"Phoenix" Management Company Limited

Company Name	"Phoenix" Management Company Limited
Company Status	Active
Company Number	03242800
Category	Private Limited Company
Incorporation Date	28 August 1996(27 years, 8 months ago)
Previous Name	"Phoenix" Property Management Limited

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	George Anthony Jackson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 March 2003(6 years, 6 months after company formation)
Appointment Duration	21 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Associates House 118a East Barnet Road Barnet Hertfordshire EN4 8RE

Director Name	Mrs Julia Katherine Jackson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 May 2008(11 years, 8 months after company formation)
Appointment Duration	15 years, 12 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Associates House 118a East Barnet Road Barnet Hertfordshire EN4 8RE

Director Name	Mr Vicky Kishinchand Aswani
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 March 2019(22 years, 6 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Associates House 118a East Barnet Road Barnet Hertfordshire EN4 8RE

Director Name	Mrs Seema Arora
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 March 2021(24 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Associates House 118a East Barnet Road Barnet Hertfordshire EN4 8RE

Director Name	Mr Graham Edward Barnes
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 July 2021(24 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Associates House 118a East Barnet Road Barnet Hertfordshire EN4 8RE

Director Name	Jonathan Holman
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(same day as company formation)
Role	Manager
Correspondence Address	403a Shenley Road Borehamwood Hertfordshire WD6 1TW

Director Name	Roland Dawson King
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	Little Acre Codmore Hill Pulborough West Sussex RH20 1DN

Secretary Name	Mrs Anne Coleman
Nationality	British
Status	Resigned
Appointed	28 August 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 West End Lane Pinner Middlesex HA5 1AH

Director Name	Robert Perdeaux
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1997(4 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 19 January 1998)
Role	Finance Director
Correspondence Address	Littlecroft 43 Draycot Road Wanstead London E11 2NX

Director Name	David John Lindop
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 March 1999)
Role	Company Director
Correspondence Address	81 Sandy Lane Cheam Surrey SM2 7EP

Director Name	Capt Derek Mason
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(2 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 20 December 2006)
Role	Retired
Correspondence Address	43a The Phoenix Bird Street London W1M 5HL

Director Name	Alan Howard Miller
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(2 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 September 2001)
Role	Managing Director
Correspondence Address	2 Fairways Court Shireburn Road Formby Merseyside L37 1QA

Director Name	Nathan Elijah
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(2 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 May 2002)
Role	Property/Supermarkets
Correspondence Address	Flat 52 The Phoenix 19 Barrett Street London W1U 1BB

Director Name	Frank Cook
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(2 years, 7 months after company formation)
Appointment Duration	19 years, 6 months (resigned 20 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 The Phoenix Bird Street London W1U 1BU

Director Name	Paul Jeffrey Alloway
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(2 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 September 2001)
Role	Sales Agent
Correspondence Address	61 Riverside Walk Olney Bucks MK46 4BP

Director Name	Mr Antony Ian Spencer
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(2 years, 7 months after company formation)
Appointment Duration	22 years, 5 months (resigned 24 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Norrice Lea London N2 0RL

Director Name	Christopher David White
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(2 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 December 2001)
Role	Chartered Surveyor
Correspondence Address	7 Kirkstall Road London SW2 4HD

Director Name	Jacob Asif
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Israeli
Status	Resigned
Appointed	23 June 1999(2 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 2003)
Role	Computer Engineer
Correspondence Address	19 Barrett Street London W1M 5HF

Director Name	Mr Nathan Elijah
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2003(6 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 December 2006)
Role	Property
Country of Residence	United Kingdom
Correspondence Address	3 Vantage Place Kensington London W8 6AQ

Director Name	John Anthony Moriarty
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 March 2003(6 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 March 2008)
Role	Physician
Correspondence Address	Flat 41 The Phoenix 14 Barrett Street London W1U 1BB

Secretary Name	Carter Backer Winter Trustees Limited (Corporation)
Status	Resigned
Appointed	30 September 2011(15 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 17 December 2020)
Correspondence Address	66 Prescot Street London E1 8NN

Location

Registered Address	Associates House 118a East Barnet Road Barnet Hertfordshire EN4 8RE
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

