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PHANTOM PROPERTIES LIMITED

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

This company is commonly known as Phantom Properties Limited. The company was founded 21 years ago and was given the registration number 04712637. The firm's registered office is in HERTS. You can find them at Unit 31 Wedgewood Way, Stevenage, Herts, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PHANTOM PROPERTIES LIMITED
Company Number:04712637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2003
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 31 Wedgewood Way, Stevenage, Herts, SG1 4QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Barnwell, 5, Stevenage, England, SG2 9SR

Director27 October 2014Active
32 Beverley Road, Stevenage, SG1 4PR

Secretary26 March 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary26 March 2003Active
135, Archer Road, Stevenage, England, SG1 5HD

Director26 March 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director26 March 2003Active

People with Significant Control

Mr Stephen Philip Keene
Notified on:24 March 2017
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:5, Barnwell, Stevenage, England, SG2 9SR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-13Accounts

Accounts with accounts type total exemption full.

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2024-03-29Officers

Termination director company with name termination date.

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2024-03-29Confirmation statement

Confirmation statement with updates.

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2024-03-28Address

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

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2023-11-07Capital

Capital alter shares subdivision.

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2023-11-07Resolution

Resolution.

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2023-07-12Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-05-19Accounts

Accounts with accounts type total exemption full.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Accounts

Accounts with accounts type total exemption small.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Officers

Change person director company with change date.

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