Philip Phillips & Company Limited

Company Name	Philip Phillips & Company Limited
Director	Peter Anthony Myles Phillips
Company Status	Active
Company Number	01353917
Category	Private Limited Company
Incorporation Date	20 February 1978(46 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Peter Anthony Myles Phillips
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 1992(14 years, 8 months after company formation)
Appointment Duration	31 years, 6 months
Role	Surveyor-Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Brampton Lane Hendon London NW4 4AB

Secretary Name	Ms Stacey Andrea Mia Phillips
Nationality	British
Status	Current
Appointed	02 April 2001(23 years, 1 month after company formation)
Appointment Duration	23 years, 1 month
Role	Estate Agent
Country of Residence	England
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(13 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 1998)
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(13 years, 10 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

Director Name	Ms Stacey Andrea Mia Phillips
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(13 years, 10 months after company formation)
Appointment Duration	17 years, 4 months (resigned 22 May 2009)
Role	Estate Agent
Country of Residence	England
Correspondence Address	High Corner Arkley Drive Arkley Hertfordshire EN5 3LN

Secretary Name	Mrs Rhoda Phillips
Nationality	British
Status	Resigned
Appointed	29 December 1991(13 years, 10 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

Director Name	Deborah Michelle Ellise Ingram
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1993(15 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 11 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	104 Ventnor Drive London N20 8BS

Contact

Website	philipphillips.com
Telephone	020 82023535
Telephone region	London

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

200k at £0.1	Peter Anthony Myles Phillips 20.00% Ordinary
200k at £0.1	Stacey Andrea Mia Phillips 20.00% Ordinary
142.5k at £0.1	Peter Phillips Personal Trust 14.25% Ordinary
142.5k at £0.1	Stacey Phillips Personal Trust 14.25% Ordinary
100k at £0.1	Executors Of Peter Phillips Childrens Trust 10.00% Ordinary
100k at £0.1	Janice Marilyn Phillips 10.00% Ordinary
100k at £0.1	Stacey Phillips Childrens Trust 10.00% Ordinary
15k at £0.1	Deborah Ingram 1.50% Ordinary

Financials

Year	2014
Net Worth	£316,855
Cash	£26,012
Current Liabilities	£128,841

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

12 March 1990	Delivered on: 20 March 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: 27 elsden road tottenham l/b of haringey T.N.- P120582. Outstanding
12 March 1990	Delivered on: 20 March 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: 338 lincoln road enfield l/b of enfield T.N.- ngl 247877. Outstanding
12 March 1990	Delivered on: 20 March 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: 44 scales road tottenham l/b of haringey T.N.- mx 459728. Outstanding
12 March 1990	Delivered on: 20 March 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: 17 malvern road tottenham l/b of haringey T.N.- mx 199218. Outstanding
12 March 1990	Delivered on: 20 March 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: 342 lincoln road enfield l/b of enfield. T.N.- ngl 247877. Outstanding
28 November 1983	Delivered on: 7 December 1983 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 church lane, leytonstone l/b of of waltham forest. Outstanding
27 August 1992	Delivered on: 8 September 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: 15A elsden road tottenham l/b of haringey title no: P120582. Outstanding
12 March 1990	Delivered on: 20 March 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: 229 western avenue dgenham l/b of barking and dagenham. Outstanding
12 March 1990	Delivered on: 20 March 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: 15A elsden road tottenham l/b of haringey T.N.- P120590. Outstanding
12 March 1990	Delivered on: 20 March 1990 Satisfied on: 31 January 1995 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: 10 malvern road tottenham l/b of haringey T.N. - mx 199218. Fully Satisfied
12 March 1990	Delivered on: 20 March 1990 Satisfied on: 31 January 1995 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: 38 scales road tottenham l/b of haringey T.N. - MX459728. Fully Satisfied
13 November 1992	Delivered on: 19 November 1992 Satisfied on: 31 January 1995 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: 7 stoke newington church street stoke newington l/b of hackney title no: NGL423685. Fully Satisfied
27 August 1992	Delivered on: 8 September 1992 Satisfied on: 31 January 1995 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: 27 elsden road tottenham l/b of haringey title no: P120589. Fully Satisfied
12 March 1990	Delivered on: 20 March 1990 Satisfied on: 31 January 1995 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: 222 western avenue dagenham. L/b of barking and dagenham. Fully Satisfied
12 March 1990	Delivered on: 20 March 1990 Satisfied on: 31 January 1995 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: 178 western avenue dagenham l/b of barking and dagenham. Fully Satisfied
12 March 1990	Delivered on: 20 March 1990 Satisfied on: 31 January 1995 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: 74 auriel avenue dagenham l/b of barking and dagenham. Fully Satisfied
12 March 1990	Delivered on: 20 March 1990 Satisfied on: 31 January 1995 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: 41 elsden road tottenham l/b of haringey T.N.- P120596. Fully Satisfied
26 January 1982	Delivered on: 2 February 1982 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on undertaking and all property and assets present and future including goodwill and bookdebts uncalled capital. Together with all fixtures, plant and machinery (please see doc M12). Fully Satisfied

