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Philmont Properties UK Limited

Philmont Properties UK Limited is an active company incorporated on 19 June 2006 with the registered office located in Pinner, Greater London. Philmont Properties UK Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05849960
Private limited company
Age
19 years
Incorporated 19 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Elm Park House
Elm Park Court
Pinner
Middlesex
HA5 3NN
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
7
Director • PSC • Company Executive • British • Lives in Gibraltar • Born in May 1948
Mr William Cid De La Paz
PSC • British • Lives in Gibraltar • Born in Nov 1958
Mr Subash Malkani
PSC • British • Lives in Gibraltar • Born in May 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Valfin Nominees Limited
Finsbury Secretaries Limited, David Dennis Cuby, and 1 more are mutual people.
Active
Ositech Limited
Finsbury Secretaries Limited, David Dennis Cuby, and 1 more are mutual people.
Active
SLB Property No2 Limited
Finsbury Secretaries Limited and David Dennis Cuby are mutual people.
Active
SLB Property No3 Limited
Finsbury Secretaries Limited and David Dennis Cuby are mutual people.
Active
SLB Property No4 Limited
Finsbury Secretaries Limited and David Dennis Cuby are mutual people.
Active
Lewislodge Limited
Finsbury Secretaries Limited is a mutual person.
Active
Woolflodge Limited
Finsbury Secretaries Limited is a mutual person.
Active
Berkeley Seymour (Property Finance) Limited
David Dennis Cuby is a mutual person.
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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.98M
Decreased by £149.65K (-2%)
Total Liabilities
-£6.06M
Decreased by £92.83K (-2%)
Net Assets
-£84.83K
Decreased by £56.81K (+203%)
Debt Ratio (%)
101%
Increased by 0.96% (+1%)
Latest Activity
Micro Accounts Submitted
28 Days Ago on 24 Sep 2025
Confirmation Submitted
3 Months Ago on 2 Jul 2025
Micro Accounts Submitted
1 Year Ago on 11 Oct 2024
Valdir Managers Limited Details Changed
1 Year 3 Months Ago on 28 Jun 2024
Finsbury Secretaries Limited Details Changed
1 Year 3 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Micro Accounts Submitted
2 Years Ago on 26 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 Jun 2023
Micro Accounts Submitted
3 Years Ago on 28 Sep 2022
Isaac Moses Benjamin Hassan (PSC) Resigned
3 Years Ago on 13 Sep 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 2 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Secretary's details changed for Finsbury Secretaries Limited on 28 June 2024
Submitted on 13 Aug 2024
Director's details changed for Valdir Managers Limited on 28 June 2024
Submitted on 13 Aug 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 21 Jun 2024
Micro company accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 19 June 2023 with no updates
Submitted on 30 Jun 2023
Cessation of Isaac Moses Benjamin Hassan as a person with significant control on 13 September 2022
Submitted on 30 Jun 2023
Micro company accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Repayment History
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