| Company Name | Phoenix Facilities And Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 10959191 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2017(6 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section N | Administrative and support service activities |
| SIC 7140 | Rent personal & household goods |
| SIC 77210 | Renting and leasing of recreational and sports goods |
Directors
| Director Name | Ms Catherine Harvey |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2017(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Dunraven School 94-98 Leigham Court Road Streatham London SW16 2QB |
| Director Name | Mr David Edward Boyle |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2017(same day as company formation) |
| Role | Principal |
| Country of Residence | United Kingdom |
| Correspondence Address | Dunraven School 94-98 Leigham Court Road Streatham London SW16 2QB |
| Director Name | Mr Stephen Mansfield Adamson |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2018(1 year after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Publisher |
| Country of Residence | England |
| Correspondence Address | 94-98 Leigham Court Road London SW16 2QB |
| Director Name | Ms Helen Louise George |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2018(1 year after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Student Services Manager |
| Country of Residence | England |
| Correspondence Address | 94-98 Leigham Court Road London SW16 2QB |
| Director Name | Ms Ali Malsher |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2019(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 94-98 Leigham Court Road London SW16 2QB |
| Director Name | Ms Kate Edwards |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2019(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 94-98 Leigham Court Road London SW16 2QB |
| Director Name | Mr Malcolm Napier Forbes |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2020(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 94-98 Leigham Court Road London SW16 2QB |
| Director Name | Mrs Jennese Rachael Alozie |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2020(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Educationalist |
| Country of Residence | England |
| Correspondence Address | 94-98 Leigham Court Road London SW16 2QB |
| Secretary Name | Mrs Shirley Drane |
|---|---|
| Status | Current |
| Appointed | 01 September 2020(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Correspondence Address | 94-98 Leigham Court Road London SW16 2QB |
| Director Name | Mr Anthony Blaiklock |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 01 September 2021(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 94-98 Leigham Court Road London SW16 2QB |
| Director Name | Ms Sarah Tillotson |
|---|---|
| Date of Birth | December 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2021(4 years after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Programme Manager |
| Country of Residence | England |
| Correspondence Address | 94-98 Leigham Court Road London SW16 2QB |
| Director Name | Mrs Sarah Elizabeth Totham |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2021(4 years after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Talent And Organisational Development Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 94-98 Leigham Court Road London SW16 2QB |
| Director Name | Mr Nicholas Russell Taylor Mullings |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2022(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 94-98 Leigham Court Road London SW16 2QB |
| Director Name | Mrs Elesha Miller |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2017(same day as company formation) |
| Role | Administration Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Dunraven School 94-98 Leigham Court Road Streatham London SW16 2QB |
| Secretary Name | Mrs Elsa Anne Wright |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2018(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years (resigned 19 January 2020) |
| Role | Company Director |
| Correspondence Address | 94-98 Leigham Court Road London SW16 2QB |
| Director Name | Mr Raymond Zen Towe Chan |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2018(1 year after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 30 April 2019) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 94-98 Leigham Court Road London SW16 2QB |
| Director Name | Mr Thomas Edward Hanman |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2018(1 year after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 20 December 2018) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 94-98 Leigham Court Road London SW16 2QB |
| Director Name | Mr Paul Kociucki |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2019(1 year, 4 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 07 October 2019) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 94-98 Leigham Court Road London SW16 2QB |
| Director Name | Mr Michael David Halcrow |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2020(2 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 31 March 2021) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 94-98 Leigham Court Road London SW16 2QB |
Location
| Registered Address | 94-98 Leigham Court Road London SW16 2QB |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Streatham Wells |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Small |
| Accounts Year End | 31 August |
Returns
| Latest Return | 11 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 25 September 2024 (5 months, 1 week from now) |
Filing History
| 5 February 2021 | Accounts for a small company made up to 31 August 2020 (14 pages) |
|---|---|
| 14 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
| 14 September 2020 | Appointment of Mrs Shirley Drane as a secretary on 1 September 2020 (2 pages) |
| 22 July 2020 | Appointment of Mrs Jennese Rachael Alozie as a director on 16 July 2020 (2 pages) |
| 22 July 2020 | Appointment of Mr Michael David Halcrow as a director on 15 March 2020 (2 pages) |
| 22 July 2020 | Termination of appointment of Elsa Anne Wright as a secretary on 19 January 2020 (1 page) |
| 3 June 2020 | Accounts for a small company made up to 31 August 2019 (14 pages) |
| 8 January 2020 | Termination of appointment of Paul Kociucki as a director on 7 October 2019 (1 page) |
| 8 January 2020 | Appointment of Mr Malcolm Napier Forbes as a director on 1 January 2020 (2 pages) |
| 1 October 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 16 July 2019 | Appointment of Ms Kate Edwards as a director on 12 July 2019 (2 pages) |
| 24 June 2019 | Appointment of Ms Ali Malsher as a director on 14 June 2019 (2 pages) |
| 1 May 2019 | Termination of appointment of Raymond Zen Towe Chan as a director on 30 April 2019 (1 page) |
| 7 February 2019 | Appointment of Mr Paul Kociucki as a director on 1 February 2019 (2 pages) |
| 15 January 2019 | Termination of appointment of Thomas Edward Hanman as a director on 20 December 2018 (1 page) |
| 14 January 2019 | Total exemption full accounts made up to 31 August 2018 (14 pages) |
| 15 October 2018 | Appointment of Ms Helen Louise George as a director on 9 October 2018 (2 pages) |
| 15 October 2018 | Appointment of Mr Stephen Mansfield Adamson as a director on 9 October 2018 (2 pages) |
| 15 October 2018 | Appointment of Mr Thomas Edward Hanman as a director on 9 October 2018 (2 pages) |
| 15 October 2018 | Appointment of Mr Raymond Zen Towe Chan as a director on 9 October 2018 (2 pages) |
| 25 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 10 January 2018 | Current accounting period shortened from 30 September 2018 to 31 August 2018 (1 page) |
| 10 January 2018 | Current accounting period shortened from 30 September 2018 to 31 August 2018 (1 page) |
| 9 January 2018 | Appointment of Mrs Elsa Anne Wright as a secretary on 1 January 2018 (2 pages) |
| 9 January 2018 | Appointment of Mrs Elsa Anne Wright as a secretary on 1 January 2018 (2 pages) |
| 9 January 2018 | Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to 94-98 Leigham Court Road London SW16 2QB on 9 January 2018 (1 page) |
| 9 January 2018 | Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to 94-98 Leigham Court Road London SW16 2QB on 9 January 2018 (1 page) |
| 24 October 2017 | Termination of appointment of Elesha Miller as a director on 20 October 2017 (1 page) |
| 24 October 2017 | Termination of appointment of Elesha Miller as a director on 20 October 2017 (1 page) |
| 12 September 2017 | Incorporation Statement of capital on 2017-09-12
|
| 12 September 2017 | Incorporation Statement of capital on 2017-09-12
|