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PHHD PROPERTY LIMITED

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

This company is commonly known as Phhd Property Limited. The company was founded 5 years ago and was given the registration number 11872318. The firm's registered office is in LONDON. You can find them at C/o Consortium Investment Management Llp, 81, Wimpole Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PHHD PROPERTY LIMITED
Company Number:11872318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Consortium Investment Management Llp, 81, Wimpole Street, London, United Kingdom, W1G 9RE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Cavendish Square, London, England, W1G 0PD

Director24 July 2019Active
81, Wimpole Street, London, England, W1G 9RE

Corporate Director27 August 2019Active
1, Golden Court, Richmond, TW9 1EU

Corporate Director07 September 2021Active
C/O Consortium Investment Management Llp, 81, Wimpole Street, London, United Kingdom, W1G 9RE

Director09 March 2019Active
C/O Consortium Investment Management Llp, 81, Wimpole Street, London, United Kingdom, W1G 9RE

Director09 March 2019Active
C/O Consortium Investment Management Llp, 81, Wimpole Street, London, United Kingdom, W1G 9RE

Director09 March 2019Active
5th Floor Yorkshire House, 18 Chapel Street, Liverpool, United Kingdom, L3 9AG

Corporate Director24 July 2019Active

People with Significant Control

Phhd General Partner Limited
Notified on:09 March 2019
Status:Active
Country of residence:United Kingdom
Address:11, Argyll Street, London, United Kingdom, W1F 7TH
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 (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
2024-03-11Confirmation statement

Confirmation statement with no updates.

Download
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

Download
2022-12-24Accounts

Accounts with accounts type full.

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2022-06-20Persons with significant control

Change to a person with significant control.

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2022-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type full.

Download
2021-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-15Officers

Appoint corporate director company with name date.

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2021-09-14Officers

Termination director company with name termination date.

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2021-04-20Confirmation statement

Confirmation statement with updates.

Download
2021-03-15Capital

Capital allotment shares.

Download
2021-03-11Accounts

Accounts with accounts type total exemption full.

Download
2021-02-04Address

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

Download
2020-12-24Capital

Capital allotment shares.

Download
2020-05-01Confirmation statement

Confirmation statement with updates.

Download
2020-01-17Capital

Capital allotment shares.

Download
2019-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-06Capital

Capital allotment shares.

Download
2019-11-28Capital

Capital allotment shares.

Download
2019-11-04Capital

Capital allotment shares.

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