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Phb Properties Ltd HOUNSLOW


Founded in 2014, Phb Properties, classified under reg no. 09184851 is an active company. Currently registered at 82 St. Stephens Road TW3 2BN, Hounslow the company has been in the business for ten years. Its financial year was closed on Fri, 30th Aug and its latest financial statement was filed on 2022-08-31.

The company has 2 directors, namely Harpreet B., Preetpal B.. Of them, Harpreet B., Preetpal B. have been with the company the longest, being appointed on 21 August 2014. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Phb Properties Ltd Address / Contact

Office Address 82 St. Stephens Road
Town Hounslow
Post code TW3 2BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09184851
Date of Incorporation Thu, 21st Aug 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 30th August
Company age 10 years old
Account next due date Thu, 30th May 2024 (2 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated Mon, 21st Aug 2023

Company staff

Harpreet B.

Position: Director

Appointed: 21 August 2014

Preetpal B.

Position: Director

Appointed: 21 August 2014

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Harpreet B. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Preetpal B. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Harpreet B.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Preetpal B.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-31
Net Worth3 79511 698
Balance Sheet
Cash Bank In Hand874240
Current Assets874240
Net Assets Liabilities Including Pension Asset Liability3 79511 698
Tangible Fixed Assets573 586591 445
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve3 69511 598
Shareholder Funds3 79511 698
Other
Creditors Due Within One Year570 665579 987
Net Current Assets Liabilities-569 791-579 747
Nominal Value Shares Issued1 
Number Shares Allotted100100
Number Shares Issued100 
Share Capital Allotted Called Up Paid100100
Tangible Fixed Assets Cost Or Valuation573 586591 445
Total Assets Less Current Liabilities3 79511 698
Value Shares Allotted11

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation
Confirmation statement with no updates 2023-08-21
filed on: 4th, September 2023
Free Download (3 pages)

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