| Company Name | Phillips(Family Properties)Limited |
|---|---|
| Directors | Peter Anthony Myles Phillips and Stacey Andrea Mia Phillips |
| Company Status | Active |
| Company Number | 00635653 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1959(64 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Peter Anthony Myles Phillips |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(32 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Brampton Lane Hendon London NW4 4AB |
| Director Name | Ms Stacey Andrea Mia Phillips |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1994(35 years, 2 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Brampton Lane Hendon London NW4 4AB |
| Secretary Name | Mr Peter Anthony Myles Phillips |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2001(41 years, 7 months after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Brampton Lane Hendon London NW4 4AB |
| Director Name | Mr Philip Phillips |
|---|---|
| Date of Birth | March 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(32 years, 4 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 22 March 2000) |
| Role | Estate Agent |
| Correspondence Address | 6 South Square Hampstead Garden Suburb London NW11 7AL |
| Director Name | Mrs Rhoda Phillips |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(32 years, 4 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 27 June 2001) |
| Role | Secretary |
| Correspondence Address | 6 South Square Hampstead Garden Suburb London NW11 7AL |
| Secretary Name | Mrs Rhoda Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(32 years, 4 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 02 April 2001) |
| Role | Company Director |
| Correspondence Address | 6 South Square Hampstead Garden Suburb London NW11 7AL |
Location
| Registered Address | 1 Brampton Lane London NW4 4AB |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 8 at £1 | Peter Phillips Childrens Trust 8.00% Ordinary |
|---|---|
| 8 at £1 | Stacey Phillips Childrens Trust 8.00% Ordinary |
| 33 at £1 | Janice Marilyn Phillips 33.00% Ordinary |
| 25 at £1 | Peter Anthony Myles Phillips 25.00% Ordinary |
| 25 at £1 | Stacey Andrea Mia Phillips 25.00% Ordinary |
| 1 at £1 | Peter Phillips Childrens Trust & Stacey Phillips Childrens Trust & Janice Marilyn Phillips 1.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 29 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 2 weeks from now) |
Charges
| 26 July 1990 | Delivered on: 9 August 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 174 montague road, l/b of enfield title no: mx 281578. Outstanding |
|---|---|
| 22 July 1986 | Delivered on: 29 July 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47, lyttleton road, hampstead garden suburb, london borough of barnet, title no:- ngl 414911. Outstanding |
| 22 April 1970 | Delivered on: 8 May 1970 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 212 ivydale road, london SE.15 Ln 246893. Outstanding |
| 22 April 1970 | Delivered on: 8 May 1970 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 ivydale road, london. SE.15 Sgl. 29092. Outstanding |
| 6 November 1967 | Delivered on: 13 November 1967 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: 220 ivydale road, peckham, greater london. Title no. Sgl 51319. Outstanding |
| 24 October 1967 | Delivered on: 13 November 1967 Persons entitled: Barclays Bank PLC Classification: Instrm of charge Secured details: All monies due etc. Particulars: 47 lyttleton rd. London N2. T/n mx 449177. Outstanding |
| 24 October 1967 | Delivered on: 13 November 1967 Persons entitled: Barclays Bank PLC Classification: Instrm of charge Secured details: All monies due etc. Particulars: 210, ivy dale road, camberwell london S.E.15. title no. Ln 183428. Outstanding |
| 15 December 1964 | Delivered on: 22 December 1964 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: 51 darenth rd. Stoke newington, london. Outstanding |
| 13 January 1992 | Delivered on: 20 January 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 174,,Montagu road,edmonton london borough of enfield title no. EGL282560. Outstanding |
| 26 October 1962 | Delivered on: 14 November 1962 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All monies due etc. Particulars: 47 and 49 lyttleton rd. East finchley, london N2. Outstanding |
Filing History
| 28 March 2023 | Accounts for a dormant company made up to 30 June 2022 (7 pages) |
|---|---|
| 27 February 2023 | Confirmation statement made on 29 December 2022 with no updates (3 pages) |
| 28 March 2022 | Accounts for a dormant company made up to 30 June 2021 (7 pages) |
| 29 December 2021 | Confirmation statement made on 29 December 2021 with no updates (3 pages) |
| 23 June 2021 | Accounts for a dormant company made up to 30 June 2020 (7 pages) |
| 12 January 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
| 23 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 2 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 25 March 2019 | Accounts for a dormant company made up to 30 June 2018 (7 pages) |
