PHILSONS HOMES LIMITED
Overview
| Company Name | PHILSONS HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04835665 |
| 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 PHILSONS HOMES LIMITED?
- Development of building projects (41100) / Construction
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
- Architectural activities (71111) / Professional, scientific and technical activities
Where is PHILSONS HOMES LIMITED located?
| Registered Office Address | Ground Floor 192 Nether Street Finchley N3 1PE London London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHILSONS HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHILSONS LIMITED | Nov 13, 2015 | Nov 13, 2015 |
| PHILSONS HOMES LTD. | Dec 13, 2005 | Dec 13, 2005 |
| ARCHITECTURAL & ENGINEERING DEVELOPMENTS LIMITED | Jul 17, 2003 | Jul 17, 2003 |
What are the latest accounts for PHILSONS HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PHILSONS HOMES LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for PHILSONS HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed philsons LIMITED\certificate issued on 30/06/23 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 3rd Floor, 207 Regent Street Regent Street London W1B 3HH England to Ground Floor 192 Nether Street Finchley London London N3 1PE on Mar 20, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 192 Nether Street London N3 1PE to 3rd Floor, 207 Regent Street Regent Street London W1B 3HH on Jul 29, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed philsons homes LTD.\certificate issued on 13/11/15 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Jul 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of PHILSONS HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILIP, Priya Darshini | Secretary | 192 Nether Street Ground Floor N3 1PE London | British | 91959740001 | ||||||
| PHILIP, Ebenezer Christopher | Director | 192 Nether Street N3 1PE London | England | British | 141187370001 | |||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of PHILSONS HOMES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ebenezer Christopher Philip | Apr 06, 2016 | Regent Street W1B 3HH London 3rd Floor, 207 Regent Street, England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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