Phoenix Agency Services Limited in 355 Bromley Road LONDON - SE6 2RP

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Phoenix Agency Services Limited LONDON

Founded in 2013, Phoenix Agency Services, classified under reg no. 08436155 is an active company. Currently registered at The Green Man SE6 2RP, London the company has been in the business for 11 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 5 directors in the the company, namely Deirdre K., Lesley J. and Carmen S. and others. In addition one secretary - Kevin K. - is with the firm. 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 S. who worked with the the company until 5 January 2015.

Phoenix Agency Services Limited Address / Contact

Office Address	The Green Man
Office Address2	355 Bromley Road
Town	London
Post code	SE6 2RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08436155
Date of Incorporation	Fri, 8th Mar 2013
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Deirdre K.

Position: Director

Appointed: 26 November 2020

Lesley J.

Position: Director

Appointed: 28 September 2017

Carmen S.

Position: Director

Appointed: 28 September 2017

Christopher S.

Position: Director

Appointed: 05 January 2015

Kevin K.

Position: Secretary

Appointed: 05 January 2015

Gordon S.

Position: Director

Appointed: 05 January 2015

David W.

Position: Director

Appointed: 05 January 2015

Resigned: 28 September 2017

Vanessa J.

Position: Director

Appointed: 05 January 2015

Resigned: 19 September 2016

Anne M.

Position: Director

Appointed: 05 January 2015

Resigned: 28 September 2017

Peter L.

Position: Director

Appointed: 25 June 2013

Resigned: 05 January 2015

Alan H.

Position: Director

Appointed: 25 April 2013

Resigned: 05 January 2015

Paul B.

Position: Director

Appointed: 25 April 2013

Resigned: 05 January 2015

Julia F.

Position: Director

Appointed: 25 April 2013

Resigned: 25 September 2014

Stephen H.

Position: Director

Appointed: 25 April 2013

Resigned: 05 January 2015

Andrew H.

Position: Director

Appointed: 25 April 2013

Resigned: 05 January 2015

Kevin D.

Position: Director

Appointed: 08 March 2013

Resigned: 05 January 2015

Christopher S.

Position: Secretary

Appointed: 08 March 2013

Resigned: 05 January 2015

Patricia C.

Position: Director

Appointed: 08 March 2013

Resigned: 05 January 2015

David C.

Position: Director

Appointed: 08 March 2013

Resigned: 05 January 2015

Janet D.

Position: Director

Appointed: 08 March 2013

Resigned: 05 January 2015

Denise N.

Position: Director

Appointed: 08 March 2013

Resigned: 05 January 2015

Jane D.

Position: Director

Appointed: 08 March 2013

Resigned: 29 July 2013

Patricia F.

Position: Director

Appointed: 08 March 2013

Resigned: 05 January 2015

Margaret M.

Position: Director

Appointed: 08 March 2013

Resigned: 05 January 2015

Richard O.

Position: Director

Appointed: 08 March 2013

Resigned: 27 June 2013

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2023-04-01 filed on: 14th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2023-04-01 filed on: 14th, February 2024	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-03-31 filed on: 14th, February 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2023-04-01 filed on: 14th, February 2024	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-03-31 filed on: 13th, February 2024	officers	Free Download (1 page)
AA	Full accounts data made up to 2023-03-31 filed on: 7th, January 2024	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 12th, January 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 16th, December 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 17th, April 2021	accounts	Free Download (21 pages)
AP01	New director was appointed on 2020-11-26 filed on: 29th, March 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 23rd, December 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 24th, December 2018	accounts	Free Download (22 pages)
SH01	Statement of Capital on 2018-03-19: 600000.00 GBP filed on: 2nd, July 2018	capital	Free Download (3 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 2nd, January 2018	accounts	Free Download (21 pages)
AP01	New director was appointed on 2017-09-28 filed on: 26th, October 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-09-28 filed on: 26th, October 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-09-28 filed on: 25th, October 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-09-28 filed on: 25th, October 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-09-19 filed on: 23rd, March 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 9th, January 2017	accounts	Free Download (18 pages)
AR01	Annual return made up to 2016-03-08 with full list of members filed on: 31st, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-31: 5000.00 GBP	capital
AA	Full accounts data made up to 2015-03-31 filed on: 21st, December 2015	accounts	Free Download (18 pages)
CH01	On 2015-01-05 director's details were changed filed on: 31st, March 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-03-08 with full list of members filed on: 31st, March 2015	annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2015-01-05 filed on: 27th, March 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-01-05 filed on: 27th, March 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-01-05 filed on: 27th, March 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-01-05 filed on: 27th, March 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-01-05 filed on: 27th, March 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-01-05 filed on: 27th, March 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-01-05 filed on: 27th, March 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-01-05 filed on: 27th, March 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-01-05 filed on: 27th, March 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-01-05 filed on: 27th, March 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-01-05 filed on: 27th, March 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-01-05 filed on: 27th, March 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-01-05 filed on: 27th, March 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-01-05 filed on: 27th, March 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-01-05 filed on: 27th, March 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-01-05 filed on: 23rd, January 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2015-01-05 filed on: 13th, January 2015	officers	Free Download (1 page)
AP03	On 2015-01-05 - new secretary appointed filed on: 13th, January 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-01-05 filed on: 13th, January 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-09-25 filed on: 26th, September 2014	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-03-31 filed on: 19th, September 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to 2014-03-08 with full list of members filed on: 26th, March 2014	annual return	Free Download (16 pages)
SH01	Statement of Capital on 2014-03-26: 5000.00 GBP	capital
AD01	Registered office address changed from the Green Man Bromley Road London SE6 2RP England on 2014-03-26 filed on: 26th, March 2014	address	Free Download (1 page)
AD01	Registered office address changed from Wren Court 15 London Road Bromley BR1 1DE on 2013-11-25 filed on: 25th, November 2013	address	Free Download (1 page)
TM01	Director appointment termination date: 2013-08-21 filed on: 21st, August 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-08-01 filed on: 1st, August 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-07-12 filed on: 12th, July 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-07-12 filed on: 12th, July 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-05-20 filed on: 20th, May 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-05-09 filed on: 9th, May 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-05-09 filed on: 9th, May 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-05-09 filed on: 9th, May 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-05-09 filed on: 9th, May 2013	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 8th, March 2013	incorporation	Free Download (49 pages)

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