| 10 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 26 March 2018 | Accounts for a dormant company made up to 30 June 2017 (8 pages) |
| 31 December 2017 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 31 December 2017 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 24 March 2017 | Accounts for a dormant company made up to 30 June 2016 (7 pages) |
| 24 March 2017 | Accounts for a dormant company made up to 30 June 2016 (7 pages) |
| 10 January 2017 | Confirmation statement made on 29 December 2016 with updates (7 pages) |
| 10 January 2017 | Confirmation statement made on 29 December 2016 with updates (7 pages) |
| 29 March 2016 | Accounts for a dormant company made up to 30 June 2015 (7 pages) |
| 29 March 2016 | Accounts for a dormant company made up to 30 June 2015 (7 pages) |
| 6 January 2016 | Registered office address changed from 13a Harben House Harben Parade Finchley Road London NW3 6LH to 1 Brampton Lane London NW4 4AB on 6 January 2016 (1 page) |
| 6 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Registered office address changed from 1 Brampton Lane London NW4 4AB England to 1 Brampton Lane London NW4 4AB on 6 January 2016 (1 page) |
| 6 January 2016 | Registered office address changed from 1 Brampton Lane London NW4 4AB England to 1 Brampton Lane London NW4 4AB on 6 January 2016 (1 page) |
| 6 January 2016 | Registered office address changed from 1 Brampton Lane London NW4 4AB England to 1 Brampton Lane London NW4 4AB on 6 January 2016 (1 page) |
| 6 January 2016 | Registered office address changed from 13a Harben House Harben Parade Finchley Road London NW3 6LH to 1 Brampton Lane London NW4 4AB on 6 January 2016 (1 page) |
| 6 January 2016 | Registered office address changed from 13a Harben House Harben Parade Finchley Road London NW3 6LH to 1 Brampton Lane London NW4 4AB on 6 January 2016 (1 page) |
| 6 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (7 pages) |
| 30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (7 pages) |
| 8 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 9 June 2014 | Director's details changed for Ms Stacey Andrea Mia Phillips on 4 June 2014 (2 pages) |
| 9 June 2014 | Director's details changed for Ms Stacey Andrea Mia Phillips on 4 June 2014 (2 pages) |
| 9 June 2014 | Director's details changed for Ms Stacey Andrea Mia Phillips on 4 June 2014 (2 pages) |
| 31 March 2014 | Accounts for a dormant company made up to 30 June 2013 (7 pages) |
| 31 March 2014 | Accounts for a dormant company made up to 30 June 2013 (7 pages) |
| 20 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 4 April 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 4 April 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 14 February 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (6 pages) |
| 14 February 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (6 pages) |
| 3 April 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
| 3 April 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
| 1 March 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (6 pages) |
| 1 March 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (6 pages) |
| 2 November 2011 | Director's details changed for Peter Anthony Myles Phillips on 30 July 2011 (3 pages) |
| 2 November 2011 | Secretary's details changed for Peter Anthony Myles Phillips on 30 July 2011 (3 pages) |
| 2 November 2011 | Director's details changed for Ms Stacey Andrea Mia Phillips on 30 July 2011 (3 pages) |
| 2 November 2011 | Director's details changed for Ms Stacey Andrea Mia Phillips on 30 July 2011 (3 pages) |
| 2 November 2011 | Secretary's details changed for Peter Anthony Myles Phillips on 30 July 2011 (3 pages) |
| 2 November 2011 | Director's details changed for Peter Anthony Myles Phillips on 30 July 2011 (3 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 17 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (6 pages) |
| 17 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (6 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 6 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (6 pages) |
| 6 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (6 pages) |
| 5 January 2010 | Director's details changed for Stacey Andrea Mia Phillips on 29 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Peter Anthony Myles Phillips on 29 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Peter Anthony Myles Phillips on 29 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Stacey Andrea Mia Phillips on 29 December 2009 (2 pages) |
| 19 June 2009 | Accounting reference date extended from 05/04/2009 to 30/06/2009 (1 page) |
| 19 June 2009 | Accounting reference date extended from 05/04/2009 to 30/06/2009 (1 page) |
| 5 February 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 8 January 2009 | Director and secretary's change of particulars / peter phillips / 31/12/2008 (1 page) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 8 January 2009 | Director and secretary's change of particulars / peter phillips / 31/12/2008 (1 page) |
