ENGLAND Dissolved... 98000 - Residents property management
CHARACTER VENUES LIMITED BLACKPOOL ENGLAND Dissolved... NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
HOSPITALITY EXCELLENCE LTD BLACKPOOL ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Philip Phillips & Company Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-27 30-06-2023 £16,230 Cash £132,840 equity
Philip Phillips & Company Limited - Accounts to registrar (filleted) - small 22.3 2023-03-29 30-06-2022 £22,542 Cash £165,391 equity
Philip Phillips & Company Limited - Accounts to registrar (filleted) - small 18.2 2022-03-29 30-06-2021 £5,157 Cash £179,681 equity
Philip Phillips & Company Limited - Accounts to registrar (filleted) - small 18.2 2021-06-24 30-06-2020 £34,253 Cash £269,414 equity
Philip Phillips & Company Limited - Accounts to registrar (filleted) - small 18.2 2020-03-24 30-06-2019 £20,447 Cash £268,302 equity
Philip Phillips & Company Limited - Accounts to registrar (filleted) - small 18.2 2019-03-26 30-06-2018 £18,939 Cash £261,529 equity
Philip Phillips & Company Limited - Accounts to registrar (filleted) - small 17.3 2018-03-27 30-06-2017 £18,920 Cash £259,256 equity
Philip Phillips & Company Limited - Abbreviated accounts 16.3 2017-03-25 30-06-2016 £19,398 Cash £282,314 equity
Philip Phillips & Company Limited - Limited company - abbreviated - 11.9 2016-03-30 30-06-2015 £22,190 Cash £314,840 equity
Philip Phillips & Company Limited - Limited company - abbreviated - 11.6 2015-03-31 30-06-2014 £26,012 Cash £316,855 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