Company NamePhoenix London And Regional Limited
DirectorDilip Kesavan
Company StatusActive
Company Number07769167
CategoryPrivate Limited Company
Incorporation Date9 September 2011(12 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Director

Director NameMr Dilip Kesavan
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address87 Solent Court
1258 London Road
Norbury
London
SW16 4EZ

Location

Registered Address3rd Floor
24 Old Bond Street
London
W1S 4AP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Dilip Kesavan
100.00%
Ordinary

Financials

Year2014
Net Worth-£183,071
Cash£7,160
Current Liabilities£95,605

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return9 September 2023 (6 months, 3 weeks ago)
Next Return Due23 September 2024 (5 months, 4 weeks from now)

Filing History

18 November 2020Confirmation statement made on 9 September 2020 with no updates (3 pages)
24 September 2019Confirmation statement made on 9 September 2019 with updates (4 pages)
8 April 2019Total exemption full accounts made up to 30 June 2018 (7 pages)
25 September 2018Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
13 September 2018Confirmation statement made on 9 September 2018 with no updates (3 pages)
2 October 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
2 October 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
20 September 2017Confirmation statement made on 9 September 2017 with updates (4 pages)
20 September 2017Confirmation statement made on 9 September 2017 with updates (4 pages)
5 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
28 September 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
22 October 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
(3 pages)
22 October 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
(3 pages)
22 October 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
(3 pages)
8 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
(3 pages)
25 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
(3 pages)
25 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
(3 pages)
20 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
(3 pages)
20 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
(3 pages)
20 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
(3 pages)
12 June 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 June 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 October 2012Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
19 October 2012Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
19 October 2012Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
15 October 2012Director's details changed for Mr Dilip Kesavan on 8 September 2012 (2 pages)
15 October 2012Director's details changed for Mr Dilip Kesavan on 8 September 2012 (2 pages)
15 October 2012Director's details changed for Mr Dilip Kesavan on 8 September 2012 (2 pages)
5 March 2012Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
5 March 2012Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
9 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
9 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
9 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)