P.h.l. Properties Limited in BECKENHAM

P.h.l. Properties Limited BECKENHAM

P.h.l. Properties started in year 2007 as Private Limited Company with registration number 06233709. The P.h.l. Properties company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Beckenham at 9 Beckett Walk. Postal code: BR3 1JH.

The company has 2 directors, namely Gillian P., David H.. Of them, David H. has been with the company the longest, being appointed on 1 May 2007 and Gillian P. has been with the company for the least time - from 30 May 2007. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Gillian P. who worked with the the company until 30 May 2007.

P.h.l. Properties Limited Address / Contact

Office Address	9 Beckett Walk
Town	Beckenham
Post code	BR3 1JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06233709
Date of Incorporation	Tue, 1st May 2007
Industry	Residents property management
End of financial Year	31st May
Company age	17 years old
Account next due date	Thu, 29th Feb 2024 (67 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Gillian P.

Position: Director

Appointed: 30 May 2007

David H.

Position: Director

Appointed: 01 May 2007

Arm Secretaries Limited

Position: Corporate Secretary

Appointed: 30 May 2007

Resigned: 31 December 2015

Alan M.

Position: Director

Appointed: 01 May 2007

Resigned: 01 May 2007

Arm Secretaries Limited

Position: Corporate Director

Appointed: 01 May 2007

Resigned: 01 May 2007

Lee L.

Position: Director

Appointed: 01 May 2007

Resigned: 01 January 2021

Gillian P.

Position: Secretary

Appointed: 01 May 2007

Resigned: 30 May 2007

Arm Secretaries Limited

Position: Corporate Secretary

Appointed: 01 May 2007

Resigned: 01 May 2007

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is David H. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Gillian P. This PSC has significiant influence or control over the company,. Moving on, there is Lee L., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

David H.

Notified on	21 February 2017
Nature of control:	significiant influence or control

Gillian P.

Notified on	21 February 2017
Nature of control:	significiant influence or control

Lee L.

Notified on	21 February 2017
Ceased on	1 January 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	3	3	3	3

Balance Sheet
Cash Bank On Hand				3	3	3	3	3	3	3
Net Assets Liabilities				3	3	3	3	3	3	3
Cash Bank In Hand	3	3	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3	3	3

