Phraseglen Limited

Company Name	Phraseglen Limited
Company Status	Active
Company Number	01557616
Category	Private Limited Company
Incorporation Date	23 April 1981(43 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	John Ridley Cameron
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	22 November 1991(10 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Chartered Surveyor
Country of Residence	New Zealand
Correspondence Address	50 St Johns Road Meadowbank Auckland 5 Foreign

Director Name	Mr Howard Stephen Rodney Cohen
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	22 November 1991(10 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	111 Abbotsbury Road London W14 8EP

Director Name	Tobias Hitman
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Current
Appointed	22 November 1991(10 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	14 Park View Road Ealing London W5 2JB

Director Name	Mrs Jillian Lesley Levy
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	22 November 1991(10 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	85a Stanhope Avenue London NW3 3OY

Director Name	Mr Warren Levy
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	22 November 1991(10 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85a Stanhope Avenue London NW3 3OY

Director Name	Mr John Henry Smith
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Current
Appointed	22 November 1991(10 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Consultant Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Hammerways Holtye Common Cowden Edenbridge Kent TN8 7EL

Secretary Name	Tobias Hitman
Nationality	British
Status	Current
Appointed	22 November 1991(10 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Park View Road Ealing London W5 2JB

Director Name	Mr Anton Saville Pimstone
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(36 years, 8 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O D & K Accountancy Services Limited Solar House 915 High Road London N12 8QJ

Director Name	Mr Peter Cooper Smith
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 November 2021(40 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Belvedere Rd Upper Norwood London SE19 2HJ

Director Name	Denys Walter Fraser
Date of Birth	August 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(10 years, 7 months after company formation)
Appointment Duration	16 years, 1 month (resigned 31 December 2007)
Role	Chartered Surveyor (Retired)
Correspondence Address	Fielding House 31 High Street Whitchurch Aylesbury Buckinghamshire HP22 4JA

Director Name	Gerald Hitman
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(10 years, 7 months after company formation)
Appointment Duration	3 weeks (resigned 13 December 1991)
Role	Company Director
Correspondence Address	2 Bradyll Court Blackburn Lancashire BB6 8AS

Director Name	Henry Ilsen
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(10 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	Flat 103-104 20 Abbey Road London NW8 9BW

Director Name	Mr Michael Asher Woolf
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(10 years, 7 months after company formation)
Appointment Duration	27 years, 11 months (resigned 15 October 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Old Cottage Bank Mill Lane Berkhamsted Hertfordshire HP4 2NS

Location

Registered Address	C/O D & K Accountancy Services Limited Solar House 915 High Road London N12 8QJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£100
Current Liabilities	£913

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	14 March 2024 (1 month, 2 weeks ago)
Next Return Due	28 March 2025 (11 months from now)

