PHASEDEAL LIMITED - LONDON


Company Profile Company Filings

Overview

PHASEDEAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
PHASEDEAL LIMITED was incorporated 31 years ago on 22/03/1993 and has the registered number: 02802110. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 04/01/2025.

PHASEDEAL LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
4 / 4 31/03/2023 04/01/2025

Registered Office

NEW BURLINGTON HOUSE
LONDON
NW11 0PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LILY BERGER Sep 1955 British Director 1994-03-23 CURRENT
YISROEL CHAIM BERGER Oct 1975 British Director 1994-03-23 CURRENT
LILY BERGER Sep 1955 British Secretary 1994-03-23 CURRENT
MR ABRAHAM Y KLEIN Oct 1962 American Director 1998-12-09 CURRENT
MRS PESSIE BERGER Apr 1958 American Director 1993-11-15 UNTIL 1994-03-23 RESIGNED
NOTEHOLD LIMITED Corporate Nominee Secretary 1993-03-22 UNTIL 1993-06-18 RESIGNED
MR BERISH BERGER Aug 1956 British Director 1993-11-15 UNTIL 1994-03-23 RESIGNED
NOTEHURST LIMITED Nominee Director 1993-03-22 UNTIL 1993-06-18 RESIGNED
MRS PESSIE BERGER Apr 1958 American Secretary 1993-11-15 UNTIL 1994-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Israel Chaim Berger 2016-04-06 10/1975 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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AVIDA (LONDON) LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
M. & M. SAVANT LIMITED LONDON Active DORMANT 99999 - Dormant Company
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ADLEYHEATH LIMITED LONDON Active SMALL 41100 - Development of building projects
GREATERHAVEN LIMITED LONDON Active DORMANT 99999 - Dormant Company
ELMBROOK LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CARONSTYLE LIMITED FINCHLEY Dissolved... ACCOUNTS TYPE NOT AVA 7011 - Development & sell real estate
CHASEVILLE LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
ANGLOSCENE LIMITED LONDON Active DORMANT 99999 - Dormant Company
HKR MANAGEMENT LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
FAIRLINE ESTATES LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
DCO SUBSIDIARY LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
HIGHWALK LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
DEBONAIR ESTATES LIMITED LONDON Active DORMANT 41100 - Development of building projects
CROWNGOLD PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
PHASEDEAL_LIMITED - Accounts 2023-09-16 31-03-2023 £11,133 Cash £685,449 equity
PHASEDEAL_LIMITED - Accounts 2022-12-15 31-03-2022 £1,722 Cash £690,786 equity
PHASEDEAL_LIMITED - Accounts 2021-12-14 31-03-2021 £4,900 Cash £689,538 equity
PHASEDEAL_LIMITED - Accounts 2020-09-19 31-03-2020 £129 Cash £683,535 equity
PHASEDEAL_LIMITED - Accounts 2019-09-21 31-03-2019 £14,298 Cash £634,340 equity
PHASEDEAL_LIMITED - Accounts 2019-03-01 31-03-2018 £553 Cash £615,235 equity

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CROWNPARK INVESTMENTS LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
DANACREST LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DALEBROOK DISPLAY CO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
DANDY ESTATES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.