PHP PROPERTY MANAGEMENT SERVICES LIMITED
Overview
| Company Name | PHP PROPERTY MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02877191 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHP PROPERTY MANAGEMENT SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PHP PROPERTY MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 5th Floor Burdett House 15-16 Buckingham Street WC2N 6DU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHP PROPERTY MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEXUS PROPERTY MANAGEMENT SERVICES LIMITED | Feb 02, 2017 | Feb 02, 2017 |
| NEXUS MANAGEMENT SERVICES LIMITED | Jan 11, 1994 | Jan 11, 1994 |
| ROCKPRAY LIMITED | Dec 02, 1993 | Dec 02, 1993 |
What are the latest accounts for PHP PROPERTY MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PHP PROPERTY MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2024 |
| Overdue | No |
What are the latest filings for PHP PROPERTY MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||
legacy | 100 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Richard Howell on Jul 03, 2024 | 2 pages | CH01 | ||
Termination of appointment of Harry Abraham Hyman as a director on Apr 24, 2024 | 1 pages | TM01 | ||
Appointment of Mr Mark Davies as a director on Apr 19, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 184 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Nexus Tradeco Limited as a person with significant control on Aug 14, 2023 | 2 pages | PSC05 | ||
Cessation of Nexus Tradeco Limited as a person with significant control on Aug 14, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Paul Simon Kent Wright as a secretary on Feb 10, 2023 | 1 pages | TM02 | ||
Appointment of Mr Toby Newman as a secretary on Feb 10, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Registered office address changed from 5th Floor Greener House 66-68 Haymarket London SW1Y 4RF to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on May 05, 2022 | 1 pages | AD01 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Termination of appointment of Christopher John Santer as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||
Second filing for the appointment of Mr Richard Howell as a director | 3 pages | RP04AP01 | ||
Who are the officers of PHP PROPERTY MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEWMAN, Toby | Secretary | Burdett House 15-16 Buckingham Street WC2N 6DU London 5th Floor United Kingdom | 305558390001 | |||||||||||
| DAVIES, Mark | Director | Burdett House 15-16 Buckingham Street WC2N 6DU London 5th Floor United Kingdom | United Kingdom | British | Director | 321061420001 | ||||||||
| HOWELL, Richard | Director | Burdett House 15-16 Buckingham Street WC2N 6DU London 5th Floor United Kingdom | England | British | Chartered Accountant | 164790590002 | ||||||||
| HYMAN, Harry Abraham | Secretary | Tara House Cleardown The Hockering GU22 7HH Woking Surrey | British | Chartered Accountant | 35560380001 | |||||||||
| WRIGHT, Paul Simon Kent | Secretary | Greener House Haymarket SW1Y 4RF London 5th Floor England | 278197250001 | |||||||||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||||||
| NEXUS MANAGEMENT SERVICES LIMITED | Secretary | 66-68 Haymarket SW1Y 4RF London Greener House England |
| 57253330004 | ||||||||||
| DAMPIER, Alexander Paul | Director | Floor Greener House 66-68 Haymarket SW1Y 4RF London 5th | England | British | Accountant | 235173180001 | ||||||||
| GRIFFITHS, Ian Gwyn | Director | Griffin House West Street GU21 6BS Woking 2nd Floor Surrey | England | British | Chartered Surveyor | 124544710001 | ||||||||
| HERD, Andrew William | Director | SW1Y 4RF London 5th Floor Greener House 66-68 Haymarket United Kingdom | England | British | Accountant | 247920670001 | ||||||||
| HOLLAND, Philip John | Director | Floor Greener House 66-68 Haymarket SW1Y 4RF London 5th | England | British | Chartered Accountant | 163838050001 | ||||||||
| HYMAN, Harry Abraham | Director | Burdett House 15-16 Buckingham Street WC2N 6DU London 5th Floor United Kingdom | England | British | Chartered Accountant | 35560380005 | ||||||||
| KELLY, Bernard Noel David | Director | Floor Greener House 66-68 Haymarket SW1Y 4RF London 5th | England | British | Company Director | 111133320001 | ||||||||
| MORRIS, Malcolm Vincent | Director | Floor Greener House 66-68 Haymarket SW1Y 4RF London 5th | United Kingdom | British | Accountant | 142632870001 | ||||||||
| SANTER, Christopher John | Director | Greener House 66-68 Haymarket SW1Y 4RF London 5th Floor United Kingdom | United Kingdom | British | Chartered Surveyor | 273219830001 | ||||||||
| WALKER ARNOTT, Timothy David | Director | Floor Greener House 66-68 Haymarket SW1Y 4RF London 5th | United Kingdom | British | Chartered Surveyor | 61889360004 | ||||||||
| CCS DIRECTORS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900001710001 |
Who are the persons with significant control of PHP PROPERTY MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Php Tradeco Limited | Jun 30, 2016 | Buckingham Street WC2N 6DU London Fifth Floor, Burdett House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nexus Tradeco Limited | Jun 01, 2016 | 66-69 Haymarket SW1Y 4RF London 5th Floor, Greener House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0