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PHP Av Lending Limited

PHP Av Lending Limited is an active company incorporated on 18 June 2010 with the registered office located in London, Greater London. PHP Av Lending Limited was registered 15 years ago.
Status
Active
Active since 12 years ago
Company No
07289558
Private limited company
Age
15 years
Incorporated 18 June 2010
Size
Unreported
Confirmation
Due Soon
Dated 13 September 2024 (11 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (20 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
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 Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom
Telephone
020 71045599
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1970
Director • British • Lives in UK • Born in Aug 1974
Director • Accountant • British • Lives in England • Born in Oct 1965
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Primary Health Investment Properties Limited
Richard Howell, Mr David Christopher Austin, and 2 more are mutual people.
Active
Phip (5) Limited
Richard Howell, Mr David Christopher Austin, and 2 more are mutual people.
Active
Primary Health Investment Properties (No. 2) Limited
Mr Mark Davies, Richard Howell, and 2 more are mutual people.
Active
PHP (Bingham) Limited
Mr Mark Davies, Richard Howell, and 2 more are mutual people.
Active
PHP Glen Spean Limited
Richard Howell, Mr David Christopher Austin, and 2 more are mutual people.
Active
Primary Health Investment Properties (No.4) Limited
Mr Mark Davies, Richard Howell, and 2 more are mutual people.
Active
Patientfirst (Hinckley) Limited
Mr Mark Davies, Richard Howell, and 2 more are mutual people.
Active
PHP Medical Properties Limited
Richard Howell, Mr David Christopher Austin, and 2 more 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
Same as previous period
Turnover
£19.5M
Increased by £19.5M (%)
Employees
2
Increased by 2 (%)
Total Assets
£380.69M
Decreased by £4.46M (-1%)
Total Liabilities
-£270.72M
Decreased by £8.62M (-3%)
Net Assets
£109.97M
Increased by £4.16M (+4%)
Debt Ratio (%)
71%
Decreased by 1.41% (-2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 17 Jun 2025
Full Accounts Submitted
11 Months Ago on 13 Sep 2024
Confirmation Submitted
11 Months Ago on 13 Sep 2024
David Leslie Jack Bateman Resigned
1 Year 1 Month Ago on 18 Jul 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 18 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Sep 2023
Mr Toby Newman Appointed
2 Years 6 Months Ago on 10 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 13 September 2024 with updates
Submitted on 13 Sep 2024
Termination of appointment of David Leslie Jack Bateman as a director on 18 July 2024
Submitted on 18 Jul 2024
Director's details changed for Mr Richard Howell on 3 July 2024
Submitted on 4 Jul 2024
Termination of appointment of Harry Abraham Hyman as a director on 24 April 2024
Submitted on 29 Apr 2024
Appointment of Mr Mark Davies as a director on 18 April 2024
Submitted on 18 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 13 September 2023 with updates
Submitted on 13 Sep 2023
Termination of appointment of Paul Simon Kent Wright as a secretary on 10 February 2023
Submitted on 14 Feb 2023
Repayment History
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