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PHD Finance & Investments Limited

PHD Finance & Investments Limited is an active company incorporated on 1 March 2012 with the registered office located in London, Greater London. PHD Finance & Investments Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07972281
Private limited company
Age
13 years
Incorporated 1 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (9 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 30 Mar29 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 March 2025
Due by 29 December 2025 (1 month remaining)
Address
29-31 St. Georges Drive
London
SW1V 4DG
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1983
Director • British • Lives in UK • Born in Jun 1951
Mr Nalinkumar Manibhai Patel
PSC • British • Lives in UK • Born in Jun 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Greysby Limited
Nalinkumar Manibhai Patel and Prital Patel are mutual people.
Active
Amba Hotels Limited
Nalinkumar Manibhai Patel and Prital Patel are mutual people.
Active
Swami Hotels Limited
Nalinkumar Manibhai Patel and Prital Patel are mutual people.
Active
Shreeji Group Of Hotels Limited
Nalinkumar Manibhai Patel and Prital Patel are mutual people.
Active
Group 365 Limited
Nalinkumar Manibhai Patel and Prital Patel are mutual people.
Active
Amba Hotels (Oval) Limited
Nalinkumar Manibhai Patel and Prital Patel are mutual people.
Active
Abbey Manor Limited
Nalinkumar Manibhai Patel and Prital Patel are mutual people.
Active
Grosvenor PBSA Ltd
Nalinkumar Manibhai Patel and Prital Patel are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Mar 2024
For period 29 Mar29 Mar 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
£6.04M
Decreased by £33.47K (-1%)
Total Liabilities
-£5.58M
Decreased by £11.43K (-0%)
Net Assets
£465.07K
Decreased by £22.04K (-5%)
Debt Ratio (%)
92%
Increased by 0.32% (0%)
Latest Activity
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Micro Accounts Submitted
10 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 17 Feb 2024
Mrs Prital Patel Appointed
1 Year 10 Months Ago on 1 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 23 Dec 2023
Prital Patel Resigned
2 Years 1 Month Ago on 27 Sep 2023
Harita Patel Resigned
2 Years 1 Month Ago on 27 Sep 2023
Prital Patel (PSC) Resigned
2 Years 1 Month Ago on 27 Sep 2023
Deenal Patel Resigned
2 Years 1 Month Ago on 27 Sep 2023
Nalinkumar Manibhai Patel (PSC) Appointed
2 Years 1 Month Ago on 27 Sep 2023
Get Credit Report
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Documents
Confirmation statement made on 14 February 2025 with no updates
Submitted on 26 Feb 2025
Micro company accounts made up to 29 March 2024
Submitted on 28 Dec 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 17 Feb 2024
Appointment of Mrs Prital Patel as a director on 1 January 2024
Submitted on 31 Jan 2024
Micro company accounts made up to 29 March 2023
Submitted on 23 Dec 2023
Appointment of Mr Nalinkumar Manibhai Patel as a director on 27 September 2023
Submitted on 28 Sep 2023
Notification of Nalinkumar Manibhai Patel as a person with significant control on 27 September 2023
Submitted on 28 Sep 2023
Termination of appointment of Deenal Patel as a director on 27 September 2023
Submitted on 28 Sep 2023
Cessation of Prital Patel as a person with significant control on 27 September 2023
Submitted on 28 Sep 2023
Termination of appointment of Harita Patel as a director on 27 September 2023
Submitted on 28 Sep 2023
Repayment History
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