Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > PH ASSOCIATES LIMITED
Company Information for

PH ASSOCIATES LIMITED

PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP,
Company Registration Number
03832368
Private Limited Company
Active

Company Overview

About Ph Associates Ltd
PH ASSOCIATES LIMITED was founded on 1999-08-26 and has its registered office in London. The organisation's status is listed as "Active". Ph Associates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PH ASSOCIATES LIMITED
 
Legal Registered Office
PO BOX 70693 62 BUCKINGHAM GATE
LONDON
UNITED KINGDOM
SW1P 9ZP
Other companies in SW1P
 
Previous Names
PH2 CONSULTING LTD02/03/2003
Filing Information
Company Number 03832368
Company ID Number 03832368
Date formed 1999-08-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-04-25
Return next due 2018-05-09
Type of accounts SMALL
Last Datalog update: 2017-10-16 06:41:18
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for PH ASSOCIATES LIMITED

Company Officers of PH ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALAN ROWLEY
Director 2012-10-15
SANDRA MARY ROYDEN
Director 2012-10-15
ROGER MALCOLM SELMAN
Director 2012-10-15
DAVID CROWTHER
Company Secretary 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT EDWARD DAVISON
Company Secretary 2012-10-15 2017-03-31
LESLEY ANNE HOWELL
Director 1999-08-26 2016-01-01
KATHERINE CLAIRE PEPERELL
Director 1999-08-26 2016-01-01
LESLEY ANNE HOWELL
Company Secretary 1999-08-26 2012-10-15
KEVIN MICHAEL HUMPHREY
Director 1999-08-26 2003-02-01
NOMINEE DIRECTORS LTD
Nominated Director 1999-08-26 1999-08-26
NOMINEE SECRETARIES LTD
Nominated Secretary 1999-08-26 1999-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALAN ROWLEY OH INVESTORS LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
DAVID ALAN ROWLEY LIBERUM INDEPENDENT MEDICAL EDUCATION LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
DAVID ALAN ROWLEY CHOICE HEALTHCARE SOLUTIONS LIMITED Director 2016-05-16 CURRENT 2000-09-18 Active
DAVID ALAN ROWLEY OHC US HOLDINGS LTD Director 2015-12-09 CURRENT 2015-12-09 Active
DAVID ALAN ROWLEY ACCRETIO LIMITED Director 2014-10-24 CURRENT 2014-10-24 Active
DAVID ALAN ROWLEY EARTH WORKS DIGITAL LIMITED Director 2012-05-25 CURRENT 2012-01-19 Active
DAVID ALAN ROWLEY HARVEY WALSH LIMITED Director 2012-05-15 CURRENT 2002-10-29 Active
DAVID ALAN ROWLEY OPEN VP HOLDINGS LIMITED Director 2012-01-31 CURRENT 2012-01-18 Active
DAVID ALAN ROWLEY SUCCINCT COMMUNICATIONS LIMITED Director 2012-01-31 CURRENT 1999-09-28 Active
DAVID ALAN ROWLEY REYNOLDS-MACKENZIE LIMITED Director 2011-07-12 CURRENT 2004-10-05 Active
DAVID ALAN ROWLEY OPEN LEC LIMITED Director 2011-04-04 CURRENT 1993-01-13 Active
DAVID ALAN ROWLEY LEC COMMUNICATIONS LIMITED Director 2011-04-04 CURRENT 1995-12-22 Active
DAVID ALAN ROWLEY OHC LONDON HOLDINGS LIMITED Director 2011-03-17 CURRENT 2011-03-17 Active
SANDRA MARY ROYDEN LIBERUM INDEPENDENT MEDICAL EDUCATION LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
SANDRA MARY ROYDEN CHOICE HEALTHCARE SOLUTIONS LIMITED Director 2016-05-16 CURRENT 2000-09-18 Active
SANDRA MARY ROYDEN EARTH WORKS DIGITAL LIMITED Director 2016-04-22 CURRENT 2012-01-19 Active
SANDRA MARY ROYDEN OHC US HOLDINGS LTD Director 2015-12-09 CURRENT 2015-12-09 Active
SANDRA MARY ROYDEN ACCRETIO LIMITED Director 2014-10-24 CURRENT 2014-10-24 Active
SANDRA MARY ROYDEN HARVEY WALSH LIMITED Director 2013-04-16 CURRENT 2002-10-29 Active
SANDRA MARY ROYDEN OPEN VP HOLDINGS LIMITED Director 2012-01-31 CURRENT 2012-01-18 Active
SANDRA MARY ROYDEN SUCCINCT COMMUNICATIONS LIMITED Director 2012-01-31 CURRENT 1999-09-28 Active