Filing History

13 April 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
7 April 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
31 December 2021	Micro company accounts made up to 31 December 2020 (3 pages)
14 December 2021	Appointment of Mr Peter Cooper Smith as a director on 5 November 2021 (2 pages)
7 September 2021	Registered office address changed from C/O D & K Accountancy Services Ltd Rowlandson House 289-293 Ballards Lane London N12 8NP United Kingdom to C/O D & K Accountancy Services Limited Solar House 915 High Road London N12 8QJ on 7 September 2021 (1 page)
22 April 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
31 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
4 November 2020	Second filing of Confirmation Statement dated 14 March 2020 (3 pages)
1 October 2020	Termination of appointment of Michael Asher Woolf as a director on 15 October 2019 (1 page)
7 April 2020	Confirmation statement made on 14 March 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/11/2020 (4 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
14 March 2019	Appointment of Mr Anton Saville Pimstone as a director on 1 January 2018 (2 pages)
14 March 2019	Confirmation statement made on 14 March 2019 with updates (4 pages)
6 December 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
4 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
7 December 2016	22/11/16 Statement of Capital gbp 100 (5 pages)
7 December 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 March 2016	Registered office address changed from 28 Ely Place 3rd Floor London EC1N 6TD to C/O D & K Accountancy Services Ltd Rowlandson House 289-293 Ballards Lane London N12 8NP on 14 March 2016 (1 page)
14 March 2016	Registered office address changed from 28 Ely Place 3rd Floor London EC1N 6TD to C/O D & K Accountancy Services Ltd Rowlandson House 289-293 Ballards Lane London N12 8NP on 14 March 2016 (1 page)
30 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 100 (11 pages)
30 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 100 (11 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (11 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (11 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (11 pages)
28 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (11 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (11 pages)
23 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (11 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (11 pages)
22 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (11 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (11 pages)
29 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (11 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 December 2009	Director's details changed for John Ridley Cameron on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for John Ridley Cameron on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Michael Asher Woolf on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Michael Asher Woolf on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Mrs Jillian Lesley Levy on 1 October 2009 (2 pages)
18 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (9 pages)
18 December 2009	Director's details changed for Mr John Henry Smith on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Mr John Henry Smith on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Mrs Jillian Lesley Levy on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Howard Stephen Rodney Cohen on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Mr John Henry Smith on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Mr Warren Levy on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Mrs Jillian Lesley Levy on 1 October 2009 (2 pages)
18 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (9 pages)
18 December 2009	Director's details changed for Mr Warren Levy on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Mr Warren Levy on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Tobias Hitman on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Michael Asher Woolf on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Tobias Hitman on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for John Ridley Cameron on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Howard Stephen Rodney Cohen on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Howard Stephen Rodney Cohen on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Tobias Hitman on 1 October 2009 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
12 December 2008	Return made up to 22/11/08; full list of members (7 pages)
12 December 2008	Return made up to 22/11/08; full list of members (7 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 October 2008	Appointment terminated director denys fraser (1 page)
27 October 2008	Appointment terminated director denys fraser (1 page)
2 January 2008	Return made up to 22/11/07; full list of members (5 pages)
2 January 2008	Return made up to 22/11/07; full list of members (5 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
4 December 2006	Return made up to 22/11/06; full list of members (5 pages)
4 December 2006	Return made up to 22/11/06; full list of members (5 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 November 2005	Return made up to 22/11/05; full list of members (5 pages)
30 November 2005	Return made up to 22/11/05; full list of members (5 pages)
20 October 2005	Registered office changed on 20/10/05 from: 39 cloth fair london EC1A 7NR (1 page)
20 October 2005	Registered office changed on 20/10/05 from: 39 cloth fair london EC1A 7NR (1 page)
20 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 December 2004	Return made up to 22/11/04; full list of members (12 pages)
2 December 2004	Return made up to 22/11/04; full list of members (12 pages)
1 November 2004	Registered office changed on 01/11/04 from: marfell smith & co bankside house 107-112 leadenhall street london EC3A 4AU (1 page)
1 November 2004	Registered office changed on 01/11/04 from: marfell smith & co bankside house 107-112 leadenhall street london EC3A 4AU (1 page)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
30 December 2003	Return made up to 22/11/03; full list of members 363(287) ‐ Registered office changed on 30/12/03 (12 pages)
30 December 2003	Return made up to 22/11/03; full list of members 363(287) ‐ Registered office changed on 30/12/03 (12 pages)
19 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
19 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
12 December 2002	Registered office changed on 12/12/02 from: kernon & co 4 middle street london EC1A 7NQ (1 page)
12 December 2002	Return made up to 22/11/02; full list of members 363(287) ‐ Registered office changed on 12/12/02 (12 pages)
12 December 2002	Return made up to 22/11/02; full list of members 363(287) ‐ Registered office changed on 12/12/02 (12 pages)
12 December 2002	Registered office changed on 12/12/02 from: kernon & co 4 middle street london EC1A 7NQ (1 page)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
20 December 2001	Return made up to 22/11/01; full list of members 363(287) ‐ Registered office changed on 20/12/01 (11 pages)
20 December 2001	Return made up to 22/11/01; full list of members 363(287) ‐ Registered office changed on 20/12/01 (11 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
21 December 2000	Return made up to 22/11/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 December 2000	Return made up to 22/11/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
15 December 1999	Return made up to 22/11/99; no change of members 363(287) ‐ Registered office changed on 15/12/99 363(288) ‐ Director's particulars changed (9 pages)
15 December 1999	Return made up to 22/11/99; no change of members 363(287) ‐ Registered office changed on 15/12/99 363(288) ‐ Director's particulars changed (9 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
22 December 1998	Return made up to 22/11/98; no change of members (6 pages)
22 December 1998	Return made up to 22/11/98; no change of members (6 pages)
22 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
22 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
22 December 1997	Return made up to 22/11/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 1997	Return made up to 22/11/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
10 July 1997	Registered office changed on 10/07/97 from: lawford & co ratcliffe house leacroft staines middlesex TW18 4NN (1 page)
10 July 1997	Registered office changed on 10/07/97 from: lawford & co ratcliffe house leacroft staines middlesex TW18 4NN (1 page)
19 December 1996	Return made up to 22/11/96; no change of members (6 pages)
19 December 1996	Return made up to 22/11/96; no change of members (6 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
21 December 1995	Return made up to 22/11/95; no change of members (6 pages)
21 December 1995	Return made up to 22/11/95; no change of members (6 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
26 April 1982	Alter mem and arts (11 pages)
26 April 1982	Alter mem and arts (11 pages)
23 April 1981	Incorporation (15 pages)
23 April 1981	Incorporation (15 pages)

Phraseglen Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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