Kirphil Properties Limited

Company Name	Kirphil Properties Limited
Company Status	Active
Company Number	00678506
Category	Private Limited Company
Incorporation Date	21 December 1960(63 years, 4 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	Ms Janice Marilyn Phillips
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 June 1992(31 years, 6 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Brampton Lane Hendon London NW4 4AB

Director Name	Mr Peter Anthony Myles Phillips
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 July 1993(32 years, 7 months after company formation)
Appointment Duration	30 years, 9 months
Role	Chartered 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	13 July 1993(32 years, 7 months after company formation)
Appointment Duration	30 years, 9 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	1 Brampton Lane Hendon London NW4 4AB

Secretary Name	Mr Peter Anthony Myles Phillips
Nationality	British
Status	Current
Appointed	22 March 2000(39 years, 3 months after company formation)
Appointment Duration	24 years, 1 month
Role	Chartered Surveyor
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	30 June 1992(31 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 22 March 2000)
Role	Surveyor & Company Director
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	30 June 1992(31 years, 6 months after company formation)
Appointment Duration	8 years, 12 months (resigned 27 June 2001)
Role	Company Director
Correspondence Address	6 South Square Hampstead Garden Suburb London NW11 7AL

Secretary Name	Mr Philip Phillips
Nationality	British
Status	Resigned
Appointed	30 June 1992(31 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 22 March 2000)
Role	Company Director
Correspondence Address	6 South Square Hampstead Garden Suburb London NW11 7AL

Contact

Website	www.rvphil.com

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

925 at £0.001	Trustees Of Peter Phillips Children's Trust 9.54% Ordinary
925 at £0.001	Trustees Of Stacey Phillips Childrens' Trust 9.54% Ordinary
548 at £0.001	Peter Anthony Myles Phillips 5.65% Ordinary
548 at £0.001	Stacey Andrea Mia Phillips 5.65% Ordinary
3.2k at £0.001	Janice Marilyn Phillips 32.75% Ordinary
1.7k at £0.001	Trustees Of Peter Phillips Personal Trust 17.57% Ordinary
1.7k at £0.001	Trustees Of Stacey Phillips Personal Trust 17.57% Ordinary
142 at £0.001	Trustees Of Peter Phillips Personal Trust & Trustees Of Stacey Phillips Personal Trust 1.46% Ordinary
24 at £0.001	Trustees Of Peter Phillips Children's Trust & Trustees Of Stacey Phillips Childrens' Trust 0.25% Ordinary
-	OTHER 0.03% -

