PHIP (5) LIMITED

Address

PHIP (5) LIMITED
5TH FLOOR GREENER HOUSE
66-68 HAYMARKET
LONDON
ENGLAND
ENGLAND
SW1Y 4RF
(112 companies also use this postcode)

Classification: Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
02970770
Incorporation Date:
23 Sep 1994 (20 Years old)
Financial Year End:
31 Dec
Capital:
£300,167.00 on 5 Dec 2013

Latest Company Accounts

For period ending:
31 Dec 2013
Filed on:
2 May 2014
Purchase these accounts for £4.99 ex VAT

Latest Annual Return (Directors & Shareholder Information)

As at:
8 Nov 2013
Filed on:
5 Dec 2013
Purchase this document for £4.99 ex VAT
New information about this company is available: Update Now!

Map


Recently Filed Documents - 228 available


Directors and Secretaries

Philip Holland
17 Oct 2011 ⇒ Present ( 3 Years ) Director
Harry Hyman
5 Feb 2010 ⇒ Present ( 5 Years ) Director
Nexus Management Services Limited
1 May 2014 ⇒ Present ( 9 Months ) Company Secretary
Timothy Walker-arnott
5 Feb 2010 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
DEBENTURE - Multiple filings of asset release and removal. Please see documents registered on 4 Apr 2012
THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
SUPPLEMENTAL DEED (BEING SUPPLEMENTAL TO A DEED OF LEGAL CHARGE DATED 21 DECEMBER 2001) - OUTSTANDING on 16 Apr 2004

Previous Company Names

SINCLAIR MONTROSE PROPERTIES LIMITED
Changed 31 Mar 2010
THE HEALTHCARE PROPERTY COMPANY LIMITED
Changed 5 Feb 2002
CLASHGRADE LIMITED
Changed 11 Oct 1994

Previous Addresses

GROUND FLOOR RYDER COURT 14 RYDER STREET
LONDON
SW1Y 6QB
Changed 7 May 2014

6TH FLOOR
54 BAKER STREET
LONDON
W1U 7BU
Changed 22 Mar 2010

4TH FLOOR 9 MANDEVILLE PLACE
LONDON
W1U 3AT
Changed 28 Mar 2007

345A STATION ROAD
HARROW
MIDDLESEX HA1 2AA
Changed 3 Mar 2005

1 PETERBOROUGH ROAD
HARROW
MIDDLESEX
HA1 2AP
Changed 8 Apr 1998

DRURY HOUSE
34-43 RUSSELL STREET
LONDON
WC2
Changed 8 Oct 1994

CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP
Changed 28 Sep 1994


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 2 May 2014 5
31 Dec 2012 3 May 2013 5
31 Dec 2011 21 Aug 2012 8
31 Dec 2010 25 Mar 2011 3
31 Dec 2009 29 Sep 2010 9
31 Dec 2008 31 Oct 2009 10
31 Dec 2007 6 Aug 2008 8
31 Dec 2006 22 Mar 2007 3
31 Dec 2005 23 Mar 2006 3
31 Dec 2004 18 Apr 2005 4
31 Dec 2003 17 Aug 2004 8
31 Dec 2002 3 Nov 2003 11
31 Dec 2001 31 Dec 2002 12
31 Dec 2000 28 Oct 2001 10
31 Dec 1999 16 Nov 2000 11
31 Dec 1998 29 Oct 1999 10
31 Dec 1997 26 Aug 1998 8
31 Dec 1996 2 Nov 1997 11
30 Sep 1995 23 Sep 1996 12

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
228 official company documents available

Monitor Company
Free!

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
Monitor Now - Free!

Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code