PHP EPSOM LIMITED, London, United Kingdom

PHP EPSOM LIMITED, London, United Kingdom

Summary

CountryUnited Kingdom

StatusDissolved

Registration Number12004850

Founded20/05/2019

PurposeOther letting and operating of own or leased real estate

Address5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU

Confirmation StatementNext due: 02/06/2024; Last made up: 19/05/2023

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date20/05/2019

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (25 events)

01/01/2024

Status changed

active → active - proposal to strike off

25/10/2023

Annual accounts filed

Audit exemption subsidiary accounts made up to 31 December 2022

View file in Documents

20/05/2019

Appointed Richard Howell (person)

Appointed as Director

Network

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Ownership & Management

Persons with significant control

Primary Health Properties Plc

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 20/05/2019

87.5%

Officers & directors

Secretary

Appointed: 10/02/2023

—

David Leslie Jack Bateman

Director

Appointed: 31/03/2022

—

Harry Abraham Hyman

Director

Appointed: 20/05/2019

—

David Christopher Austin

Director

Appointed: 20/05/2019

—

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Ownership Timeline (1 changes)

20/05/2019

Appointed Primary Health Properties Plc (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

5th Floor Burdett House 15-16

Buckingham Street

London

WC2N 6DU

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via voluntary strike-off

12/03/2024

First Gazette notice for voluntary strike-off

26/12/2023

Strike off from register

19/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

25/10/2023

Audit exemption subsidiary accounts made up to 31 December 2022

25/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

16/09/2023

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Consolidated accounts of parent company for subsidiary company period ending 31/12/22

16/09/2023

Confirmation statement

19/05/2023

Termination of secretary appointment

14/02/2023

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