1a Phoenix Street Limited

Company Registration Number: 06094875

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1a Phoenix Street Limited is a Private Company Limited by Shares first registered on 12 February 2007.

Registered Address

1A PHOENIX STREET
LONDON
WC2H 8BU

There are 6 companies currently registered at this postcode, including this one.

All companies at WC2H 8BU

Registration Data

Company Number

06094875

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£100£100£100
of which Cash £0£0£0£0£100£100£100
Total Assets £0£0£0£0£100£100£100
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£100£100£100
Total Net Worth £0£0£0£0£100£100£100

Previous Names

No previous names

Company Officers

  • WINTERFELDT, Daniel Kamin

    Secretary

    Appointed on 12 February 2007

     

    Nationality: British

    Occupation: Lawyer

    Flat 1
    1a Phoenix Street
    London
    WC2H 8BU

  • CHRIS, Robert Graham

    Director

    Appointed on 1 February 2008

     

    Nationality: British

    Occupation: Management Cons

    Month of birth: February 1946

    1a Phoenix Street
    Flat 4
    London
    WC2H 8BU

  • DIJK, Hendrik Johan, Drs

    Director

    Appointed on 12 February 2007

     

    Nationality: Dutch

    Occupation: Director Of Marketing

    Month of birth: August 1970

    1a Phoenix Street
    Flat 8
    London
    Greater London
    WC2H 8BU

  • SMID, Lambert Robertus

    Director

    Appointed on 1 February 2008

     

    Nationality: Dutch

    Occupation: Mgmt Consultant

    Month of birth: April 1970

    1a Phoenix Street
    Flat 9
    London
    WC2H 8BU

  • SPARROW, John Blair

    Director

    Appointed on 27 November 2015

     

    Nationality: Uk

    Occupation: Chartered Surveyor

    Month of birth: July 1965

    Merrieweathers
    Underriver
    Sevenoaks
    Kent
    TN15 0SL
    England

  • WINTERFELDT, Daniel Kamin

    Director

    Appointed on 1 February 2008

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1972

    Flat 1
    1a Phoenix Street
    London
    WC2H 8BU

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 February 2007

    Resigned on 12 February 2007

    41 Chalton Street
    London
    NW1 1JD

  • MALONE, Jonathan

    Director

    Appointed on 1 February 2008

    Resigned on 14 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    1 Home Farm
    Knutsford
    Mere
    Cheshire
    WA16 0PX

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 12 February 2007

    Resigned on 12 February 2007

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 30 October 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5IPR3D6. Transaction: MzE2MDgwNzQ1MWFkaXF6a2N4.

  2. 23 February 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X518X4GP. Transaction: MzE0MjQ4NTIyMGFkaXF6a2N4.

  3. 23 February 2016 Appointment of Mr John Blair Sparrow as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: AP01. Barcode: X518X4GH. Transaction: MzE0MjM3NDAwM2FkaXF6a2N4.

  4. 13 October 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4HWLM2J. Transaction: MzEzMjk2NTYzOGFkaXF6a2N4.

  5. 5 March 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X42K392Y. Transaction: MzExODYzMTc3OGFkaXF6a2N4.

  6. 26 October 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JBIDAR. Transaction: MzExMDE0MDY3OWFkaXF6a2N4.

  7. 24 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X327YJ7M. Transaction: MzA5NTA0Njk3MmFkaXF6a2N4.

  8. 25 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2JQRG21. Transaction: MzA4NzYyOTAxNWFkaXF6a2N4.

  9. 18 February 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X229ZUKB. Transaction: MzA3Mjk5NTUzMGFkaXF6a2N4.

  10. 31 August 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1GGO16T. Transaction: MzA2MzMyOTUwOWFkaXF6a2N4.

  11. 13 February 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X12KF5AP. Transaction: MzA1MjM3ODcyNGFkaXF6a2N4.

  12. 29 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XW23KXYD. Transaction: MzA0NDYzNTgzM2FkaXF6a2N4.

  13. 14 February 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XR0LORMA. Transaction: MzAzMjE4OTE0MWFkaXF6a2N4.

  14. 13 February 2011 Termination of appointment of Jonathan Malone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR0LMRM8. Transaction: MzAzMjEyNzYxMmFkaXF6a2N4.

  15. 19 December 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X9HDBQ23. Transaction: MzAyOTAyMjM3OWFkaXF6a2N4.

  16. 15 February 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XIZ9THGD. Transaction: MzAwOTQxNjQwNWFkaXF6a2N4.

  17. 15 February 2010 Director's details changed for Drs Hendrik Johan Dijk on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XIZ9PHG9. Transaction: MzAwOTM2MjY0OWFkaXF6a2N4.

  18. 12 February 2010 Director's details changed for Daniel Kamin Winterfeldt on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XIZ9SHGC. Transaction: MzAwOTM2MjY1NGFkaXF6a2N4.

  19. 12 February 2010 Director's details changed for Jonathan Malone on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XIZ9QHGA. Transaction: MzAwOTM2MjY1MGFkaXF6a2N4.

  20. 12 February 2010 Director's details changed for Robert Graham Chris on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XIZ9OHG8. Transaction: MzAwOTM2MjY0OGFkaXF6a2N4.

  21. 30 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XZALQH31. Transaction: MzAwODI5Nzc4OGFkaXF6a2N4.

  22. 16 March 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXZFH841. Transaction: MjAyODEyMjA1OGFkaXF6a2N4.

  23. 13 March 2009 Director's change of particulars / jonathan malne / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXZFG840. Transaction: MjAyODEyMDY4NWFkaXF6a2N4.

  24. 9 December 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: XAUG95HC. Transaction: MjAxOTY0MDY1OWFkaXF6a2N4.

  25. 15 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUwODM0OWFkaXF6a2N4.

  26. 15 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUwODM0OGFkaXF6a2N4.

  27. 15 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUwODM1MGFkaXF6a2N4.

  28. 15 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUwODM1NWFkaXF6a2N4.

  29. 13 February 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA5NDMwMWFkaXF6a2N4.

  30. 16 January 2008 Ad 09/12/07--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDM1MzkwMGFkaXF6a2N4.

  31. 16 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzA5MjE2N2FkaXF6a2N4.

  32. 2 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjkyNDkwN2FkaXF6a2N4.

  33. 2 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjkyNDkwNWFkaXF6a2N4.

  34. 2 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjkyNDkwOGFkaXF6a2N4.

  35. 2 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjkyNDkwNmFkaXF6a2N4.

  36. 12 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjE3MTc5OGFkaXF6a2N4.

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