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KIRPHIL PROPERTIES LIMITED

Learn more about KIRPHIL 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, ENGLAND, NW4 4AB

KIRPHIL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00678506
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.21
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

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

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1963.09.23
BARCLAYS BANK PLC
TRUST OF CHARGE - Outstanding on 1965.02.25
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1969.05.12
BARCLAYS BANK PLC
CHARGE - Outstanding on 1973.03.04
BARCLAYS BANK PLC
CHARGE - Outstanding on 1973.03.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.04.03
BARCLAYS BANK PLC
CHARGE - Outstanding on 1975.03.04
BARCLAYS BANK PLC
CHARGE - Outstanding on 1975.03.04
BARCLAYS BANK PLC
CHARGE - Outstanding on 1975.03.04
CHARGE - Outstanding on 1975.03.04
BARCLAYS BANK PLC
CHARGE - Outstanding on 1975.03.04
BARCLAYS BANK PLC
CHARGE - Outstanding on 1975.03.04
BARCLAYS BANK PLC
CHARGE - Outstanding on 1975.03.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.03.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.03.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.03.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.03.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.10.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.05.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.05.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.05.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.05.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.08.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.10.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.10.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.10.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.11.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.11.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.11.21
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1980.11.21

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
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REGISTERED OFFICE CHANGED ON 07/01/2016 FROM, EDELMAN HOUSE, 1238 HIGH ROAD, WHETSTONE, LONDON,, N20 0LH
Form type: AD01
Date: 2016.01.07
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 9.7
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.09
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / MS STACEY ANDREA MIA PHILLIPS / 30/07/2011
Form type: CH01
Date: 2011.11.01
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SECRETARY'S CHANGE OF PARTICULARS / PETER ANTHONY MYLES PHILLIPS / 30/07/2011
Form type: CH03
Date: 2011.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY MYLES PHILLIPS / 30/07/2011
Form type: CH01
Date: 2011.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / JANICE MARILYN PHILLIPS / 30/07/2011
Form type: CH01
Date: 2011.11.01
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.25
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.06
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
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SHAREDS SUBDIVIDED 30/06/2009
Form type: RES13
Date: 2009.07.23
Child documents:
Document type: ANNOTATION
Date: 2009.07.23
Form type: RES01
Document description: ADOPT MEM AND ARTS 30/06/2009
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.07.16
£2.95
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AD 30/06/09, GBP SI [email protected]=3.504, GBP IC 6.193/9.697
Form type: 88(2)
Date: 2009.07.16
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.07.16
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AD 30/06/09, GBP SI [email protected]=2.193, GBP IC 4/6.193
Form type: 88(2)
Date: 2009.07.16
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S-DIV
Form type: 122
Date: 2009.07.16
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.20
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER PHILLIPS / 25/06/2008
Form type: 288c
Date: 2008.07.21
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER PHILLIPS / 22/02/2007
Form type: 288c
Date: 2008.07.10
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.11.29
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.03
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.04
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.27
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.13
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.25
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
Child documents:
Document type: ANNOTATION
Date: 2000.08.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.08
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.08
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.05
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.06

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Company directors and board members:

PETER ANTHONY MYLES PHILLIPS (current)
Secretary, CHARTERED SURVEYOR, 2000.03.22
1 BRAMPTON LANE HENDON , LONDON
NW4 4AB
JANICE MARILYN PHILLIPS (current)
Director, COMPANY DIRECTOR, 1992.06.30
1 BRAMPTON LANE HENDON , LONDON
NW4 4AB
PETER ANTHONY MYLES PHILLIPS (current)
Director, CHARTERED SURVEYOR, 1993.07.13
1 BRAMPTON LANE HENDON , LONDON
NW4 4AB
STACEY ANDREA MIA PHILLIPS (current)
Director, ESTATE AGENT, 1993.07.13
1 BRAMPTON LANE HENDON , LONDON
NW4 4AB
PHILIP PHILLIPS (resigned)
Secretary, 1992.06.30 - 2000.03.22
6 SOUTH SQUARE HAMPSTEAD GARDEN SUBURB , LONDON
NW11 7AL
PHILIP PHILLIPS (resigned)
Director, SURVEYOR & COMPANY DIRECTOR, 1992.06.30 - 2000.03.22
6 SOUTH SQUARE HAMPSTEAD GARDEN SUBURB , LONDON
NW11 7AL
RHODA PHILLIPS (resigned)
Director, COMPANY DIRECTOR, 1992.06.30 - 2001.06.27
6 SOUTH SQUARE HAMPSTEAD GARDEN SUBURB , LONDON
NW11 7AL
Date 2013.06.30
Fixed Assets £ 1,398,298
Tangible Fixed Assets £ 25
Current Assets £ 1,458,973
Share Premium Account £ 2,064,994
Debtors £ 1,351,808
Shareholder Funds £ 2,489,364
Profit Loss Account Reserve £ 424,360
Called Up Share Capital £ 10
Total Assets Less Current Liabilities £ 2,489,364
Net Current Assets Liabilities £ 1,091,066
Creditors Due Within One Year £ 367,907
Cash Bank In Hand £ 46,902
Stocks Inventory £ 16,256
Share Capital Allotted Called Up Paid £ 10
Investments Fixed Assets £ 95,710

Companies near to KIRPHIL PROPERTIES ltd.

Information about the Private Limited Company KIRPHIL 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: 2016.05.26. Reload the data