Management Investments Limited

Company Name	Management Investments Limited
Directors	Peter Anthony Myles Phillips and Stacey Andrea Mia Phillips
Company Status	Active
Company Number	00779192
Category	Private Limited Company
Incorporation Date	30 October 1963(60 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Peter Anthony Myles Phillips
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 December 1992(29 years, 2 months after company formation)
Appointment Duration	31 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	31 January 1994(30 years, 3 months after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
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(37 years, 5 months after company formation)
Appointment Duration	23 years, 1 month
Role	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	29 December 1991(28 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 22 March 2000)
Role	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	29 December 1991(28 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 27 June 2001)
Role	Company Director
Correspondence Address	6 South Square Hampstead Garden Suburb London NW11 7AL

Secretary Name	Mrs Rhoda Phillips
Nationality	British
Status	Resigned
Appointed	29 December 1991(28 years, 2 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

33 at £1	Janice Marilyn Phillips 33.00% Ordinary
20 at £1	Peter Anthony Myles Phillips 20.00% Ordinary
20 at £1	Stacey Andrea Mia Phillips 20.00% Ordinary
13 at £1	Peter Phillips Personal Trust 13.00% Ordinary
13 at £1	Stacey Phillips Personal Trust 13.00% Ordinary
1 at £1	Peter Phillips Personal Trust & Stacey Phillips Personal Trust & Janice Marilyn Phillips 1.00% Ordinary

Financials

Year	2014
Net Worth	£69,055
Cash	£11,709
Current Liabilities	£1,090,252

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	29 December 2023 (4 months ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Charges

17 March 1965	Delivered on: 2 April 1965 Persons entitled: Barclays Bank LTD Classification: Inst of charge Secured details: All monies due etc. Particulars: 3,5 the avenue, tottenham, middx. Outstanding
25 February 1965	Delivered on: 9 March 1965 Persons entitled: Galilston Banking Corporation LTD. Classification: Mortgage Secured details: Â£16,800 of agreed charges 10,080. Particulars: 43,51,53,55,57,59-67 (odd) 73, 77 st andnios rd, walthamstow, 22 cassoibury rd walthamstow. Outstanding

Filing History

31 December 2017	Confirmation statement made on 29 December 2017 with no updates (3 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
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 Pde Finchley Rd. London NW3 6LH 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 Pde Finchley Rd. 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 GBP 100 (6 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 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 GBP 100 (6 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	Total exemption small company accounts made up to 30 June 2013 (8 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 GBP 100 (6 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
14 February 2013	Director's details changed for Ms Stacey Andrea Mia Phillips on 29 December 2012 (2 pages)
14 February 2013	Director's details changed for Peter Anthony Myles Phillips on 29 December 2012 (2 pages)
14 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
14 February 2013	Secretary's details changed for Peter Anthony Myles Phillips on 29 December 2012 (2 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
1 March 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 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)
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 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)
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 / 29/12/2008 (1 page)
8 January 2009	Return made up to 29/12/08; full list of members (5 pages)
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)
7 January 2008	Return made up to 29/12/07; full list of members (4 pages)
1 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 February 2007	Return made up to 29/12/06; full list of members (4 pages)
2 February 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
2 February 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
24 February 2006	Return made up to 29/12/05; full list of members (4 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)
1 February 2005	Return made up to 29/12/04; full list of members (9 pages)
18 October 2004	Director's particulars changed (1 page)
7 February 2004	Total exemption full accounts made up to 5 April 2003 (10 pages)
7 February 2004	Total exemption full accounts made up to 5 April 2003 (10 pages)
14 January 2004	Return made up to 29/12/03; full list of members (9 pages)
15 May 2003	Director's particulars changed (2 pages)
4 February 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
21 November 2002	Total exemption full accounts made up to 5 April 2002 (11 pages)
21 November 2002	Total exemption full accounts made up to 5 April 2002 (11 pages)
8 March 2002	Return made up to 29/12/01; full list of members (8 pages)
24 December 2001	Total exemption full accounts made up to 5 April 2001 (10 pages)
24 December 2001	Total exemption full accounts made up to 5 April 2001 (10 pages)
18 April 2001	New secretary appointed (3 pages)
17 April 2001	Secretary resigned (1 page)
21 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
20 January 2001	Full accounts made up to 5 April 2000 (11 pages)
20 January 2001	Full accounts made up to 5 April 2000 (11 pages)
22 February 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 November 1999	Full accounts made up to 5 April 1999 (10 pages)
23 November 1999	Full accounts made up to 5 April 1999 (10 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)
14 January 1999	Return made up to 29/12/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 February 1998	Return made up to 29/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 December 1997	Full accounts made up to 5 April 1997 (11 pages)
1 December 1997	Full accounts made up to 5 April 1997 (11 pages)
28 January 1997	Return made up to 29/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 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)
12 September 1995	Full accounts made up to 5 April 1995 (10 pages)
12 September 1995	Full accounts made up to 5 April 1995 (10 pages)

Management Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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