| 15 May 2008 | Director and secretary's change of particulars / peter phillips / 14/05/2008 (1 page) |
| 15 May 2008 | Director and secretary's change of particulars / peter phillips / 14/05/2008 (1 page) |
| 30 January 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 1 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 19 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 24 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 24 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 2 February 2006 | Total exemption full accounts made up to 5 April 2005 (10 pages) |
| 2 February 2006 | Total exemption full accounts made up to 5 April 2005 (10 pages) |
| 2 February 2006 | Total exemption full accounts made up to 5 April 2005 (10 pages) |
| 8 February 2005 | Total exemption full accounts made up to 5 April 2004 (10 pages) |
| 8 February 2005 | Total exemption full accounts made up to 5 April 2004 (10 pages) |
| 8 February 2005 | Total exemption full accounts made up to 5 April 2004 (10 pages) |
| 1 February 2005 | Return made up to 31/12/04; full list of members (9 pages) |
| 1 February 2005 | Return made up to 31/12/04; full list of members (9 pages) |
| 18 October 2004 | Director's particulars changed (1 page) |
| 18 October 2004 | Director's particulars changed (1 page) |
| 7 February 2004 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
| 7 February 2004 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
| 7 February 2004 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
| 14 January 2004 | Return made up to 31/12/03; full list of members (9 pages) |
| 14 January 2004 | Return made up to 31/12/03; full list of members (9 pages) |
| 15 May 2003 | Director's particulars changed (1 page) |
| 15 May 2003 | Director's particulars changed (1 page) |
| 4 February 2003 | Return made up to 31/12/02; full list of members
|
| 4 February 2003 | Return made up to 31/12/02; full list of members
|
| 21 November 2002 | Full accounts made up to 5 April 2002 (11 pages) |
| 21 November 2002 | Full accounts made up to 5 April 2002 (11 pages) |
| 21 November 2002 | Full accounts made up to 5 April 2002 (11 pages) |
| 8 March 2002 | Return made up to 31/12/01; full list of members
|
| 8 March 2002 | Return made up to 31/12/01; full list of members
|
| 24 December 2001 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
| 24 December 2001 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
| 24 December 2001 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
| 17 April 2001 | New secretary appointed (3 pages) |
| 17 April 2001 | New secretary appointed (3 pages) |
| 17 April 2001 | Secretary resigned (1 page) |
| 17 April 2001 | Secretary resigned (1 page) |
| 21 January 2001 | Return made up to 31/12/00; full list of members
|
| 21 January 2001 | Return made up to 31/12/00; full list of members
|
| 31 October 2000 | Full accounts made up to 5 April 2000 (10 pages) |
| 31 October 2000 | Full accounts made up to 5 April 2000 (10 pages) |
| 31 October 2000 | Full accounts made up to 5 April 2000 (10 pages) |
| 22 February 2000 | Return made up to 31/12/99; full list of members
|
| 22 February 2000 | Return made up to 31/12/99; full list of members
|
| 15 November 1999 | Full accounts made up to 5 April 1999 (10 pages) |
| 15 November 1999 | Full accounts made up to 5 April 1999 (10 pages) |
| 15 November 1999 | Full accounts made up to 5 April 1999 (10 pages) |
| 25 March 1999 | Accounting reference date extended from 31/03/99 to 05/04/99 (1 page) |
| 25 March 1999 | Accounting reference date extended from 31/03/99 to 05/04/99 (1 page) |
| 24 February 1999 | Return made up to 31/12/98; no change of members
|
| 24 February 1999 | Return made up to 31/12/98; no change of members
|
| 8 February 1999 | Full accounts made up to 5 April 1998 (11 pages) |
| 8 February 1999 | Full accounts made up to 5 April 1998 (11 pages) |
| 8 February 1999 | Full accounts made up to 5 April 1998 (11 pages) |
| 12 February 1998 | Return made up to 31/12/97; no change of members
|
| 12 February 1998 | Return made up to 31/12/97; no change of members
|
| 28 November 1997 | Full accounts made up to 5 April 1997 (10 pages) |
| 28 November 1997 | Full accounts made up to 5 April 1997 (10 pages) |
| 28 November 1997 | Full accounts made up to 5 April 1997 (10 pages) |
| 28 January 1997 | Return made up to 31/12/96; full list of members
|
| 28 January 1997 | Return made up to 31/12/96; full list of members
|
| 24 September 1996 | Full accounts made up to 5 April 1996 (11 pages) |
| 24 September 1996 | Full accounts made up to 5 April 1996 (11 pages) |
| 24 September 1996 | Full accounts made up to 5 April 1996 (11 pages) |
| 19 September 1995 | Full accounts made up to 5 April 1995 (10 pages) |
| 19 September 1995 | Full accounts made up to 5 April 1995 (10 pages) |
| 19 September 1995 | Full accounts made up to 5 April 1995 (10 pages) |
| 25 August 1959 | Incorporation (14 pages) |
| 25 August 1959 | Incorporation (14 pages) |