SANDRA MARY ROYDEN REYNOLDS-MACKENZIE LIMITED Director 2011-07-12 CURRENT 2004-10-05 Active
SANDRA MARY ROYDEN OHC LONDON HOLDINGS LIMITED Director 2011-04-06 CURRENT 2011-03-17 Active
SANDRA MARY ROYDEN OPEN LEC LIMITED Director 2011-04-04 CURRENT 1993-01-13 Active
SANDRA MARY ROYDEN LEC COMMUNICATIONS LIMITED Director 2011-04-04 CURRENT 1995-12-22 Active
ROGER MALCOLM SELMAN OH INVESTORS LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
ROGER MALCOLM SELMAN LIBERUM INDEPENDENT MEDICAL EDUCATION LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
ROGER MALCOLM SELMAN CHOICE HEALTHCARE SOLUTIONS LIMITED Director 2016-05-16 CURRENT 2000-09-18 Active
ROGER MALCOLM SELMAN OHC US HOLDINGS LTD Director 2015-12-09 CURRENT 2015-12-09 Active
ROGER MALCOLM SELMAN ACCRETIO LIMITED Director 2014-10-24 CURRENT 2014-10-24 Active
ROGER MALCOLM SELMAN FORMIDABLE MEDIA LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
ROGER MALCOLM SELMAN EARTH WORKS DIGITAL LIMITED Director 2012-05-25 CURRENT 2012-01-19 Active
ROGER MALCOLM SELMAN HARVEY WALSH LIMITED Director 2012-05-16 CURRENT 2002-10-29 Active
ROGER MALCOLM SELMAN OPEN VP HOLDINGS LIMITED Director 2012-01-31 CURRENT 2012-01-18 Active
ROGER MALCOLM SELMAN SUCCINCT COMMUNICATIONS LIMITED Director 2012-01-31 CURRENT 1999-09-28 Active
ROGER MALCOLM SELMAN REYNOLDS-MACKENZIE LIMITED Director 2011-07-12 CURRENT 2004-10-05 Active
ROGER MALCOLM SELMAN OPEN LEC LIMITED Director 2011-04-04 CURRENT 1993-01-13 Active
ROGER MALCOLM SELMAN LEC COMMUNICATIONS LIMITED Director 2011-04-04 CURRENT 1995-12-22 Active
ROGER MALCOLM SELMAN OHC LONDON HOLDINGS LIMITED Director 2011-03-17 CURRENT 2011-03-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-11RES13FACILITIES AGREEMENT 27/04/2017
2017-10-11RES01ADOPT ARTICLES 27/04/2017
2017-09-29AUDAUDITOR'S RESIGNATION
2017-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 1044
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-06-02AP03SECRETARY APPOINTED MR DAVID CROWTHER
2017-04-18TM02APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 038323680001
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1044
2016-04-25AR0125/04/16 FULL LIST
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE PEPERELL
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY HOWELL
2016-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2016 FROM PO BOX 70693 SOUTHSIDE 105 VICTORIA STREET LONDON SW1P 9ZP
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 1044
2015-09-03AR0126/08/15 FULL LIST
2015-08-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 1044
2014-09-15AR0126/08/14 FULL LIST
2013-10-06AA31/12/12 TOTAL EXEMPTION FULL
2013-09-22AR0126/08/13 FULL LIST
2013-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE CLAIRE PEPERELL / 01/08/2013
2013-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANNE HOWELL / 01/08/2013
2013-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 14 CURZON STREET LONDON W1J 5HN
2012-11-13TM02APPOINTMENT TERMINATED, SECRETARY LESLEY HOWELL
2012-11-13AP03SECRETARY APPOINTED ROBERT EDWARD DAVISON
2012-11-13AP01DIRECTOR APPOINTED MR ROGER MALCOLM SELMAN
2012-11-13AP01DIRECTOR APPOINTED MR DAVID ALAN ROWLEY
2012-11-13AP01DIRECTOR APPOINTED SANDRA MARY ROYDEN
2012-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2012 FROM DERWENT HOUSE DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1PG
2012-11-05RES12VARYING SHARE RIGHTS AND NAMES
2012-11-05RES01ADOPT ARTICLES 15/10/2012
2012-11-05AA01CURREXT FROM 30/09/2012 TO 31/12/2012
2012-11-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-11-05SH0115/10/12 STATEMENT OF CAPITAL GBP 1044.00
