KIRPHIL PROPERTIES LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-06-30 with no updates

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31/07/2531 July 2025 NewDirector's details changed for Ms Stacey Andrea Mia Phillips on 2023-04-30

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25/03/2525 March 2025 Total exemption full accounts made up to 2024-06-30

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26/07/2426 July 2024 Confirmation statement made on 2024-06-30 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-06-30

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09/07/239 July 2023 Confirmation statement made on 2023-06-30 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-06-30

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13/07/2113 July 2021 Confirmation statement made on 2021-06-30 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-06-30

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/03/2023 March 2020 30/06/19 TOTAL EXEMPTION FULL

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/01/167 January 2016 REGISTERED OFFICE CHANGED ON 07/01/2016 FROM EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON, N20 0LH

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03/08/153 August 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/07/149 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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22/08/1322 August 2013 Annual return made up to 30 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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09/05/139 May 2013 Annual accounts small company total exemption made up to 30 June 2012

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16/07/1216 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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01/11/111 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / JANICE MARILYN PHILLIPS / 30/07/2011

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01/11/111 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS STACEY ANDREA MIA PHILLIPS / 30/07/2011

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01/11/111 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY MYLES PHILLIPS / 30/07/2011

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01/11/111 November 2011 SECRETARY'S CHANGE OF PARTICULARS / PETER ANTHONY MYLES PHILLIPS / 30/07/2011

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25/07/1125 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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06/04/116 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/08/106 August 2010 Annual return made up to 30 June 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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03/08/093 August 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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23/07/0923 July 2009 SHAREDS SUBDIVIDED 30/06/2009

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16/07/0916 July 2009 S-DIV

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20/04/0920 April 2009 30/06/08 TOTAL EXEMPTION FULL

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22/07/0822 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER PHILLIPS / 25/06/2008

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10/07/0810 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER PHILLIPS / 22/02/2007

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29/04/0829 April 2008 30/06/07 TOTAL EXEMPTION FULL

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29/11/0729 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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04/09/074 September 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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03/09/073 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/11/061 November 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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22/09/0522 September 2005 DIRECTOR'S PARTICULARS CHANGED

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22/09/0522 September 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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04/10/044 October 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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13/08/0313 August 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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13/08/0313 August 2003 DIRECTOR'S PARTICULARS CHANGED

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13/08/0313 August 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/11/0221 November 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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17/10/0217 October 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/07/0210 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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17/12/0117 December 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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17/07/0117 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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17/07/0117 July 2001 DIRECTOR RESIGNED

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25/01/0125 January 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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04/08/004 August 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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08/06/008 June 2000 DIRECTOR'S PARTICULARS CHANGED

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08/06/008 June 2000 DIRECTOR'S PARTICULARS CHANGED

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08/06/008 June 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/05/0012 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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05/05/005 May 2000 NEW SECRETARY APPOINTED

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05/05/005 May 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/08/9913 August 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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06/04/996 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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10/08/9810 August 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS

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10/03/9810 March 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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21/07/9721 July 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS

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02/01/972 January 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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08/09/968 September 1996 DIRECTOR'S PARTICULARS CHANGED

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08/09/968 September 1996 DIRECTOR'S PARTICULARS CHANGED

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30/08/9630 August 1996 DIRECTOR'S PARTICULARS CHANGED

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30/07/9630 July 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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05/12/955 December 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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18/07/9518 July 1995 RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS

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08/02/958 February 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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07/02/957 February 1995 ALTER MEM AND ARTS 17/01/95

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07/02/957 February 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/07/9428 July 1994 RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS

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04/02/944 February 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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21/08/9321 August 1993 NEW DIRECTOR APPOINTED

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21/08/9321 August 1993 NEW DIRECTOR APPOINTED

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20/07/9320 July 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS

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20/01/9320 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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20/01/9320 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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09/11/929 November 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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19/08/9219 August 1992 RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS

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03/10/913 October 1991 FULL ACCOUNTS MADE UP TO 05/04/91

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03/10/913 October 1991 RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS

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24/05/9124 May 1991 ACCOUNTING REF. DATE EXT FROM 05/04 TO 30/06

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07/03/917 March 1991 DIRECTOR'S PARTICULARS CHANGED

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16/07/9016 July 1990 RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS

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16/07/9016 July 1990 FULL ACCOUNTS MADE UP TO 05/04/90

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14/02/9014 February 1990 REGISTERED OFFICE CHANGED ON 14/02/90 FROM: PREMIER HOUSE 309 BALLARDS LANE LONDON N12 8NE

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11/09/8911 September 1989 RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS

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11/09/8911 September 1989 FULL ACCOUNTS MADE UP TO 05/04/89

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22/11/8822 November 1988 RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS

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22/11/8822 November 1988 FULL ACCOUNTS MADE UP TO 05/04/88

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19/10/8819 October 1988 FULL ACCOUNTS MADE UP TO 05/04/87

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18/05/8818 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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27/03/8727 March 1987 FULL ACCOUNTS MADE UP TO 05/04/86

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27/03/8727 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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12/02/8712 February 1987 PARTICULARS OF MORTGAGE/CHARGE

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20/11/8620 November 1986 PARTICULARS OF MORTGAGE/CHARGE

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03/10/863 October 1986 PARTICULARS OF MORTGAGE/CHARGE

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03/10/863 October 1986 PARTICULARS OF MORTGAGE/CHARGE

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02/09/862 September 1986 FULL ACCOUNTS MADE UP TO 05/04/85

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