Filing History

11 August 2023	Appointment of Ms Janice Marilyn Phillips as a director on 11 August 2023 (2 pages)
28 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
31 January 2023	Confirmation statement made on 29 December 2022 with no updates (3 pages)
28 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
29 December 2021	Confirmation statement made on 29 December 2021 with no updates (3 pages)
23 June 2021	Total exemption full accounts made up to 30 June 2020 (8 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 (8 pages)
2 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
25 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
10 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
26 March 2018	Total exemption full accounts 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	Total exemption small company accounts made up to 30 June 2016 (8 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 (7 pages)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (7 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 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 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 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 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 GBP 100,000 (5 pages)
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 100,000 (5 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)
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 100,000 (5 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 100,000 (5 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)
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 100,000 (5 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 100,000 (5 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 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 Peter Anthony Myles 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	Secretary's details changed for Ms Stacey Andrea Mia Phillips on 29 December 2012 (2 pages)
14 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
14 February 2013	Secretary's details changed for Ms Stacey Andrea Mia Phillips on 29 December 2012 (2 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 March 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 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 (5 pages)
17 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 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)
5 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
5 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 Peter Anthony Myles Phillips on 29 December 2009 (2 pages)
19 June 2009	Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page)
19 June 2009	Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page)
3 June 2009	Appointment terminated director stacey phillips (1 page)
3 June 2009	Appointment terminated director stacey phillips (1 page)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 January 2009	Return made up to 29/12/08; full list of members (5 pages)
8 January 2009	Director'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)
8 January 2009	Director's change of particulars / peter phillips / 29/12/2008 (1 page)
15 May 2008	Director's change of particulars / peter phillips / 14/05/2008 (1 page)
15 May 2008	Director's change of particulars / peter phillips / 14/05/2008 (1 page)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 January 2008	Return made up to 29/12/07; full list of members (4 pages)
7 January 2008	Return made up to 29/12/07; full list of members (4 pages)
1 May 2007	Director's particulars changed (1 page)
1 May 2007	Director's particulars changed (1 page)
19 February 2007	Return made up to 29/12/06; full list of members (4 pages)
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 31 March 2006 (6 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 February 2006	Return made up to 29/12/05; full list of members (4 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 31 March 2005 (10 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
1 February 2005	Return made up to 29/12/04; full list of members (9 pages)
1 February 2005	Return made up to 29/12/04; full list of members (9 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
18 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2004	Director resigned (1 page)
2 August 2004	Director resigned (1 page)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
14 January 2004	Return made up to 29/12/03; full list of members (9 pages)
14 January 2004	Return made up to 29/12/03; full list of members (9 pages)
15 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
4 February 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 February 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 November 2002	Full accounts made up to 31 March 2002 (14 pages)
21 November 2002	Full accounts made up to 31 March 2002 (14 pages)
8 March 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
8 March 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
24 December 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
24 December 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
18 April 2001	New secretary appointed (3 pages)
18 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 29/12/00; full list of members (8 pages)
21 January 2001	Return made up to 29/12/00; full list of members (8 pages)
9 January 2001	Full accounts made up to 31 March 2000 (13 pages)
9 January 2001	Full accounts made up to 31 March 2000 (13 pages)
24 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 December 1999	Full accounts made up to 31 March 1999 (12 pages)
7 December 1999	Full accounts made up to 31 March 1999 (12 pages)
24 February 1999	Return made up to 29/12/98; no change of members 363(288) ‐ Director's particulars changed (9 pages)
24 February 1999	Return made up to 29/12/98; no change of members 363(288) ‐ Director's particulars changed (9 pages)
2 February 1999	Full accounts made up to 31 March 1998 (12 pages)
2 February 1999	Full accounts made up to 31 March 1998 (12 pages)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
11 December 1998	Declaration of shares redemption:auditor's report (2 pages)
11 December 1998	Declaration of shares redemption:auditor's report (2 pages)
8 December 1998	Â£ ic 100000/77500 09/11/98 Â£ sr [email protected]=22500 (1 page)
8 December 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
8 December 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
8 December 1998	Auditor's resignation (1 page)
8 December 1998	Â£ ic 100000/77500 09/11/98 Â£ sr [email protected]=22500 (1 page)
8 December 1998	Purchase of mr phillips shares (1 page)
8 December 1998	Auditor's resignation (1 page)
8 December 1998	Purchase of mr phillips shares (1 page)
12 February 1998	Return made up to 29/12/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
12 February 1998	Return made up to 29/12/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
28 November 1997	Full accounts made up to 31 March 1997 (12 pages)
28 November 1997	Full accounts made up to 31 March 1997 (12 pages)
28 January 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 January 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 September 1996	Full accounts made up to 31 March 1996 (12 pages)
24 September 1996	Full accounts made up to 31 March 1996 (12 pages)
28 September 1995	Accounts for a small company made up to 31 March 1995 (12 pages)
28 September 1995	Accounts for a small company made up to 31 March 1995 (12 pages)
14 August 1984	Accounts made up to 31 December 1983 (11 pages)
14 August 1984	Accounts made up to 31 December 1983 (11 pages)
27 June 1984	Accounts made up to 31 December 1982 (10 pages)
27 June 1984	Accounts made up to 31 December 1982 (10 pages)
12 October 1983	Accounts made up to 31 December 1981 (10 pages)
12 October 1983	Accounts made up to 31 December 1981 (10 pages)
20 February 1978	Incorporation (16 pages)
20 February 1978	Incorporation (16 pages)

Philip Phillips & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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