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PHILLIP WEISBERG LIMITED

Learn more about PHILLIP WEISBERG LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

59A BRENT STREET, HENDON, LONDON, NW4 2EA

PHILLIP WEISBERG LIMITED on the map

Company type: Private Limited Company
Company number: 00511057
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.08.30
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

Mortgages:

NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2002.05.01
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2002.05.01
NATIONWIDE BUILDING SOCIETY
DEBENTURE (FLOATING CHARGE) - Outstanding on 2002.05.01

List of company documents:

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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 20000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.20
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.09
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28/11/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.12.04
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
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28/11/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
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APPOINTMENT TERMINATED, DIRECTOR MYRA PHILLIPS
Form type: TM01
Date: 2011.07.04
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28/11/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.25
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28/11/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MYRA PHILLIPS / 29/11/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / LAUREN PETA PHILLIPS / 29/11/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACK PHILLIPS / 29/11/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID PHILLIPS / 29/11/2009
Form type: CH01
Date: 2010.01.07
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.26
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.15
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
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REGISTERED OFFICE CHANGED ON 08/05/2008 FROM, 8A HERIOT ROAD, HENDON, LONDON, NW4 2DG
Form type: 287
Date: 2008.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.19
£2.95
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.27
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.21
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REGISTERED OFFICE CHANGED ON 07/03/03 FROM:, WINCHAM HOUSE, 832 HIGH ROAD, LONDON, N12 9RA
Form type: 287
Date: 2003.03.07
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
£2.95
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.16
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
Child documents:
Document type: ANNOTATION
Date: 1999.12.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.19
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COMPANY NAME CHANGED, PHILLIP WEISBERG & SON LIMITED, CERTIFICATE ISSUED ON 07/12/99
Form type: CERTNM
Date: 1999.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.13
£2.95
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RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.23

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Company directors and board members:

JONATHAN DAVID PHILLIPS (current)
Secretary, PROPERTY DEVELOPER, 1996.12.16
PO BOX 72460 PARK VIEW , JOHANNESBURG 2122
SOUTH AFRICA
JACK PHILLIPS (current)
Director, PROPERTY DEVELOPER, 1990.12.19
54 SUNNINGDALE CLOSE , STANMORE
HA7 3QL, MIDDLESEX
JONATHAN DAVID PHILLIPS (current)
Director, PROPERTY DEVELOPER, 1990.12.19
PO BOX 72460 PARK VIEW , JOHANNESBURG 2122
SOUTH AFRICA
LAUREN PETA PHILLIPS (current)
Director, GENERAL MANAGER, 1999.04.30
PO BOX 72460 PARK VIEW , JOHANNESBURG
SOUTH AFRICA
SHARON CAROL BRAND (resigned)
Secretary, 1990.12.19 - 1996.12.16
17 NOTTINGHAM STREET , LONDON
W1M 3RD
SHARON CAROL BRAND (resigned)
Director, SECRETARY, 1990.12.19 - 2004.10.01
25 REGENTS COURT STONEGROVE , EDGWARE
HA8 8AD, MIDDLESEX
MYRA PHILLIPS (resigned)
Director, SECRETARY, 1990.12.19 - 2011.06.29
54 SUNNINGDALE CLOSE , STANMORE
HA7 3QL, MIDDLESEX

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Information about the Private Limited Company PHILLIP WEISBERG LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data