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Phoenix Lodge Residents Limited

Phoenix Lodge Residents Limited is an active company incorporated on 3 September 1984 with the registered office located in London, Greater London. Phoenix Lodge Residents Limited was registered 41 years ago.
Status
Active
Active since 9 years ago
Company No
01845093
Private limited company
Age
41 years
Incorporated 3 September 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O London Block Management Limited 3rd Floor
9 White Lion Street
London
N1 9PD
United Kingdom
Address changed on 16 Nov 2022 (2 years 9 months ago)
Previous address was C/O London Block Management 4th Floor 9 White Lion Street London N1 9PD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
32
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1970
Director • British • Lives in UK • Born in Aug 1982
Director • British • Lives in UK • Born in May 1972
Director • None • British • Lives in UK • Born in Aug 1959
Director • Private Equity Investor • French • Lives in UK • Born in May 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
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Charles Spenser Grey is a mutual person.
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Yara Phosyn Limited
Charles Spenser Grey is a mutual person.
Active
Megalab.Net Limited
Charles Spenser Grey is a mutual person.
Active
Lancrop Laboratories Limited
Charles Spenser Grey is a mutual person.
Active
Kemira Growhow Limited
Charles Spenser Grey is a mutual person.
Active
Yara Overseas Limited
Charles Spenser Grey is a mutual person.
Active
Hansen Corporation Europe Limited
Mr Scott James Andrew Weir is a mutual person.
Active
Yara UK Limited
Charles Spenser Grey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£33
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Thomas Leonard Ronald Griffiths Resigned
7 Months Ago on 20 Jan 2025
Adrienne Clarke Resigned
9 Months Ago on 2 Dec 2024
David George Taylor Resigned
9 Months Ago on 2 Dec 2024
Charles Spenser Grey Resigned
9 Months Ago on 2 Dec 2024
Nam-Kyoo Boots Appointed
9 Months Ago on 2 Dec 2024
Ms Marija Sundrica Appointed
9 Months Ago on 2 Dec 2024
Spass Strahilov Dimitrov Appointed
9 Months Ago on 2 Dec 2024
Micro Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 20 Jun 2025
Termination of appointment of Thomas Leonard Ronald Griffiths as a director on 20 January 2025
Submitted on 12 Jun 2025
Termination of appointment of Charles Spenser Grey as a director on 2 December 2024
Submitted on 27 Feb 2025
Termination of appointment of David George Taylor as a director on 2 December 2024
Submitted on 27 Feb 2025
Termination of appointment of Adrienne Clarke as a director on 2 December 2024
Submitted on 27 Feb 2025
Appointment of Spass Strahilov Dimitrov as a director on 2 December 2024
Submitted on 27 Feb 2025
Appointment of Ms Marija Sundrica as a director on 2 December 2024
Submitted on 27 Feb 2025
Appointment of Nam-Kyoo Boots as a director on 2 December 2024
Submitted on 27 Feb 2025
Memorandum and Articles of Association
Submitted on 8 Jan 2025
Resolutions
Submitted on 25 Nov 2024
Repayment History
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