Company NameGregory Phillips Limited
DirectorsGregory Phillips and Sara Gordon
Company StatusActive
Company Number08941125
CategoryPrivate Limited Company
Incorporation Date17 March 2014(10 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr Gregory Phillips
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2014(same day as company formation)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence AddressGregory Phillips Architects 46 Bedford Row
London
WC1R 4LR
Director NameSara Gordon
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2016(2 years after company formation)
Appointment Duration8 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGregory Phillips Architects 46 Bedford Row
London
WC1R 4LR

Contact

Websitewww.gregoryphillips.com
Telephone020 77243040
Telephone regionLondon

Location

Registered AddressSummit House
170 Finchley Road
London
NW3 6BP
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

50 at £1Gregory Phillips
50.00%
Ordinary
50 at £1Sara Gordon
50.00%
Ordinary

Financials

Year2014
Net Worth£31,110
Cash£14,917
Current Liabilities£12,557

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return22 March 2023 (1 year ago)
Next Return Due5 April 2024 (1 week from now)

Filing History

24 February 2021Total exemption full accounts made up to 30 April 2020 (8 pages)
23 March 2020Confirmation statement made on 17 March 2020 with no updates (3 pages)
14 January 2020Total exemption full accounts made up to 30 April 2019 (8 pages)
19 March 2019Confirmation statement made on 17 March 2019 with updates (5 pages)
7 November 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
6 November 2018Total exemption full accounts made up to 30 April 2018 (7 pages)
23 March 2018Confirmation statement made on 17 March 2018 with updates (5 pages)
27 November 2017Change of share class name or designation (2 pages)
27 November 2017Change of share class name or designation (2 pages)
23 November 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
23 November 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
30 October 2017Total exemption full accounts made up to 30 April 2017 (8 pages)
30 October 2017Total exemption full accounts made up to 30 April 2017 (8 pages)
1 April 2017Confirmation statement made on 17 March 2017 with updates (6 pages)
1 April 2017Confirmation statement made on 17 March 2017 with updates (6 pages)
31 March 2017Director's details changed for Sara Gordon on 24 March 2017 (2 pages)
31 March 2017Director's details changed for Sara Gordon on 24 March 2017 (2 pages)
31 March 2017Director's details changed for Gregory Phillips on 24 March 2017 (2 pages)
31 March 2017Director's details changed for Gregory Phillips on 24 March 2017 (2 pages)
21 December 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
21 December 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
23 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
(3 pages)
23 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
(3 pages)
23 March 2016Appointment of Sara Gordon as a director on 22 March 2016 (2 pages)
23 March 2016Appointment of Sara Gordon as a director on 22 March 2016 (2 pages)
26 November 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
26 November 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
25 March 2015Director's details changed for Gregory Phillips on 24 March 2015 (2 pages)
25 March 2015Director's details changed for Gregory Phillips on 24 March 2015 (2 pages)
23 March 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
(3 pages)
23 March 2015Director's details changed for Gregory Phillips on 18 March 2014 (2 pages)
23 March 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
(3 pages)
23 March 2015Director's details changed for Gregory Phillips on 18 March 2014 (2 pages)
21 March 2014Current accounting period extended from 31 March 2015 to 30 April 2015 (1 page)
21 March 2014Current accounting period extended from 31 March 2015 to 30 April 2015 (1 page)
17 March 2014Incorporation
Statement of capital on 2014-03-17
  • GBP 100
(43 pages)
17 March 2014Incorporation
Statement of capital on 2014-03-17
  • GBP 100
(43 pages)