Company NamePhilamonic Limited
DirectorsMonica Marian Sanders and Philip Guy Cobban Sanders
Company StatusActive
Company Number03192738
CategoryPrivate Limited Company
Incorporation Date30 April 1996(28 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Monica Marian Sanders
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 1996(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence Address54 Hillway
Highgate
London
N6 6EP
Director NameMr Philip Guy Cobban Sanders
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 1996(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address54 Hillway
London
N6 6EP
Secretary NameMrs Monica Marian Sanders
NationalityBritish
StatusCurrent
Appointed30 April 1996(same day as company formation)
RoleUniversity Administrator
Country of ResidenceEngland
Correspondence Address54 Hillway
Highgate
London
N6 6EP
Director NameDMCS Directors Limited (Corporation)
StatusResigned
Appointed30 April 1996(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ
Secretary NameDMCS Secretaries Limited (Corporation)
StatusResigned
Appointed30 April 1996(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ

Contact

Websitephilamonic.com
Telephone020 83489815
Telephone regionLondon

Location

Registered Address54 Hillway
London
N6 6EP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHighgate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Philip Guy Cobban Sanders
100.00%
Ordinary

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return30 April 2023 (12 months ago)
Next Return Due14 May 2024 (2 weeks, 2 days from now)

Filing History

30 April 2023Confirmation statement made on 30 April 2023 with no updates (3 pages)
19 January 2023Accounts for a dormant company made up to 30 April 2022 (2 pages)
15 May 2022Confirmation statement made on 30 April 2022 with no updates (3 pages)
4 January 2022Accounts for a dormant company made up to 30 April 2021 (2 pages)
4 May 2021Confirmation statement made on 30 April 2021 with no updates (3 pages)
20 April 2021Accounts for a dormant company made up to 30 April 2020 (2 pages)
5 May 2020Confirmation statement made on 30 April 2020 with no updates (3 pages)
29 December 2019Accounts for a dormant company made up to 30 April 2019 (2 pages)
2 May 2019Confirmation statement made on 30 April 2019 with no updates (3 pages)
1 January 2019Accounts for a dormant company made up to 30 April 2018 (2 pages)
9 May 2018Confirmation statement made on 30 April 2018 with no updates (3 pages)
27 December 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
27 December 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
17 May 2017Confirmation statement made on 30 April 2017 with updates (6 pages)
17 May 2017Confirmation statement made on 30 April 2017 with updates (6 pages)
31 December 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
31 December 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
31 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
(5 pages)
31 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
(5 pages)
14 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
14 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
9 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-09
  • GBP 1
(5 pages)
9 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-09
  • GBP 1
(5 pages)
19 January 2015Total exemption small company accounts made up to 30 April 2014 (1 page)
19 January 2015Total exemption small company accounts made up to 30 April 2014 (1 page)
26 June 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1
(5 pages)
26 June 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1
(5 pages)
13 January 2014Total exemption small company accounts made up to 30 April 2013 (1 page)
13 January 2014Total exemption small company accounts made up to 30 April 2013 (1 page)
16 June 2013Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
16 June 2013Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
16 January 2013Total exemption small company accounts made up to 30 April 2012 (1 page)
16 January 2013Total exemption small company accounts made up to 30 April 2012 (1 page)
3 June 2012Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
3 June 2012Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
9 January 2012Total exemption small company accounts made up to 30 April 2011 (1 page)
9 January 2012Total exemption small company accounts made up to 30 April 2011 (1 page)
1 June 2011Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
1 June 2011Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
12 January 2011Total exemption small company accounts made up to 30 April 2010 (1 page)
12 January 2011Total exemption small company accounts made up to 30 April 2010 (1 page)
31 May 2010Director's details changed for Philip Guy Cobban Sanders on 30 April 2010 (2 pages)
