Phenix Properties Uk started in year 2015 as Private Limited Company with registration number 09471441. The Phenix Properties Uk company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 7 Westmoreland House Cumberland Park. Postal code: NW10 6RE.
The firm has 2 directors, namely Abbas Z., Amir J.. Of them, Amir J. has been with the company the longest, being appointed on 4 March 2015 and Abbas Z. has been with the company for the least time - from 6 April 2023. As of 23 May 2024, there was 1 ex director - Vahid Z.. There were no ex secretaries.
| Office Address | 7 Westmoreland House Cumberland Park |
| Office Address2 | Scrubs Lane |
| Town | London |
| Post code | NW10 6RE |
| Country of origin | United Kingdom |
| Registration Number | 09471441 |
| Date of Incorporation | Wed, 4th Mar 2015 |
| Industry | Licensed restaurants |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 06 April 2023
Position: Director
Appointed: 04 March 2015
The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Amir J. This PSC and has 25-50% shares. Another entity in the PSC register is Vahid Z. This PSC owns 50,01-75% shares.
Amir J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Vahid Z.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2023 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 30 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 505 | 1 667 | 1 654 | 5 474 | 937 | 4 039 | 705 | |
| Current Assets | 2 609 | 5 474 | 937 | |||||
| Net Assets Liabilities | -302 | 388 | 814 | 167 | 118 | 2 331 | 4 891 | 378 |
| Property Plant Equipment | 229 441 | 228 079 | 223 993 | 223 993 | 223 993 | 223 993 | 223 993 | 223 993 |
| Total Inventories | 955 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 30 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 30 | |||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 816 | 3 178 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||||
| Bank Borrowings | 173 351 | 174 467 | ||||||
| Corporation Tax Payable | 513 | |||||||
| Creditors | 7 897 | 7 689 | 1 525 | 1 607 | 1 941 | 2 161 | 2 194 | 4 571 |
| Fixed Assets | 274 441 | 273 079 | 223 993 | 223 993 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 362 | |||||||
| Intangible Assets | 45 000 | 45 000 | ||||||
| Intangible Assets Gross Cost | 45 000 | 45 000 | ||||||
| Net Current Assets Liabilities | -6 392 | -6 022 | 1 084 | 3 867 | -1 004 | 1 878 | -1 489 | -4 571 |
| Other Creditors | 371 | 92 202 | 224 263 | 227 693 | 222 871 | 223 540 | 217 613 | 219 044 |
| Other Taxation Social Security Payable | 7 176 | |||||||
| Property Plant Equipment Gross Cost | 231 257 | 231 257 | 223 993 | 223 993 | 223 993 | 223 993 | 223 993 | 223 993 |
| Taxation Social Security Payable | 1 525 | 1 607 | 1 161 | 2 161 | 3 446 | 4 571 | ||
| Total Assets Less Current Liabilities | 268 049 | 267 057 | 225 077 | 227 860 | 222 989 | 225 871 | 222 504 | 219 422 |
| Trade Creditors Trade Payables | 7 526 | 780 | -1 252 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 30 | |||||||
| Number Shares Allotted | 30 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 30 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 3rd March 2024 filed on: 10th, April 2024 |
confirmation statement | Free Download (3 pages) |
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