Php Primary Properties Limited

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Php Primary Properties Limited

05417914•Private Limited With Share Capital

5Th Floor Burdett House 15-16, Buckingham Street, London, WC2N6DU
01905362120

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Incorporated

07/04/2005

Company Age

21 years

Directors

4

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Php Primary Properties Limited (05417914) is a private limited with share capital incorporated on 07/04/2005 (21 years old) and registered in london, WC2N6DU. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 07/04/2005
WC2N6DU
3 employees

Financial Overview

Total Assets

£227.26M

Liabilities

£139.63M

Net Assets

£87.63M

Turnover

£13.44M

Cash

£219.4K

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

3
D
david christopher austin
director
R
richard howell
director
M
mark davies
director

Charges

56

Registered

45

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
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:13-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
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
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2022
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
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2021
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:12-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
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
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
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:07-05-2015
Memorandum Articles
Category:Incorporation
Date:11-11-2014
Resolution
Category:Resolution
Date:29-10-2014
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:17-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2014
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
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:23-04-2014
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:23-04-2014
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:23-04-2014
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:23-04-2014
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:22-04-2014
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:22-04-2014
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:22-04-2014
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:22-04-2014
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Termination Director Company With Name
Category:Officers
Date:26-02-2014
Miscellaneous
Category:Miscellaneous
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
Appoint Person 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
Termination Director Company With Name
Category:Officers
Date:17-12-2013
Appoint Corporate 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
Certificate Change Of Name Company
Category:Change Of Name
Date:17-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2013
Legacy
Category:Mortgage
Date:21-01-2013
Legacy
Category:Mortgage
Date:23-11-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:15-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Termination Director Company With Name
Category:Officers
Date:08-02-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:21-04-2011

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
5Th Floor Greener House, 66-68 Haymarket, London, SW1Y4RF

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Contact

01905362120
5Th Floor Burdett House 15-16, Buckingham Street, London, WC2N6DU