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PHENSHIP LIMITED

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

Company details

FLAT A, 60 BROOKSIDE ROAD, LONDON, NW11 9NG

PHENSHIP LIMITED on the map

Company type: Private Limited Company
Company number: 00687091
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.21
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company PHENSHIP LIMITED is a Private Limited Company, registration number 00687091, established in United Kingdom on the 21. March 1961. The company is now active. The company has been in business for 55 years and 8 months. The company is based on FLAT A, 60 BROOKSIDE ROAD, LONDON, NW11 9NG. Business of the company PHENSHIP LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.04.12. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company PHENSHIP LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.02.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.04.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.04.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.04.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.04.25
WEST BROMWICH BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1989.11.28
BIRMINGHAM MIDSHIRES BUILDINGS SOCIETY
LEGAL CHARGE REGISTERED BY ORDER OF COURT 28/1/91 - Outstanding on 1991.02.12
PARAGON MORTGAGES LIMITED
LEGAL CHARGE - Outstanding on 2001.11.15
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.02.13

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.12
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 136000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.15
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MS LEELA DAVIS / 31/12/2014
Form type: CH01
Date: 2015.01.19
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APPOINTMENT TERMINATED, SECRETARY DAREN DAVIS
Form type: TM02
Date: 2015.01.19
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SECRETARY APPOINTED MRS SIMONE SUSANNAH LENA MARCOU
Form type: AP03
Date: 2015.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMONE MARCOU / 31/12/2014
Form type: CH01
Date: 2015.01.19
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DIRECTOR APPOINTED MR PHILIP DAVIS
Form type: AP01
Date: 2014.06.13
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.04
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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31/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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DIRECTOR APPOINTED MRS SIMONE MARCOU
Form type: AP01
Date: 2012.06.19
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APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIS
Form type: TM01
Date: 2012.06.18
£2.95
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DIRECTOR APPOINTED MS LEELA DAVIS
Form type: AP01
Date: 2012.06.18
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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DIRECTOR APPOINTED MR DAREN PHILIP PETER DAVIS
Form type: AP01
Date: 2012.01.13
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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SECRETARY'S CHANGE OF PARTICULARS / DAREN DAVIS / 18/06/2010
Form type: CH03
Date: 2011.01.07
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.06
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.15
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REGISTERED OFFICE CHANGED ON 15/02/2010 FROM, 2 VICTORIA ROAD, LONDON, NW4 2BE
Form type: AD01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVIS / 29/05/2009
Form type: CH01
Date: 2010.02.10
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.26
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.17
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.08
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.16
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.22
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.04
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24

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Company directors and board members:

SIMONE SUSANNAH LENA MARCOU (current)
Secretary, 2014.01.02
FLAT A 60 BROOKSIDE ROAD , LONDON
NW11 9NG
DAREN PHILIP PETER DAVIS (current)
Director, RESIDENTIAL LANDLORD, 2011.01.13
FLAT A 60 BROOKSIDE ROAD , LONDON
NW11 9NG
LEELA DAVIS (current)
Director, RESIDENTIAL LANDLORD, 2012.06.18
FLAT A 60 BROOKSIDE ROAD , LONDON
NW11 9NG
PHILIP DAVIS (current)
Director, 2014.06.13
FLAT A, 60 BROOKSIDE ROAD , LONDON
NW11 9NG
ENGLAND
SIMONE MARCOU (current)
Director, RESIDENTIAL LANDLORD, 2012.06.18
FLAT A 60 BROOKSIDE ROAD , LONDON
NW11 9NG
DAREN DAVIS (resigned)
Secretary, 2002.12.31 - 2014.01.02
18 WEST HILL COURT MILLFIELD LANE , LONDON
N6 6JJ
ENGLAND
URSULA DAVIS (resigned)
Secretary, 1990.12.31 - 2002.12.31
17 AMBROSE AVENUE GOLDERS GREEN , LONDON
NW11 9AP
DAREN DAVIS (resigned)
Director, LETTING AGENT, 2004.10.18 - 2007.03.29
56 GREENHILL , LONDON
NW3 5TZ
PHILIP DAVIS (resigned)
Director, 1990.12.31 - 2012.06.18
FLAT A 60 BROOKSIDE ROAD , LONDON
NW11 9NG
URSULA DAVIS (resigned)
Director, 1990.12.31 - 2001.11.12
17 AMBROSE AVENUE GOLDERS GREEN , LONDON
NW11 9AP

Companies near to PHENSHIP ltd.

Information about the Private Limited Company PHENSHIP 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: 2016.05.27. Reload the data