PHASEOWN PROPERTY MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
23/06/2523 June 2025 New | Confirmation statement made on 2025-06-20 with no updates |
25/09/2425 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
02/07/242 July 2024 | Confirmation statement made on 2024-06-20 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
01/09/231 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
21/06/2121 June 2021 | Confirmation statement made on 2021-06-20 with updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
11/11/1911 November 2019 | 31/12/18 TOTAL EXEMPTION FULL |
24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR RACHEL HARRIS |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
02/08/182 August 2018 | NOTIFICATION OF PSC STATEMENT ON 02/08/2018 |
06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
08/11/178 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RYAN CHRISTOU |
07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR KHAIRUNNISA JIWAJI |
07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR AHMED AL-QURAINY |
07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR EILEEN HELLEN |
07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOYLAN |
07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANK HELLEN |
11/10/1711 October 2017 | CORPORATE SECRETARY APPOINTED HAMILTON CHASE ESTATES LIMITED |
11/10/1711 October 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM 2 CHESTBROOK COURT FORSYTH PLACE ENFIELD EN1 2EE ENGLAND |
29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
26/07/1726 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MOYLAN / 25/07/2017 |
26/07/1726 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / AHMED AL-QURAINY / 25/07/2017 |
26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
25/07/1725 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK HELLEN / 24/07/2017 |
25/07/1725 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN HELLEN / 24/07/2017 |
24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PACY |
24/07/1724 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR RACHEL ANDROMACHE HARRIS / 24/07/2017 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
02/12/162 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELENA CHRISTOU / 30/11/2016 |
02/12/162 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN CHRISTOU / 30/11/2016 |
02/12/162 December 2016 | DIRECTOR APPOINTED MR MICHAEL ALEXANDER |
21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA KELLY |
21/10/1621 October 2016 | REGISTERED OFFICE CHANGED ON 21/10/2016 FROM 2 CHESTBROOK COURT FORSYTH PLACE ENFIELD EN1 2EE ENGLAND |
21/10/1621 October 2016 | REGISTERED OFFICE CHANGED ON 21/10/2016 FROM 11 CHESTBROOK COURT FORSYTH PLACE ENFIELD MIDDLESEX EN1 2EE ENGLAND |
06/09/166 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA ANN KELLY / 16/01/2016 |
27/06/1627 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
27/03/1627 March 2016 | PREVEXT FROM 30/06/2015 TO 31/12/2015 |
29/01/1629 January 2016 | REGISTERED OFFICE CHANGED ON 29/01/2016 FROM 11 FORSYTH PLACE ENFIELD MIDDLESEX EN1 2EE ENGLAND |
06/01/166 January 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 3 CHESTBROOK COURT FORSYTH PLACE ENFIELD MIDDLESEX EN1 2EE |
04/01/164 January 2016 | DIRECTOR APPOINTED MR RYAN CHRISTOU |
04/01/164 January 2016 | DIRECTOR APPOINTED MRS ELENA CHRISTOU |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KHAIRUNNISA JIWAJI / 04/11/2015 |
02/07/152 July 2015 | DIRECTOR APPOINTED MRS KHAIRUNNISA JIWAJI |
01/07/151 July 2015 | DIRECTOR APPOINTED MS PAULINE GOODRIDGE |
22/06/1522 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
22/06/1522 June 2015 | APPOINTMENT TERMINATED, SECRETARY ROGER CASSIDY |
22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER CASSIDY |
07/04/157 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
27/06/1427 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER VINCENT CASSIDY / 27/06/2014 |
27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY EVANS |
27/06/1427 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOY BANKS |
27/06/1427 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALFRED PACY / 27/06/2014 |
27/06/1427 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK HELLEN / 27/06/2014 |
27/06/1427 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN HELLEN / 27/06/2014 |
27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY EVANS |
27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR LEAH ALEXANDER |
31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
27/06/1327 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
05/07/125 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
16/02/1216 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KEATING |
20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCES PHILLIP |
15/07/1115 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
13/05/1113 May 2011 | DIRECTOR APPOINTED AHMED AL-QURAINY |
13/05/1113 May 2011 | DIRECTOR APPOINTED JEREMY NICHOLAS EVANS |
13/05/1113 May 2011 | DIRECTOR APPOINTED DR RACHEL HARRIS |
03/05/113 May 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RASHA AL QURAINY |
01/04/111 April 2011 | |
01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DORIS EVANS |
13/07/1013 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
23/07/0923 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
20/03/0920 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
13/11/0813 November 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
04/04/084 April 2008 | DIRECTOR APPOINTED PATRICIA ANN KELLY |
04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR RONALD TAYLOR |
30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
06/08/076 August 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
17/01/0717 January 2007 | DIRECTOR RESIGNED |
27/11/0627 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
05/10/065 October 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
12/10/0512 October 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
14/09/0514 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
10/06/0510 June 2005 | DIRECTOR RESIGNED |
10/06/0510 June 2005 | DIRECTOR RESIGNED |
19/05/0519 May 2005 | REGISTERED OFFICE CHANGED ON 19/05/05 FROM: LANSDOWNE HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QZ |
05/02/055 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
20/01/0520 January 2005 | NEW DIRECTOR APPOINTED |
16/12/0416 December 2004 | DIRECTOR RESIGNED |
27/08/0427 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
19/08/0419 August 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
29/10/0329 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
02/07/032 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
26/04/0326 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
02/08/022 August 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
06/06/026 June 2002 | DIRECTOR RESIGNED |
02/05/022 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
04/01/024 January 2002 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
16/05/0116 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
15/08/0015 August 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
23/03/0023 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
27/09/9927 September 1999 | DIRECTOR RESIGNED |
08/09/998 September 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
07/07/997 July 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
26/05/9926 May 1999 | DIRECTOR RESIGNED |
26/05/9926 May 1999 | REGISTERED OFFICE CHANGED ON 26/05/99 FROM: LEARER ROBERTS & CO 2ND FLOOR 26-28 BARTHOLOMEW SQUARE LONDON EC1V 3QH |
28/07/9828 July 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS |
03/04/983 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
06/08/976 August 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS |
16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
30/04/9730 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
26/07/9626 July 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
11/02/9611 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/01/963 January 1996 | DIRECTOR RESIGNED |
03/01/963 January 1996 | SECRETARY RESIGNED |
03/01/963 January 1996 | REGISTERED OFFICE CHANGED ON 03/01/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
03/01/963 January 1996 | NEW DIRECTOR APPOINTED |
20/06/9520 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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