Philippa Thorp Design Limited in LONDON

Philippa Thorp Design Limited LONDON

Founded in 2005, Philippa Thorp Design, classified under reg no. 05631214 is an active company. Currently registered at 190/192 Sloane Street SW1X 9QX, London the company has been in the business for nineteen years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.

The firm has one director. Philippa T., appointed on 21 November 2005. There are currently no secretaries appointed. Currently there is 1 former director listed by the firm - Gillian N., who left the firm on 28 April 2015. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Philippa Thorp Design Limited Address / Contact

Office Address	190/192 Sloane Street
Town	London
Post code	SW1X 9QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05631214
Date of Incorporation	Mon, 21st Nov 2005
Industry	Other building completion and finishing
Industry	Architectural activities
End of financial Year	30th April
Company age	19 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 12th Nov 2024 (2024-11-12)
Last confirmation statement dated	Sun, 29th Oct 2023

Company staff

Philippa T.

Position: Director

Appointed: 21 November 2005

Gillian N.

Position: Director

Appointed: 26 February 2009

Resigned: 28 April 2015

Edward P.

Position: Secretary

Appointed: 03 May 2007

Resigned: 08 January 2009

A.c. Secretaries Limited

Position: Corporate Secretary

Appointed: 21 November 2005

Resigned: 21 November 2005

A.c. Directors Limited

Position: Corporate Director

Appointed: 21 November 2005

Resigned: 21 November 2005

Camilla T.

Position: Secretary

Appointed: 21 November 2005

Resigned: 03 May 2007

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Philippa T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Philippa T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	424 370	16 642	621 077	282 843	18 053	1 163 482	564 746	75 998
Current Assets	1 638 226	954 283	1 589 360	2 284 991	1 064 154	1 797 629	1 021 815	666 909
Debtors	1 186 339	910 124	930 766	1 917 329	985 858	572 112	365 091	468 538
Net Assets Liabilities	122 941	98 058	460 511	729 440	558 637	445 853	10 144	3 357
Property Plant Equipment	125 027	119 973	122 344	116 026	103 609	87 836	67 876	43 061
Total Inventories	27 517	27 517	37 517	84 819	60 243	62 035	91 978	122 373

Other
Accumulated Amortisation Impairment Intangible Assets	191 641	216 637	241 633	250 000
Accumulated Depreciation Impairment Property Plant Equipment	161 410	184 022	206 539	225 687	241 549	202 583	224 282	64 083
Average Number Employees During Period	10	12	22	22	18	13	13	10
Creditors	1 684 137	1 009 561	2 039 591	1 655 343	594 610	1 426 830	1 066 648	700 497
Disposals Decrease In Depreciation Impairment Property Plant Equipment						65 379		60 282
Disposals Property Plant Equipment						65 379		218 589
Fixed Assets	183 386	153 336	130 711	116 026	103 609	87 836	67 876	43 061
Increase From Amortisation Charge For Year Intangible Assets		24 996	24 996	8 367
Increase From Depreciation Charge For Year Property Plant Equipment		22 612	22 517	19 148	15 862	26 413	21 699	10 487
Intangible Assets	58 359	33 363	8 367
Intangible Assets Gross Cost	250 000	250 000	250 000	250 000
Net Current Assets Liabilities	-45 911	-55 278	345 959	629 648	469 544	370 799	-44 833	-33 588
Other Increase Decrease In Depreciation Impairment Property Plant Equipment								-110 404
Property Plant Equipment Gross Cost	286 437	303 995	328 883	341 713	345 158	290 419	292 158	107 144
Provisions For Liabilities Balance Sheet Subtotal			16 159	16 234	14 516	12 782	12 899	6 116
Total Additions Including From Business Combinations Property Plant Equipment		17 558	24 888	12 830	3 445	10 640	1 739	33 575
Total Assets Less Current Liabilities	137 475	98 058	476 670	745 674	573 153	458 635	23 043	9 473

