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PHP Property Management Services Limited

PHP Property Management Services Limited is an active company incorporated on 2 December 1993 with the registered office located in London, Greater London. PHP Property Management Services Limited was registered 31 years ago.
Status
Active
Active since 14 years ago
Company No
02877191
Private limited company
Age
31 years
Incorporated 2 December 1993
Size
Unreported
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU
United Kingdom
Address changed on 5 May 2022 (3 years ago)
Previous address was 5th Floor Greener House 66-68 Haymarket London SW1Y 4RF
Telephone
02074517050
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Oct 1965
Director • British • Lives in UK • Born in Aug 1974
PHP Tradeco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Primary Medical Property Investments Limited
Richard Howell and Mr Mark Davies are mutual people.
Active
Primary Health Investment Properties Limited
Richard Howell and Mr Mark Davies are mutual people.
Active
Phip (5) Limited
Richard Howell and Mr Mark Davies are mutual people.
Active
Primary Health Properties Plc
Mr Mark Davies and Richard Howell are mutual people.
Active
Primary Health Investment Properties (No. 2) Limited
Richard Howell and Mr Mark Davies are mutual people.
Active
MXF Properties Iv Limited
Richard Howell and Mr Mark Davies are mutual people.
Active
PHP (Bingham) Limited
Richard Howell and Mr Mark Davies are mutual people.
Active
Crestdown Limited
Richard Howell and Mr Mark Davies are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £18.01K (-100%)
Turnover
£3.68M
Increased by £105.85K (+3%)
Employees
51
Same as previous period
Total Assets
£356.13K
Increased by £183.24K (+106%)
Total Liabilities
-£1.52M
Increased by £183.24K (+14%)
Net Assets
-£1.16M
Same as previous period
Debt Ratio (%)
426%
Decreased by 345.37% (-45%)
Latest Activity
Subsidiary Accounts Submitted
10 Days Ago on 27 Aug 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 19 Sep 2024
Mr Richard Howell Details Changed
1 Year 2 Months Ago on 3 Jul 2024
Harry Abraham Hyman Resigned
1 Year 4 Months Ago on 24 Apr 2024
Mr Mark Davies Appointed
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Nexus Tradeco Limited (PSC) Details Changed
2 Years Ago on 14 Aug 2023
Nexus Tradeco Limited (PSC) Resigned
2 Years Ago on 14 Aug 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 18 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Sep 2024
Director's details changed for Mr Richard Howell on 3 July 2024
Submitted on 4 Jul 2024
Repayment History
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