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PHD (PROPERTIES) TRADING LIMITED

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

This company is commonly known as Phd (properties) Trading Limited. The company was founded 9 years ago and was given the registration number 09403839. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PHD (PROPERTIES) TRADING LIMITED
Company Number:09403839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:73 Cornhill, London, United Kingdom, EC3V 3QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director23 January 2015Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director23 January 2015Active
22, Old Bond Street, London, England, W1S 4PY

Director16 February 2015Active

People with Significant Control

Mr Spencer Adam Leslie
Notified on:17 January 2017
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Craig Leslie
Notified on:17 January 2017
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type dormant.

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2023-09-19Officers

Change person director company with change date.

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2023-09-19Persons with significant control

Change to a person with significant control.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type dormant.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

Download
2021-09-24Accounts

Accounts with accounts type dormant.

Download
2021-08-26Persons with significant control

Change to a person with significant control.

Download
2021-08-25Officers

Change person director company with change date.

Download
2021-08-24Officers

Change person director company with change date.

Download
2021-08-24Persons with significant control

Change to a person with significant control.

Download
2021-01-27Confirmation statement

Confirmation statement with no updates.

Download
2020-11-26Accounts

Accounts with accounts type dormant.

Download
2020-01-28Confirmation statement

Confirmation statement with no updates.

Download
2019-12-11Accounts

Accounts with accounts type dormant.

Download
2019-02-27Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type dormant.

Download
2018-06-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-25Confirmation statement

Confirmation statement with updates.

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2017-12-11Accounts

Accounts with accounts type dormant.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts with accounts type dormant.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Change account reference date company current extended.

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