00078228 Limited in 1 Lambeth Palace Road LONDON

00078228 Limited LONDON

Founded in 1903, 00078228, classified under reg no. 00078228 is an active company. Currently registered at Becket House SE1 7EU, London the company has been in the business for one hundred and eighteen years. Its financial year was closed on Thursday 30th September and its latest financial statement was filed on 1994/09/30. Since 2014/12/04 00078228 Limited is no longer carrying the name Phillips Properties.

The firm has one director. Colin M., appointed on 27 August 1992. There are currently no secretaries appointed. As of 1 December 2021, there was 1 ex director - Robert B.. There were no ex secretaries.

00078228 Limited Address / Contact

Office Address	Becket House
Office Address2	1 Lambeth Palace Road
Town	London
Post code	SE1 7EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00078228
Date of Incorporation	Sat, 1st Aug 1903
Industry	Development & sell real estate
End of financial Year	30th September
Company age	118 years old
Account next due date	Tue, 30th Jul 1996 (9255 days after)
Account last made up date	Fri, 30th Sep 1994
Next confirmation statement due date	Thu, 1st Sep 2016 (2016-09-01)
Return last made up date	Fri, 18th Aug 1995

Company staff

Svm Asset Management Limited

Position: Corporate Secretary

Appointed: 27 August 1992

Colin M.

Position: Director

Appointed: 27 August 1992

Robert B.

Position: Director

Appointed: 27 August 1992

Resigned: 28 May 1996

Company previous names

Phillips Properties	December 4, 2014

Company filings

Filing category

Type		Category	Free download
363s	Annual return up to 1995/08/30 with shareholders record filed on: 30th, August 1995	annual return	Free Download (10 pages)

Type		Category	Free download
363s	Annual return up to 1995/08/30 with shareholders record filed on: 30th, August 1995	annual return	Free Download (10 pages)
363s	Annual return up to 1995/08/30 with shareholders record filed on: 30th, August 1995	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 8th, December 1994	accounts
AA	Full accounts for the period ending 1994/09/30 filed on: 8th, December 1994	accounts	Free Download
363s	Annual return up to 1994/08/24 with shareholders record filed on: 24th, August 1994	annual return	Free Download
363s	Annual return up to 1994/08/24 with shareholders record filed on: 24th, August 1994	annual return
AA	Full accounts for the period ending 1993/09/30 filed on: 9th, January 1994	accounts
AA	Full accounts for the period ending 1993/09/30 filed on: 9th, January 1994	accounts	Free Download
363s	Annual return up to 1993/09/15 with shareholders record filed on: 15th, September 1993	annual return	Free Download
363(288)	1993/09/15 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1993/09/15 with shareholders record filed on: 15th, September 1993	annual return
AA	Full accounts for the period ending 1992/09/30 filed on: 24th, March 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/09/30 filed on: 24th, March 1993	accounts
287	Registered office changed on 12/03/93 from: commercial union house albert square manchester M2 6LP filed on: 12th, March 1993	address
287	Registered office changed on 12/03/93 from: commercial union house albert square manchester M2 6LP filed on: 12th, March 1993	address	Free Download
363a	Annual return up to 1993/01/07 with shareholders record filed on: 7th, January 1993	annual return
363a	Annual return up to 1993/01/07 with shareholders record filed on: 7th, January 1993	annual return	Free Download
AA	Full accounts for the period ending 1991/09/30 filed on: 19th, February 1992	accounts
AA	Full accounts for the period ending 1991/09/30 filed on: 19th, February 1992	accounts	Free Download
363a	Annual return up to 1991/09/06 with shareholders record filed on: 6th, September 1991	annual return	Free Download
AA	Full accounts for the period ending 1991/03/31 filed on: 6th, September 1991	accounts
AA	Full accounts for the period ending 1991/03/31 filed on: 6th, September 1991	accounts	Free Download
363a	Annual return up to 1991/09/06 with shareholders record filed on: 6th, September 1991	annual return
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 8th, August 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 8th, August 1991	accounts
AA	Full accounts for the period ending 1990/05/31 filed on: 22nd, March 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/05/31 filed on: 22nd, March 1991	accounts
363a	Annual return up to 1991/03/07 with shareholders record filed on: 7th, March 1991	annual return	Free Download
363a	Annual return up to 1991/03/07 with shareholders record filed on: 7th, March 1991	annual return
287	Registered office changed on 18/12/90 from: 7 tib lane manchester M2 4JX filed on: 18th, December 1990	address	Free Download
287	Registered office changed on 18/12/90 from: 7 tib lane manchester M2 4JX filed on: 18th, December 1990	address
AUD	Resignation of an auditor filed on: 3rd, September 1990	auditors	Free Download
AUD	Resignation of an auditor filed on: 3rd, September 1990	auditors
363	Return made up to 31/12/89; full list of members filed on: 15th, February 1990	annual return	Free Download
363	Return made up to 31/12/89; full list of members filed on: 15th, February 1990	annual return
AA	Full accounts for the period ending 1989/05/31 filed on: 1st, February 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/05/31 filed on: 1st, February 1990	accounts
AA	Full accounts for the period ending 1988/05/31 filed on: 4th, May 1989	accounts
363	Return made up to 31/12/88; full list of members filed on: 4th, May 1989	annual return	Free Download
363	Return made up to 31/12/88; full list of members filed on: 4th, May 1989	annual return
AA	Full accounts for the period ending 1988/05/31 filed on: 4th, May 1989	accounts	Free Download
RESOLUTIONS	Memorandum of Association - special resolution of acceptance filed on: 5th, May 1988	resolution	Free Download
287	Registered office changed on 05/05/88 from: dantzic street manchester M4 4JH filed on: 5th, May 1988	address
RESOLUTIONS	Memorandum of Association - special resolution of acceptance filed on: 5th, May 1988	resolution
287	Registered office changed on 05/05/88 from: dantzic street manchester M4 4JH filed on: 5th, May 1988	address	Free Download
225(1)	Accounting reference date extended from 31/01 to 31/05 filed on: 26th, January 1988	accounts	Free Download
225(1)	Accounting reference date extended from 31/01 to 31/05 filed on: 26th, January 1988	accounts
363	Return made up to 13/10/87; full list of members filed on: 29th, October 1987	annual return
363	Return made up to 13/10/87; full list of members filed on: 29th, October 1987	annual return	Free Download
AA	Full accounts for the period ending 1987/01/31 filed on: 4th, September 1987	accounts	Free Download
AA	Full accounts for the period ending 1987/01/31 filed on: 4th, September 1987	accounts
363	Return made up to 05/11/86; full list of members filed on: 21st, January 1987	annual return
363	Return made up to 05/11/86; full list of members filed on: 21st, January 1987	annual return	Free Download
AA	Full accounts for the period ending 1986/01/31 filed on: 1st, December 1986	accounts
AA	Full accounts for the period ending 1986/01/31 filed on: 1st, December 1986	accounts	Free Download

00078228 Limited LONDON

00078228 Limited Address / Contact

Company Information / Profile

Company staff

Svm Asset Management Limited

Colin M.

Robert B.

Company previous names

Company filings

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