PHILMA LIMITED - LONDON


Company Profile Company Filings

Overview

PHILMA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PHILMA LIMITED was incorporated 12 years ago on 25/06/2012 and has the registered number: 08116933. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

PHILMA LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
82990 - Other business support service activities n.e.c.

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

39 39 WOODSFORD SQ
LONDON
W14 8DP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIPPE ANASTASE BUSSLINGER Mar 1975 Swiss Director 2012-06-25 CURRENT
MARIA VEGA Jan 1978 Spanish Director 2012-06-25 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philippe Anastase Busslinger 2016-06-01 3/1975 London   Ownership of shares 25 to 50 percent

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ABP ACQUISITIONS UK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ABP SUBHOLDINGS UK LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
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ABP BONDS UK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ABP MEZZANINE HOLDCO UK LIMITED LONDON UNITED KINGDOM Active FULL 70221 - Financial management
HIGH SPEED ONE (HS1) LIMITED LONDON ENGLAND Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
HELIX MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HELIX BUFFERCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HELIX ACQUISITION LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
OMERS INFRASTRUCTURE EUROPE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ABP FINANCE PLC LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HIGH SPEED RAIL FINANCE PLC LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HIGH SPEED RAIL FINANCE (1) PLC LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CLEAN RIVER INVESTMENTS (1) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CLEAN RIVER INVESTMENTS (2) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CLEAN RIVER IP HOLDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CLEAN RIVER IP LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-09-26 31-03-2023 £-273,057 equity
Accounts Submission 2022-09-06 31-03-2022 £-303,377 equity
Accounts Submission 2021-09-14 31-03-2021 £-249,508 equity
Accounts Submission 2020-09-08 31-03-2020 £-203,004 equity
Accounts Submission 2019-08-27 31-03-2019 £-241,718 equity
Accounts Submission 2018-08-28 31-03-2018 £-177,217 equity
Micro-entity Accounts - PHILMA LIMITED 2017-09-05 31-03-2017 £408,622 Cash £-213,304 equity
Accounts filed on 31-03-2016 2016-10-18 31-03-2016 £-231,445 equity
PHILMA LIMITED Accounts filed on 31-03-2015 2015-10-13 31-03-2015 £763,284 Cash £-204,377 equity
PHILMA LIMITED Accounts filed on 31-03-2014 2014-12-02 31-03-2014 £378,574 Cash £-117,102 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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GARTLOVE PLANTATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 02100 - Silviculture and other forestry activities
PALAVER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
JGH (OXYGEN) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JGH (VENTURES) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
JGH (LONDON) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JUMANI GLOBAL TRADING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TABLETBAR LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47722 - Retail sale of leather goods in specialised stores