PHASE EIGHT (FASHION & DESIGNS) LIMITED

Address

PHASE EIGHT (FASHION & DESIGNS) LIMITED
55 KIMBER ROAD
LONDON
UNITED KINGDOM
SW18 4NX
Classification:

Retail sale of clothing in specialised stores

Retail sale of footwear in specialised stores

Retail sale via mail order houses or via Internet

Legal Information

Company Registration No.:
01735454
Incorporation Date:
29 Jun 1983 (35 Years old)
Financial Year End:
31 Mar
Capital:
£5,139.25 on 23 Mar 2017
For period ending:
31 Mar 2018
Filed on:
2 Jan 2019
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
13 Mar 2016
Filed on:
7 Apr 2016

Information correct as of: 4 Jan 2019 - Check for updates

Map


Recently Filed Documents - 190 available


Directors and Secretaries

Benjamin Barnett
3 Nov 2009 ⇒ Present ( 9 Years ) Director
Judith Bremner
29 Jan 2005 ⇒ Present ( 13 Years ) Director
Aleksandra Didymiotis
10 Sep 2015 ⇒ Present ( 3 Years ) Director
Lee Harlow
29 Jan 2005 ⇒ Present ( 13 Years ) Director
Catherine Lambert
30 Jun 2018 ⇒ Present ( 6 Months ) Director
Guy Tambling
7 Feb 2011 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)
- OUTSTANDING on 14 Feb 2015
BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
- ALL of the property or undertaking has been released from charge on 23 Dec 2013
LLOYDS TSB BANK PLC (THE "SECURITY AGENT")
ACCESSION DEED - Satisfied on 12 Feb 2011
KAUPTHING BANK HF
DEBENTURE - Satisfied on 25 May 2010
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Satisfied on 1 Aug 2009
KAUPTHING BANK HF
DEBENTURE - Satisfied on 27 Jan 2007
BARCLAYS BANK PLC
SECURITY AGREEMENT - Satisfied on 4 Feb 2005
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Satisfied on 3 Oct 1996
LLOYDS BANK PLC
SINGLE DEBENTURE - Satisfied on 16 Nov 1988

Previous Addresses

90 PETERBOROUGH ROAD
LONDON
SW6 3HH
Changed 29 Mar 2017

90 PETERBOROUGH ROAD
LONDON
SW6 3HH
Changed 29 Mar 2017

21 CARNWATH ROAD
LONDON
SW63HR
Changed 16 Sep 2013

21 CARNWATH ROAD
LONDON
SW63HR
Changed 16 Sep 2013

345 FULHAM ROAD
LONDON SW10 9TW
Changed 11 Jan 1991

345 FULHAM ROAD
LONDON SW10 9TW
Changed 11 Jan 1991


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2019
Given past performance
we expect these to be submitted around:
3 Dec 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
1 Apr 2017 2 Jan 2018 9
5 Apr 2016 15 Sep 2016 5
31 Jan 2015 8 Oct 2015 9
1 Feb 2014 2 Jul 2014 5
2 Feb 2013 17 Jun 2013 4

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Official Accounts
Latest Annual accounts for year ending 31 Mar 18

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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