PHOENIX HOMES LIMITED
Overview
| Company Name | PHOENIX HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06703153 |
| 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 PHOENIX HOMES LIMITED?
- Development of building projects (41100) / Construction
Where is PHOENIX HOMES LIMITED located?
| Registered Office Address | 2 Leman Street E1W 9US London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHOENIX HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PHOENIX HOMES LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for PHOENIX HOMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 19, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Cessation of Surebind Limited as a person with significant control on Feb 13, 2025 | 1 pages | PSC07 | ||
Notification of Terramek Limited as a person with significant control on Feb 13, 2025 | 2 pages | PSC02 | ||
Notification of Surebind Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Previous accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Cessation of Surebind Limited as a person with significant control on Feb 13, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||
Registered office address changed from , 30 City Road, London, EC1Y 2AB to 2 Leman Street London E1W 9US on May 07, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Sebastian Charles Kelly on Apr 03, 2024 | 2 pages | CH01 | ||
Change of details for Surebind Limited as a person with significant control on Apr 03, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Sebastian Charles Kelly on Sep 09, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Sebastian Charles Kelly on Sep 09, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||
Previous accounting period shortened from Mar 31, 2022 to Sep 30, 2021 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Sep 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Sep 19, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Sep 19, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of PHOENIX HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TANN, Jason Marcus | Secretary | Cadogan Gardens SW3 2AQ London 45 United Kingdom | 177828980001 | |||||||
| KELLY, Sebastian Charles | Director | Leman Street E1W 9US London 2 United Kingdom | England | British | 64745960007 | |||||
| GILL, Ian William | Secretary | 7 Eaton Close SW1W 8JX London | British | 62621640002 | ||||||
| A&H REGISTRARS & SECRETARIES LIMITED | Secretary | Berners Street W1T 3JS London 58-60 | 128338850001 | |||||||
| MACARI, George Gerardo | Director | Le Chemin Du Moulin St. Ouen JE3 2FL Jersey Netherton Farm Channel Isles | Jersey | British, | 76348900003 | |||||
| WALDRON, Amanda Jane | Director | 15 Mill Close Elsenham, Bishops Stortford CM22 6EG Herts | United Kingdom | British | 102105000002 | |||||
| A&H DIRECTORS LIMITED | Director | Berners Street W1T 3JS London 58-60 | 128338860001 |
Who are the persons with significant control of PHOENIX HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Terramek Limited | Feb 13, 2025 | Leman Street E1W 9US London 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Surebind Limited | Apr 06, 2016 | Leman Street E1W 9US London 2 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Surebind Limited | Apr 06, 2016 | Leman Street E1W 9US London 2 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PHOENIX HOMES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 19, 2016 | Sep 19, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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