Active
Company Information for PHOENIX HOMES LIMITED
2 LEMAN STREET, LONDON, E1W 9US,
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Company Registration Number
06703153 Private Limited Company
Active |
| Company Name | |
|---|---|
| PHOENIX HOMES LIMITED | |
| Legal Registered Office | |
| 2 LEMAN STREET LONDON E1W 9US Other companies in W1T | |
| Company Number | 06703153 | |
|---|---|---|
| Company ID Number | 06703153 | |
| Date formed | 2008-09-19 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 19/09/2015 | |
| Return next due | 17/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-10-04 06:16:50 |
| Companies House |
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively 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 us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PHOENIX HOMES (BRISTOL) LIMITED | 126 BRYANTS HILL BRISTOL BRISTOL BS5 8RJ | Active - Proposal to Strike off | Company formed on the 2007-04-11 | |
| PHOENIX HOMES (UK) LIMITED | 128-130 THE GROVE (FIRST FLOOR) LONDON E15 1NS | Active | Company formed on the 2012-05-01 | |
| PHOENIX HOMES (YORKSHIRE) LIMITED | Burford House 5 Lowdale Dewsbury WEST YORKSHIRE WF12 7NT | Active | Company formed on the 1993-04-26 | |
| PHOENIX HOMES COLCHESTER | Begbies Traynor(Central)Llp Town Wall House Balkerne Hill Colchester CO3 3AD | Active | Company formed on the 2007-04-05 | |
| PHOENIX HOMES EASTERN LIMITED | CAMBRIDGE HOUSE 16 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AX | Dissolved | Company formed on the 2001-03-23 | |
| PHOENIX HOMES LONDON LIMITED | 37 OAKWOOD AVENUE SOUTHALL MIDDLESEX ENGLAND UB1 3QD | Dissolved | Company formed on the 2015-01-26 | |
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PHOENIX HOMES INC. | 158 FISHER RD ROCKLAND MAHWAH NEW JERSEY 07430 | Active | Company formed on the 1999-05-21 |
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PHOENIX HOMESTEADERS HOUSING DEVELOPMENT FUND CORPORATION | GENARO PARRA 1083 LONGFELLOW AVENUE BRONX NY 10459 | Active | Company formed on the 1986-11-10 |
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Phoenix Homes LLC | 7589 Red Mountain Drive Colorado Springs CO 80920 | Delinquent | Company formed on the 2014-05-05 |
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Phoenix Homes LLP | 1230 N Tabor Dr Castle Rock CO 80104 | Withdrawn | Company formed on the 2014-09-01 |
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PHOENIX HOMES, INC. | 7434 CORLISS AVE N SEATTLE WA 98103 | Dissolved | Company formed on the 1997-02-06 |
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PHOENIX HOMES LLC | 21401 SE 16TH PL SAMMAMISH WA 980757119 | Dissolved | Company formed on the 2007-04-08 |
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PHOENIX HOMES, INC. | 7 S HOWARD ST #220 SPOKANE WA 99201 | Dissolved | Company formed on the 2014-06-16 |
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Phoenix Homes LLC | 296 S. McCulloch Blvd West Pueblo West CO 81007 | Delinquent | Company formed on the 2005-08-29 |
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Phoenix Homes Co | 3897 NCR 27 Loveland CO 80538 | Delinquent | Company formed on the 2013-03-01 |
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PHOENIX HOMES LTD. | SUITE 208 3474 - 93 STREET NW EDMONTON ALBERTA T6E 6A4 | Active | Company formed on the 2009-07-24 |
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Phoenix Homes Virginia, Inc. | 15916 WARBURTON DRIVE HAYMARKET VA 20169-1324 | Active | Company formed on the 2013-09-12 |
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Phoenix Homes at Holly Trees Estate LLC | 108 East Broad St Falls Church VA 22046 | Active | Company formed on the 2012-05-24 |
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PHOENIX HOMES, LLC | 721 4TH AVE # 637 KIRKLAND WA 98033 | Dissolved | Company formed on the 2016-03-24 |
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PHOENIX HOMES LLC | 936 STABLE GLEN NORTH LAS VEGAS NV 89031 | Revoked | Company formed on the 2012-02-20 |
| Officer | Role | Date Appointed |
|---|---|---|
JASON MARCUS TANN |
||
