San Phillips Finance Limited in 74 Kelvin Gardens CROYDON

San Phillips Finance Limited CROYDON

San Phillips Finance started in year 2003 as Private Limited Company with registration number 04866785. The San Phillips Finance company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Croydon at San Phillips House. Postal code: CR0 4UR.

The firm has one director. Arinola O., appointed on 14 August 2003. There are currently no secretaries appointed. At the moment there is 1 former director listed by the firm - James P., who left the firm on 5 August 2009. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

San Phillips Finance Limited Address / Contact

Office Address	San Phillips House
Office Address2	74 Kelvin Gardens
Town	Croydon
Post code	CR0 4UR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04866785
Date of Incorporation	Thu, 14th Aug 2003
Industry	Management consultancy activities other than financial management
Industry	Financial management
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Arinola O.

Position: Director

Appointed: 14 August 2003

James P.

Position: Director

Appointed: 12 December 2008

Resigned: 05 August 2009

Oluwatosin D.

Position: Secretary

Appointed: 24 September 2003

Resigned: 19 January 2009

Sherifatu O.

Position: Secretary

Appointed: 14 August 2003

Resigned: 22 August 2003

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Arinola O. This PSC has significiant influence or control over this company,.

Arinola O.

Notified on	30 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (7 pages)
CH01	On 26th September 2023 director's details were changed filed on: 27th, September 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 10th, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 4th, February 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 12th, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 16th, December 2019	accounts	Free Download
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 6th, March 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 8th, January 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2016 filed on: 3rd, February 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 15th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 14th August 2015 filed on: 9th, September 2015	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 4th, November 2014	accounts	Free Download (6 pages)
CH01	On 11th September 2014 director's details were changed filed on: 15th, September 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 14th August 2014 filed on: 15th, September 2014	annual return	Free Download (4 pages)
AD01	Change of registered address from , Suite 188, 226 High Street, Croydon, Surrey, CR9 1DF on 4th August 2014 to San Phillips House 74 Kelvin Gardens Croydon Surrey CR0 4UR filed on: 4th, August 2014	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 14th August 2013 filed on: 14th, March 2014	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 26th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 14th August 2012 filed on: 9th, August 2013	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 21st, June 2013	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 21st, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 14th August 2011 filed on: 24th, October 2011	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 10th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 11th September 2010 filed on: 7th, February 2011	annual return	Free Download (14 pages)
AR01	Annual return up to 11th September 2009 filed on: 12th, May 2010	annual return	Free Download (10 pages)
TM01	Director's appointment terminated on 8th November 2009 filed on: 8th, November 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 7th, November 2009	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 7th, November 2009	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 11th September 2008 filed on: 5th, November 2009	annual return	Free Download (5 pages)
288b	On 21st January 2009 Appointment terminated secretary filed on: 21st, January 2009	officers	Free Download (1 page)
288a	On 21st January 2009 Director appointed filed on: 21st, January 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 27th, November 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 12th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 12th, November 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 19th October 2007 with complete member list filed on: 19th, October 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 19th October 2007 with complete member list filed on: 19th, October 2007	annual return	Free Download (6 pages)
287	Registered office changed on 11/06/07 from: suite 182 maddison house 226 high street croydon surrey CR9 1DF filed on: 11th, June 2007	address	Free Download (1 page)
287	Registered office changed on 11/06/07 from: suite 182 maddison house, 226 high street, croydon, surrey CR9 1DF filed on: 11th, June 2007	address
363s	Annual return drawn up to 11th December 2006 with complete member list filed on: 11th, December 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th December 2006 with complete member list filed on: 11th, December 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 11th December 2006	annual return
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 5th, February 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 5th, February 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 13th October 2005 with complete member list filed on: 13th, October 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th October 2005 with complete member list filed on: 13th, October 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 5th, February 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 5th, February 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 15th November 2004 with complete member list filed on: 15th, November 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th November 2004 with complete member list filed on: 15th, November 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 2nd, August 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 2nd, August 2004	accounts	Free Download (1 page)
288a	On 10th September 2003 New secretary appointed filed on: 10th, September 2003	officers	Free Download (2 pages)
288b	On 10th September 2003 Secretary resigned filed on: 10th, September 2003	officers	Free Download (1 page)
288a	On 10th September 2003 New secretary appointed filed on: 10th, September 2003	officers	Free Download (2 pages)
288b	On 10th September 2003 Secretary resigned filed on: 10th, September 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, August 2003	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 14th, August 2003	incorporation	Free Download (18 pages)