Company NamePHM Associates Limited
DirectorPeter Ernest Hookham-Miller
Company StatusActive
Company Number01705047
CategoryPrivate Limited Company
Incorporation Date8 March 1983(38 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePeter Ernest Hookham-Miller
Date of BirthDecember 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 1993(9 years, 10 months after company formation)
Appointment Duration28 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 25 Angel Gate
London
EC1V 2PT
Secretary NameMontserrat Perez
NationalitySpanish
StatusCurrent
Appointed31 May 2001(18 years, 2 months after company formation)
Appointment Duration20 years, 2 months
RoleCompany Director
Correspondence AddressUnit 25 Angel Gate
London
EC1V 2PT
Secretary NameTracy Periclis
NationalityBritish
StatusResigned
Appointed05 January 1993(9 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 November 1994)
RoleCompany Director
Correspondence Address8 Oaktree Avenue
Palmers Green
London
N13 5RW
Secretary NameWendy Meteyard Winful
NationalityBritish
StatusResigned
Appointed30 November 1994(11 years, 9 months after company formation)
Appointment Duration6 years, 6 months (resigned 31 May 2001)
RoleCompany Director
Correspondence AddressIvanhoe 85 Greenham Road
Muswell Hill
London
N10 1LN
Director NameWendy Meteyard Winful
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1996(13 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 May 2001)
RoleSecretary
Correspondence AddressIvanhoe 85 Greenham Road
Muswell Hill
London
N10 1LN
Director NameBryan Edward Hatter
Date of BirthAugust 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1996(13 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 January 1998)
RoleCompany Director
Correspondence Address4 Cleves Court
Warwick Road
Beaconsfield
Buckinghamshire
HP9 2PE

Location

Registered AddressElsley Court
20-22 Great Titchfield Street
London
W1W 8BE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Shareholders

10k at £0.01Peter Ernest Hookham-miller
100.00%
Ordinary

Financials

Year2014
Net Worth£8,582
Cash£50,725
Current Liabilities£219,638

Accounts

Latest Accounts31 December 2020 (7 months ago)
Next Accounts Due30 September 2022 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return2 January 2021 (7 months ago)
Next Return Due16 January 2022 (5 months, 2 weeks from now)

Charges

29 June 1999Delivered on: 2 July 1999
Satisfied on: 6 February 2015
Persons entitled: Midland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