31 May 2010Director's details changed for Philip Guy Cobban Sanders on 30 April 2010 (2 pages)
31 May 2010Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
31 May 2010Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
16 January 2010Total exemption small company accounts made up to 30 April 2009 (1 page)
16 January 2010Total exemption small company accounts made up to 30 April 2009 (1 page)
18 May 2009Return made up to 30/04/09; full list of members (3 pages)
18 May 2009Return made up to 30/04/09; full list of members (3 pages)
17 February 2009Accounts for a dormant company made up to 30 April 2008 (1 page)
17 February 2009Accounts for a dormant company made up to 30 April 2008 (1 page)
13 May 2008Return made up to 30/04/08; full list of members (3 pages)
13 May 2008Return made up to 30/04/08; full list of members (3 pages)
4 March 2008Accounts for a dormant company made up to 30 April 2007 (2 pages)
4 March 2008Accounts for a dormant company made up to 30 April 2007 (2 pages)
26 June 2007Return made up to 30/04/07; no change of members (7 pages)
26 June 2007Return made up to 30/04/07; no change of members (7 pages)
17 January 2007Accounts for a dormant company made up to 30 April 2006 (2 pages)
17 January 2007Accounts for a dormant company made up to 30 April 2006 (2 pages)
12 June 2006Return made up to 30/04/06; full list of members (7 pages)
12 June 2006Return made up to 30/04/06; full list of members (7 pages)
19 December 2005Accounts for a dormant company made up to 30 April 2005 (1 page)
19 December 2005Accounts for a dormant company made up to 30 April 2005 (1 page)
23 July 2005Return made up to 30/04/05; full list of members (7 pages)
23 July 2005Return made up to 30/04/05; full list of members (7 pages)
10 December 2004Accounts for a dormant company made up to 30 April 2004 (1 page)
10 December 2004Accounts for a dormant company made up to 30 April 2004 (1 page)
9 July 2004Return made up to 30/04/04; full list of members (7 pages)
9 July 2004Return made up to 30/04/04; full list of members (7 pages)
26 February 2004Accounts for a dormant company made up to 30 April 2003 (1 page)
26 February 2004Accounts for a dormant company made up to 30 April 2003 (1 page)
24 May 2003Return made up to 30/04/03; full list of members (7 pages)
24 May 2003Return made up to 30/04/03; full list of members (7 pages)
16 December 2002Accounts for a dormant company made up to 30 April 2002 (1 page)
16 December 2002Accounts for a dormant company made up to 30 April 2002 (1 page)
16 May 2002Return made up to 30/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 May 2002Return made up to 30/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 December 2001Accounts for a dormant company made up to 30 April 2001 (1 page)
19 December 2001Accounts for a dormant company made up to 30 April 2001 (1 page)
1 June 2001Return made up to 30/04/01; full list of members (6 pages)
1 June 2001Return made up to 30/04/01; full list of members (6 pages)
5 February 2001Accounts for a dormant company made up to 30 April 2000 (1 page)
5 February 2001Accounts for a dormant company made up to 30 April 2000 (1 page)
11 May 2000Return made up to 30/04/00; full list of members (6 pages)
11 May 2000Return made up to 30/04/00; full list of members (6 pages)
27 January 2000Accounts for a dormant company made up to 30 April 1999 (1 page)
27 January 2000Accounts for a dormant company made up to 30 April 1999 (1 page)
18 May 1999Return made up to 30/04/99; no change of members (4 pages)
18 May 1999Return made up to 30/04/99; no change of members (4 pages)
21 January 1999Accounts for a dormant company made up to 30 April 1998 (1 page)
21 January 1999Accounts for a dormant company made up to 30 April 1998 (1 page)
19 June 1998Return made up to 30/04/98; no change of members (4 pages)
19 June 1998Return made up to 30/04/98; no change of members (4 pages)
5 February 1998Accounts for a dormant company made up to 30 April 1997 (1 page)
5 February 1998Accounts for a dormant company made up to 30 April 1997 (1 page)
29 May 1997Return made up to 30/04/97; full list of members (6 pages)
29 May 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 May 1997Return made up to 30/04/97; full list of members (6 pages)
29 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 May 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 May 1996Director resigned (1 page)
9 May 1996Secretary resigned (1 page)
9 May 1996Director resigned (1 page)
9 May 1996New secretary appointed;new director appointed (2 pages)
9 May 1996New secretary appointed;new director appointed (2 pages)
9 May 1996Secretary resigned (1 page)
9 May 1996New director appointed (2 pages)
9 May 1996New director appointed (2 pages)
30 April 1996Incorporation (14 pages)
30 April 1996Incorporation (14 pages)