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Company Information for

PHILIP ROSS SERVICES LIMITED

34 QUEEN ANNE STREET, LONDON, W1G 8HE,
Company Registration Number
06937867
Private Limited Company
Active

Company Overview

About Philip Ross Services Ltd
PHILIP ROSS SERVICES LIMITED was founded on 2009-06-18 and has its registered office in London. The organisation's status is listed as "Active". Philip Ross Services Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
PHILIP ROSS SERVICES LIMITED
 
Legal Registered Office
34 QUEEN ANNE STREET
LONDON
W1G 8HE
Other companies in W1G
 
Filing Information
Company Number 06937867
Company ID Number 06937867
Date formed 2009-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts 
Last Datalog update: 2018-06-09 08:51:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHILIP ROSS SERVICES LIMITED

Company Officers of PHILIP ROSS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DANIEL FISHMAN
Director 2009-06-18
HARRY PATTIHIS
Director 2009-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALUN WILLIAMS
Director 2009-06-18 2012-01-06
THE COMPANY REGISTRATION AGENTS LIMITED
Company Secretary 2009-06-18 2009-06-18
LUCIENE MAUREEN JAMES
Director 2009-06-18 2009-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DANIEL FISHMAN UPTON ROAD WATFORD LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active - Proposal to Strike off
ANDREW DANIEL FISHMAN ADF34 LIMITED Director 2012-12-19 CURRENT 2012-12-19 Active
ANDREW DANIEL FISHMAN I-MOVEXPRESS LIMITED Director 2005-02-01 CURRENT 2005-02-01 Active
ANDREW DANIEL FISHMAN FRISH PROPERTIES LIMITED Director 1992-02-28 CURRENT 1973-07-02 Active
ANDREW DANIEL FISHMAN HERITAGE RETIREMENT HOMES LIMITED Director 1991-11-30 CURRENT 1986-05-06 Active
HARRY PATTIHIS HKP34 LIMITED Director 2012-12-19 CURRENT 2012-12-19 Active
HARRY PATTIHIS 34 QUEEN ANNE STREET LIMITED Director 2012-01-05 CURRENT 2012-01-05 Active
HARRY PATTIHIS GLENFORD DEVELOPMENTS LIMITED Director 1999-10-13 CURRENT 1999-10-13 Active - Proposal to Strike off

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
2017-12-19AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES
2016-12-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 6
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-01-03AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 6
2015-07-17AR0104/07/15 FULL LIST
2014-12-28AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 6
2014-08-18AR0104/07/14 FULL LIST
2014-01-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-15AR0104/07/13 FULL LIST
2013-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY PATTIHIS / 08/04/2013
2013-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DANIEL FISHMAN / 08/04/2013
2013-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2013 FROM 34 QUEENE ANNE STREET LONDON W1A 3BQ
2012-12-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DANIEL FISHMAN / 04/07/2012
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY PATTIHIS / 04/07/2012
2012-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2012 FROM 4 CHANDOS STREET LONDON W1A 3BQ
2012-07-18AR0104/07/12 FULL LIST
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-12AR0101/07/11 FULL LIST
2011-01-28AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-27AR0118/06/10 FULL LIST
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALUN WILLIAMS / 25/10/2010
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DANIEL FISHMAN / 25/10/2010
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY PATTIHIS / 25/10/2010
2009-11-11AA01CURRSHO FROM 30/06/2010 TO 31/03/2010
2009-06-24288aDIRECTOR APPOINTED DAVID ALUN WILLIAMS
2009-06-22288aDIRECTOR APPOINTED HARRY PATTIHIS
2009-06-22288aDIRECTOR APPOINTED ANDREW DANIEL FISHMAN
2009-06-22287REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 280 GRAY'S INN ROAD LONDON WC1X 8EB
2009-06-22288bAPPOINTMENT TERMINATED DIRECTOR LUCIENE JAMES
2009-06-22288bAPPOINTMENT TERMINATED SECRETARY THE COMPANY REGISTRATION AGENTS LIMITED
2009-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PHILIP ROSS SERVICES 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 PHILIP ROSS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHILIP ROSS SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of PHILIP ROSS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHILIP ROSS SERVICES LIMITED
Trademarks
We have not found any records of PHILIP ROSS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHILIP ROSS SERVICES 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 n.e.c.) as PHILIP ROSS SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where PHILIP ROSS SERVICES 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 PHILIP ROSS SERVICES 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 PHILIP ROSS SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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