22 January 2021Confirmation statement made on 2 January 2021 with no updates (3 pages)
28 July 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
18 February 2020Confirmation statement made on 2 January 2020 with no updates (3 pages)
17 January 2020Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 17 January 2020 (1 page)
15 April 2019Total exemption full accounts made up to 31 December 2018 (5 pages)
7 January 2019Confirmation statement made on 2 January 2019 with updates (4 pages)
3 July 2018Total exemption full accounts made up to 31 December 2017 (5 pages)
3 January 2018Confirmation statement made on 2 January 2018 with updates (4 pages)
3 January 2018Confirmation statement made on 2 January 2018 with updates (4 pages)
18 December 2017Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
18 December 2017Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
22 September 2017Notification of Peter Ernest Hookham-Miller as a person with significant control on 6 April 2016 (2 pages)
22 September 2017Withdrawal of a person with significant control statement on 22 September 2017 (2 pages)
22 September 2017Notification of Peter Ernest Hookham-Miller as a person with significant control on 6 April 2016 (2 pages)
22 September 2017Withdrawal of a person with significant control statement on 22 September 2017 (2 pages)
31 August 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
31 August 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
10 January 2017Confirmation statement made on 2 January 2017 with updates (5 pages)
10 January 2017Confirmation statement made on 2 January 2017 with updates (5 pages)
9 November 2016Director's details changed for Peter Ernest Hookham-Miller on 1 January 2016 (2 pages)
9 November 2016Director's details changed for Peter Ernest Hookham-Miller on 1 January 2016 (2 pages)
8 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
(4 pages)
18 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
(4 pages)
18 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
(4 pages)
6 August 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 August 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 February 2015Satisfaction of charge 1 in full (2 pages)
6 February 2015Satisfaction of charge 1 in full (2 pages)
22 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
(4 pages)
22 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
(4 pages)
22 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
(4 pages)
25 November 2014Secretary's details changed for Montserrat Perez on 30 October 2014 (1 page)
25 November 2014Secretary's details changed for Montserrat Perez on 30 October 2014 (1 page)
18 November 2014Director's details changed for Peter Ernest Hookham-Miller on 31 October 2011 (2 pages)
18 November 2014Director's details changed for Peter Ernest Hookham-Miller on 31 October 2011 (2 pages)
13 May 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 May 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
(4 pages)
27 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
(4 pages)
27 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
(4 pages)
30 September 2013Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
30 September 2013Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
13 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
13 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
17 January 2012Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
17 January 2012Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
17 January 2012Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
22 November 2011Secretary's details changed for Montserrat Perez on 11 May 2011 (2 pages)
22 November 2011Secretary's details changed for Montserrat Perez on 11 May 2011 (2 pages)
13 September 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
13 September 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
10 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
10 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
10 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
18 August 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
18 August 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
7 January 2010Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
7 January 2010Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
7 January 2010Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
17 August 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 August 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
15 January 2009Return made up to 02/01/09; full list of members (3 pages)
15 January 2009Return made up to 02/01/09; full list of members (3 pages)
22 August 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
22 August 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
31 January 2008Return made up to 02/01/08; full list of members (2 pages)
31 January 2008Return made up to 02/01/08; full list of members (2 pages)
23 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 January 2007Return made up to 02/01/07; full list of members (2 pages)
30 January 2007Return made up to 02/01/07; full list of members (2 pages)
11 May 2006Accounts for a small company made up to 31 December 2005 (6 pages)
11 May 2006Accounts for a small company made up to 31 December 2005 (6 pages)
7 February 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 February 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 January 2006Return made up to 02/01/06; full list of members (2 pages)
27 January 2006Return made up to 02/01/06; full list of members (2 pages)
2 July 2005Accounts for a small company made up to 31 December 2004 (6 pages)
2 July 2005Accounts for a small company made up to 31 December 2004 (6 pages)
31 January 2005Return made up to 02/01/05; full list of members (5 pages)
31 January 2005Return made up to 02/01/05; full list of members (5 pages)
8 July 2004Accounts for a small company made up to 31 December 2003 (6 pages)
8 July 2004Accounts for a small company made up to 31 December 2003 (6 pages)
12 February 2004Return made up to 02/01/04; full list of members (6 pages)
12 February 2004Return made up to 02/01/04; full list of members (6 pages)
25 October 2003Registered office changed on 25/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
25 October 2003Registered office changed on 25/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
18 July 2003Accounts for a small company made up to 31 December 2002 (6 pages)
18 July 2003Accounts for a small company made up to 31 December 2002 (6 pages)
15 May 2003Resolutions
  • RES13 ‐ Final dividend payable 20/02/03
(1 page)
15 May 2003Resolutions
  • RES13 ‐ Final dividend payable 20/02/03
(1 page)
19 February 2003Return made up to 02/01/03; full list of members (5 pages)
19 February 2003Return made up to 02/01/03; full list of members (5 pages)
22 July 2002Accounts for a small company made up to 31 December 2001 (6 pages)
22 July 2002Accounts for a small company made up to 31 December 2001 (6 pages)
28 January 2002Return made up to 02/01/02; full list of members (6 pages)
28 January 2002Return made up to 02/01/02; full list of members (6 pages)
8 June 2001Secretary resigned;director resigned (1 page)
8 June 2001New secretary appointed (2 pages)
8 June 2001Accounts for a small company made up to 31 December 2000 (6 pages)
8 June 2001Secretary resigned;director resigned (1 page)
8 June 2001New secretary appointed (2 pages)
8 June 2001Accounts for a small company made up to 31 December 2000 (6 pages)
17 January 2001Return made up to 02/01/01; full list of members (6 pages)
17 January 2001Return made up to 02/01/01; full list of members (6 pages)
23 March 2000Accounts for a small company made up to 31 December 1999 (6 pages)
23 March 2000Accounts for a small company made up to 31 December 1999 (6 pages)
14 January 2000Return made up to 02/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 January 2000Return made up to 02/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 July 1999Particulars of mortgage/charge (3 pages)
2 July 1999Particulars of mortgage/charge (3 pages)
18 May 1999Accounts for a small company made up to 31 December 1998 (5 pages)
18 May 1999Accounts for a small company made up to 31 December 1998 (5 pages)
26 April 1999S-div 22/02/99 (1 page)
26 April 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
26 April 1999S-div 22/02/99 (1 page)
26 April 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
31 December 1998Return made up to 02/01/99; no change of members (5 pages)
31 December 1998Return made up to 02/01/99; no change of members (5 pages)
18 August 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
18 August 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
19 May 1998Return made up to 02/01/98; full list of members (7 pages)
19 May 1998Return made up to 02/01/98; full list of members (7 pages)
26 March 1998Accounts for a small company made up to 31 December 1997 (8 pages)
26 March 1998Accounts for a small company made up to 31 December 1997 (8 pages)
2 March 1998Director's particulars changed (1 page)
2 March 1998Director's particulars changed (1 page)
12 February 1998Director resigned (1 page)
12 February 1998Director resigned (1 page)
6 February 1998Location of debenture register (1 page)
6 February 1998Location of register of members (1 page)
6 February 1998Location of debenture register (1 page)
6 February 1998Location of register of members (1 page)
18 December 1997Registered office changed on 18/12/97 from: no.1 Pemberton row london EC4A 3HY (1 page)
18 December 1997Registered office changed on 18/12/97 from: no.1 Pemberton row london EC4A 3HY (1 page)
23 May 1997Accounts for a small company made up to 31 December 1996 (8 pages)
23 May 1997Accounts for a small company made up to 31 December 1996 (8 pages)
7 March 1997Memorandum and Articles of Association (9 pages)
7 March 1997Memorandum and Articles of Association (9 pages)
7 February 1997Return made up to 02/01/97; no change of members; amend (6 pages)
7 February 1997Return made up to 02/01/97; no change of members; amend (6 pages)
15 January 1997New director appointed (2 pages)
15 January 1997New director appointed (2 pages)
6 January 1997Return made up to 02/01/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
6 January 1997Return made up to 02/01/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
9 October 1996Secretary's particulars changed (1 page)
9 October 1996New director appointed (2 pages)
9 October 1996Secretary's particulars changed (1 page)
9 October 1996New director appointed (2 pages)
9 January 1996Return made up to 02/01/96; no change of members (4 pages)
9 January 1996Return made up to 02/01/96; no change of members (4 pages)
4 April 1995Accounts for a small company made up to 31 December 1994 (9 pages)
4 April 1995Accounts for a small company made up to 31 December 1994 (9 pages)
23 November 1990Company name changed\certificate issued on 23/11/90 (2 pages)
23 November 1990Company name changed\certificate issued on 23/11/90 (2 pages)