-	OTHER 64.06% -
2 at £1	Blue Legend Asset Corp 3.13% Ordinary B
2 at £1	G.e. Barnes & M.a. Barnes 3.13% Ordinary B
2 at £1	Nikesh Pratap Madhvani & Bharati Nikesh Madhvani 3.13% Ordinary B
1 at £1	A.e. Cook 1.56% Ordinary B
1 at £1	Alastor International Limited 1.56% Ordinary B
1 at £1	Ambergate Properties Limited 1.56% Ordinary B
1 at £1	Amina Zulfi Ravdjee & Zainab Ravdjee Mirza & Zain Ravdjee 1.56% Ordinary B
1 at £1	Birdie Consultants LTD 1.56% Ordinary B
1 at £1	C. Georgallis & K. Georgallis 1.56% Ordinary B
1 at £1	C.f. Sak & L.o. Phaik 1.56% Ordinary B
1 at £1	D.t.c. Yuam & S.t. Ting 1.56% Ordinary B
1 at £1	Danes Services LTD 1.56% Ordinary B
1 at £1	David Alan Guise & Jennifer Christina Guise 1.56% Ordinary B
1 at £1	E. Barber 1.56% Ordinary B
1 at £1	E. Svetlanov & M. Svetlanov 1.56% Ordinary B
1 at £1	E.y. Hok-shing & J.w.l. Koon 1.56% Ordinary B
1 at £1	Fahad Sohrad & Mohammed Jawad Sohrab 1.56% Ordinary B
1 at £1	Helen Joan Baker 1.56% Ordinary B
1 at £1	M. Crefy-theeboom 1.56% Ordinary B
1 at £1	S.p. Aswani 1.56% Ordinary B

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	28 August 2023 (8 months ago)
Next Return Due	11 September 2024 (4 months, 2 weeks from now)

