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Harrowby Phoenix Limited

Harrowby Phoenix Limited is a dormant company incorporated on 14 October 2021 with the registered office located in Harrow, Greater London. Harrowby Phoenix Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13679298
Private limited company
Age
4 years
Incorporated 14 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (20 days ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Odeon House
146 College Road
Harrow
HA1 1BH
England
Address changed on 7 Mar 2024 (1 year 8 months ago)
Previous address was Flat 7 Harrowby Court Harrowby Street London W1H 5FA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Aug 1952
PSC • Director • American • Lives in England • Born in May 1973 • Solicitor
Director • British • Lives in UK • Born in Jul 1960
Mr John Thomas Kelly-Jones
PSC • British • Lives in United States • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Harrowby Court Freehold Company Limited
John Thomas Kelly-Jones, Anne Louise McKee, and 1 more are mutual people.
Active
Woodridings Limited
John Thomas Kelly-Jones is a mutual person.
Active
The Access Project
John Thomas Kelly-Jones is a mutual person.
Active
Dechert LLP
Sushila Nayak is a mutual person.
Active
Independent Franchise Partners, LLP
John Thomas Kelly-Jones is a mutual person.
Active
Orrick, Herrington & Sutcliffe (Europe) LLP
Sushila Nayak is a mutual person.
Active
Orrick, Herrington & Sutcliffe (UK) LLP
Sushila Nayak is a mutual person.
Active
Coolgarif Technologies Ltd
John Thomas Kelly-Jones is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
17 Days Ago on 16 Oct 2025
Dormant Accounts Submitted
8 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 13 May 2024
Ms Sushila Nayak Details Changed
1 Year 6 Months Ago on 1 May 2024
Ms Sushila Nayak (PSC) Details Changed
1 Year 6 Months Ago on 1 May 2024
Anne Louise Mckee Details Changed
1 Year 6 Months Ago on 1 May 2024
Anne Louise Mckee (PSC) Details Changed
1 Year 6 Months Ago on 1 May 2024
Registered Address Changed
1 Year 8 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Get Credit Report
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Documents
Confirmation statement made on 13 October 2025 with no updates
Submitted on 16 Oct 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 10 Feb 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 16 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 13 May 2024
Change of details for Anne Louise Mckee as a person with significant control on 1 May 2024
Submitted on 1 May 2024
Director's details changed for Anne Louise Mckee on 1 May 2024
Submitted on 1 May 2024
Change of details for Ms Sushila Nayak as a person with significant control on 1 May 2024
Submitted on 1 May 2024
Director's details changed for Ms Sushila Nayak on 1 May 2024
Submitted on 1 May 2024
Registered office address changed from Flat 7 Harrowby Court Harrowby Street London W1H 5FA United Kingdom to Odeon House 146 College Road Harrow HA1 1BH on 7 March 2024
Submitted on 7 Mar 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 16 Nov 2023
Repayment History
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