Phew Legal Services Limited

Company Name	Phew Legal Services Limited
Company Status	Active
Company Number	06415238
Category	Private Limited Company
Incorporation Date	1 November 2007(16 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Mahinan Pathmanathan
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 November 2007(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	105 Halsbury Road East Northolt Middlesex UB5 4PY

Director Name	Mr Gajan Pathmanathan
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 January 2008(2 months, 4 weeks after company formation)
Appointment Duration	16 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	105 Halsbury Road East Northolt Middlesex UB5 4PY

Director Name	Mrs Sabrina Kaur Sanger
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(9 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	6/7 St. Mary At Hill London EC3R 8EE

Secretary Name	Brindajani Pathmanathan
Nationality	British
Status	Resigned
Appointed	01 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	105 Halsbury Road East Northolt Middlesex UB5 4PY

Director Name	Pratheepan Pathmanathan
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2008(2 months, 4 weeks after company formation)
Appointment Duration	2 weeks (resigned 11 February 2008)
Role	Solicitor
Correspondence Address	105 Halsbury Road East Northolt Middlesex UB5 4PY

Director Name	Mohammad Ashraf Ali Bashiri
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2008(3 months, 1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 19 May 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	131 Dorset Road London SW19 3EQ

Director Name	Mr Rezaul Haque
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2012(4 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 September 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6/7 St. Mary At Hill London EC3R 8EE

Director Name	Mr Nalinda Achira Premachandra
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2017(9 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6/7 St. Mary At Hill London EC3R 8EE

Contact

Website	www.phewconveyancing.co.uk/
Telephone	020 37634602
Telephone region	London

Location

Registered Address	24-28 Bloomsbury Way London WC1A 2SN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

16.2k at £1	Mahinan Pathmanathan 81.00% Ordinary
3.8k at £1	Gajan Pathmanathan 19.00% Ordinary

Financials

Year	2014
Net Worth	£79,813
Cash	£1,104
Current Liabilities	£226,576

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

21 July 2008	Delivered on: 30 July 2008 Satisfied on: 6 October 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

21 July 2008

Delivered on: 30 July 2008
Satisfied on: 6 October 2011
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

