Philmont Properties Uk Limited in Elm Park Court PINNER

Philmont Properties Uk Limited PINNER

Philmont Properties Uk started in year 2006 as Private Limited Company with registration number 05849960. The Philmont Properties Uk company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Pinner at Elm Park House. Postal code: HA5 3NN.

The firm has one director. David C., appointed on 29 September 2008. There are currently no secretaries appointed. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Philmont Properties Uk Limited Address / Contact

Office Address	Elm Park House
Office Address2	Elm Park Court
Town	Pinner
Post code	HA5 3NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05849960
Date of Incorporation	Mon, 19th Jun 2006
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated	Mon, 19th Jun 2023

Company staff

David C.

Position: Director

Appointed: 29 September 2008

Finsbury Secretaries Limited

Position: Corporate Secretary

Appointed: 19 June 2006

Valdir Managers Limited

Position: Corporate Director

Appointed: 19 June 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 June 2006

Resigned: 19 June 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 June 2006

Resigned: 19 June 2006

People with significant control

The list of PSCs that own or control the company consists of 10 names. As BizStats discovered, there is Maurice P. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Bianca D. This PSC has significiant influence or control over the company,. Moving on, there is Darren C., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Maurice P.

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

Bianca D.

Notified on	11 September 2020
Nature of control:	significiant influence or control

Darren C.

Notified on	8 August 2018
Nature of control:	significiant influence or control

Benjamin C.

Notified on	8 August 2018
Nature of control:	significiant influence or control

William C.

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

David C.

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

Subash M.

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

Isaac H.

Notified on	8 August 2018
Ceased on	13 September 2022
Nature of control:	significiant influence or control

James H.

Notified on	6 April 2016
Ceased on	28 March 2022
Nature of control:	significiant influence or control

Adrian O.

Notified on	6 April 2016
Ceased on	11 September 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-191 779	45 430	99 057

Balance Sheet
Current Assets	7 367 817	8 004 823	7 524 781	6 788 448	6 923 333	6 269 786	6 367 020	6 543 686	6 711 761	6 883 090
Net Assets Liabilities			99 057	174 292	138 572	114 192	83 894	55 803	29 581	-5 712
Cash Bank In Hand	237 152	12 061	101 138
Debtors	440 630	7 992 762	7 423 643

Reserves/Capital
Called Up Share Capital	1 485	1 485	1 485
Profit Loss Account Reserve	-193 264	43 945	97 572
Shareholder Funds	-191 779	45 430	99 057

Other
Creditors			7 425 724	6 614 156	6 784 761	6 155 594	6 283 126	6 487 883	6 682 180	6 888 802
Net Current Assets Liabilities	-242 124	45 430	99 057	174 292	138 572	114 192	83 894	55 803	29 581	-5 712
Creditors Due Within One Year	7 609 941	7 959 393	7 425 724
Current Asset Investments	6 690 035
Investments Fixed Assets	50 345
Share Capital Allotted Called Up Paid	1 485	1 485	1 485
Total Assets Less Current Liabilities	-191 779	45 430	99 057

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 1st, October 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 26th, November 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 26th, September 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 30th, October 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 29th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th June 2016 filed on: 5th, July 2016	annual return	Free Download (7 pages)
AD01	Change of registered address from Elm Park House Elm Park Road Pinner Middlesex HA5 3NN on 12th April 2016 to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN filed on: 12th, April 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 30th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th June 2015 filed on: 30th, June 2015	annual return	Free Download (5 pages)
AD01	Change of registered address from Bkb Sears Morgan York House Empire Way Wembley Middlesex HA9 0QL on 12th December 2014 to Elm Park House Elm Park Road Pinner Middlesex HA5 3NN filed on: 12th, December 2014	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 1st, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 19th June 2014 filed on: 5th, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th August 2014: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 18th, November 2013	accounts	Free Download (6 pages)
AD01	Registered office address changed from Bkb York House, Empire Way Wembley Middlesex HA9 0QL on 20th June 2013 filed on: 20th, June 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 19th June 2013 filed on: 20th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 19th June 2012 filed on: 18th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 29th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 19th June 2011 filed on: 23rd, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 28th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th June 2010 filed on: 14th, July 2010	annual return	Free Download (5 pages)
CH02	Directors's details changed on 19th June 2010 filed on: 13th, July 2010	officers	Free Download (2 pages)
CH04	Secretary's details changed on 19th June 2010 filed on: 13th, July 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 26th, January 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 10th July 2009 with complete member list filed on: 10th, July 2009	annual return	Free Download (3 pages)
AAMD	Amended accounts made up to 31st December 2007 filed on: 21st, May 2009	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 1st, February 2009	accounts	Free Download (5 pages)
288a	On 8th October 2008 Director appointed filed on: 8th, October 2008	officers	Free Download (3 pages)
363a	Annual return drawn up to 29th July 2008 with complete member list filed on: 29th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 28th, February 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 19th August 2007 with complete member list filed on: 19th, August 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 19th August 2007 with complete member list filed on: 19th, August 2007	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 17th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 17th, November 2006	accounts	Free Download (1 page)
288b	On 4th July 2006 Secretary resigned filed on: 4th, July 2006	officers	Free Download (1 page)
288b	On 4th July 2006 Secretary resigned filed on: 4th, July 2006	officers	Free Download (1 page)
288a	On 4th July 2006 New secretary appointed filed on: 4th, July 2006	officers	Free Download (2 pages)
288a	On 4th July 2006 New director appointed filed on: 4th, July 2006	officers	Free Download (2 pages)
288b	On 4th July 2006 Director resigned filed on: 4th, July 2006	officers	Free Download (1 page)
288a	On 4th July 2006 New secretary appointed filed on: 4th, July 2006	officers	Free Download (2 pages)
288b	On 4th July 2006 Director resigned filed on: 4th, July 2006	officers	Free Download (1 page)
288a	On 4th July 2006 New director appointed filed on: 4th, July 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, June 2006	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 19th, June 2006	incorporation	Free Download (20 pages)

Philmont Properties Uk Limited PINNER

Philmont Properties Uk Limited Address / Contact

Company Information / Profile

Company staff

David C.

Finsbury Secretaries Limited

Valdir Managers Limited

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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