Financials

Year	2014
Net Worth	£2,870,568
Cash	£40,731
Current Liabilities	£503,878

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

25 February 1975	Delivered on: 4 March 1975 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: 53 cassiobury road E17. Outstanding
25 February 1973	Delivered on: 4 March 1975 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: 31 cassiobury road E17. Outstanding
25 February 1973	Delivered on: 4 March 1975 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: 43 cassiobury road, E17. Outstanding
6 January 1993	Delivered on: 20 January 1993 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: 120 brent street hendon l/b of barnet. Outstanding
29 March 1974	Delivered on: 3 April 1974 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: 84 lea bridge road, hackney london. Outstanding
6 January 1993	Delivered on: 20 January 1993 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: 122 brent street hendon l/b of barnet. Outstanding
5 February 1987	Delivered on: 12 February 1987 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: The dardon estate tamworth staffordshire. Outstanding
13 November 1986	Delivered on: 20 November 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: 40 & 44 pretoria road tottenham l/b of haringey title no egl 176126. Outstanding
26 September 1986	Delivered on: 3 October 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: 40 pretoria road tottenham l/b of haringey title no ngl 188245. Outstanding
14 March 1986	Delivered on: 24 March 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: 24 & 24A stork road forest gate newham london title no egl 61360. Outstanding
14 March 1986	Delivered on: 24 March 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: 4 & 4A stork road forest gate newham london title no egl 65923. Outstanding
23 January 1986	Delivered on: 5 February 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: 100, forest row edmonton, london borough of enfield title no: MX420764. Outstanding
17 November 1980	Delivered on: 3 December 1980 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: L/H 206 and 206A burges road, east ham, E6 newham. Outstanding
17 November 1980	Delivered on: 28 November 1980 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: 359, oakleigh road, barnet, london N20 title no. Ngl 300176. Outstanding
17 November 1980	Delivered on: 26 November 1980 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: 48, wellington ave, haringey, london title no MX43347. Outstanding
25 February 1973	Delivered on: 4 March 1973 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: 52 cassiobury road, E17. Outstanding
17 November 1980	Delivered on: 21 November 1980 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: 62 ritchings avenue, waltham forest, waltham title no ngl 169247. Outstanding
17 November 1980	Delivered on: 21 November 1980 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: 26 & 28 gordon rd finchley london title no mx 322361. Outstanding
17 November 1980	Delivered on: 21 November 1980 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: 59 richmond rd new barnet london title no NGL54897. Outstanding
17 November 1980	Delivered on: 21 November 1980 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: 49 richmond rd new barnet london title no 31607. Outstanding
17 November 1980	Delivered on: 21 November 1980 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: 20 princes avenue finchley london title no ngl 60009. Outstanding
17 November 1980	Delivered on: 21 November 1980 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: 9 & 9A pear close, wembley, title no ngl 164820. Outstanding
17 November 1980	Delivered on: 21 November 1980 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: 134, 136, 142, 144 lansdowne rd haringey title no mx 480598. Outstanding
17 November 1980	Delivered on: 21 November 1980 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: 113 & 115 colindale ave barnet title no MX177187. Outstanding
17 November 1980	Delivered on: 21 November 1980 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 st georges rd forest gate newham london title no egl 26984. Outstanding
17 November 1980	Delivered on: 21 November 1980 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: 66 finsbury rd haringey london title no mk 402869. Outstanding
25 February 1973	Delivered on: 4 March 1973 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: 33 cassiobury road E17. Outstanding
11 November 1980	Delivered on: 21 November 1980 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: 17 eastcote road, harrow, london title no ngl 59273. Outstanding
17 November 1980	Delivered on: 21 November 1980 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: 31 cavendish avenue barnet title no MX45136. Outstanding
17 November 1980	Delivered on: 21 November 1980 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: 328 west hendon, broadway edgware road, hendon barnet title no ngl 74336. Outstanding
