Company Name"Phoenix" Management Company Limited
Company StatusActive
Company Number03242800
CategoryPrivate Limited Company
Incorporation Date28 August 1996 (23 years, 3 months ago)

Business Activity

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

Directors

Director NameFrank Cook
Date of BirthMarch 1949 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 1999(2 years, 7 months after company formation)
Appointment Duration20 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 The Phoenix
Bird Street
London
W1U 1BU
Director NameMr Antony Ian Spencer
Date of BirthMay 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 1999(2 years, 7 months after company formation)
Appointment Duration20 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Norrice Lea
London
N2 0RL
Director NameGeorge Anthony Jackson
Date of BirthApril 1946 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2003(6 years, 6 months after company formation)
Appointment Duration16 years, 9 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressMerryweather
David Street
Harvel
Kent
DA13 0BT
Director NameMiss Julia Katherine Jackson
Date of BirthAugust 1973 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2008(11 years, 8 months after company formation)
Appointment Duration11 years, 7 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address20 Parkgate Mews
Stanhope Road Highgate
London
N6 5NB
Secretary NameCarter Backer Winter Trustees Limited (Corporation)
StatusCurrent
Appointed30 September 2011(15 years, 1 month after company formation)
Appointment Duration8 years, 2 months
Correspondence Address66 Prescot Street
London
E1 8NN
Director NameJonathan Holman
Date of BirthOctober 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1996(same day as company formation)
RoleManager
Correspondence Address403a Shenley Road
Borehamwood
Hertfordshire
WD6 1TW
Director NameRoland Dawson King
Date of BirthMarch 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1996(same day as company formation)
RoleCompany Director
Correspondence AddressLittle Acre
Codmore Hill
Pulborough
West Sussex
RH20 1DN
Secretary NameAnne Coleman
NationalityBritish
StatusResigned
Appointed28 August 1996(same day as company formation)
RoleCompany Director
Correspondence Address57 West End Lane
Pinner
Middlesex
HA5 1AH
Director NameRobert Perdeaux
Date of BirthMay 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1997(4 months, 2 weeks after company formation)
Appointment Duration1 year (resigned 19 January 1998)
RoleFinance Director
Correspondence AddressLittlecroft
43 Draycot Road Wanstead
London
E11 2NX
Director NameDavid John Lindop
Date of BirthAugust 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1998(1 year, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 29 March 1999)
RoleCompany Director
Correspondence Address81 Sandy Lane
Cheam
Surrey
SM2 7EP
Director NamePaul Jeffrey Alloway
Date of BirthDecember 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1999(2 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 19 September 2001)
RoleSales Agent
Correspondence Address61 Riverside Walk
Olney
Bucks
MK46 4BP
Director NameNathan Elijah
Date of BirthDecember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1999(2 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 13 May 2002)
RoleProperty/Supermarkets
Correspondence AddressFlat 52 The Phoenix
19 Barrett Street
London
W1U 1BB
Director NameCapt Derek Mason
Date of BirthMay 1922 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1999(2 years, 7 months after company formation)
Appointment Duration7 years, 8 months (resigned 20 December 2006)
RoleRetired
Correspondence Address43a The Phoenix
Bird Street
London
W1M 5HL
Director NameAlan Howard Miller
Date of BirthNovember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1999(2 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 04 September 2001)
RoleManaging Director
Correspondence Address2 Fairways Court
Shireburn Road
Formby
Merseyside
L37 1QA
Director NameFrank Cook
Date of BirthMarch 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1999(2 years, 7 months after company formation)
Appointment Duration19 years, 6 months (resigned 20 September 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 The Phoenix
Bird Street
London
W1U 1BU
Director NameChristopher David White
Date of BirthJune 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1999(2 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 12 December 2001)
RoleChartered Surveyor
Correspondence Address7 Kirkstall Road
London
SW2 4HD
Director NameJacob Asif
Date of BirthOctober 1947 (Born 72 years ago)
NationalityIsraeli
StatusResigned
Appointed23 June 1999(2 years, 9 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 January 2003)
RoleComputer Engineer
Correspondence Address19 Barrett Street
London
W1M 5HF
Director NameMr Nathan Elijah
Date of BirthDecember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2003(6 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 20 December 2006)
RoleProperty
Country of ResidenceUnited Kingdom
Correspondence Address3 Vantage Place
Kensington
London
W8 6AQ
Director NameJohn Anthony Moriarty
Date of BirthAugust 1956 (Born 63 years ago)
NationalityIrish
StatusResigned
Appointed14 March 2003(6 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 March 2008)
RolePhysician
Correspondence AddressFlat 41 The Phoenix
14 Barrett Street
London
W1U 1BB
Secretary NameCarter Backer Winter Trustees Limited (Corporation)
StatusResigned
Appointed17 March 2005(8 years, 6 months after company formation)
Appointment Duration6 years, 5 months (resigned 29 August 2011)
Correspondence Address21 Enterprise House
21 Buckle Street
London
E1 8NN

Location

Registered Address66 Prescot Street
London
E1 8NN
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2018 (11 months, 2 weeks ago)
Next Accounts Due30 September 2020 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return28 August 2018 (1 year, 3 months ago)
Next Return Due11 September 2019 (overdue)

Filing History

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