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Company Information for

1A PHOENIX STREET LIMITED

1A PHOENIX STREET, LONDON, LONDON, WC2H 8BU,
Company Registration Number
06094875
Private Limited Company
Active

Company Overview

About 1a Phoenix Street Ltd
1A PHOENIX STREET LIMITED was founded on 2007-02-12 and has its registered office in London. The organisation's status is listed as "Active". 1a Phoenix Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1A PHOENIX STREET LIMITED
 
Legal Registered Office
1A PHOENIX STREET
LONDON
LONDON
WC2H 8BU
Other companies in WC2H
 
Filing Information
Company Number 06094875
Company ID Number 06094875
Date formed 2007-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-02-29
Account next due 2017-11-30
Latest return 2017-02-12
Return next due 2018-02-26
Type of accounts DORMANT
Last Datalog update: 2017-08-11 07:37:36
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1A PHOENIX STREET LIMITED

Company Officers of 1A PHOENIX STREET LIMITED

Current Directors
Officer Role Date Appointed
ROBERT GRAHAM CHRIS
Director 2008-02-01
LAMBERT ROBERTUS SMID
Director 2008-02-01
JOHN BLAIR SPARROW
Director 2015-11-27
DANIEL KAMIN WINTERFELDT
Director 2008-02-01
DANIEL KAMIN WINTERFELDT
Company Secretary 2007-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
HENDRIK JOHAN DIJK
Director 2007-02-12 2016-03-16
JONATHAN MALONE
Director 2008-02-01 2010-09-14
SDG REGISTRARS LIMITED
Nominated Director 2007-02-12 2007-02-12
SDG SECRETARIES LIMITED
Nominated Secretary 2007-02-12 2007-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL KAMIN WINTERFELDT INTERLAW DIVERSITY FORUM LIMITED Director 2014-04-24 CURRENT 2014-04-24 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
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2017-02-14TM01APPOINTMENT TERMINATED, DIRECTOR HENDRIK DIJK
2016-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23AR0112/02/16 FULL LIST
2016-02-23AP01DIRECTOR APPOINTED MR JOHN BLAIR SPARROW
2015-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05AR0112/02/15 FULL LIST
2014-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0112/02/14 FULL LIST
2013-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-02-18AR0112/02/13 FULL LIST
2012-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-02-13AR0112/02/12 FULL LIST
2011-09-29AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-14AR0112/02/11 FULL LIST
2011-02-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MALONE
2010-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-02-15AR0112/02/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DRS HENDRIK JOHAN DIJK / 12/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KAMIN WINTERFELDT / 12/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MALONE / 12/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM CHRIS / 12/02/2010
2010-01-30AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-03-13288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MALNE / 01/01/2009
2008-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-02-15288aNEW DIRECTOR APPOINTED
2008-02-15288aNEW DIRECTOR APPOINTED
2008-02-15288aNEW DIRECTOR APPOINTED
2008-02-15288aNEW DIRECTOR APPOINTED
2008-02-13363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-01-1688(2)RAD 09/12/07--------- £ SI 98@1=98 £ IC 2/100
2007-03-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-02288aNEW SECRETARY APPOINTED
2007-03-02288bDIRECTOR RESIGNED
2007-03-02288bSECRETARY RESIGNED
2007-03-02288aNEW DIRECTOR APPOINTED
2007-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 1A PHOENIX STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 1A PHOENIX STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1A PHOENIX STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1A PHOENIX STREET LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-01 £ 100
Shareholder Funds 2012-03-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1A PHOENIX STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1A PHOENIX STREET LIMITED
Trademarks
We have not found any records of 1A PHOENIX STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1A PHOENIX STREET 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 (68209 - Other letting and operating of own or leased real estate) as 1A PHOENIX STREET LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 1A PHOENIX STREET 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 1A PHOENIX STREET 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 1A PHOENIX STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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