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PHILLIPS(FAMILY PROPERTIES)LIMITED

Learn more about PHILLIPS(FAMILY PROPERTIES)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 BRAMPTON LANE, LONDON, NW4 4AB

PHILLIPS(FAMILY PROPERTIES)LIMITED on the map

Company type: Private Limited Company
Company number: 00635653
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.08.25
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1962.11.14
BARCLAYS BANK PLC
CHARGE - Outstanding on 1964.12.22
BARCLAYS BANK PLC
INSTRM OF CHARGE - Outstanding on 1967.11.13
BARCLAYS BANK PLC
INSTRM OF CHARGE - Outstanding on 1967.11.13
BARCLAYS BANK PLC
CHARGE - Outstanding on 1967.11.13
BARCLAYS BANK PLC
CHARGE - Outstanding on 1970.05.08
BARCLAYS BANK PLC
CHARGE - Outstanding on 1970.05.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.08.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.20

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.29
£2.95
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 100
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/2016 FROM, 1 BRAMPTON LANE, LONDON, NW4 4AB, ENGLAND
Form type: AD01
Date: 2016.01.06
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REGISTERED OFFICE CHANGED ON 06/01/2016 FROM, 13A HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
Form type: AD01
Date: 2016.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.30
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS STACEY ANDREA MIA PHILLIPS / 04/06/2014
Form type: CH01
Date: 2014.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.31
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.04
£2.95
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
£2.95
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.03.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PETER ANTHONY MYLES PHILLIPS / 30/07/2011
Form type: CH03
Date: 2011.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY MYLES PHILLIPS / 30/07/2011
Form type: CH01
Date: 2011.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS STACEY ANDREA MIA PHILLIPS / 30/07/2011
Form type: CH01
Date: 2011.11.02
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STACEY ANDREA MIA PHILLIPS / 29/12/2009
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY MYLES PHILLIPS / 29/12/2009
Form type: CH01
Date: 2010.01.05
£2.95
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CURREXT FROM 05/04/2009 TO 30/06/2009
Form type: 225
Date: 2009.06.19
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER PHILLIPS / 31/12/2008
Form type: 288c
Date: 2009.01.08
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER PHILLIPS / 14/05/2008
Form type: 288c
Date: 2008.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.01
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.07
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.15
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
Child documents:
Document type: ANNOTATION
Date: 2003.02.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
Child documents:
Document type: ANNOTATION
Date: 2002.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
Child documents:
Document type: ANNOTATION
Date: 2001.01.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
Child documents:
Document type: ANNOTATION
Date: 2000.02.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.11.15
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/99 TO 05/04/99
Form type: 225
Date: 1999.03.25
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.24
Child documents:
Document type: ANNOTATION
Date: 1999.02.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
Child documents:
Document type: ANNOTATION
Date: 1998.02.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.11.28
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.28
Child documents:
Document type: ANNOTATION
Date: 1997.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.24
Child documents:
Document type: ANNOTATION
Date: 1996.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.14

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Company directors and board members:

PETER ANTHONY MYLES PHILLIPS (current)
Secretary, 2001.04.02
1 BRAMPTON LANE HENDON , LONDON
NW4 4AB
PETER ANTHONY MYLES PHILLIPS (current)
Director, SURVEYOR, 1991.12.31
1 BRAMPTON LANE HENDON , LONDON
NW4 4AB
STACEY ANDREA MIA PHILLIPS (current)
Director, ESTATE AGENT, 1994.11.01
1 BRAMPTON LANE HENDON , LONDON
NW4 4AB
RHODA PHILLIPS (resigned)
Secretary, 1991.12.31 - 2001.04.02
6 SOUTH SQUARE HAMPSTEAD GARDEN SUBURB , LONDON
NW11 7AL
PHILIP PHILLIPS (resigned)
Director, ESTATE AGENT, 1991.12.31 - 2000.03.22
6 SOUTH SQUARE HAMPSTEAD GARDEN SUBURB , LONDON
NW11 7AL
RHODA PHILLIPS (resigned)
Director, SECRETARY, 1991.12.31 - 2001.06.27
6 SOUTH SQUARE HAMPSTEAD GARDEN SUBURB , LONDON
NW11 7AL
Date 2013.06.30
Debtors £ 100
Shareholder Funds £ 100
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 100
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

Companies near to PHILLIPS(FAMILY PROPERTIES)ltd.

Information about the Private Limited Company PHILLIPS(FAMILY PROPERTIES)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: 2016.05.24. Reload the data