Filing History

31 August 2023	Confirmation statement made on 28 August 2023 with updates (10 pages)
13 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
13 September 2022	Confirmation statement made on 28 August 2022 with updates (10 pages)
31 August 2021	Confirmation statement made on 28 August 2021 with updates (10 pages)
27 August 2021	Termination of appointment of Antony Ian Spencer as a director on 24 August 2021 (1 page)
23 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
28 July 2021	Appointment of Mr Graham Edward Barnes as a director on 28 July 2021 (2 pages)
13 May 2021	Appointment of Mrs Seema Arora as a director on 3 March 2021 (2 pages)
22 March 2021	Registered office address changed from 66 Prescot Street London E1 8NN to Associates House 118a East Barnet Road Barnet Hertfordshire EN4 8RE on 22 March 2021 (1 page)
18 December 2020	Termination of appointment of Carter Backer Winter Trustees Limited as a secretary on 17 December 2020 (1 page)
17 September 2020	Confirmation statement made on 28 August 2020 with updates (10 pages)
8 June 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
2 September 2019	Confirmation statement made on 28 August 2019 with updates (10 pages)
13 June 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
25 March 2019	Appointment of Mr Vicky Kishinchand Aswani as a director on 18 March 2019 (2 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
20 September 2018	Termination of appointment of Frank Cook as a director on 20 September 2018 (1 page)
6 September 2018	Confirmation statement made on 28 August 2018 with updates (10 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
31 August 2017	Confirmation statement made on 28 August 2017 with updates (10 pages)
31 August 2017	Confirmation statement made on 28 August 2017 with updates (10 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 September 2016	Confirmation statement made on 28 August 2016 with updates (11 pages)
19 September 2016	Confirmation statement made on 28 August 2016 with updates (11 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
3 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 64 (12 pages)
3 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 64 (12 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
4 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 64 (13 pages)
4 September 2014	Secretary's details changed for Carter Backer Winter Trustees Limited on 23 April 2014 (1 page)
4 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 64 (13 pages)
4 September 2014	Secretary's details changed for Carter Backer Winter Trustees Limited on 23 April 2014 (1 page)
29 April 2014	Registered office address changed from C/O Boydell & Co 89 Chiswick High Road London W4 2EF on 29 April 2014 (1 page)
29 April 2014	Registered office address changed from C/O Boydell & Co 89 Chiswick High Road London W4 2EF on 29 April 2014 (1 page)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
29 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 64 (11 pages)
29 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 64 (11 pages)
25 June 2013	Appointment of Carter Backer Winter Trustees Limited as a secretary (2 pages)
25 June 2013	Appointment of Carter Backer Winter Trustees Limited as a secretary (2 pages)
12 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (10 pages)
12 September 2012	Secretary's details changed for Carter Backer Winter Trustees Limited on 29 August 2011 (2 pages)
12 September 2012	Secretary's details changed for Carter Backer Winter Trustees Limited on 29 August 2011 (2 pages)
12 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (10 pages)
11 September 2012	Director's details changed for Frank Cook on 29 August 2011 (2 pages)
11 September 2012	Termination of appointment of Carter Backer Winter Trustees Limited as a secretary (1 page)
11 September 2012	Director's details changed for Frank Cook on 29 August 2011 (2 pages)
11 September 2012	Termination of appointment of Carter Backer Winter Trustees Limited as a secretary (1 page)
16 May 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
16 May 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
28 February 2012	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 February 2012 (2 pages)
28 February 2012	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 February 2012 (2 pages)
1 September 2011	Director's details changed for Frank Cook on 10 November 2010 (2 pages)
1 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (12 pages)
1 September 2011	Director's details changed for Frank Cook on 10 November 2010 (2 pages)
1 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (12 pages)
16 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
16 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
1 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (12 pages)
1 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (12 pages)
24 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
24 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
1 September 2009	Return made up to 28/08/09; full list of members (25 pages)
1 September 2009	Return made up to 28/08/09; full list of members (25 pages)
23 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
23 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
9 September 2008	Return made up to 28/08/08; no change of members (4 pages)
9 September 2008	Return made up to 28/08/08; no change of members (4 pages)
12 June 2008	Director appointed julia jackson (1 page)
12 June 2008	Director appointed julia jackson (1 page)
4 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
4 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
20 November 2007	Return made up to 28/08/07; full list of members (20 pages)
20 November 2007	Return made up to 28/08/07; full list of members (20 pages)
4 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
4 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
30 August 2007	Registered office changed on 30/08/07 from: c/o gross fine saffron house saffron hill london EC1N 8YB (1 page)
30 August 2007	Registered office changed on 30/08/07 from: c/o gross fine saffron house saffron hill london EC1N 8YB (1 page)
27 April 2007	Accounts for a dormant company made up to 31 December 2005 (1 page)
27 April 2007	Accounts for a dormant company made up to 31 December 2005 (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
26 September 2006	Return made up to 28/08/06; full list of members (23 pages)
26 September 2006	Return made up to 28/08/06; full list of members (23 pages)
8 December 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