SEBASTIAN CHARLES KELLY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEORGE GERARDO MACARI |
Director | ||
AMANDA JANE WALDRON |
Director | ||
IAN WILLIAM GILL |
Company Secretary | ||
A&H REGISTRARS & SECRETARIES LIMITED |
Company Secretary | ||
A&H DIRECTORS LIMITED |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GROVE LANE LAND LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Active - Proposal to Strike off | |
| 43 ST STEPHENS TERRACE LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active - Proposal to Strike off | |
| PEWSEYONE LIMITED | Director | 2012-01-20 | CURRENT | 2010-04-07 | Active | |
| RIDGE ROAD LIMITED | Director | 2011-08-08 | CURRENT | 2011-08-08 | Dissolved 2017-01-03 | |
| BARWHEEL INNS LIMITED | Director | 2005-11-03 | CURRENT | 1998-08-03 | Dissolved 2016-01-26 | |
| LUNAMEK LIMITED | Director | 2005-02-25 | CURRENT | 2005-02-25 | Active - Proposal to Strike off | |
| ASTROMEK LIMITED | Director | 2003-09-17 | CURRENT | 2003-09-17 | Active - Proposal to Strike off | |
| FABTAB LIMITED | Director | 2002-03-27 | CURRENT | 2002-02-20 | Dissolved 2016-12-30 | |
| SUREBIND LIMITED | Director | 2001-10-11 | CURRENT | 2001-09-27 | Active | |
| TERRAMEK LIMITED | Director | 2001-05-23 | CURRENT | 2001-02-22 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 19/09/25, WITH UPDATES | ||
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Notification of Surebind Limited as a person with significant control on 2016-04-06 | ||
| Notification of Terramek Limited as a person with significant control on 2025-02-13 | ||
| CESSATION OF SUREBIND LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 19/09/24, WITH NO UPDATES | ||
| 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of details for Surebind Limited as a person with significant control on 2024-04-03 | ||
| Director's details changed for Mr Sebastian Charles Kelly on 2024-04-03 | ||
| REGISTERED OFFICE CHANGED ON 07/05/24 FROM 30 City Road London EC1Y 2AB | ||
| REGISTERED OFFICE CHANGED ON 07/05/24 FROM , 30 City Road, London, EC1Y 2AB | ||
| CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Sebastian Charles Kelly on 2022-09-09 | |
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 31/03/22 TO 30/09/21 | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES | |
| PSC02 | Notification of Surebind Limited as a person with significant control on 2016-04-06 | |
| PSC09 | Withdrawal of a person with significant control statement on 2017-09-19 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/08/15 FROM 58-60 Berners Street London W1T 3JS | |
| REGISTERED OFFICE CHANGED ON 03/08/15 FROM , 58-60 Berners Street, London, W1T 3JS | ||
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA WALDRON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MACARI | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/09/13 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr Jason Marcus Tann as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY IAN GILL | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/09/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/09/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/09/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AA01 | CURRSHO FROM 30/09/2009 TO 31/03/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN CHARLES KELLY / 19/09/2008 | |
| 363a | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | |
| 88(2) | AD 19/09/08-19/09/08 GBP SI 1@1=1 GBP IC 2/3 | |
| 288a | DIRECTOR APPOINTED SEBASTIAN CHARLES KELLY | |
| 288a | DIRECTOR APPOINTED GEORGE GERARDO MACARI | |
| 288a | DIRECTOR APPOINTED AMANDA JANE WALDRON | |
| 288a | SECRETARY APPOINTED IAN WILLIAM GILL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR A&H DIRECTORS LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY A&H REGISTRARS & SECRETARIES LIMITED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 PHOENIX HOMES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PHOENIX HOMES LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively 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 us, you will help us. |