PH1 PROPERTY DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

PH1 PROPERTY DEVELOPMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PH1 PROPERTY DEVELOPMENTS LIMITED was incorporated 4 years ago on 26/07/2019 and has the registered number: 12125269. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

PH1 PROPERTY DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

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

DEVONSHIRE HOUSE
LONDON
W1W 5DR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RONALD JOHN BERNARD DUCE Dec 1948 British Director 2019-07-26 CURRENT
MR COLIN ANDREW GRAY Apr 1957 British Director 2021-07-31 CURRENT
MR ALEXANDER JOHN DUCE Jun 1980 British Director 2019-07-26 CURRENT
MR JONATHAN DRYDEN FOORD Feb 1967 British Director 2019-07-26 UNTIL 2020-04-22 RESIGNED
MR COLIN ANDREW GRAY Apr 1957 British Director 2020-12-17 UNTIL 2021-07-30 RESIGNED
MR BRIAN DRYDEN FOORD Nov 1938 British Director 2019-07-26 UNTIL 2020-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abbey Commercial Investments Limited 2019-07-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBEY COMMERCIAL INVESTMENTS LIMITED LONDON Active GROUP 68209 - Other letting and operating of own or leased real estate
HARP BUSINESS CENTRE LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
SUTHERLAND WALK DEVELOPMENTS LIMITED LONDON Active SMALL 41100 - Development of building projects
RUFUS PROPERTIES LIMITED LONDON Active SMALL 41100 - Development of building projects
ABBEY COMMERCIAL DEVELOPMENTS LIMITED LONDON Active SMALL 41100 - Development of building projects
CROFT COMMERCIAL DEVELOPMENTS LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
BENCHMARK LEISURE LIMITED LONDON In... SMALL 68100 - Buying and selling of own real estate
JOHN FOORD & CO. LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 02100 - Silviculture and other forestry activities
BENCHMARK PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BELWIN LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLL INVESTMENTS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
ABBEY HEAT AND POWER CO LIMITED LONDON Dissolved... SMALL 35110 - Production of electricity
ABBEY POWER GENERATION LIMITED LONDON Active SMALL 35130 - Distribution of electricity
ABBEY POWER SOLUTIONS LIMITED LONDON Active SMALL 35130 - Distribution of electricity
ABBEY POWER INVESTMENTS LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
TOPEVENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THE ABBEY GROUP DEVELOPMENT COMPANY LTD STAMFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE STAMFORD WALK DEVELOPMENT CO. LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ABBEY COMMERCIAL INVESTMENTS 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
PH1_PROPERTY_DEVELOPMENTS - Accounts 2023-07-01 30-06-2022 £16,163 Cash £-297,235 equity
PH1_PROPERTY_DEVELOPMENTS - Accounts 2022-07-01 30-06-2021 £800,296 Cash £-163,218 equity
PH1_PROPERTY_DEVELOPMENTS - Accounts 2021-07-01 30-06-2020 £1,190,695 Cash £36,001 equity

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