Reserves/Capital
Shareholder Funds	3	3	3	3

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		3	3			3	3
Number Shares Allotted		3	3	3	3	3	3	3	3	3
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	3	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 7th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 7th, February 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2022 filed on: 27th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2021 filed on: 31st, January 2022	accounts	Free Download (2 pages)
AD01	New registered office address 9 Beckett Walk Beckenham BR3 1JH. Change occurred on Tuesday 23rd February 2021. Company's previous address: 8 Beckett Walk Beckenham Kent BR3 1JH. filed on: 23rd, February 2021	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2020 filed on: 23rd, February 2021	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 1st January 2021 filed on: 12th, February 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st May 2019 filed on: 31st, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2018 filed on: 28th, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2017 filed on: 4th, February 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2016 filed on: 21st, February 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st May 2016 filed on: 9th, May 2016	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on Monday 9th May 2016	capital
TM02	Termination of appointment as a secretary on Thursday 31st December 2015 filed on: 25th, February 2016	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2015 filed on: 23rd, February 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st May 2015 filed on: 16th, July 2015	annual return	Free Download (6 pages)
CH01	On Wednesday 15th July 2015 director's details were changed filed on: 15th, July 2015	officers	Free Download (2 pages)
AD01	New registered office address 8 Beckett Walk Beckenham Kent BR3 1JH. Change occurred on Wednesday 15th July 2015. Company's previous address: Somers Mounts Hill Benenden Kent TN17 4ET. filed on: 15th, July 2015	address	Free Download (1 page)
CH01	On Wednesday 15th July 2015 director's details were changed filed on: 15th, July 2015	officers	Free Download (2 pages)
CH01	On Wednesday 15th July 2015 director's details were changed filed on: 15th, July 2015	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2014 filed on: 30th, July 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 1st May 2014 filed on: 2nd, May 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2013 filed on: 20th, February 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st May 2013 filed on: 22nd, May 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2012 filed on: 11th, October 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st May 2012 filed on: 8th, May 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2011 filed on: 2nd, March 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st May 2011 filed on: 7th, May 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2010 filed on: 21st, February 2011	accounts	Free Download (1 page)
CH01	On Friday 1st May 2009 director's details were changed filed on: 4th, February 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st May 2010 filed on: 16th, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2009 filed on: 13th, August 2009	accounts	Free Download (1 page)
363a	Period up to Friday 1st May 2009 - Annual return with full member list filed on: 1st, May 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2008 filed on: 8th, July 2008	accounts	Free Download (1 page)
363a	Period up to Friday 2nd May 2008 - Annual return with full member list filed on: 2nd, May 2008	annual return	Free Download (4 pages)
287	Registered office changed on 29/06/07 from: 9 beckett walk beckenham kent BH3 1JH filed on: 29th, June 2007	address	Free Download (1 page)
287	Registered office changed on 29/06/07 from: 9 beckett walk beckenham kent BH3 1JH filed on: 29th, June 2007	address	Free Download (1 page)
288b	On Friday 29th June 2007 Secretary resigned filed on: 29th, June 2007	officers	Free Download (1 page)
288a	On Friday 29th June 2007 New director appointed filed on: 29th, June 2007	officers	Free Download (1 page)
288a	On Friday 29th June 2007 New director appointed filed on: 29th, June 2007	officers	Free Download (1 page)
288b	On Friday 29th June 2007 Secretary resigned filed on: 29th, June 2007	officers	Free Download (1 page)
288a	On Friday 29th June 2007 New secretary appointed filed on: 29th, June 2007	officers	Free Download (1 page)
288a	On Friday 29th June 2007 New secretary appointed filed on: 29th, June 2007	officers	Free Download (1 page)
288b	On Monday 18th June 2007 Director resigned filed on: 18th, June 2007	officers	Free Download (1 page)
288b	On Monday 18th June 2007 Secretary resigned;director resigned filed on: 18th, June 2007	officers	Free Download (1 page)
288b	On Monday 18th June 2007 Secretary resigned;director resigned filed on: 18th, June 2007	officers	Free Download (1 page)
288a	On Monday 18th June 2007 New director appointed filed on: 18th, June 2007	officers	Free Download (2 pages)
288a	On Monday 18th June 2007 New director appointed filed on: 18th, June 2007	officers	Free Download (2 pages)
288a	On Monday 18th June 2007 New director appointed filed on: 18th, June 2007	officers	Free Download (2 pages)
288a	On Monday 18th June 2007 New director appointed filed on: 18th, June 2007	officers	Free Download (2 pages)
88(2)R	Alloted 2 shares on Tuesday 1st May 2007. Value of each share 1 £, total number of shares: 3. filed on: 18th, June 2007	capital	Free Download (2 pages)
288a	On Monday 18th June 2007 New secretary appointed filed on: 18th, June 2007	officers	Free Download (2 pages)
288a	On Monday 18th June 2007 New secretary appointed filed on: 18th, June 2007	officers	Free Download (2 pages)
88(2)R	Alloted 2 shares on Tuesday 1st May 2007. Value of each share 1 £, total number of shares: 3. filed on: 18th, June 2007	capital	Free Download (2 pages)
288b	On Monday 18th June 2007 Director resigned filed on: 18th, June 2007	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, May 2007	resolution	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, May 2007	resolution	Free Download (11 pages)
NEWINC	Company registration filed on: 1st, May 2007	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 1st, May 2007	incorporation	Free Download (12 pages)

P.h.l. Properties Limited BECKENHAM

P.h.l. Properties Limited Address / Contact

Company Information / Profile

Company staff

Gillian P.

David H.

Arm Secretaries Limited

Alan M.

Arm Secretaries Limited

Lee L.

Gillian P.

Arm Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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