8 December 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
7 September 2005	Return made up to 28/08/05; no change of members 363(287) ‐ Registered office changed on 07/09/05 (9 pages)
7 September 2005	Return made up to 28/08/05; no change of members 363(287) ‐ Registered office changed on 07/09/05 (9 pages)
1 August 2005	Location of register of members (1 page)
1 August 2005	Location of register of members (1 page)
31 May 2005	New secretary appointed (2 pages)
31 May 2005	New secretary appointed (2 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Secretary resigned (1 page)
10 May 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
10 May 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
29 September 2004	Return made up to 28/08/04; full list of members (12 pages)
29 September 2004	Return made up to 28/08/04; full list of members (12 pages)
22 January 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
22 January 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 October 2003	Return made up to 28/08/03; full list of members (16 pages)
4 October 2003	Return made up to 28/08/03; full list of members (16 pages)
21 March 2003	New director appointed (2 pages)
21 March 2003	New director appointed (2 pages)
21 March 2003	New director appointed (2 pages)
21 March 2003	New director appointed (2 pages)
21 March 2003	New director appointed (2 pages)
21 March 2003	New director appointed (2 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (10 pages)
4 November 2002	Full accounts made up to 31 December 2001 (10 pages)
24 September 2002	Return made up to 28/08/02; change of members (10 pages)
24 September 2002	Return made up to 28/08/02; change of members (10 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
27 October 2001	Full accounts made up to 31 December 2000 (10 pages)
27 October 2001	Full accounts made up to 31 December 2000 (10 pages)
8 October 2001	Return made up to 28/08/01; change of members 363(287) ‐ Registered office changed on 08/10/01 (9 pages)
8 October 2001	Return made up to 28/08/01; change of members 363(287) ‐ Registered office changed on 08/10/01 (9 pages)
5 September 2001	Registered office changed on 05/09/01 from: c/o gross fine 27 princes street london W1R 8NQ (2 pages)
5 September 2001	Registered office changed on 05/09/01 from: c/o gross fine 27 princes street london W1R 8NQ (2 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (1 page)
30 October 2000	Accounts for a small company made up to 31 December 1999 (1 page)
19 October 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
19 October 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
20 September 2000	Return made up to 28/08/00; full list of members (11 pages)
20 September 2000	Return made up to 28/08/00; full list of members (11 pages)
21 January 2000	Accounts for a small company made up to 31 March 1999 (1 page)
21 January 2000	Accounts for a small company made up to 31 March 1999 (1 page)
29 September 1999	Return made up to 28/08/99; change of members (8 pages)
29 September 1999	Return made up to 28/08/99; change of members (8 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
12 May 1999	Registered office changed on 12/05/99 from: p o box 4NR 44 grosvenor hill london W1A 4NR (1 page)
12 May 1999	Registered office changed on 12/05/99 from: p o box 4NR 44 grosvenor hill london W1A 4NR (1 page)
5 May 1999	New director appointed (2 pages)
5 May 1999	New director appointed (2 pages)
5 May 1999	New director appointed (2 pages)
5 May 1999	New director appointed (2 pages)
5 May 1999	New director appointed (2 pages)
5 May 1999	New director appointed (2 pages)
2 May 1999	Director resigned (1 page)
2 May 1999	New director appointed (2 pages)
2 May 1999	Director resigned (1 page)
2 May 1999	Director resigned (1 page)
2 May 1999	New director appointed (2 pages)
2 May 1999	Director resigned (1 page)
2 May 1999	Director resigned (1 page)
2 May 1999	New director appointed (2 pages)
2 May 1999	New director appointed (2 pages)
2 May 1999	New director appointed (2 pages)
2 May 1999	Director resigned (1 page)
2 May 1999	New director appointed (2 pages)
9 October 1998	Return made up to 28/08/98; change of members 363(287) ‐ Registered office changed on 09/10/98 (10 pages)
9 October 1998	Return made up to 28/08/98; change of members 363(287) ‐ Registered office changed on 09/10/98 (10 pages)
29 July 1998	Accounts for a small company made up to 31 March 1998 (1 page)
29 July 1998	Accounts for a small company made up to 31 March 1998 (1 page)
31 May 1998	Ad 15/04/98-24/04/98 Â£ si 19@1=19 Â£ ic 22/41 (2 pages)
31 May 1998	Ad 28/04/98-07/05/98 Â£ si 23@1=23 Â£ ic 41/64 (2 pages)
31 May 1998	Ad 15/04/98-24/04/98 Â£ si 19@1=19 Â£ ic 22/41 (2 pages)
31 May 1998	Ad 09/04/98-14/04/98 Â£ si 18@1=18 Â£ ic 4/22 (2 pages)
31 May 1998	Ad 28/04/98-07/05/98 Â£ si 23@1=23 Â£ ic 41/64 (2 pages)
31 May 1998	Ad 09/04/98-14/04/98 Â£ si 18@1=18 Â£ ic 4/22 (2 pages)
31 March 1998	Ad 24/12/97--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
31 March 1998	Ad 24/12/97--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
25 March 1998	Company name changed "phoenix" property management li mited\certificate issued on 26/03/98 (3 pages)
25 March 1998	Company name changed "phoenix" property management li mited\certificate issued on 26/03/98 (3 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	New director appointed (3 pages)
3 March 1998	New director appointed (3 pages)
3 March 1998	Director resigned (1 page)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
31 December 1997	Ad 31/10/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
31 December 1997	Ad 31/10/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
6 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
6 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
1 October 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
1 October 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
24 September 1997	Return made up to 28/08/97; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
24 September 1997	Return made up to 28/08/97; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
20 February 1997	New director appointed (3 pages)
20 February 1997	New director appointed (3 pages)
20 November 1996	Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page)
20 November 1996	Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page)
28 August 1996	Incorporation (36 pages)
28 August 1996	Incorporation (36 pages)

"Phoenix" Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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