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PHILMONT PROPERTIES UK LIMITED - ELM PARK HOUSE, ELM PARK COURT, PINNER, MIDDLESEX, United Kingdom
Company Information
- Company registration number
- 05849960
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- ELM PARK HOUSE
- ELM PARK COURT
- PINNER
- MIDDLESEX
- ENGLAND
- HA5 3NN ELM PARK HOUSE, ELM PARK COURT, PINNER, MIDDLESEX, ENGLAND, HA5 3NN UK
Management
- Managing Directors
- DAVID DENNIS CUBY
- VALDIR MANAGERS LIMITED
- Company secretaries
- FINSBURY SECRETARIES LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2006-06-19
- Age Of Company 2006-06-19 17 years
- SIC/NACE
- 68100 - Buying and selling of own real estate
Ownership
- Beneficial Owners
- Mr William Cid De La Paz
- Mr James Hassan
- Mr Maurice Perera
- Mr Subash Malkani
- Mr David Cuby
- Mr Adrian Olivero
- Mr David Dennis Cuby
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-06-19
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PHILMONT PROPERTIES UK LIMITED Company Description
- PHILMONT PROPERTIES UK LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 05849960. Its current trading status is "live". It was registered 2006-06-19. It has declared SIC or NACE codes as "68100 - Buying and selling of own real estate". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-06-19.It can be contacted at Elm Park House .
Get PHILMONT PROPERTIES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Philmont Properties Uk Limited - ELM PARK HOUSE, ELM PARK COURT, PINNER, MIDDLESEX, United Kingdom
- 2006-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05849960#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05849960#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05849960#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES (2018-07-03) - CS01
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AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 (2018-01-08) - AAMD
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES (2017-06-29) - CS01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURICE PERERA (2017-06-29) - PSC01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN OLIVERO (2017-06-29) - PSC01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUBASH MALKANI (2017-06-29) - PSC01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HASSAN (2017-06-29) - PSC01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CUBY (2017-06-29) - PSC01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM CID DE LA PAZ (2017-06-29) - PSC01
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 (2017-10-30) - AA
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keyboard_arrow_right 2016
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REGISTERED OFFICE CHANGED ON 12/04/2016 FROM (2016-04-12) - AD01
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-29) - AA
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19/06/16 FULL LIST (2016-07-05) - AR01
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-10-30) - AA
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19/06/15 FULL LIST (2015-06-30) - AR01
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keyboard_arrow_right 2014
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REGISTERED OFFICE CHANGED ON 12/12/2014 FROM (2014-12-12) - AD01
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31/12/13 TOTAL EXEMPTION SMALL (2014-10-01) - AA
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19/06/14 FULL LIST (2014-08-05) - AR01
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-11-18) - AA
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19/06/13 FULL LIST (2013-06-20) - AR01
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REGISTERED OFFICE CHANGED ON 20/06/2013 FROM (2013-06-20) - AD01
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-10-03) - AA
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19/06/12 FULL LIST (2012-07-18) - AR01
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-12-29) - AA
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19/06/11 FULL LIST (2011-06-23) - AR01
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keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION SMALL (2010-10-28) - AA
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19/06/10 FULL LIST (2010-07-14) - AR01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALDIR MANAGERS LIMITED / 19/06/2010 (2010-07-13) - CH02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINSBURY SECRETARIES LIMITED / 19/06/2010 (2010-07-13) - CH04
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31/12/08 TOTAL EXEMPTION SMALL (2010-01-26) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS (2009-07-10) - 363a
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 (2009-05-21) - AAMD
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31/12/07 TOTAL EXEMPTION SMALL (2009-02-01) - AA
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keyboard_arrow_right 2008
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31/12/06 TOTAL EXEMPTION SMALL (2008-02-28) - AA
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DIRECTOR APPOINTED DAVID DENNIS CUBY (2008-10-08) - 288a
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS (2008-07-29) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS (2007-08-19) - 363s
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keyboard_arrow_right 2006
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ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 (2006-11-17) - 225
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NEW DIRECTOR APPOINTED (2006-07-04) - 288a
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NEW SECRETARY APPOINTED (2006-07-04) - 288a
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SECRETARY RESIGNED (2006-07-04) - 288b
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DIRECTOR RESIGNED (2006-07-04) - 288b
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INCORPORATION DOCUMENTS (2006-06-19) - NEWINC
