Php Primary Properties (Haymarket) Limited
Company Profile
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MicroPhp Primary Properties (haymarket) Limited
08304612•Private Limited With Share Capital
5Th Floor Burdett House 15-16, Buckingham Street, London, WC2N6DU
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Incorporated
22/11/2012
Company Age
13 years
Directors
4
Employees
3
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Php Primary Properties (haymarket) Limited (08304612) is a private limited with share capital incorporated on 22/11/2012 (13 years old) and registered in london, WC2N6DU. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 22/11/2012
WC2N6DU
3 employees
Financial Overview
Total Assets
£35.10M
Liabilities
£53.4K
Net Assets
£35.05M
Turnover
£125.0K
Cash
£905
Key Metrics
3
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
88
Document Name
Category
Date
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-08-2025
Legacy
Category:Accounts
Date:08-08-2025
Legacy
Category:Other
Date:08-08-2025
Legacy
Category:Other
Date:08-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-12-2024
Legacy
Category:Accounts
Date:11-12-2024
Legacy
Category:Other
Date:13-10-2024
Legacy
Category:Other
Date:13-10-2024
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:19-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-10-2023
Legacy
Category:Other
Date:25-10-2023
Legacy
Category:Accounts
Date:16-09-2023
Legacy
Category:Other
Date:16-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-11-2022
Legacy
Category:Accounts
Date:14-11-2022
Legacy
Category:Other
Date:27-10-2022
Legacy
Category:Other
Date:27-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2021
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:06-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
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
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:04-05-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:21-05-2014
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
Termination Director Company With Name
Category:Officers
Date:26-02-2014
Termination Director Company With Name
Category:Officers
Date:26-02-2014
Termination Director Company With Name
Category:Officers
Date:26-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:17-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:17-12-2013
Termination Director Company With Name
Category:Officers
Date:17-12-2013
Termination Director Company With Name
Category:Officers
Date:17-12-2013
Termination Director Company With Name
Category:Officers
Date:17-12-2013
Termination Director Company With Name
Category:Officers
Date:17-12-2013
Termination Secretary Company With Name
Category:Officers
Date:17-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-03-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:14-02-2013
Resolution
Category:Resolution
Date:08-02-2013
Capital Allotment Shares
Category:Capital
Date:08-02-2013
Resolution
Category:Resolution
Date:08-02-2013
Incorporation Company
Category:Incorporation
Date:22-11-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date02/08/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor Burdett House 15-16, Buckingham Street, London, Wc2N 6Du, WC2N6DURegistered
5Th Floor Greener House, 66-68 Haymarket, London, SW1Y4RF
Related Companies
10
Contact
01905362120
5Th Floor Burdett House 15-16, Buckingham Street, London, WC2N6DU