Philip Mould Limited
Company Profile
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SmallPhilip Mould Limited
01976991•Private Limited With Share Capital
105-111 Euston Street, London, NW12EW
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Incorporated
14/01/1986
Company Age
40 years
Directors
3
Employees
10
SIC Code
47781
Risk
low risk
Company Overview
Registration, classification & business activity
Philip Mould Limited (01976991) is a private limited with share capital incorporated on 14/01/1986 (40 years old) and registered in london, NW12EW. The company operates under SIC code 47781 and is classified as Small.
Philip mould & company have been specialising in british art and old master paintings for the past 30 years. our gallery, located on london's historic pall mall, showcases 500 years of british art from tudor and jacobean portraiture, rediscovered masterpieces by sir anthony van dyck, outstanding wor...
Private Limited With Share Capital
SIC: 47781
Small
Incorporated 14/01/1986
NW12EW
10 employees
Financial Overview
Total Assets
£6.22M
Liabilities
£3.09M
Net Assets
£3.13M
Cash
£1.95M
Key Metrics
10
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2018
Accounts Amended With Made Up Date
Category:Accounts
Date:23-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-10-2013
Termination Director Company With Name
Category:Officers
Date:08-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2010
Termination Director Company With Name
Category:Officers
Date:21-10-2010
Termination Secretary Company With Name
Category:Officers
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:06-10-2009
Legacy
Category:Annual Return
Date:20-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2008
Legacy
Category:Annual Return
Date:06-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:19-10-2006
Legacy
Category:Officers
Date:25-09-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:14-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:31-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2005
Legacy
Category:Annual Return
Date:10-11-2004
Legacy
Category:Annual Return
Date:24-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2003
Legacy
Category:Mortgage
Date:12-05-2003
Legacy
Category:Annual Return
Date:04-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2002
Legacy
Category:Annual Return
Date:31-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2001
Legacy
Category:Annual Return
Date:31-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2000
Legacy
Category:Annual Return
Date:23-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-1998
Legacy
Category:Annual Return
Date:11-11-1998
Legacy
Category:Annual Return
Date:11-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-1997
Legacy
Category:Annual Return
Date:04-12-1997
Legacy
Category:Address
Date:09-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-1996
Legacy
Category:Annual Return
Date:20-10-1996
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-1995
Legacy
Category:Annual Return
Date:10-11-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:01-12-1994
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-1994
Legacy
Category:Annual Return
Date:16-11-1993
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-1993
Legacy
Category:Annual Return
Date:12-11-1992
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-1992
Legacy
Category:Accounts
Date:31-03-1992
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-1992
Legacy
Category:Annual Return
Date:04-11-1991
Legacy
Category:Annual Return
Date:13-12-1990
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-1990
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-1990
Legacy
Category:Annual Return
Date:08-02-1990
Import / Export
Imports
12 Months2
60 Months20
Exports
12 Months4
60 Months35
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
105-111 Euston Street, London, NW12EWRegistered
18-19 Pall Mall Charing Cross, London, SW1Y5LU
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