| Company Name | Phoenix Projects Limited |
|---|---|
| Directors | Sarah Louise Nash and Spencer Leslie Nash |
| Company Status | Active |
| Company Number | 04666661 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2003(21 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Sarah Louise Nash |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2003(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Monkswood Drive Bishops Stortford Hertfordshire CM23 4LH |
| Director Name | Mr Spencer Leslie Nash |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2003(same day as company formation) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Monkswood Drive Bishops Stortford Hertfordshire CM23 4LH |
| Secretary Name | Sarah Louise Nash |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2003(same day as company formation) |
| Role | Saleswoman |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Monkswood Drive Bishops Stortford Hertfordshire CM23 4LH |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | Summit House 170 Finchley Road London NW3 6BP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 50 at £1 | Sarah Louise Nash 50.00% Ordinary |
|---|---|
| 50 at £1 | Spencer Leslie Nash 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £518 |
| Cash | £15,105 |
| Current Liabilities | £14,587 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 14 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months, 1 week from now) |
Filing History
| 21 February 2023 | Confirmation statement made on 14 February 2023 with no updates (3 pages) |
|---|---|
| 22 August 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 17 February 2022 | Confirmation statement made on 14 February 2022 with no updates (3 pages) |
| 15 November 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 19 February 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
| 14 October 2020 | Micro company accounts made up to 30 April 2020 (4 pages) |
| 26 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 25 September 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 28 March 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 16 August 2018 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 28 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 11 July 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 11 July 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 3 March 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 3 March 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 9 October 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 9 October 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 8 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 19 October 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 12 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 17 November 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 17 November 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 29 August 2014 | Registered office address changed from 6Th Floor, Amp House Dingwall Road Croydon CR0 2LX England to Summit House 170 Finchley Road London NW3 6BP on 29 August 2014 (1 page) |
| 29 August 2014 | Registered office address changed from 6Th Floor, Amp House Dingwall Road Croydon CR0 2LX England to Summit House 170 Finchley Road London NW3 6BP on 29 August 2014 (1 page) |
| 28 August 2014 | Previous accounting period extended from 14 April 2014 to 30 April 2014 (1 page) |
| 28 August 2014 | Previous accounting period extended from 14 April 2014 to 30 April 2014 (1 page) |
| 28 August 2014 | Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to Summit House 170 Finchley Road London NW3 6BP on 28 August 2014 (1 page) |
| 28 August 2014 | Registered office address changed from Summit House 170 Finchley Road London NW3 6BP England to Summit House 170 Finchley Road London NW3 6BP on 28 August 2014 (1 page) |
| 28 August 2014 | Registered office address changed from Summit House 170 Finchley Road London NW3 6BP England to Summit House 170 Finchley Road London NW3 6BP on 28 August 2014 (1 page) |
| 28 August 2014 | Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to Summit House 170 Finchley Road London NW3 6BP on 28 August 2014 (1 page) |
| 17 March 2014 | Director's details changed for Sarah Louise Nash on 14 February 2014 (2 pages) |
| 17 March 2014 | Director's details changed for Sarah Louise Nash on 14 February 2014 (2 pages) |
| 17 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 23 September 2013 | Total exemption small company accounts made up to 14 April 2013 (4 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 14 April 2013 (4 pages) |
| 27 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 14 April 2012 (5 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 14 April 2012 (5 pages) |
| 20 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 14 April 2011 (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 14 April 2011 (4 pages) |
| 21 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 14 April 2010 (4 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 14 April 2010 (4 pages) |
| 2 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Director's details changed for Spencer Leslie Nash on 14 February 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Sarah Louise Nash on 14 February 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Spencer Leslie Nash on 14 February 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Director's details changed for Sarah Louise Nash on 14 February 2010 (2 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 14 April 2009 (5 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 14 April 2009 (5 pages) |
| 18 March 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 18 March 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 14 April 2008 (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 14 April 2008 (4 pages) |
| 22 May 2008 | Return made up to 14/02/08; full list of members (7 pages) |
| 22 May 2008 | Return made up to 14/02/08; full list of members (7 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 14 April 2007 (4 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 14 April 2007 (4 pages) |
| 6 March 2007 | Return made up to 14/02/07; full list of members (7 pages) |
| 6 March 2007 | Return made up to 14/02/07; full list of members (7 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 14 April 2006 (4 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 14 April 2006 (4 pages) |
| 20 March 2006 | Return made up to 14/02/06; full list of members (7 pages) |
| 20 March 2006 | Return made up to 14/02/06; full list of members (7 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 14 April 2005 (4 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 14 April 2005 (4 pages) |
| 15 March 2005 | Return made up to 14/02/05; full list of members (7 pages) |
| 15 March 2005 | Return made up to 14/02/05; full list of members (7 pages) |
| 15 September 2004 | Total exemption small company accounts made up to 14 April 2004 (3 pages) |
| 15 September 2004 | Total exemption small company accounts made up to 14 April 2004 (3 pages) |
| 2 July 2004 | Accounting reference date shortened from 30/04/04 to 14/04/04 (1 page) |
| 2 July 2004 | Accounting reference date shortened from 30/04/04 to 14/04/04 (1 page) |
| 11 March 2004 | Return made up to 14/02/04; full list of members (7 pages) |
| 11 March 2004 | Return made up to 14/02/04; full list of members (7 pages) |
| 11 December 2003 | Accounting reference date extended from 29/02/04 to 30/04/04 (1 page) |
| 11 December 2003 | Accounting reference date extended from 29/02/04 to 30/04/04 (1 page) |
| 14 March 2003 | Ad 14/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 March 2003 | Ad 14/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 February 2003 | Secretary resigned (1 page) |
| 26 February 2003 | Secretary resigned (1 page) |
| 14 February 2003 | Incorporation (20 pages) |
| 14 February 2003 | Incorporation (20 pages) |