Philpam Properties Limited LONDON


Founded in 1964, Philpam Properties, classified under reg no. 00824402 is an active company. Currently registered at Summit House NW3 6BP, London the company has been in the business for 60 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has 2 directors, namely David K., Pamela K.. Of them, Pamela K. has been with the company the longest, being appointed on 15 July 2005 and David K. has been with the company for the least time - from 8 June 2023. As of 20 April 2024, there were 3 ex directors - Julian K., Michael K. and others listed below. There were no ex secretaries.

Philpam Properties Limited Address / Contact

Office Address Summit House
Office Address2 170 Finchley Road
Town London
Post code NW3 6BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00824402
Date of Incorporation Thu, 22nd Oct 1964
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 60 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Pamela K.

Position: Secretary

Resigned:

David K.

Position: Director

Appointed: 08 June 2023

Pamela K.

Position: Director

Appointed: 15 July 2005

Julian K.

Position: Director

Resigned: 24 April 2023

Michael K.

Position: Director

Appointed: 01 March 1999

Resigned: 15 July 2005

Pamela K.

Position: Director

Appointed: 23 July 1991

Resigned: 01 October 2003

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Michael K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael K.

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 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand239 796211 145211 06412 61792 006
Current Assets682 016652 487652 406646 391638 780
Debtors442 220441 342441 342633 774546 774
Other Debtors3 7503 7503 7503 7503 750
Other
Amounts Owed By Related Parties438 470437 592437 592630 024543 024
Average Number Employees During Period22222
Creditors289 142232 580195 915154 970111 797
Investments Fixed Assets100100100100100
Investments In Group Undertakings Participating Interests100100100100100
Net Assets Liabilities Subsidiaries 23 597   
Net Current Assets Liabilities392 874419 907456 491491 421526 983
Other Creditors260 564216 239177 334136 77693 456
Other Taxation Social Security Payable28 57816 34118 58118 19418 341
Percentage Class Share Held In Subsidiary 100100100 
Profit Loss Subsidiaries 5 287   
Total Assets Less Current Liabilities392 974420 007456 591491 521527 083

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 22nd, December 2023
Free Download (8 pages)

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