17 November 1980	Delivered on: 21 November 1980 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: 3 temple grove golders green barnet title no MX464409. Outstanding
17 November 1980	Delivered on: 21 November 1980 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: 131 sunny gardnes rd barnet london title no MX88343. Outstanding
17 November 1980	Delivered on: 21 November 1980 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: 56 sunny gardens rd barnet london title no MX472333. Outstanding
17 November 1980	Delivered on: 21 November 1980 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: 110 station road, finchley, barnet title no NGL50508. Outstanding
17 November 1980	Delivered on: 21 November 1980 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: 63 & 63A lichfield grove barnet title no MX474872. Outstanding
17 November 1980	Delivered on: 21 November 1980 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: 60 lichfield grove barnet title no ngl 20920. Outstanding
17 November 1980	Delivered on: 21 November 1980 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47 lichfield grove barnet title no mx 271764. Outstanding
28 April 1969	Delivered on: 12 May 1969 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 66/67 norwood avenue, alperton, london title no ngl 80647. Outstanding
17 November 1980	Delivered on: 21 November 1980 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: 45 lichfield grove barnet title no MX216291. Outstanding
17 November 1980	Delivered on: 21 November 1980 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: 53 hertford rd barnet london title no mx 191312. Outstanding
17 November 1980	Delivered on: 21 November 1980 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: 61 richmond rd, new barnet, barnet london, title no ngl 55883. Outstanding
26 September 1986	Delivered on: 3 October 1980 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: 44 pretoria road tottenham l/b of haringey title no ngl 188251. Outstanding
15 October 1979	Delivered on: 19 October 1979 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: Freehold 75,77,79 & 81 windus road, N16 london borough of hackney title no 283108. Outstanding
19 October 1979	Delivered on: 19 October 1979 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: Freehold 67,69,71 and 73 windus road N16 london borough of hackney title no ln 45258. Outstanding
10 August 1978	Delivered on: 22 August 1978 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: 33/33A, 35, 37/37A & 39 wellfield rd streatham, SW16 london borough of lambeth title no sgl 192249. Outstanding
11 April 1978	Delivered on: 2 May 1978 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: 15 wastdale road, SE23 london borough of lewisham title no 332858. Outstanding
11 April 1978	Delivered on: 2 May 1978 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: 224 winchestr road, edmonton, borough of enfield title no ngl 110416. Outstanding
11 April 1978	Delivered on: 2 May 1978 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: 2 harlescott road, peckham, borough of southwark title no sgl 152476. Outstanding
5 February 1965	Delivered on: 25 February 1965 Persons entitled: Barclays Bank PLC Classification: Trust of charge Secured details: All moneys due etc. Particulars: 134, 136, 142,144 lansdowne road, tottenham, middx. Outstanding
11 April 1978	Delivered on: 2 May 1978 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: 194 winchester road, edmonton, borough of enfield title no mx 388989. Outstanding
12 October 1976	Delivered on: 25 October 1976 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: 5, harlescott road SE15 london borough of southwark. Outstanding
25 February 1975	Delivered on: 6 March 1975 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: 53 winton road, N15 london borough of haringey. Outstanding
25 February 1975	Delivered on: 6 March 1975 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: 372 lugdane london borough of southwark. Outstanding
25 February 1975	Delivered on: 6 March 1975 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: 361,363,365 lugdane road, london borough of southwark. Outstanding
25 February 1975	Delivered on: 6 March 1975 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: 53 winton rd,london N.15 borough of haringey. Outstanding
25 February 1975	Delivered on: 4 March 1975 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: 42 cassiobury rd E17. Outstanding
25 February 1975	Delivered on: 4 March 1975 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: 51 cassiobury road E17. Outstanding
25 February 1975	Delivered on: 4 March 1975 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: 45 cassiobury road E17. Outstanding
25 February 1975	Delivered on: 4 March 1975 Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 54 cassiobury road E17. Outstanding
13 September 1963	Delivered on: 23 September 1963 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: 206 & 206A burges road, east ham essex. Outstanding

