Company NameP.H. Limited
DirectorKhalid Latif
Company StatusActive
Company Number01987319
CategoryPrivate Limited Company
Incorporation Date7 February 1986 (31 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Khalid Latif
Date of BirthJuly 1954 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 1991(5 years, 5 months after company formation)
Appointment Duration26 years, 3 months
RoleManagement Accountant
Country of ResidenceUnited Kingdom
Correspondence Address216 Hempstead Road
Watford
Hertfordshire
WD17 4LL
Secretary NameMiss Bharti Tailor
NationalityBritish
StatusResigned
Appointed31 July 1991(5 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 18 July 1994)
RoleCompany Director
Correspondence Address89 Princes Avenue
Kingsbury
London
NW9 9JN
Secretary NameNadeem Ul Haq
NationalityBritish
StatusResigned
Appointed18 July 1994(8 years, 5 months after company formation)
Appointment Duration8 years, 8 months (resigned 24 March 2003)
RoleCommission Agent
Correspondence Address51 Sunnyside Road
Ilford
Essex
IG1 1HX
Secretary NameAnwar Ahmed Bhatti
NationalityBritish
StatusResigned
Appointed24 March 2003(17 years, 1 month after company formation)
Appointment Duration7 years, 4 months (resigned 29 July 2010)
RoleCompany Director
Correspondence Address35 Munden Grove
Watford
Herts
WD24 7EF

Contact

Websitewww.phlimited.co.uk/
Email address[email protected]
Telephone01707 336969
Telephone regionWelwyn Garden City

Location

Registered Address252 High Road
Willesden
London
NW10 2NX
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardWillesden Green
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Net Worth-£43,479
Cash£265
Current Liabilities£96,615

Accounts

Latest Accounts31 August 2016 (1 year, 2 months ago)
Next Accounts Due31 May 2018 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Returns

Latest Return31 July 2017 (3 months, 3 weeks ago)
Next Return Due14 August 2018 (8 months, 3 weeks from now)

Filing History

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