PHAM Properties Limited

Company Name	PHAM Properties Limited
Directors	Cam Yen Pham and Tai Anh Pham
Company Status	Active
Company Number	06829163
Category	Private Limited Company
Incorporation Date	25 February 2009(15 years, 2 months ago)
Previous Name	Nam An Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Cam Yen Pham
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	15 March 2017(8 years after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	215 Mare Street London E8 3QE

Director Name	Mr Tai Anh Pham
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	15 March 2017(8 years after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	215 Mare Street London E8 3QE

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Director Name	Thi Tuyet Dao
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Stradbroke Drive Chigwell Essex IG7 5QZ

Director Name	Mr Nam Minh Pham
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(6 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	25 February 2009(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW

Contact

Telephone	020 86883300
Telephone region	London

Location

Registered Address	215 Mare Street London E8 3QE
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	London Fields
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Thi Tuyet Dao 100.00% Ordinary

Accounts

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

Returns

Latest Return	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 1 week from now)

Filing History

11 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
10 March 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
13 March 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
5 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
3 January 2018	Termination of appointment of Thi Tuyet Dao as a director on 3 January 2018 (1 page)
3 January 2018	Termination of appointment of Nam Minh Pham as a director on 3 January 2018 (1 page)
3 January 2018	Termination of appointment of Nam Minh Pham as a director on 3 January 2018 (1 page)
3 January 2018	Termination of appointment of Thi Tuyet Dao as a director on 3 January 2018 (1 page)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2017	Appointment of Mr Tai Anh Pham as a director on 15 March 2017 (2 pages)
27 September 2017	Appointment of Mr Tai Anh Pham as a director on 15 March 2017 (2 pages)
27 September 2017	Appointment of Ms Cam Yen Pham as a director on 15 March 2017 (2 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2017	Appointment of Ms Cam Yen Pham as a director on 15 March 2017 (2 pages)
7 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 August 2016	Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
17 August 2016	Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
9 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (4 pages)
9 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (4 pages)
26 October 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
26 October 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
2 October 2015	Company name changed nam an LIMITED\certificate issued on 02/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-01 (3 pages)
2 October 2015	Company name changed nam an LIMITED\certificate issued on 02/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-01 (3 pages)
1 October 2015	Appointment of Mr Nam Minh Pham as a director on 1 October 2015 (2 pages)
1 October 2015	Appointment of Mr Nam Minh Pham as a director on 1 October 2015 (2 pages)
1 October 2015	Appointment of Mr Nam Minh Pham as a director on 1 October 2015 (2 pages)
11 March 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
11 March 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
10 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (3 pages)
10 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (3 pages)
5 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (3 pages)
5 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (3 pages)
4 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
4 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
13 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (3 pages)
13 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (3 pages)
12 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
12 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
19 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (3 pages)
19 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (3 pages)
30 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
30 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
4 April 2011	Annual return made up to 25 February 2011 with a full list of shareholders (3 pages)
4 April 2011	Annual return made up to 25 February 2011 with a full list of shareholders (3 pages)
8 November 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
8 November 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
14 April 2010	Director's details changed for Thi Tuyet Dao on 25 February 2010 (2 pages)
14 April 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
14 April 2010	Director's details changed for Thi Tuyet Dao on 25 February 2010 (2 pages)
14 April 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
2 December 2009	Statement of capital following an allotment of shares on 19 March 2009 GBP 100 (2 pages)
2 December 2009	Statement of capital following an allotment of shares on 19 March 2009 GBP 100 (2 pages)
12 November 2009	Current accounting period extended from 28 February 2010 to 31 May 2010 (3 pages)
12 November 2009	Current accounting period extended from 28 February 2010 to 31 May 2010 (3 pages)
1 October 2009	Director appointed thi tuyet dao (2 pages)
1 October 2009	Director appointed thi tuyet dao (2 pages)
5 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
5 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
26 February 2009	Registered office changed on 26/02/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page)
26 February 2009	Appointment terminated director graham cowan (1 page)
26 February 2009	Gbp nc 1000/100000\25/02/09 (2 pages)
26 February 2009	Appointment terminated secretary qa registrars LIMITED (1 page)
26 February 2009	Gbp nc 1000/100000\25/02/09 (2 pages)
26 February 2009	Appointment terminated secretary qa registrars LIMITED (1 page)
26 February 2009	Appointment terminated director graham cowan (1 page)
26 February 2009	Registered office changed on 26/02/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page)
25 February 2009	Incorporation (16 pages)
25 February 2009	Incorporation (16 pages)

PHAM Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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