2012-11-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-10-04CC04STATEMENT OF COMPANY'S OBJECTS
2012-10-04CC04STATEMENT OF COMPANY'S OBJECTS
2012-09-26RES01ADOPT ARTICLES 21/09/2012
2012-09-26RES01ADOPT ARTICLES 21/09/2012
2012-09-21AR0126/08/12 FULL LIST
2012-09-06MEM/ARTSARTICLES OF ASSOCIATION
2012-09-06RES13SHARE CAP ALTERED SUBDIVISION 01/01/2012
2012-09-06RES12VARYING SHARE RIGHTS AND NAMES
2012-07-02AA30/09/11 TOTAL EXEMPTION SMALL
2012-02-08SH02SUB-DIVISION 05/12/11
2011-08-30AR0126/08/11 FULL LIST
2011-04-21AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-07AR0126/08/10 FULL LIST
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANNE HOWELL / 26/08/2010
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE CLAIRE PEPERELL / 26/08/2010
2010-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY ANNE HOWELL / 26/08/2010
2010-06-10AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANNE HOWELL / 01/08/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE CLAIRE PEPERELL / 01/08/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANNE HOWELL / 01/08/2009
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / LESLEY ANNE HOWELL / 01/08/2009
2009-10-14AR0126/08/09 FULL LIST
2009-09-07287REGISTERED OFFICE CHANGED ON 07/09/2009 FROM 49 GLADE ROAD MARLOW BUCKINGHAMSHIRE SL7 1DQ
2009-01-22AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-04363aRETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-09-04288cDIRECTOR'S CHANGE OF PARTICULARS / KATHERINE PEPERELL / 31/03/2008
2008-05-20AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-02287REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 47 GLADE ROAD MARLOW BUCKINGHAMSHIRE SL7 1DQ
2007-08-28363aRETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2007-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-15363sRETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2006-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-29363sRETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2005-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-08363sRETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
2004-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-09363sRETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS
2003-08-16288bDIRECTOR RESIGNED
2003-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-03-03CERTNMCOMPANY NAME CHANGED PH2 CONSULTING LTD CERTIFICATE ISSUED ON 02/03/03
2002-09-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-05363sRETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS
2002-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-26288cDIRECTOR'S PARTICULARS CHANGED
2001-09-26287REGISTERED OFFICE CHANGED ON 26/09/01 FROM: 27 BERWICK ROAD MARLOW BUCKINGHAMSHIRE SL7 3AR
2001-08-28363sRETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS
2001-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PH ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PH ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PH ASSOCIATES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PH ASSOCIATES LIMITED registering or being granted any patents
Domain Names

PH ASSOCIATES LIMITED owns 1 domain names.

realworlddata.co.uk  

Trademarks
We have not found any records of PH ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PH ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as PH ASSOCIATES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where PH ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PH ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PH ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode SW1P 9ZP

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3