Phillips Lines Limited

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Micro

Phillips Lines Limited

00453113•Private Limited With Share Capital

1St Floor Arthur Stanley House, 40-50 Tottenham Street, London, W1T4RN
WebsiteEmail02030867322

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Incorporated

24/04/1948

Company Age

77 years

Directors

4

Employees

3

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Phillips Lines Limited (00453113) is a private limited with share capital incorporated on 24/04/1948 (77 years old) and registered in london, W1T4RN. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 24/04/1948
W1T4RN
3 employees

Financial Overview

Total Assets

£7.10M

Liabilities

£821.0K

Net Assets

£6.27M

Cash

£248.7K

Key Metrics

3

Employees

4

Directors

6

Shareholders

Board of Directors

2
J
jeremy sandelson
director
P
peter clifford leach
director

Charges

18

Registered

0

Outstanding

0

Part Satisfied

18

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2022
Capital Allotment Shares
Category:Capital
Date:02-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2022
Capital Allotment Shares
Category:Capital
Date:15-03-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:15-03-2022
Memorandum Articles
Category:Incorporation
Date:25-02-2022
Resolution
Category:Resolution
Date:25-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Resolution
Category:Resolution
Date:24-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:04-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-04-2010
Change Sail Address Company
Category:Address
Date:29-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2009
Legacy
Category:Annual Return
Date:30-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2008
Legacy
Category:Annual Return
Date:08-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2007
Legacy
Category:Annual Return
Date:17-04-2007
Legacy
Category:Mortgage
Date:15-08-2006
Legacy
Category:Mortgage
Date:15-08-2006
Legacy
Category:Mortgage
Date:15-08-2006
Legacy
Category:Mortgage
Date:15-08-2006
Legacy
Category:Mortgage
Date:15-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2006
Legacy
Category:Annual Return
Date:25-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2005
Legacy
Category:Annual Return
Date:06-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2004
Legacy
Category:Annual Return
Date:07-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2003
Legacy
Category:Annual Return
Date:12-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2002
Legacy
Category:Annual Return
Date:03-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2001
Legacy
Category:Annual Return
Date:13-04-2001
Legacy
Category:Officers
Date:01-02-2001
Legacy
Category:Officers
Date:01-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2000
Legacy
Category:Mortgage
Date:23-09-2000
Legacy
Category:Mortgage
Date:23-09-2000
Legacy
Category:Mortgage
Date:23-09-2000
Legacy
Category:Annual Return
Date:06-04-2000
Legacy
Category:Address
Date:06-04-2000
Auditors Resignation Company
Category:Auditors
Date:15-03-2000
Legacy
Category:Mortgage
Date:03-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-1999
Legacy
Category:Annual Return
Date:06-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-1998
Legacy
Category:Annual Return
Date:15-04-1998
Legacy
Category:Mortgage
Date:15-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-1997
Legacy
Category:Annual Return
Date:01-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-1997
Legacy
Category:Mortgage
Date:06-07-1996
Legacy
Category:Mortgage
Date:06-07-1996
Legacy
Category:Mortgage
Date:06-07-1996
Legacy
Category:Mortgage
Date:06-07-1996
Legacy
Category:Mortgage
Date:06-07-1996

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date26/09/2025
Latest Accounts31/03/2025

Trading Addresses

29-30 Fitzroy Square, London, W1T6LQ
40-50 Tottenham Street, London, W1T4RNRegistered

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Contact

02030867322
enquiries@phillipslines.co.uk
phillipslines.co.uk
1St Floor Arthur Stanley House, 40-50 Tottenham Street, London, W1T4RN