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PHILLIP & ROSE LIMITED

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

This company is commonly known as Phillip & Rose Limited. The company was founded 22 years ago and was given the registration number 04309242. The firm's registered office is in LONDON. You can find them at Flat 28 Parkwest, Edgware Road, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:PHILLIP & ROSE LIMITED
Company Number:04309242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2001
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Flat 28 Parkwest, Edgware Road, London, W2 2QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 28, Park West, Kendal Street, London, United Kingdom, W2 2QG

Secretary01 July 2004Active
Flat 28, Park West, Kendal Street, London, United Kingdom, W2 2QG

Director23 October 2001Active
Flat 6, 25 Porchester Place, London, W2 2PE

Secretary07 November 2003Active
Flat 6, 25 Porchester Place, London, W2 2PE

Secretary23 October 2001Active
Flat 3 8 Rigginder Road, London, SW16 1QJ

Director07 November 2003Active
Flat 6 25 Porchester Place, London, W2 2PE

Director01 May 2004Active

People with Significant Control

Mr Arnest Philip Matei
Notified on:10 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:Flat 28 Parkwest, Edgware Road, London, W2 2QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2024-01-13Accounts

Accounts with accounts type micro entity.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2022-05-03Officers

Change person director company with change date.

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2022-05-03Persons with significant control

Change to a person with significant control.

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2021-10-30Confirmation statement

Confirmation statement with no updates.

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2021-07-31Accounts

Accounts with accounts type micro entity.

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2020-10-26Accounts

Accounts with accounts type micro entity.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type micro entity.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type micro entity.

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2016-11-27Confirmation statement

Confirmation statement with updates.

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2016-08-12Accounts

Accounts with accounts type total exemption small.

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2016-01-20Gazette

Gazette filings brought up to date.

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2016-01-19Gazette

Gazette notice compulsory.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-18Address

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

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2015-08-01Accounts

Accounts with accounts type total exemption small.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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