Php Glen Spean Limited
Company Profile
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MicroPhp Glen Spean Limited
04161553•Private Limited With Share Capital
5Th Floor Burdett House 15-16, Buckingham Street, London, WC2N6DU
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Incorporated
15/02/2001
Company Age
25 years
Directors
4
Employees
2
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Php Glen Spean Limited (04161553) is a private limited with share capital incorporated on 15/02/2001 (25 years old) and registered in london, WC2N6DU. The company operates under SIC code 68209 and is classified as Micro.
Php glen spean limited is a real estate company based out of 5th floor greener house 66-68 haymarket, london, united kingdom.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 15/02/2001
WC2N6DU
2 employees
Financial Overview
Total Assets
£150.73M
Liabilities
£87.77M
Net Assets
£62.96M
Turnover
£8.64M
Cash
£999
Key Metrics
2
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
63
Registered
26
Outstanding
0
Part Satisfied
37
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:22-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2016
Annual Return Company
Category:Annual Return
Date:22-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:09-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:19-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-05-2014
Termination Director Company With Name
Category:Officers
Date:07-05-2014
Termination Secretary Company With Name
Category:Officers
Date:07-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-04-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-04-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-04-2013
Legacy
Category:Mortgage
Date:12-04-2013
Legacy
Category:Mortgage
Date:12-04-2013
Legacy
Category:Mortgage
Date:12-04-2013
Legacy
Category:Mortgage
Date:09-04-2013
Legacy
Category:Mortgage
Date:09-04-2013
Legacy
Category:Mortgage
Date:09-04-2013
Legacy
Category:Mortgage
Date:09-04-2013
Legacy
Category:Mortgage
Date:09-04-2013
Legacy
Category:Mortgage
Date:09-04-2013
Legacy
Category:Mortgage
Date:09-04-2013
Legacy
Category:Mortgage
Date:09-04-2013
Legacy
Category:Mortgage
Date:09-04-2013
Legacy
Category:Mortgage
Date:09-04-2013
Legacy
Category:Mortgage
Date:09-04-2013
Legacy
Category:Mortgage
Date:09-04-2013
Legacy
Category:Mortgage
Date:09-04-2013
Legacy
Category:Mortgage
Date:09-04-2013
Legacy
Category:Mortgage
Date:09-04-2013
Legacy
Category:Mortgage
Date:09-04-2013
Legacy
Category:Mortgage
Date:09-04-2013
Legacy
Category:Mortgage
Date:09-04-2013
Legacy
Category:Mortgage
Date:09-04-2013
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date14/06/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor Burdett House 15-16, Buckingham Street, London, Wc2N 6Du, WC2N6DURegistered
Roman Ridge, Main Street North, Aberford, Leeds, West Yorkshire, LS253AW
Related Companies
10
Contact
01138878415
5Th Floor Burdett House 15-16, Buckingham Street, London, WC2N6DU