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Philpam Properties Limited

Philpam Properties Limited is an active company incorporated on 22 October 1964 with the registered office located in London, Greater London. Philpam Properties Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00824402
Private limited company
Age
60 years
Incorporated 22 October 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (11 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Summit House
170 Finchley Road
London
NW3 6BP
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1942
Director • British • Lives in UK • Born in Jun 1995
Mr Michael Melvyn Kemble
PSC • British • Lives in Israel • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Julian Kemble Properties Limited
Mrs Pamela Joy Kemble and are mutual people.
Active
Chancefield Limited
Mrs Pamela Joy Kemble and are mutual people.
Active
Kemble Estates Limited
Mrs Pamela Joy Kemble and Mr David Jacob Kemble are mutual people.
Active
Lorreal Estates Limited
Mrs Pamela Joy Kemble and Mr David Jacob Kemble are mutual people.
Active
Emelco PK Ltd
Mrs Pamela Joy Kemble and Mr David Jacob Kemble are mutual people.
Active
Broadway PK Ltd
Mrs Pamela Joy Kemble and Mr David Jacob Kemble are mutual people.
Active
Cockerel Investments Limited
Mrs Pamela Joy Kemble and Mr David Jacob Kemble are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£39.28K
Decreased by £52.73K (-57%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£639.18K
Increased by £295 (0%)
Total Liabilities
-£79.35K
Decreased by £32.45K (-29%)
Net Assets
£559.83K
Increased by £32.75K (+6%)
Debt Ratio (%)
12%
Decreased by 5.09% (-29%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 13 Sep 2023
Mr David Jacob Kemble Appointed
2 Years 3 Months Ago on 8 Jun 2023
Julian Phillip Kemble Resigned
2 Years 4 Months Ago on 24 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 7 Sep 2022
Full Accounts Submitted
3 Years Ago on 20 Dec 2021
Confirmation Submitted
4 Years Ago on 7 Sep 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 6 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 6 September 2023 with updates
Submitted on 13 Sep 2023
Appointment of Mr David Jacob Kemble as a director on 8 June 2023
Submitted on 14 Jun 2023
Termination of appointment of Julian Phillip Kemble as a director on 24 April 2023
Submitted on 14 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 6 September 2022 with no updates
Submitted on 7 Sep 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 20 Dec 2021
Confirmation statement made on 6 September 2021 with no updates
Submitted on 7 Sep 2021
Repayment History
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