Conrad Phoenix Properties Limited

Company Name	Conrad Phoenix Properties Limited
Directors	Conrad Neil Phoenix and June Patricia Phoenix
Company Status	Active
Company Number	02910239
Category	Private Limited Company
Incorporation Date	18 March 1994(30 years, 1 month ago)
Previous Name	Spring Jump Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Conrad Neil Phoenix
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	18 May 1994(2 months after company formation)
Appointment Duration	29 years, 12 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Deanrow Pasture Road Letchworth Hertfordshire SG6 3LW

Director Name	Mrs June Patricia Phoenix
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	18 March 1995(1 year after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deanrow Pasture Road Letchworth Hertfordshire SG6 3LW

Secretary Name	Mrs June Patricia Phoenix
Nationality	British
Status	Current
Appointed	18 March 1995(1 year after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deanrow Pasture Road Letchworth Hertfordshire SG6 3LW

Director Name	Violet Cohen
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	9 Eversleigh Road Finchley London N3 1HY

Director Name	Mr Malcolm Peter Thorpe
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 March 2000)
Role	Company Director
Correspondence Address	11 Thames Walk Hester Road London SW11 3BG

Secretary Name	Mr Christopher Michael Field
Nationality	British
Status	Resigned
Appointed	11 March 2003(8 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Princes Gate Mews London SW7 2PR

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	18 March 1994(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	welovelocal.com

Location

Registered Address	24 Fitzroy Square London W1T 6EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

200 at £1	Harvey Rix Investment Company LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	18 March 2024 (1 month, 2 weeks ago)
Next Return Due	1 April 2025 (11 months from now)

Filing History

15 April 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
10 March 2020	Accounts for a dormant company made up to 30 June 2019 (4 pages)
2 March 2020	Cessation of Conrad Neil Phoenix as a person with significant control on 6 April 2016 (1 page)
25 February 2020	Notification of The Harvey-Rix Investment Company Limited as a person with significant control on 6 April 2016 (2 pages)
25 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
29 January 2019	Accounts for a dormant company made up to 30 June 2018 (4 pages)
19 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
27 February 2018	Accounts for a dormant company made up to 30 June 2017 (3 pages)
28 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
3 February 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
3 February 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
8 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 200 (5 pages)
8 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 200 (5 pages)
3 February 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
3 February 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
29 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 200 (5 pages)
29 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 200 (5 pages)
30 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
30 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
11 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 200 (5 pages)
11 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 200 (5 pages)
28 March 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
28 March 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
9 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (8 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (8 pages)
2 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
29 March 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
22 March 2011	Accounts for a dormant company made up to 30 June 2010 (8 pages)
22 March 2011	Accounts for a dormant company made up to 30 June 2010 (8 pages)
21 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
19 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
9 April 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
9 April 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
31 March 2009	Return made up to 18/03/09; full list of members (3 pages)
31 March 2009	Return made up to 18/03/09; full list of members (3 pages)
1 April 2008	Return made up to 18/03/08; full list of members (3 pages)
1 April 2008	Return made up to 18/03/08; full list of members (3 pages)
28 October 2007	Total exemption full accounts made up to 30 June 2007 (6 pages)
28 October 2007	Total exemption full accounts made up to 30 June 2007 (6 pages)
21 March 2007	Return made up to 18/03/07; full list of members (2 pages)
21 March 2007	Return made up to 18/03/07; full list of members (2 pages)
14 March 2007	Secretary resigned (1 page)
14 March 2007	Secretary resigned (1 page)
22 February 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
22 February 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
25 January 2007	Accounts made up to 30 June 2005 (7 pages)
25 January 2007	Accounts made up to 30 June 2005 (7 pages)
27 March 2006	Return made up to 18/03/06; full list of members (2 pages)
27 March 2006	Return made up to 18/03/06; full list of members (2 pages)
21 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
21 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 2005	Return made up to 18/03/05; full list of members (7 pages)
30 March 2005	Return made up to 18/03/05; full list of members (7 pages)
16 February 2005	Accounts made up to 30 June 2004 (7 pages)
16 February 2005	Accounts made up to 30 June 2004 (7 pages)
25 March 2004	Return made up to 18/03/04; full list of members (7 pages)
25 March 2004	Return made up to 18/03/04; full list of members (7 pages)
17 February 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
17 February 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
14 April 2003	Return made up to 18/03/03; full list of members (7 pages)
14 April 2003	Return made up to 18/03/03; full list of members (7 pages)
14 March 2003	New secretary appointed (2 pages)
14 March 2003	New secretary appointed (2 pages)
31 December 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
31 December 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
2 April 2002	Return made up to 18/03/02; full list of members (6 pages)
2 April 2002	Return made up to 18/03/02; full list of members (6 pages)
15 January 2002	Accounts made up to 30 June 2001 (10 pages)
15 January 2002	Accounts made up to 30 June 2001 (10 pages)
2 April 2001	Return made up to 18/03/01; full list of members 363(287) ‐ Registered office changed on 02/04/01 (6 pages)
2 April 2001	Return made up to 18/03/01; full list of members 363(287) ‐ Registered office changed on 02/04/01 (6 pages)
24 November 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
24 November 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
17 April 2000	Return made up to 18/03/00; full list of members (7 pages)
17 April 2000	Return made up to 18/03/00; full list of members (7 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
15 December 1999	Accounts made up to 30 June 1999 (8 pages)
15 December 1999	Accounts made up to 30 June 1999 (8 pages)
8 April 1999	Accounts for a dormant company made up to 30 June 1998 (7 pages)
8 April 1999	Accounts for a dormant company made up to 30 June 1998 (7 pages)
8 April 1999	Return made up to 18/03/99; no change of members (8 pages)
8 April 1999	Return made up to 18/03/99; no change of members (8 pages)
6 May 1998	Accounts made up to 30 June 1997 (7 pages)
6 May 1998	Accounts made up to 30 June 1997 (7 pages)
4 April 1997	Return made up to 18/03/97; full list of members (9 pages)
4 April 1997	Return made up to 18/03/97; full list of members (9 pages)
19 March 1997	Accounts made up to 30 June 1996 (7 pages)
19 March 1997	Accounts made up to 30 June 1996 (7 pages)
19 May 1996	Accounts made up to 30 June 1995 (7 pages)
19 May 1996	Accounts made up to 30 June 1995 (7 pages)
11 April 1996	Return made up to 18/03/96; no change of members (7 pages)
11 April 1996	Return made up to 18/03/96; no change of members (7 pages)

Conrad Phoenix Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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