This company is commonly known as Philpam Properties Limited. The company was founded 59 years ago and was given the registration number 00824402. The firm's registered office is in LONDON. You can find them at Summit House, 170 Finchley Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | PHILPAM PROPERTIES LIMITED |
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Company Number | : | 00824402 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 October 1964 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Summit House, 170 Finchley Road, London, NW3 6BP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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13, Beaulieu House Holders Hill Road, London, United Kingdom, NW4 1JY | Secretary | - | Active |
Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP | Director | 08 June 2023 | Active |
13, Beaulieu House Holders Hill Road, London, United Kingdom, NW4 1JY | Director | 15 July 2005 | Active |
13, Beaulieu House, 93-95 Holders Hill Road, London, United Kingdom, NW4 1JY | Director | - | Active |
71 Millwell Crescent, Chigwell, IG7 5HX | Director | 01 March 1999 | Active |
55 Brampton Grove, London, NW4 4AH | Director | - | Active |
Mr Michael Melvyn Kemble | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1963 |
Nationality | : | British |
Country of residence | : | Israel |
Address | : | Bar Ilan, 32/7(A), Ra'Anana, Israel, 4370127 |
Nature of control | : |
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Date | Category | Description | |
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2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-14 | Officers | Appoint person director company with name date. | Download |
2023-06-14 | Officers | Termination director company with name termination date. | Download |
2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-12 | Persons with significant control | Change to a person with significant control. | Download |
2018-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-07 | Persons with significant control | Change to a person with significant control. | Download |
2017-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-09-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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