Filing History

9 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
28 March 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
30 June 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
28 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
13 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
23 June 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
10 August 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
23 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
18 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
11 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
26 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
7 January 2016	Registered office address changed from Edelman House 1238 High Road Whetstone London, N20 0LH to 1 Brampton Lane London NW4 4AB on 7 January 2016 (1 page)
7 January 2016	Registered office address changed from Edelman House 1238 High Road Whetstone London, N20 0LH to 1 Brampton Lane London NW4 4AB on 7 January 2016 (1 page)
7 January 2016	Registered office address changed from Edelman House 1238 High Road Whetstone London, N20 0LH to 1 Brampton Lane London NW4 4AB on 7 January 2016 (1 page)
3 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 9.7 (7 pages)
3 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 9.7 (7 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
9 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 9.7 (7 pages)
9 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 9.7 (7 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
22 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
22 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
9 May 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
9 May 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
16 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
16 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
1 November 2011	Director's details changed for Janice Marilyn Phillips on 30 July 2011 (2 pages)
1 November 2011	Director's details changed for Ms Stacey Andrea Mia Phillips on 30 July 2011 (2 pages)
1 November 2011	Director's details changed for Peter Anthony Myles Phillips on 30 July 2011 (2 pages)
1 November 2011	Director's details changed for Janice Marilyn Phillips on 30 July 2011 (2 pages)
1 November 2011	Director's details changed for Peter Anthony Myles Phillips on 30 July 2011 (2 pages)
1 November 2011	Secretary's details changed for Peter Anthony Myles Phillips on 30 July 2011 (2 pages)
1 November 2011	Director's details changed for Ms Stacey Andrea Mia Phillips on 30 July 2011 (2 pages)
1 November 2011	Secretary's details changed for Peter Anthony Myles Phillips on 30 July 2011 (2 pages)
25 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
25 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
6 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
6 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
3 August 2009	Return made up to 30/06/09; full list of members (6 pages)
3 August 2009	Return made up to 30/06/09; full list of members (6 pages)
23 July 2009	Resolutions RES13 ‐ Shareds subdivided 30/06/2009 RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
23 July 2009	Resolutions RES13 ‐ Shareds subdivided 30/06/2009 RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
16 July 2009	Ad 30/06/09\gbp si [email protected]=2.193\gbp ic 4/6.193\ (3 pages)
16 July 2009	Ad 30/06/09\gbp si [email protected]=3.504\gbp ic 6.193/9.697\ (3 pages)
16 July 2009	Particulars of contract relating to shares (2 pages)
16 July 2009	Particulars of contract relating to shares (2 pages)
16 July 2009	S-div (1 page)
16 July 2009	Ad 30/06/09\gbp si [email protected]=3.504\gbp ic 6.193/9.697\ (3 pages)
16 July 2009	S-div (1 page)
16 July 2009	Particulars of contract relating to shares (2 pages)
16 July 2009	Particulars of contract relating to shares (2 pages)
16 July 2009	Ad 30/06/09\gbp si [email protected]=2.193\gbp ic 4/6.193\ (3 pages)
20 April 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
20 April 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
22 July 2008	Return made up to 30/06/08; full list of members (4 pages)
22 July 2008	Return made up to 30/06/08; full list of members (4 pages)
21 July 2008	Director and secretary's change of particulars / peter phillips / 25/06/2008 (1 page)
21 July 2008	Director and secretary's change of particulars / peter phillips / 25/06/2008 (1 page)
10 July 2008	Director and secretary's change of particulars / peter phillips / 22/02/2007 (1 page)
10 July 2008	Director and secretary's change of particulars / peter phillips / 22/02/2007 (1 page)
29 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
29 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
29 November 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
29 November 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
4 September 2007	Return made up to 30/06/07; full list of members (3 pages)
4 September 2007	Return made up to 30/06/07; full list of members (3 pages)
3 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2006	Return made up to 30/06/06; full list of members (3 pages)
1 November 2006	Return made up to 30/06/06; full list of members (3 pages)
10 May 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
10 May 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
22 September 2005	Return made up to 30/06/05; full list of members (7 pages)
22 September 2005	Return made up to 30/06/05; full list of members (7 pages)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Director's particulars changed (1 page)
5 May 2005	Full accounts made up to 30 June 2004 (11 pages)
5 May 2005	Full accounts made up to 30 June 2004 (11 pages)
4 October 2004	Return made up to 30/06/04; full list of members (6 pages)
4 October 2004	Return made up to 30/06/04; full list of members (6 pages)
27 April 2004	Full accounts made up to 30 June 2003 (9 pages)
27 April 2004	Full accounts made up to 30 June 2003 (9 pages)
13 August 2003	Director's particulars changed (1 page)
13 August 2003	Return made up to 30/06/03; full list of members (6 pages)
13 August 2003	Return made up to 30/06/03; full list of members (6 pages)
13 August 2003	Director's particulars changed (1 page)
13 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
13 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
21 November 2002	Full accounts made up to 30 June 2002 (12 pages)
21 November 2002	Full accounts made up to 30 June 2002 (12 pages)
17 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
10 July 2002	Return made up to 30/06/02; full list of members (6 pages)
10 July 2002	Return made up to 30/06/02; full list of members (6 pages)
17 December 2001	Full accounts made up to 30 June 2001 (12 pages)
17 December 2001	Full accounts made up to 30 June 2001 (12 pages)
17 July 2001	Return made up to 30/06/01; full list of members (6 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	Return made up to 30/06/01; full list of members (6 pages)
25 January 2001	Full accounts made up to 30 June 2000 (12 pages)
25 January 2001	Full accounts made up to 30 June 2000 (12 pages)
4 August 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2000	Director's particulars changed (1 page)
8 June 2000	Director's particulars changed (1 page)
8 June 2000	Director's particulars changed (1 page)
8 June 2000	Director's particulars changed (1 page)
8 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
12 May 2000	Full accounts made up to 30 June 1999 (13 pages)
12 May 2000	Full accounts made up to 30 June 1999 (13 pages)
5 May 2000	Secretary resigned;director resigned (1 page)
5 May 2000	Secretary resigned;director resigned (1 page)
5 May 2000	New secretary appointed (2 pages)
5 May 2000	New secretary appointed (2 pages)
13 August 1999	Return made up to 30/06/99; full list of members (11 pages)
13 August 1999	Return made up to 30/06/99; full list of members (11 pages)
6 April 1999	Full accounts made up to 30 June 1998 (13 pages)
6 April 1999	Full accounts made up to 30 June 1998 (13 pages)
10 August 1998	Return made up to 30/06/98; no change of members (9 pages)
10 August 1998	Return made up to 30/06/98; no change of members (9 pages)
10 March 1998	Full accounts made up to 30 June 1997 (12 pages)
10 March 1998	Full accounts made up to 30 June 1997 (12 pages)
21 July 1997	Return made up to 30/06/97; no change of members (9 pages)
21 July 1997	Return made up to 30/06/97; no change of members (9 pages)
2 January 1997	Full accounts made up to 30 June 1996 (11 pages)
2 January 1997	Full accounts made up to 30 June 1996 (11 pages)
8 September 1996	Director's particulars changed (1 page)
8 September 1996	Director's particulars changed (1 page)
8 September 1996	Director's particulars changed (1 page)
8 September 1996	Director's particulars changed (1 page)
30 August 1996	Director's particulars changed (1 page)
30 August 1996	Director's particulars changed (1 page)
30 July 1996	Return made up to 30/06/96; full list of members (10 pages)
30 July 1996	Return made up to 30/06/96; full list of members (10 pages)
5 December 1995	Full accounts made up to 30 June 1995 (12 pages)
5 December 1995	Full accounts made up to 30 June 1995 (12 pages)

Kirphil Properties Limited

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