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PHOENIX PROPERTY DEVELOPMENTS LIMITED

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

This company is commonly known as Phoenix Property Developments Limited. The company was founded 27 years ago and was given the registration number 03238229. The firm's registered office is in . You can find them at 72 Newman Street, London, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PHOENIX PROPERTY DEVELOPMENTS LIMITED
Company Number:03238229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 1996
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:72 Newman Street, London, W1T 3EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Vicarage Road, Hampton Wick, Kingston Upon Thames, England, KT1 4ED

Secretary19 August 1996Active
6, Vicarage Road, Hampton Wick, Kingston Upon Thames, England, KT1 4ED

Director19 August 1996Active
Hillside, Amersham Hill, High Wycombe, England, HP13 6NZ

Director19 August 1996Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary15 August 1996Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director15 August 1996Active

People with Significant Control

Mr Ian Leslie Michael Phoenix
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:6, Vicarage Road, Kingston Upon Thames, England, KT1 4ED
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Neal Phoenix
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:Hillside, Amersham Hill, High Wycombe, England, HP13 6NZ
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 (7 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
2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-08-18Address

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

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2022-10-14Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-08-24Persons with significant control

Change to a person with significant control.

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2021-08-24Persons with significant control

Change to a person with significant control.

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2021-08-24Officers

Change person secretary company with change date.

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2021-05-25Officers

Change person director company with change date.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type total exemption full.

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2019-08-27Confirmation statement

Confirmation statement with updates.

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2018-11-20Accounts

Accounts with accounts type total exemption full.

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2018-08-17Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-08-24Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2016-08-19Officers

Change person director company with change date.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2015-11-25Accounts

Accounts with accounts type dormant.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Accounts with accounts type dormant.

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