Active
Company Information for PHO (GREAT TITCHFIELD STREET) LIMITED
15 CLERKENWELL GREEN, LONDON, EC1R 0DP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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PHO (GREAT TITCHFIELD STREET) LIMITED | ||
Legal Registered Office | ||
15 CLERKENWELL GREEN LONDON EC1R 0DP Other companies in EC1R | ||
Previous Names | ||
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Company Number | 06238261 | |
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Company ID Number | 06238261 | |
Date formed | 2007-05-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 19/02/2023 | |
Account next due | 25/11/2024 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-06 21:46:29 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN WALL |
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JULIETTE VICTORIA WALL |
||
STEPHEN WALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZOE TINDALL-DOMAN |
Director | ||
EDWARD WILLIAM JOSEPH MARTIN |
Director | ||
THOMAS RICHARD ELIOT MARTIN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Company Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHO EMPLOYMENT LIMITED | Company Secretary | 2009-09-17 | CURRENT | 2009-09-17 | Active | |
PHO (BRIGHTON) LIMITED | Company Secretary | 2009-09-03 | CURRENT | 2009-09-03 | Active | |
PHO (WESTFIELD LONDON) LIMITED | Company Secretary | 2008-01-09 | CURRENT | 2008-01-09 | Active | |
PHO HOLDINGS LIMITED | Company Secretary | 2007-04-02 | CURRENT | 2007-04-02 | Active | |
PHO TRADING LIMITED | Company Secretary | 2005-01-11 | CURRENT | 2005-01-11 | Active | |
PHO 2012 LIMITED | Director | 2012-07-26 | CURRENT | 2012-01-18 | Active | |
PHO (WARDOUR STREET) LIMITED | Director | 2009-11-20 | CURRENT | 2009-11-20 | Active | |
PHO EMPLOYMENT LIMITED | Director | 2009-09-17 | CURRENT | 2009-09-17 | Active | |
PHO (BRIGHTON) LIMITED | Director | 2009-09-03 | CURRENT | 2009-09-03 | Active | |
PHO (WESTFIELD LONDON) LIMITED | Director | 2008-01-09 | CURRENT | 2008-01-09 | Active | |
PHO HOLDINGS LIMITED | Director | 2007-04-02 | CURRENT | 2007-04-02 | Active | |
PHO TRADING LIMITED | Director | 2005-01-11 | CURRENT | 2005-01-11 | Active | |
OHIO 123 LTD | Director | 2014-11-07 | CURRENT | 2011-03-14 | In Administration/Administrative Receiver | |
RED'S SMOQUE (HOLDINGS) LIMITED | Director | 2014-11-07 | CURRENT | 2013-01-09 | Active - Proposal to Strike off | |
PHO 2012 LIMITED | Director | 2012-01-18 | CURRENT | 2012-01-18 | Active | |
PHO (WARDOUR STREET) LIMITED | Director | 2009-11-20 | CURRENT | 2009-11-20 | Active | |
PHO EMPLOYMENT LIMITED | Director | 2009-09-17 | CURRENT | 2009-09-17 | Active | |
PHO (BRIGHTON) LIMITED | Director | 2009-09-03 | CURRENT | 2009-09-03 | Active | |
PHO (WESTFIELD LONDON) LIMITED | Director | 2008-01-09 | CURRENT | 2008-01-09 | Active | |
PHO HOLDINGS LIMITED | Director | 2007-04-02 | CURRENT | 2007-04-02 | Active | |
PHO TRADING LIMITED | Director | 2005-01-11 | CURRENT | 2005-01-11 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 19/02/23 | ||
DIRECTOR APPOINTED MR WAYNE JOHN DEJAGER | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALL | ||
CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 20/02/22 | ||
Current accounting period shortened from 26/02/23 TO 25/02/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 28/02/22 TO 26/02/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 21/02/21 | |
TM02 | Termination of appointment of Stephen Wall on 2021-08-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIETTE VICTORIA WALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062382610006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/02/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062382610007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062382610007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16 | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/03/15 | |
RES01 | ADOPT ARTICLES 27/07/15 | |
RES13 | AGREEMENT 30/06/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062382610006 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/02/14 | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZOE TINDALL-DOMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/02/13 | |
AR01 | 04/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 26/02/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALL / 04/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE VICTORIA WALL / 04/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE TINDALL-DOMAN / 04/09/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHEN WALL on 2012-09-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MARTIN | |
AR01 | 04/05/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/02/11 | |
AR01 | 04/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ZOE TINDALL-DOMAN | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/05/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MARTIN / 17/09/2008 | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE WALL / 30/05/2007 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN WALL / 30/05/2007 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED PHO (GOODGE STREET) LIMITED CERTIFICATE ISSUED ON 11/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 28/02/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
RENT DEPOSIT DEED | Outstanding | MOUNT EDEN LAND LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHO (GREAT TITCHFIELD STREET) LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as PHO (GREAT TITCHFIELD STREET) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |