PHN PROPERTIES LIMITED

Overview

Company Name	PHN PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04801739
Jurisdiction	England/Wales
Date of Creation	Jun 17, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PHN PROPERTIES LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is PHN PROPERTIES LIMITED located?

Registered Office Address	7 Wensley View Leeds LS7 3QL West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for PHN PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PHN PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2027
Next Confirmation Statement Due	Jul 01, 2027
Next Confirmation Statement Made Up To	Jun 17, 2026
Overdue	No

What are the latest filings for PHN PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jul 27, 2026	Confirmation statement made on Jun 17, 2026 with no updates	3 pages	CS01

Jul 27, 2026	Termination of appointment of Hassan Saadi Sadiq as a director on Jul 17, 2026	1 pages	TM01

Oct 09, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Sep 27, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 25, 2025	Confirmation statement made on Jun 17, 2025 with no updates	3 pages	CS01

Sep 02, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 16, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Aug 21, 2024	Confirmation statement made on Jun 17, 2024 with no updates	3 pages	CS01

Nov 30, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Oct 07, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 04, 2023	Confirmation statement made on Jun 17, 2023 with no updates	3 pages	CS01

Sep 05, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 27, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Nov 18, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 17, 2022	Confirmation statement made on Jun 17, 2022 with no updates	3 pages	CS01

Sep 06, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 17, 2022	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Sep 30, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 29, 2021	Confirmation statement made on Jun 17, 2021 with no updates	3 pages	CS01

Sep 07, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 09, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 08, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jun 08, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 09, 2020	Confirmation statement made on Jun 17, 2020 with no updates	3 pages	CS01

Nov 28, 2019	Confirmation statement made on Jun 17, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of PHN PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOX, Nigel 7 Wensley View LS7 3QL Leeds West Yorkshire	Jun 20, 2004		Secretary	7 Wensley View LS7 3QL Leeds West Yorkshire		British		90530580001
FOX, Nigel 7 Wensley View LS7 3QL Leeds West Yorkshire	Jun 17, 2003		Director	7 Wensley View LS7 3QL Leeds West Yorkshire	England	British	1970-9	90530580001
FOX, Philip 7 Wensley View LS7 3QL Leeds West Yorkshire	Jun 17, 2003	Dec 11, 2003	Secretary	7 Wensley View LS7 3QL Leeds West Yorkshire		British		65964740001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jun 17, 2003	Jun 17, 2003	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
FOX, Philip 7 Wensley View LS7 3QL Leeds West Yorkshire	Jun 17, 2003	Dec 11, 2003	Director	7 Wensley View LS7 3QL Leeds West Yorkshire	England	British	1970-9	65964740001
SADIQ, Hassan Saadi Newlands Farmhouse Stroud Green Lane PO14 2HT Stubbington Hampshire	Dec 11, 2003	Jul 17, 2026	Director	Newlands Farmhouse Stroud Green Lane PO14 2HT Stubbington Hampshire	United Kingdom	British	1967-12	118639040001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jun 17, 2003	Jun 17, 2003	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHN PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Hassan Saddi Sadiq 7 Wensley View Leeds LS7 3QL West Yorkshire	Apr 06, 2016	7 Wensley View Leeds LS7 3QL West Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Philip Fox Wensley View LS7 3QL Leeds 7 Wensley View England	Apr 06, 2016	Wensley View LS7 3QL Leeds 7 Wensley View England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Nigel Fox 7 Wensley View Leeds LS7 3QL West Yorkshire	Apr 06, 2016	7 Wensley View Leeds LS7 3QL West Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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