Phaseurban Property Management Limited

Company Name	Phaseurban Property Management Limited
Company Status	Active
Company Number	02569713
Category	Private Limited Company
Incorporation Date	19 December 1990(33 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Pamela Deanne Stevens
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 December 1991(1 year after company formation)
Appointment Duration	32 years, 4 months
Role	Landlady
Country of Residence	England
Correspondence Address	9a Saint Martins Road Stockwell London SW9 0SP

Secretary Name	Pamela Deanne Stevens
Nationality	British
Status	Current
Appointed	01 October 2001(10 years, 9 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	9a Saint Martins Road Stockwell London SW9 0SP

Director Name	Barry Adam Halper
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 March 2003(12 years, 3 months after company formation)
Appointment Duration	21 years, 1 month
Role	New Media
Country of Residence	United Kingdom
Correspondence Address	9 Saint Martins Road Stockwell London SW9 0SP

Director Name	Mr Archer Nicholas Jackson Kilpatrick
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	24 January 2014(23 years, 1 month after company formation)
Appointment Duration	10 years, 3 months
Role	Analyst
Country of Residence	England
Correspondence Address	9 St Martins Road Stockwell London SW9 0SP

Director Name	Mr Gerard Elias
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(1 year after company formation)
Appointment Duration	9 years, 9 months (resigned 01 October 2001)
Role	Barrister
Country of Residence	Wales
Correspondence Address	13 The Cathedral Green Llandaff Cardiff South Glamorgan CF5 2EB Wales

Director Name	Mr Justin Edward Hugo Sbresni
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 December 1991(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 19 July 1996)
Role	Writer/Script Editor
Correspondence Address	9 St Martins Road London SW9 0SP

Secretary Name	Mrs Elisabeth Elias
Nationality	British
Status	Resigned
Appointed	19 December 1991(1 year after company formation)
Appointment Duration	9 years, 9 months (resigned 01 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 The Cathedral Green Llandaff Cardiff South Glamorgan CF5 2EB Wales

Director Name	Neil David Elias
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(10 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 March 2003)
Role	IT Consultant
Correspondence Address	11a Claymore Garden 3 Lok Fung Path Fo Tan, Shatin New Territories Hong Kong

Director Name	Robin Angus Fairweather
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(10 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 May 2004)
Role	Sports Trader
Correspondence Address	9 Saint Martins Road Stockwell London SW9 0SP

Director Name	Steven William Cole
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2004(13 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 24 January 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 Saint Martins Road Stockwell London SW9 0SP

Location

Registered Address	9 St Martins Road Stockwell London SW9 0SP
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Stockwell
Built Up Area	Greater London

Shareholders

2 at £1	Archer Nicholas Jackson Kilpatrick 33.33% Ordinary
2 at £1	Barry Adam Halper 33.33% Ordinary
2 at £1	Miss Pamela Deanne Stevens 33.33% Ordinary

Financials

Year	2014
Turnover	£1,012
Net Worth	£836
Cash	£392
Current Liabilities	£330

Accounts

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

Returns

Latest Return	19 December 2023 (4 months ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Filing History

