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PHILMONT PROPERTIES UK LIMITED

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

This company is commonly known as Philmont Properties Uk Limited. The company was founded 17 years ago and was given the registration number 05849960. The firm's registered office is in PINNER. You can find them at Elm Park House, Elm Park Court, Pinner, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PHILMONT PROPERTIES UK LIMITED
Company Number:05849960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Elm Park House, Elm Park Court, Pinner, Middlesex, England, HA5 3NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suites 7b, &, 8b 50 Town Range, Gibraltar, Gibraltar,

Corporate Secretary19 June 2006Active
PO BOX 472, 50 Town Range, Gibraltar,

Director29 September 2008Active
Suite 7b, And 8b, 50 Town Range, Gibraltar, Gibraltar,

Corporate Director19 June 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 June 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 June 2006Active

People with Significant Control

Mrs Bianca Carmen Daniell
Notified on:11 September 2020
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:Elm Park House, Elm Park Court, Pinner, England, HA5 3NN
Nature of control:
  • Significant influence or control as trust
Mr Isaac Moses Benjamin Hassan
Notified on:08 August 2018
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:Elm Park House, Elm Park Court, Pinner, England, HA5 3NN
Nature of control:
  • Significant influence or control as trust
Mr Darren Paul Cortes
Notified on:08 August 2018
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:Elm Park House, Elm Park Court, Pinner, England, HA5 3NN
Nature of control:
  • Significant influence or control as trust
Mr Benjamin Cuby
Notified on:08 August 2018
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:Elm Park House, Elm Park Court, Pinner, England, HA5 3NN
Nature of control:
  • Significant influence or control as trust
Mr James Hassan
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:England
Address:Elm Park House, Elm Park Court, Pinner, England, HA5 3NN
Nature of control:
  • Significant influence or control as trust
Mr Adrian Olivero
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:Elm Park House, Elm Park Court, Pinner, England, HA5 3NN
Nature of control:
  • Significant influence or control as trust
Mr William Cid De La Paz
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:Elm Park House, Elm Park Court, Pinner, England, HA5 3NN
Nature of control:
  • Significant influence or control as trust
Mr David Dennis Cuby
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:England
Address:Elm Park House, Elm Park Court, Pinner, England, HA5 3NN
Nature of control:
  • Significant influence or control as trust
Mr Subash Malkani
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:Elm Park House, Elm Park Court, Pinner, England, HA5 3NN
Nature of control:
  • Significant influence or control as trust
Mr Maurice Perera
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:Elm Park House, Elm Park Court, Pinner, England, HA5 3NN
Nature of control:
  • Significant influence or control as trust

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
2023-09-26Accounts

Accounts with accounts type micro entity.

 Download
2023-06-30Confirmation statement

Confirmation statement with no updates.

 Download
2023-06-30Persons with significant control

Cessation of a person with significant control.

 Download
2022-09-28Accounts

Accounts with accounts type micro entity.

 Download
2022-06-21Confirmation statement

Confirmation statement with no updates.

 Download
2022-06-21Persons with significant control

Cessation of a person with significant control.

 Download
2021-10-01Accounts

Accounts with accounts type micro entity.

 Download
2021-06-22Confirmation statement

Confirmation statement with no updates.

 Download
2021-06-22Persons with significant control

Notification of a person with significant control.

 Download
2021-06-22Persons with significant control

Change to a person with significant control.

 Download
2021-06-22Persons with significant control

Cessation of a person with significant control.

 Download
2020-11-26Accounts

Accounts with accounts type micro entity.

 Download
2020-06-24Confirmation statement

Confirmation statement with no updates.

 Download
2019-09-26Accounts

Accounts with accounts type micro entity.

 Download
2019-06-27Confirmation statement

Confirmation statement with no updates.

 Download
2019-06-27Persons with significant control

Notification of a person with significant control.

 Download
2019-06-27Persons with significant control

Notification of a person with significant control.

 Download
2019-06-27Persons with significant control

Notification of a person with significant control.

 Download
2018-09-27Accounts

Accounts with accounts type micro entity.

 Download
2018-07-03Confirmation statement

Confirmation statement with no updates.

 Download
2018-01-08Accounts

Accounts amended with accounts type micro entity.

 Download
2017-10-30Accounts

Accounts with accounts type micro entity.

 Download
2017-06-29Confirmation statement

Confirmation statement with no updates.

 Download
2017-06-29Persons with significant control

Notification of a person with significant control.

 Download
2017-06-29Persons with significant control

Notification of a person with significant control.

 Download

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