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AUSTIN PHILLIPS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Austin Phillips Limited. The company was founded 15 years ago and was given the registration number 06747435. The firm's registered office is in LONDON. You can find them at 16 Pepper Street, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:AUSTIN PHILLIPS LIMITED
Company Number:06747435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2008
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:16 Pepper Street, London, England, E14 9RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47-49, Green Lane, Northwood, HA6 3AE

Director01 December 2015Active
14, Victoria Road, London, United Kingdom, E13 0AE

Director12 November 2008Active
104 Timbercroft Avenue, London, SE18 2SF

Director10 July 2009Active
16, Pepper Street, London, United Kingdom, E14 9RP

Director11 July 2012Active
16-18, Woodford Road, Forest Gate, United Kingdom, E7 0HA

Director12 November 2008Active

People with Significant Control

Mr Tony Xaykosy
Notified on:12 November 2016
Status:Active
Date of birth:November 1985
Nationality:British
Address:47-49, Green Lane, Northwood, HA6 3AE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-08Gazette

Gazette dissolved liquidation.

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2022-07-08Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-10-29Address

Change registered office address company with date old address new address.

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2021-10-29Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-29Resolution

Resolution.

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2021-10-29Insolvency

Liquidation voluntary statement of affairs.

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2021-02-17Dissolution

Dissolved compulsory strike off suspended.

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2021-02-17Gazette

Gazette filings brought up to date.

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2021-02-16Accounts

Accounts with accounts type micro entity.

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2021-01-26Gazette

Gazette notice compulsory.

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2020-11-21Confirmation statement

Confirmation statement with no updates.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type micro entity.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type micro entity.

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2017-11-12Confirmation statement

Confirmation statement with no updates.

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2017-08-18Accounts

Accounts with accounts type total exemption small.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-08-10Accounts

Accounts with accounts type total exemption small.

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2016-01-07Officers

Termination director company with name termination date.

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2016-01-07Officers

Termination director company with name termination date.

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2016-01-07Officers

Appoint person director company with name date.

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2015-12-09Address

Change registered office address company with date old address new address.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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