Company filings

Filing category

Type		Category	Free download
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 20th, December 2016	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 20th, December 2016	accounts	Free Download (6 pages)
AD01	Address change date: 2016/03/30. New Address: 190/192 Sloane Street London SW1X 9QX. Previous address: 19 Motcomb Street London SW1X 8LB filed on: 30th, March 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 8th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/11/21 with full list of members filed on: 24th, November 2015	annual return	Free Download (4 pages)
SH01	95.00 GBP is the capital in company's statement on 2015/11/24	capital
SH06	Shares cancellation. Statement of capital on 2015/04/2995.00 GBP filed on: 27th, May 2015	capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 29/04/15 filed on: 27th, May 2015	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 27th, May 2015	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 27th, May 2015	resolution	Free Download
SH19	95.00 GBP is the capital in company's statement on 2015/05/27 filed on: 27th, May 2015	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 27th, May 2015	capital	Free Download (1 page)
SH03	Own shares purchase filed on: 27th, May 2015	capital	Free Download (3 pages)
TM01	2015/04/28 - the day director's appointment was terminated filed on: 29th, April 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 12th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/11/21 with full list of members filed on: 24th, November 2014	annual return	Free Download (5 pages)
AD01	Change of registered office on 2014/03/20 from C/O James Austin 19 Motcomb Street London SW1X 8LB filed on: 20th, March 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 6th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/11/21 with full list of members filed on: 21st, November 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 5th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/11/21 with full list of members filed on: 21st, November 2012	annual return	Free Download (5 pages)
AD01	Change of registered office on 2012/11/07 from Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ filed on: 7th, November 2012	address	Free Download (1 page)
CH01	On 2012/11/07 director's details were changed filed on: 7th, November 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 24th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/11/21 with full list of members filed on: 6th, December 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 3rd, June 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/11/21 with full list of members filed on: 17th, January 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2009/11/21 with full list of members filed on: 12th, April 2010	annual return	Free Download (5 pages)
CH01	On 2010/01/01 director's details were changed filed on: 12th, April 2010	officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 12th, April 2010	officers	Free Download (2 pages)
AD01	Change of registered office on 2010/01/15 from Sussex House, 8-10 Homesdale Road, Bromley Kent BR2 9LZ filed on: 15th, January 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 1st, September 2009	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/10/2009 to 30/04/2010 filed on: 2nd, August 2009	accounts	Free Download (1 page)
363a	Annual return up to 2009/05/22 with shareholders record filed on: 22nd, May 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 22nd, May 2009	officers	Free Download (1 page)
288a	On 2009/03/27 Director appointed filed on: 27th, March 2009	officers	Free Download (2 pages)
123	Gbp nc 100/385100/02/09 filed on: 17th, March 2009	capital	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, March 2009	resolution	Free Download (13 pages)
288b	On 2009/01/13 Appointment terminated secretary filed on: 13th, January 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 1st, October 2008	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/11/2007 to 31/10/2007 filed on: 8th, September 2008	accounts	Free Download (1 page)
363a	Annual return up to 2008/02/25 with shareholders record filed on: 25th, February 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/11/30 filed on: 31st, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/11/30 filed on: 31st, August 2007	accounts	Free Download (1 page)
288a	On 2007/05/17 New secretary appointed filed on: 17th, May 2007	officers	Free Download (2 pages)
288b	On 2007/05/17 Secretary resigned filed on: 17th, May 2007	officers	Free Download (1 page)
288b	On 2007/05/17 Secretary resigned filed on: 17th, May 2007	officers	Free Download (1 page)
288a	On 2007/05/17 New secretary appointed filed on: 17th, May 2007	officers	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 17th, April 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 17th, April 2007	officers	Free Download (1 page)
363s	Annual return up to 2007/04/03 with shareholders record filed on: 3rd, April 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/04/03 with shareholders record filed on: 3rd, April 2007	annual return	Free Download (6 pages)
288a	On 2005/12/19 New secretary appointed filed on: 19th, December 2005	officers	Free Download (2 pages)
288a	On 2005/12/19 New secretary appointed filed on: 19th, December 2005	officers	Free Download (2 pages)
288a	On 2005/12/19 New director appointed filed on: 19th, December 2005	officers	Free Download (2 pages)
288a	On 2005/12/19 New director appointed filed on: 19th, December 2005	officers	Free Download (2 pages)
288b	On 2005/12/15 Director resigned filed on: 15th, December 2005	officers	Free Download (1 page)
288b	On 2005/12/15 Secretary resigned filed on: 15th, December 2005	officers	Free Download (1 page)
288b	On 2005/12/15 Director resigned filed on: 15th, December 2005	officers	Free Download (1 page)
288b	On 2005/12/15 Secretary resigned filed on: 15th, December 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, November 2005	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 21st, November 2005	incorporation	Free Download (15 pages)

Philippa Thorp Design Limited LONDON

Philippa Thorp Design Limited Address / Contact

Company Information / Profile

Company staff

Philippa T.

Gillian N.

Edward P.

A.c. Secretaries Limited

A.c. Directors Limited

Camilla T.

People with significant control

Annual reports financial information

Company filings

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