18 January 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
10 July 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
1 January 2020	Confirmation statement made on 19 December 2019 with no updates (3 pages)
3 July 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
20 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
19 June 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
23 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
23 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
3 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
3 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
24 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
24 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
1 July 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
1 July 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
5 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 6 (6 pages)
5 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 6 (6 pages)
22 June 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
22 June 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
11 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-11 GBP 6 (6 pages)
11 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-11 GBP 6 (6 pages)
2 July 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
2 July 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
15 February 2014	Appointment of Mr Archer Nicholas Jackson Kilpatrick as a director (2 pages)
15 February 2014	Termination of appointment of Steven Cole as a director (1 page)
15 February 2014	Appointment of Mr Archer Nicholas Jackson Kilpatrick as a director (2 pages)
15 February 2014	Termination of appointment of Steven Cole as a director (1 page)
5 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 6 (6 pages)
5 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 6 (6 pages)
1 July 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
1 July 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
6 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
6 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
17 April 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
17 April 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
9 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
12 May 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
12 May 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
29 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
29 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
12 May 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
12 May 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
1 January 2010	Director's details changed for Barry Adam Halper on 1 October 2009 (2 pages)
1 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
1 January 2010	Director's details changed for Steven William Cole on 1 October 2009 (2 pages)
1 January 2010	Director's details changed for Steven William Cole on 1 October 2009 (2 pages)
1 January 2010	Director's details changed for Pamela Deanne Stevens on 1 October 2009 (2 pages)
1 January 2010	Director's details changed for Steven William Cole on 1 October 2009 (2 pages)
1 January 2010	Director's details changed for Pamela Deanne Stevens on 1 October 2009 (2 pages)
1 January 2010	Director's details changed for Barry Adam Halper on 1 October 2009 (2 pages)
1 January 2010	Director's details changed for Barry Adam Halper on 1 October 2009 (2 pages)
1 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
1 January 2010	Director's details changed for Pamela Deanne Stevens on 1 October 2009 (2 pages)
16 July 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
16 July 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
23 December 2008	Return made up to 19/12/08; full list of members (4 pages)
23 December 2008	Return made up to 19/12/08; full list of members (4 pages)
17 April 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
17 April 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
15 January 2008	Return made up to 19/12/07; full list of members (3 pages)
15 January 2008	Return made up to 19/12/07; full list of members (3 pages)
27 June 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
27 June 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
28 December 2006	Return made up to 19/12/06; full list of members (3 pages)
28 December 2006	Return made up to 19/12/06; full list of members (3 pages)
9 May 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
9 May 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
4 January 2006	Return made up to 19/12/05; full list of members (3 pages)
4 January 2006	Return made up to 19/12/05; full list of members (3 pages)
8 April 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
8 April 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
10 January 2005	Return made up to 19/12/04; full list of members (8 pages)
10 January 2005	Return made up to 19/12/04; full list of members (8 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	Director resigned (1 page)
24 February 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
24 February 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
31 December 2003	Return made up to 19/12/03; full list of members (8 pages)
31 December 2003	Return made up to 19/12/03; full list of members (8 pages)
11 April 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
11 April 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
26 March 2003	New director appointed (2 pages)
26 March 2003	New director appointed (2 pages)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
30 December 2002	Return made up to 19/12/02; full list of members (8 pages)
30 December 2002	Return made up to 19/12/02; full list of members (8 pages)
23 September 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
23 September 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
17 January 2002	Secretary resigned (1 page)
17 January 2002	New director appointed (2 pages)
17 January 2002	Director resigned (1 page)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	Return made up to 19/12/01; full list of members (7 pages)
17 January 2002	Secretary resigned (1 page)
17 January 2002	New director appointed (2 pages)
17 January 2002	Director resigned (1 page)
17 January 2002	Return made up to 19/12/01; full list of members (7 pages)
4 January 2002	New secretary appointed (2 pages)
4 January 2002	New secretary appointed (2 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
18 January 2001	Return made up to 19/12/00; full list of members (6 pages)
18 January 2001	Return made up to 19/12/00; full list of members (6 pages)
6 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
27 January 2000	Return made up to 19/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 January 2000	Return made up to 19/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
21 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
18 January 1999	Return made up to 19/12/98; no change of members (4 pages)
18 January 1999	Return made up to 19/12/98; no change of members (4 pages)
26 October 1998	Accounts made up to 31 December 1997 (4 pages)
26 October 1998	Accounts made up to 31 December 1997 (4 pages)
16 February 1998	Return made up to 19/12/97; no change of members (4 pages)
16 February 1998	Return made up to 19/12/97; no change of members (4 pages)
4 November 1997	Accounts made up to 31 December 1996 (5 pages)
4 November 1997	Accounts made up to 31 December 1996 (5 pages)
16 January 1997	Return made up to 19/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
16 January 1997	Return made up to 19/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
4 November 1996	Accounts made up to 31 December 1995 (6 pages)
4 November 1996	Accounts made up to 31 December 1995 (6 pages)
22 January 1996	Return made up to 19/12/95; no change of members (4 pages)
22 January 1996	Return made up to 19/12/95; no change of members (4 pages)
3 November 1995	Accounts made up to 31 December 1994 (6 pages)
3 November 1995	Accounts made up to 31 December 1994 (6 pages)
12 April 1995	Return made up to 19/12/94; full list of members (6 pages)
12 April 1995	Return made up to 19/12/94; full list of members (6 pages)

Phaseurban Property Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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