P.H. Limited

Company Name	P.H. Limited
Director	Khalid Latif
Company Status	Active
Company Number	01987319
Category	Private Limited Company
Incorporation Date	7 February 1986(38 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Khalid Latif
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(5 years, 5 months after company formation)
Appointment Duration	32 years, 9 months
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	216 Hempstead Road Watford Hertfordshire WD17 4LL

Secretary Name	Miss Bharti Tailor
Nationality	British
Status	Resigned
Appointed	31 July 1991(5 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 July 1994)
Role	Company Director
Correspondence Address	89 Princes Avenue Kingsbury London NW9 9JN

Secretary Name	Nadeem Ul Haq
Nationality	British
Status	Resigned
Appointed	18 July 1994(8 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 24 March 2003)
Role	Commission Agent
Correspondence Address	51 Sunnyside Road Ilford Essex IG1 1HX

Secretary Name	Anwar Ahmed Bhatti
Nationality	British
Status	Resigned
Appointed	24 March 2003(17 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 29 July 2010)
Role	Company Director
Correspondence Address	35 Munden Grove Watford Herts WD24 7EF

Contact

Website	www.phlimited.co.uk/
Email address	[email protected]
Telephone	01707 336969
Telephone region	Welwyn Garden City

Location

Registered Address	252 High Road Willesden London NW10 2NX
Region	London
Constituency	Brent Central
County	Greater London
Ward	Willesden Green
Built Up Area	Greater London

Shareholders

999 at £1	Mr Khalid Latif 99.90% Ordinary
1 at £1	Mannawara Fatima Latif 0.10% Ordinary

Financials

Year	2014
Net Worth	-£43,479
Cash	£265
Current Liabilities	£96,615

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

22 September 2023	Confirmation statement made on 31 July 2023 with updates (4 pages)
30 May 2023	Total exemption full accounts made up to 31 August 2022 (11 pages)
19 October 2022	Compulsory strike-off action has been discontinued (1 page)
18 October 2022	First Gazette notice for compulsory strike-off (1 page)
18 October 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
27 May 2022	Total exemption full accounts made up to 31 August 2021 (11 pages)
6 October 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 31 August 2020 (11 pages)
2 October 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
29 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
3 September 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
5 September 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
15 September 2017	Notification of Khalid Latif as a person with significant control on 31 July 2017 (2 pages)
15 September 2017	Notification of Khalid Latif as a person with significant control on 31 July 2017 (2 pages)
15 September 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
24 September 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
24 September 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
8 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1,000 (3 pages)
8 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1,000 (3 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
10 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1,000 (3 pages)
10 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1,000 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
6 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1,000 (3 pages)
6 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1,000 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
1 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (3 pages)
1 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (3 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
28 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
28 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
28 August 2010	Director's details changed for Mr Khalid Latif on 28 July 2010 (2 pages)
28 August 2010	Director's details changed for Mr Khalid Latif on 28 July 2010 (2 pages)
29 July 2010	Termination of appointment of Anwar Bhatti as a secretary (1 page)
29 July 2010	Termination of appointment of Anwar Bhatti as a secretary (1 page)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
7 October 2009	Annual return made up to 31 July 2009 with a full list of shareholders (3 pages)
7 October 2009	Annual return made up to 31 July 2009 with a full list of shareholders (3 pages)
12 June 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
12 June 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
11 August 2008	Return made up to 31/07/08; full list of members (3 pages)
11 August 2008	Return made up to 31/07/08; full list of members (3 pages)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
19 September 2007	Return made up to 31/07/07; full list of members (2 pages)
19 September 2007	Return made up to 31/07/07; full list of members (2 pages)
23 August 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
23 August 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
18 September 2006	Return made up to 31/07/06; full list of members (2 pages)
18 September 2006	Return made up to 31/07/06; full list of members (2 pages)
14 September 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
14 September 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
27 October 2005	Return made up to 31/07/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 October 2005	Return made up to 31/07/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
22 October 2004	Return made up to 31/07/04; full list of members (6 pages)
22 October 2004	Return made up to 31/07/04; full list of members (6 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
11 November 2003	Return made up to 31/07/03; full list of members (6 pages)
11 November 2003	Return made up to 31/07/03; full list of members (6 pages)
30 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
30 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
4 April 2003	New secretary appointed (2 pages)
4 April 2003	Secretary resigned (1 page)
4 April 2003	Secretary resigned (1 page)
4 April 2003	New secretary appointed (2 pages)
21 October 2002	Return made up to 31/07/02; full list of members (6 pages)
21 October 2002	Return made up to 31/07/02; full list of members (6 pages)
22 July 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
22 July 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
20 September 2001	Return made up to 31/07/01; full list of members (6 pages)
20 September 2001	Return made up to 31/07/01; full list of members (6 pages)
8 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
8 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
22 September 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 September 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
21 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
4 October 1999	Return made up to 31/07/99; no change of members (4 pages)
4 October 1999	Return made up to 31/07/99; no change of members (4 pages)
1 July 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
1 July 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
9 October 1998	Return made up to 31/07/98; no change of members (4 pages)
9 October 1998	Return made up to 31/07/98; no change of members (4 pages)
4 September 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
4 September 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
26 January 1998	Registered office changed on 26/01/98 from: 91 cricklewood lane london NW2 1HR (1 page)
26 January 1998	Registered office changed on 26/01/98 from: 91 cricklewood lane london NW2 1HR (1 page)
15 October 1997	Return made up to 31/07/97; full list of members (6 pages)
15 October 1997	Return made up to 31/07/97; full list of members (6 pages)
17 July 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
17 July 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
7 November 1996	Return made up to 31/07/96; no change of members (4 pages)
7 November 1996	Return made up to 31/07/96; no change of members (4 pages)
4 September 1996	Full accounts made up to 31 August 1995 (13 pages)
4 September 1996	Full accounts made up to 31 August 1995 (13 pages)
8 August 1995	Return made up to 31/07/95; no change of members (4 pages)
8 August 1995	Return made up to 31/07/95; no change of members (4 pages)
4 August 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
4 August 1995	Accounts for a small company made up to 31 August 1994 (8 pages)

P.H. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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