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PHOENIX MACLEOD LIMITED

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

This company is commonly known as Phoenix Macleod Limited. The company was founded 17 years ago and was given the registration number 05991401. The firm's registered office is in . You can find them at 24 Fitzroy Square, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PHOENIX MACLEOD LIMITED
Company Number:05991401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:24 Fitzroy Square, London, W1T 6EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Fitzroy Square, London, W1T 6EX

Secretary07 November 2006Active
32 Fitzroy Square, London, W1T 6EX

Director07 November 2006Active
Deanrow Pasture Road, Letchworth, SG6 3LW

Director07 November 2006Active
24 Fitzroy Square, London, W1T 6EP

Director07 November 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 November 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 November 2006Active

People with Significant Control

Mr Neil Donald John Macleod
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Address:24 Fitzroy Square, W1T 6EP
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type total exemption full.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2021-03-04Mortgage

Mortgage satisfy charge full.

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2021-03-04Mortgage

Mortgage satisfy charge full.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Accounts with accounts type total exemption full.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-02-19Accounts

Accounts with accounts type total exemption full.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-02-02Accounts

Accounts with accounts type total exemption small.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-11-21Officers

Change person director company with change date.

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2016-02-03Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Accounts

Accounts with accounts type small.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-02-11Accounts

Accounts with accounts type small.

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2013-11-25Annual return

Annual return company with made up date full list shareholders.

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