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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

PHP EPSOM LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
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

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

Toby Newman

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

—

Showing 1–5 of 11

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Ownership Timeline (1 changes)

20/05/2019

Appointed Primary Health Properties Plc (company)

owns or controls

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

5th Floor Burdett House 15-16

Buckingham Street

London

WC2N 6DU

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

12/03/2024

View

First Gazette notice for voluntary strike-off

26/12/2023

View

Strike off from register

19/12/2023

View

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

25/10/2023

View

Audit exemption subsidiary accounts made up to 31 December 2022

25/10/2023

View

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

16/09/2023

View

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

16/09/2023

View

Confirmation statement

19/05/2023

View

Termination of secretary appointment

14/02/2023

View

Showing 1–10 of 32

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪PTMK HOLDINGS LIMITED🇮🇪T. E. L. C. PUBLISHING LIMITED🇬🇧Mr Sean Robert PerkesCHAMPHONE MANGALATAHI BURNS
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