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PHAM PROPERTIES LIMITED

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

This company is commonly known as Pham Properties Limited. The company was founded 15 years ago and was given the registration number 06829163. The firm's registered office is in LONDON. You can find them at Lynton House 7-12, Tavistock Square, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PHAM PROPERTIES LIMITED
Company Number:06829163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Lynton House 7-12, Tavistock Square, London, WC1H 9BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
215, Mare Street, London, England, E8 3QE

Director15 March 2017Active
215, Mare Street, London, England, E8 3QE

Director15 March 2017Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary25 February 2009Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Director25 February 2009Active
54 Stradbroke Drive, Chigwell, IG7 5QZ

Director25 February 2009Active
Lynton House, 7-12, Tavistock Square, London, WC1H 9BQ

Director01 October 2015Active

People with Significant Control

Mr Nam Minh Pham
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:215, Mare Street, London, England, E8 3QE
Nature of control:
  • Ownership of shares 50 to 75 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
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2024-02-14Accounts

Accounts with accounts type total exemption full.

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2023-12-30Accounts

Change account reference date company current shortened.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2023-02-28Officers

Change person director company with change date.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

Download
2022-03-28Confirmation statement

Confirmation statement with updates.

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2022-02-07Persons with significant control

Change to a person with significant control.

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2022-02-07Officers

Change person director company with change date.

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2022-02-07Officers

Change person director company with change date.

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2022-02-07Address

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

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2021-12-20Accounts

Accounts with accounts type total exemption full.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-11Accounts

Accounts with accounts type total exemption full.

Download
2020-03-10Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type total exemption full.

Download
2019-03-13Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-03-05Confirmation statement

Confirmation statement with no updates.

Download
2018-01-03Officers

Termination director company with name termination date.

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2018-01-03Officers

Termination director company with name termination date.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-09-27Officers

Appoint person director company with name date.

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2017-09-27Officers

Appoint person director company with name date.

Download
2017-03-07Confirmation statement

Confirmation statement with updates.

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