3 April 2023	Termination of appointment of Sabrina Kaur Sanger as a director on 31 March 2023 (1 page)
18 November 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
31 August 2022	Total exemption full accounts made up to 30 November 2021 (11 pages)
2 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
26 August 2021	Total exemption full accounts made up to 30 November 2020 (12 pages)
29 October 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
22 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
15 March 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
23 August 2018	Termination of appointment of Nalinda Achira Premachandra as a director on 31 July 2018 (1 page)
3 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 September 2017	Termination of appointment of Rezaul Haque as a director on 8 September 2017 (1 page)
11 September 2017	Termination of appointment of Rezaul Haque as a director on 8 September 2017 (1 page)
4 September 2017	Appointment of Mrs Sabrina Kaur Sanger as a director on 1 August 2017 (2 pages)
4 September 2017	Appointment of Mrs Sabrina Kaur Sanger as a director on 1 August 2017 (2 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
20 February 2017	Registered office address changed from 3-5 Station Road Edgware HA8 7JE England to 6/7 st. Mary at Hill London EC3R 8EE on 20 February 2017 (1 page)
20 February 2017	Registered office address changed from 6/7 st. Mary at Hill London EC3R 8EE to 3-5 Station Road Edgware HA8 7JE on 20 February 2017 (1 page)
20 February 2017	Registered office address changed from 3-5 Station Road Edgware HA8 7JE England to 6/7 st. Mary at Hill London EC3R 8EE on 20 February 2017 (1 page)
20 February 2017	Appointment of Mr Nalinda Achira Premachandra as a director on 18 January 2017 (2 pages)
20 February 2017	Appointment of Mr Nalinda Achira Premachandra as a director on 18 January 2017 (2 pages)
20 February 2017	Registered office address changed from 6/7 st. Mary at Hill London EC3R 8EE to 3-5 Station Road Edgware HA8 7JE on 20 February 2017 (1 page)
17 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
23 August 2016	Amended total exemption small company accounts made up to 30 November 2015 (4 pages)
23 August 2016	Amended total exemption small company accounts made up to 30 November 2015 (4 pages)
3 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
3 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
30 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 20,000 (5 pages)
30 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 20,000 (5 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
23 December 2014	Registered office address changed from Unit 15 Premier House, 112 Station Road Edgware Middlesex HA8 7BJ to 6/7 St. Mary at Hill London EC3R 8EE on 23 December 2014 (1 page)
23 December 2014	Registered office address changed from Unit 15 Premier House, 112 Station Road Edgware Middlesex HA8 7BJ to 6/7 St. Mary at Hill London EC3R 8EE on 23 December 2014 (1 page)
17 September 2014	Registered office address changed from Premier House 112 Station Road Edgware Middlesex HA8 7BJ England to Unit 15 Premier House, 112 Station Road Edgware Middlesex HA8 7BJ on 17 September 2014 (1 page)
17 September 2014	Registered office address changed from Premier House 112 Station Road Edgware Middlesex HA8 7BJ England to Unit 15 Premier House, 112 Station Road Edgware Middlesex HA8 7BJ on 17 September 2014 (1 page)
17 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 20,000 (5 pages)
17 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 20,000 (5 pages)
31 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
31 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
25 April 2014	Registered office address changed from West Gate House West Gate, Hanger Lane Ealing London W5 1YY on 25 April 2014 (1 page)
25 April 2014	Registered office address changed from West Gate House West Gate, Hanger Lane Ealing London W5 1YY on 25 April 2014 (1 page)
25 February 2014	Amended accounts made up to 30 November 2012 (5 pages)
25 February 2014	Amended accounts made up to 30 November 2012 (5 pages)
14 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 20,000 (5 pages)
14 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 20,000 (5 pages)
1 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders (5 pages)
1 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders (5 pages)
31 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
31 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
13 December 2012	Amended accounts made up to 30 November 2011 (4 pages)
13 December 2012	Amended accounts made up to 30 November 2011 (4 pages)
9 October 2012	Appointment of Mr Rezaul Haque as a director (2 pages)
9 October 2012	Appointment of Mr Rezaul Haque as a director (2 pages)
12 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Director's details changed for Mr. Mahinan Pathmanathan on 1 November 2011 (2 pages)
11 September 2012	Director's details changed for Mr. Mahinan Pathmanathan on 1 November 2011 (2 pages)
11 September 2012	Director's details changed for Mr. Mahinan Pathmanathan on 1 November 2011 (2 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012	Termination of appointment of Brindajani Pathmanathan as a secretary (1 page)
31 August 2012	Termination of appointment of Brindajani Pathmanathan as a secretary (1 page)
12 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (7 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (7 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
2 February 2011	Registered office address changed from Westgate House West Gate Road Ealing Middlesex W5 1YY on 2 February 2011 (1 page)
2 February 2011	Registered office address changed from Westgate House West Gate Road Ealing Middlesex W5 1YY on 2 February 2011 (1 page)
2 February 2011	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
2 February 2011	Registered office address changed from Westgate House West Gate Road Ealing Middlesex W5 1YY on 2 February 2011 (1 page)
2 February 2011	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
29 September 2010	Cancellation of shares. Statement of capital on 29 September 2010 GBP 20,000 (4 pages)
29 September 2010	Cancellation of shares. Statement of capital on 29 September 2010 GBP 20,000 (4 pages)
29 September 2010	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
29 September 2010	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
3 December 2009	Director's details changed for Gajan Pathmanathan on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Mahinan Pathmanathan on 1 October 2009 (2 pages)
3 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Gajan Pathmanathan on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Mahinan Pathmanathan on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Mahinan Pathmanathan on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Gajan Pathmanathan on 1 October 2009 (2 pages)
3 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
13 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
13 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
29 January 2009	Return made up to 01/11/08; full list of members (4 pages)
29 January 2009	Return made up to 01/11/08; full list of members (4 pages)
31 December 2008	Registered office changed on 31/12/2008 from st james' house 105-113 broadway west ealing london W13 9BE (1 page)
31 December 2008	Registered office changed on 31/12/2008 from st james' house 105-113 broadway west ealing london W13 9BE (1 page)
30 July 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
30 July 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
19 June 2008	Ad 10/06/08\gbp si 250000@1=250000\gbp ic 2/250002\ (2 pages)
19 June 2008	Ad 10/06/08\gbp si 250000@1=250000\gbp ic 2/250002\ (2 pages)
18 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 June 2008	Nc inc already adjusted 10/06/08 (1 page)
18 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 June 2008	Nc inc already adjusted 10/06/08 (1 page)
22 May 2008	Appointment terminated director mohammed bashiri (1 page)
22 May 2008	Appointment terminated director mohammed bashiri (1 page)
8 March 2008	Director appointed mohammed ashraf ali bashiri (2 pages)
8 March 2008	Director appointed mohammed ashraf ali bashiri (2 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
3 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
3 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
2 February 2008	New director appointed (2 pages)
2 February 2008	New director appointed (2 pages)
2 February 2008	New director appointed (2 pages)
2 February 2008	New director appointed (2 pages)
1 November 2007	Incorporation (23 pages)
1 November 2007	Incorporation (23 pages)