| Company Name | Philpam Properties Limited |
|---|---|
| Directors | Julian Phillip Kemble and Pamela Joy Kemble |
| Company Status | Active |
| Company Number | 00824402 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1964(59 years, 6 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 Julian Phillip Kemble |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 1991(26 years, 9 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Beaulieu House 93-95 Holders Hill Road London NW4 1JY |
| Secretary Name | Mrs Pamela Joy Kemble |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 July 1991(26 years, 9 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Beaulieu House Holders Hill Road London NW4 1JY |
| Director Name | Mrs Pamela Joy Kemble |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2005(40 years, 9 months after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Beaulieu House Holders Hill Road London NW4 1JY |
| Director Name | Mrs Pamela Joy Kemble |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1991(26 years, 9 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 01 October 2003) |
| Role | Company Director |
| Correspondence Address | 55 Brampton Grove London NW4 4AH |
| Director Name | Michael Melvyn Kemble |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1999(34 years, 4 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 15 July 2005) |
| Role | Company Director |
| Correspondence Address | 71 Millwell Crescent Chigwell Essex IG7 5HX |
Location
| Registered Address | Summit House 170 Finchley Road London NW3 6BP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 94 at £1 | Michael Melvyn Kemble 94.00% Ordinary |
|---|---|
| 5 at £1 | Amanda Kemble 5.00% Ordinary |
| 1 at £1 | Michael Melvyn Kemble & Julian Phillip Kemble 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £196,571 |
| Cash | £357,667 |
| Current Liabilities | £495,288 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 4 weeks from now) |
Charges
| 30 September 1969 | Delivered on: 1 October 1969 Persons entitled: Abbey National Building Society Classification: Mortgage Secured details: £2500. Particulars: 305, high street north, east ham, E.12. Outstanding |
|---|
Filing History
| 13 September 2023 | Confirmation statement made on 6 September 2023 with updates (4 pages) |
|---|---|
| 14 June 2023 | Appointment of Mr David Jacob Kemble as a director on 8 June 2023 (2 pages) |
| 14 June 2023 | Termination of appointment of Julian Phillip Kemble as a director on 24 April 2023 (1 page) |
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 7 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 7 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
| 19 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 8 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
| 21 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 12 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 12 September 2019 | Change of details for Mr Michael Melvyn Kemble as a person with significant control on 2 July 2019 (2 pages) |
| 11 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 5 September 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 7 September 2017 | Change of details for Mr Michael Melvyn Kemble as a person with significant control on 1 September 2017 (2 pages) |
| 7 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 7 September 2017 | Change of details for Mr Michael Melvyn Kemble as a person with significant control on 1 September 2017 (2 pages) |
| 7 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 30 August 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 30 August 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 7 September 2016 | Confirmation statement made on 6 September 2016 with updates (4 pages) |
| 7 September 2016 | Confirmation statement made on 6 September 2016 with updates (4 pages) |
| 5 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 20 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 20 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 18 October 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 24 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 August 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 10 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 20 August 2009 | Director's change of particulars / julian kemble / 19/09/2008 (1 page) |
| 20 August 2009 | Director and secretary's change of particulars / pamela kemble / 19/09/2008 (1 page) |
| 20 August 2009 | Director and secretary's change of particulars / pamela kemble / 19/09/2008 (1 page) |
| 20 August 2009 | Director's change of particulars / julian kemble / 19/09/2008 (1 page) |
| 1 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 19 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 September 2007 | Return made up to 31/08/07; full list of members (7 pages) |
| 22 September 2007 | Return made up to 31/08/07; full list of members (7 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 26 September 2006 | Return made up to 31/08/06; full list of members (8 pages) |
| 26 September 2006 | Return made up to 31/08/06; full list of members (8 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 21 October 2005 | Return made up to 31/08/05; full list of members (8 pages) |
| 21 October 2005 | Return made up to 31/08/05; full list of members (8 pages) |
| 3 August 2005 | Director resigned (1 page) |
| 3 August 2005 | Director resigned (1 page) |
| 3 August 2005 | New director appointed (2 pages) |
| 3 August 2005 | New director appointed (2 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 21 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 21 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 9 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 9 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 10 October 2003 | Director resigned (1 page) |
| 10 October 2003 | Director resigned (1 page) |
| 10 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 10 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 23 September 2003 | Return made up to 31/08/03; full list of members
|
| 23 September 2003 | Return made up to 31/08/03; full list of members
|
| 1 October 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 1 October 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 18 September 2001 | Return made up to 31/08/01; full list of members (7 pages) |
| 18 September 2001 | Return made up to 31/08/01; full list of members (7 pages) |
| 12 September 2000 | Return made up to 31/08/00; full list of members (7 pages) |
| 12 September 2000 | Return made up to 31/08/00; full list of members (7 pages) |
| 5 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 5 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 9 September 1999 | Return made up to 31/08/99; full list of members (8 pages) |
| 9 September 1999 | Return made up to 31/08/99; full list of members (8 pages) |
| 13 August 1999 | New director appointed (2 pages) |
| 13 August 1999 | New director appointed (2 pages) |
| 12 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 12 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 21 September 1998 | Return made up to 31/08/98; no change of members (6 pages) |
| 21 September 1998 | Return made up to 31/08/98; no change of members (6 pages) |
| 9 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 9 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 29 September 1997 | Return made up to 31/08/97; no change of members (6 pages) |
| 29 September 1997 | Return made up to 31/08/97; no change of members (6 pages) |
| 15 July 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 15 July 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 8 October 1996 | Return made up to 31/08/96; full list of members (7 pages) |
| 8 October 1996 | Return made up to 31/08/96; full list of members (7 pages) |
| 3 July 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 3 July 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 18 September 1995 | Return made up to 31/08/95; no change of members (8 pages) |
| 18 September 1995 | Return made up to 31/08/95; no change of members (8 pages) |
| 22 October 1964 | Incorporation (12 pages) |
| 22 October 1964 | Incorporation (12 pages) |