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PHILIAN PROPERTIES LIMITED

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

Company details

SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP

PHILIAN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00821821
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.10.05
dissolution date: 2010.09.14
last member list: 2009.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate
Company PHILIAN PROPERTIES LIMITED was a Private Limited Company, registration number 00821821, established in United Kingdom on the 5. October 1964. The company was dissolved. The company was in business for 52 years and 2 months. The company used to be located at SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP. Business of the company PHILIAN PROPERTIES LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.09.14. The latest accounts are filed up to 2009.03.31. The latest annual return was filed up to 2009.08.31. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.08.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.05.25

List of company documents:

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Find out more information about PHILIAN PROPERTIES LIMITED. Our website makes it possible to view other available documents related to PHILIAN PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.09.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.06.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.05.18
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIAN KEMBLE / 19/09/2008
Form type: 288c
Date: 2009.08.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA KEMBLE / 19/09/2008
Form type: 288c
Date: 2009.08.20
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.01
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.16
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.27
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.09.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.12
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1964.10.05

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Company directors and board members:

JULIAN PHILLIP KEMBLE (dissolve)
Secretary, 1991.07.23 - 2010.09.14
13 BEAULIEU HOUSE 93-95 HOLDERS HILL ROAD , LONDON
NW4 1JY
JULIAN PHILLIP KEMBLE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.23 - 2010.09.14
13 BEAULIEU HOUSE 93-95 HOLDERS HILL ROAD , LONDON
NW4 1JY
PAMELA JOY KEMBLE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.23 - 2010.09.14
13 BEAULIEU HOUSE HOLDERS HILL ROAD , LONDON
NW4 1JY
MICHAEL MELVYN KEMBLE (dissolve)
Director, COMPANY DIRECTOR, 2002.11.25 - 2005.07.15
71 MILLWELL CRESCENT , CHIGWELL
IG7 5HX, ESSEX

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Information about the Private Limited Company PHILIAN 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: 2016.06.07. Reload the data