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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 61 years ago.
Status
Active
Active since incorporation
Company No
00824402
Private limited company
Age
61 years
Incorporated 22 October 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (1 month ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (10 months remaining)
Last change occurred 2 years 1 month 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 (2 months remaining)
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
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David Jacob Kemble and Mrs Pamela Joy Kemble are mutual people.
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Kemble Estates Limited
David Jacob Kemble and Mrs Pamela Joy Kemble are mutual people.
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Lorreal Estates Limited
Mrs Pamela Joy Kemble and David Jacob Kemble are mutual people.
Active
Emelco PK Ltd
David Jacob Kemble and Mrs Pamela Joy Kemble are mutual people.
Active
Broadway PK Ltd
Mrs Pamela Joy Kemble and David Jacob Kemble are mutual people.
Active
Cockerel Investments Limited
Mrs Pamela Joy Kemble and 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
Mr David Jacob Kemble Details Changed
11 Days Ago on 17 Oct 2025
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Mr Michael Melvyn Kemble (PSC) Details Changed
4 Months Ago on 10 Jun 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Mr David Jacob Kemble Appointed
2 Years 4 Months Ago on 8 Jun 2023
Julian Phillip Kemble Resigned
2 Years 6 Months Ago on 24 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Director's details changed for Mr David Jacob Kemble on 17 October 2025
Submitted on 17 Oct 2025
Change of details for Mr Michael Melvyn Kemble as a person with significant control on 10 June 2025
Submitted on 16 Sep 2025
Confirmation statement made on 6 September 2025 with no updates
Submitted on 16 Sep 2025
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
Repayment History
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