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DF (PHOENIX HEIGHTS) LTD

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

This company is commonly known as Df (phoenix Heights) Ltd. The company was founded 10 years ago and was given the registration number 08868955. The firm's registered office is in LONDON. You can find them at C/o 32 Castlewood Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DF (PHOENIX HEIGHTS) LTD
Company Number:08868955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2014
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o 32 Castlewood Road, London, England, N16 6DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O 32, Castlewood Road, London, England, N16 6DW

Director30 January 2014Active
C/O 32, Castlewood Road, London, England, N16 6DW

Secretary12 May 2015Active
C/O 32, Castlewood Road, London, England, N16 6DW

Director30 January 2014Active

People with Significant Control

Mr Jacob Meir Dreyfuss
Notified on:01 June 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:C/O 32, Castlewood Road, London, England, N16 6DW
Nature of control:
  • Significant influence or control
Mr Jack Frankel
Notified on:01 June 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:C/O 32, Castlewood Road, London, England, N16 6DW
Nature of control:
  • Significant influence or control
Waterpeak Ltd
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:30, Castlewood Road, London, England, N16 6DW
Nature of control:
  • Ownership of shares 50 to 75 percent
Maida Vale Investments Ltd
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:1075, Finchley Road, London, England, NW11 0PU
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-12Dissolution

Dissolution voluntary strike off suspended.

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2023-03-07Gazette

Gazette notice voluntary.

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2023-02-23Dissolution

Dissolution application strike off company.

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2023-02-21Officers

Termination director company with name termination date.

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2023-02-21Officers

Termination secretary company with name termination date.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Accounts with accounts type micro entity.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2019-02-25Address

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

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2018-09-23Accounts

Accounts with accounts type micro entity.

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2018-03-22Address

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

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2017-02-02Address

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

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-27Accounts

Accounts with accounts type total exemption small.

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2015-05-15Accounts

Change account reference date company previous shortened.

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2015-05-12Officers

Appoint person secretary company with name date.

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