Conrad Phoenix Properties Limited in London

Conrad Phoenix Properties Limited

Conrad Phoenix Properties started in year 1994 as Private Limited Company with registration number 02910239. The Conrad Phoenix Properties company has been functioning successfully for 30 years now and its status is active. The firm's office is based in at 24 Fitzroy Square. Postal code: W1T 6EP. Since 1994-06-01 Conrad Phoenix Properties Limited is no longer carrying the name Spring Jump.

The company has one director. Conrad P., appointed on 18 May 1994. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Christopher F. who worked with the the company until 21 February 2007.

Conrad Phoenix Properties Limited Address / Contact

Office Address	24 Fitzroy Square
Office Address2	London
Town
Post code	W1T 6EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02910239
Date of Incorporation	Fri, 18th Mar 1994
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	30 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Conrad P.

Position: Director

Appointed: 18 May 1994

June P.

Position: Director

Resigned: 17 March 2023

Christopher F.

Position: Secretary

Appointed: 11 March 2003

Resigned: 21 February 2007

Malcolm T.

Position: Director

Appointed: 18 May 1994

Resigned: 03 March 2000

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 18 March 1994

Resigned: 18 May 1994

Violet C.

Position: Nominee Director

Appointed: 18 March 1994

Resigned: 18 May 1994

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats found, there is The Harvey-Rix Investment Company Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Conrad P. This PSC has significiant influence or control over the company,.

The Harvey-Rix Investment Company Limited

24 Fitzroy Square, London, W1T 6EP, England

Legal authority	Limited Company
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	01045489
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Conrad P.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Spring Jump	June 1, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-06-30	2022-06-30

Balance Sheet
Net Assets Liabilities	200	200

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	200	200
Number Shares Allotted		200
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 17th, February 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 17th, February 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 16th, March 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 26th, April 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 10th, March 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 29th, January 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 27th, February 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 3rd, February 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-18 filed on: 8th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-08: 200.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 3rd, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-18 filed on: 29th, April 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 30th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-18 filed on: 11th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-11: 200.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 28th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-18 filed on: 9th, April 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 19th, March 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-18 filed on: 2nd, April 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 29th, March 2012	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 22nd, March 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-18 filed on: 21st, March 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-18 filed on: 8th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-06-30 filed on: 19th, March 2010	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2008-06-30 filed on: 9th, April 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-03-31 - Annual return with full member list filed on: 31st, March 2009	annual return	Free Download (3 pages)
363a	Period up to 2008-04-01 - Annual return with full member list filed on: 1st, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 28th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 28th, October 2007	accounts	Free Download (6 pages)
363a	Period up to 2007-03-21 - Annual return with full member list filed on: 21st, March 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-03-21 - Annual return with full member list filed on: 21st, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 22nd, February 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 22nd, February 2007	accounts	Free Download (6 pages)
AA	Accounts made up to 2005-06-30 filed on: 25th, January 2007	accounts	Free Download (7 pages)
AA	Accounts made up to 2005-06-30 filed on: 25th, January 2007	accounts	Free Download (7 pages)
363a	Period up to 2006-03-27 - Annual return with full member list filed on: 27th, March 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-03-27 - Annual return with full member list filed on: 27th, March 2006	annual return	Free Download (2 pages)
363s	Period up to 2005-03-30 - Annual return with full member list filed on: 30th, March 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-03-30 - Annual return with full member list filed on: 30th, March 2005	annual return	Free Download (7 pages)
AA	Accounts made up to 2004-06-30 filed on: 16th, February 2005	accounts	Free Download (7 pages)
AA	Accounts made up to 2004-06-30 filed on: 16th, February 2005	accounts	Free Download (7 pages)
363s	Period up to 2004-03-25 - Annual return with full member list filed on: 25th, March 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-03-25 - Annual return with full member list filed on: 25th, March 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-06-30 filed on: 17th, February 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2003-06-30 filed on: 17th, February 2004	accounts	Free Download (5 pages)
363s	Period up to 2003-04-14 - Annual return with full member list filed on: 14th, April 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-04-14 - Annual return with full member list filed on: 14th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 31st, December 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 31st, December 2002	accounts	Free Download (4 pages)
363s	Period up to 2002-04-02 - Annual return with full member list filed on: 2nd, April 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-04-02 - Annual return with full member list filed on: 2nd, April 2002	annual return	Free Download (6 pages)
AA	Accounts made up to 2001-06-30 filed on: 15th, January 2002	accounts	Free Download (10 pages)
AA	Accounts made up to 2001-06-30 filed on: 15th, January 2002	accounts	Free Download (10 pages)
363s	Period up to 2001-04-02 - Annual return with full member list filed on: 2nd, April 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-04-02 - Annual return with full member list filed on: 2nd, April 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 02/04/01	annual return
AA	Small company accounts for the period up to 2000-06-30 filed on: 24th, November 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2000-06-30 filed on: 24th, November 2000	accounts	Free Download (4 pages)
363s	Period up to 2000-04-17 - Annual return with full member list filed on: 17th, April 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-04-17 - Annual return with full member list filed on: 17th, April 2000	annual return	Free Download (7 pages)
AA	Accounts made up to 1999-06-30 filed on: 15th, December 1999	accounts	Free Download (8 pages)
AA	Accounts made up to 1999-06-30 filed on: 15th, December 1999	accounts	Free Download (8 pages)
363s	Period up to 1999-04-08 - Annual return with full member list filed on: 8th, April 1999	annual return	Free Download (8 pages)
363s	Period up to 1999-04-08 - Annual return with full member list filed on: 8th, April 1999	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1998-06-30 filed on: 8th, April 1999	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1998-06-30 filed on: 8th, April 1999	accounts	Free Download (7 pages)
AA	Accounts made up to 1997-06-30 filed on: 6th, May 1998	accounts	Free Download (7 pages)
AA	Accounts made up to 1997-06-30 filed on: 6th, May 1998	accounts	Free Download (7 pages)
363s	Period up to 1998-04-07 - Annual return with full member list filed on: 7th, April 1998	annual return
363s	Period up to 1998-04-07 - Annual return with full member list filed on: 7th, April 1998	annual return	Free Download
363s	Period up to 1997-04-04 - Annual return with full member list filed on: 4th, April 1997	annual return	Free Download (9 pages)
363s	Period up to 1997-04-04 - Annual return with full member list filed on: 4th, April 1997	annual return	Free Download (9 pages)
AA	Accounts made up to 1996-06-30 filed on: 19th, March 1997	accounts	Free Download (7 pages)
AA	Accounts made up to 1996-06-30 filed on: 19th, March 1997	accounts	Free Download (7 pages)
AA	Accounts made up to 1995-06-30 filed on: 19th, May 1996	accounts	Free Download (7 pages)
AA	Accounts made up to 1995-06-30 filed on: 19th, May 1996	accounts	Free Download (7 pages)
363s	Period up to 1996-04-11 - Annual return with full member list filed on: 11th, April 1996	annual return	Free Download (7 pages)
363s	Period up to 1996-04-11 - Annual return with full member list filed on: 11th, April 1996	annual return	Free Download (7 pages)
363b	Annual return with complete shareholders list - up to 1995-03-10 filed on: 10th, March 1995	annual return
363b	Annual return with complete shareholders list - up to 1995-03-10 filed on: 10th, March 1995	annual return	Free Download
224	Accounting reference date notified as 30/06 filed on: 16th, June 1994	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 16th, June 1994	accounts