Philpam Properties Limited

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Philpam Properties Limited

00824402Private Limited With Share Capital

Summit House, 170 Finchley Road, London, NW36BP
Incorporated

22/10/1964

Company Age

61 years

Directors

3

Employees

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Philpam Properties Limited (00824402) is a private limited with share capital incorporated on 22/10/1964 (61 years old) and registered in london, NW36BP. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 22/10/1964
NW36BP

Financial Overview

Total Assets

£672.3K

Liabilities

£85.3K

Net Assets

£586.9K

Cash

£13.4K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

97
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:09-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2010
Legacy
Category:Annual Return
Date:10-09-2009
Legacy
Category:Officers
Date:20-08-2009
Legacy
Category:Officers
Date:20-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2009
Legacy
Category:Annual Return
Date:19-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2008
Legacy
Category:Annual Return
Date:22-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2007
Legacy
Category:Annual Return
Date:26-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:21-10-2005
Legacy
Category:Officers
Date:03-08-2005
Legacy
Category:Officers
Date:03-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2005
Legacy
Category:Annual Return
Date:21-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2003
Legacy
Category:Officers
Date:10-10-2003
Legacy
Category:Annual Return
Date:23-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2002
Legacy
Category:Annual Return
Date:01-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2001
Legacy
Category:Annual Return
Date:18-09-2001
Legacy
Category:Annual Return
Date:12-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2000
Legacy
Category:Annual Return
Date:09-09-1999
Legacy
Category:Officers
Date:13-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-1999
Legacy
Category:Annual Return
Date:21-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-1998
Legacy
Category:Annual Return
Date:29-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-1997
Legacy
Category:Annual Return
Date:08-10-1996
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-1996
Legacy
Category:Annual Return
Date:18-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-1995
Legacy
Category:Annual Return
Date:03-09-1994
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-1994
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-1993
Legacy
Category:Annual Return
Date:21-09-1993
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-1992
Legacy
Category:Annual Return
Date:24-09-1992
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-1991
Legacy
Category:Annual Return
Date:29-08-1991
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-1990
Legacy
Category:Annual Return
Date:26-10-1990
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-1989
Legacy
Category:Annual Return
Date:06-10-1989
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-1988
Legacy
Category:Annual Return
Date:25-08-1988
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-1987
Legacy
Category:Annual Return
Date:10-09-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-1986
Legacy
Category:Annual Return
Date:23-07-1986
Incorporation Company
Category:Incorporation
Date:22-10-1964

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date14/11/2025
Latest Accounts31/03/2025

Trading Addresses

Summit House, 170 Finchley Road, London, NW36BP

Contact

Summit House, 170 Finchley Road, London, NW36BP