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Company Information for

PHILMA LIMITED

39 Woodsford Square, London, W14 8DP,
Company Registration Number
08116933
Private Limited Company
Active

Company Overview

About Philma Ltd
PHILMA LIMITED was founded on 2012-06-25 and has its registered office in London. The organisation's status is listed as "Active". Philma Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PHILMA LIMITED
 
Legal Registered Office
39 Woodsford Square
London
W14 8DP
Other companies in W14
 
Filing Information
Company Number 08116933
Company ID Number 08116933
Date formed 2012-06-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-06-08
Return next due 2025-06-22
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-16 17:29:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHILMA LIMITED
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Companies with same name PHILMA LIMITED
The following companies were found which have the same name as PHILMA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHILMA AND ASSOCIATES LLC California Unknown
PHILMA ASSOCIATES INC California Unknown
PHILMA CONTRACTORS PTY LIMITED NSW 2264 Active Company formed on the 2000-01-14
PHILMA CORP North Carolina Unknown
PHILMA DISTRIBUTORS PTE. LTD. MARITIME SQUARE Singapore 099253 Dissolved Company formed on the 2008-09-10
PHILMA GROUP UK LIMITED UNIT 15 HEARLE WAY HATFIELD AL10 9EW Active - Proposal to Strike off Company formed on the 2021-12-21
PHILMA INCORPORATED California Unknown
PHILMA INDUSTRIAL PTE LTD MARITIME SQUARE Singapore 099253 Active Company formed on the 2008-09-10
PHILMA INVESTMENTS PTE LTD MARITIME SQUARE Singapore 099253 Active Company formed on the 2008-09-10
PHILMA LLC California Unknown
PHILMA MARKETING ENTERPRISE BEACH ROAD Singapore 199589 Dissolved Company formed on the 2008-09-10
PHILMA MARKETING SALES INC Georgia Unknown
PHILMA MARKETING SALES INC Georgia Unknown
PHILMA PETROLEUM LIMITED Active Company formed on the 1985-07-23
PHILMA REALTY Singapore Dissolved Company formed on the 2008-09-10
PHILMA REAL ESTATE INVESTMENTS LLC 10655 HAZELHURST DR HOUSTON TX 77043 Forfeited Company formed on the 2022-11-28
PHILMA REPORTING LIMITED 147 NORMANSHIRE DRIVE CHINGFORD LONDON E4 9HB Active Company formed on the 2019-09-30
PHILMA YACHTING LTD UNIT 4 CRANBORNE ROAD POTTERS BAR HERTFORDSHIRE EN6 3JN Active Company formed on the 2023-08-25
PHILMA'S RESTAURANT INC. 45 JOHN STREET, SUITE 711 Kings NEW YORK NY 10038 Active Company formed on the 2004-01-13
PHILMAC CONVERSIONS PTY. LTD. QLD 4119 Active Company formed on the 1992-09-23

Company Officers of PHILMA LIMITED

Current Directors
Officer Role Date Appointed
PHILIPPE ANASTASE BUSSLINGER
 Director 2012-06-25
MARIA VEGA
 Director 2012-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIPPE ANASTASE BUSSLINGER ABPA HOLDINGS LIMITED Director 2018-01-24 CURRENT 2011-11-14 Active
PHILIPPE ANASTASE BUSSLINGER CLEAN RIVER IP LIMITED Director 2015-05-06 CURRENT 2015-05-06 Dissolved 2016-05-24
PHILIPPE ANASTASE BUSSLINGER CLEAN RIVER IP HOLDCO LIMITED Director 2015-05-06 CURRENT 2015-05-06 Dissolved 2016-05-24
PHILIPPE ANASTASE BUSSLINGER CLEAN RIVER INVESTMENTS (2) LIMITED Director 2015-05-06 CURRENT 2015-05-06 Dissolved 2016-05-24
PHILIPPE ANASTASE BUSSLINGER CLEAN RIVER INVESTMENTS (1) LIMITED Director 2015-05-06 CURRENT 2015-05-06 Dissolved 2016-05-24
PHILIPPE ANASTASE BUSSLINGER ASSOCIATED BRITISH PORTS HOLDINGS LIMITED Director 2011-06-23 CURRENT 1982-02-08 Active
PHILIPPE ANASTASE BUSSLINGER OMERS INFRASTRUCTURE EUROPE LIMITED Director 2011-03-10 CURRENT 2011-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-16REGISTERED OFFICE CHANGED ON 16/06/24 FROM 39 39 Woodsford Sq London W14 8DP United Kingdom
2024-06-16CONFIRMATION STATEMENT MADE ON 08/06/24, WITH UPDATES
2023-09-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-19CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-09-03MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-12CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-06-12AD02Register inspection address changed from 113 Woodsford Square London W14 8DT England to 39 Woodsford Square London W14 8DP
2022-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/22 FROM 113 Woodsford Square London W14 8DT England
2021-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-19CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES
2021-06-05AD02Register inspection address changed from 60a Oakwood Court London W14 8JY England to 113 Woodsford Square London W14 8DT
2020-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/20 FROM 60a Oakwood Court London W14 8JY
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2017-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2016-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 300
2016-07-11AR0125/06/16 ANNUAL RETURN FULL LIST
2015-10-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 300
2015-07-14AR0125/06/15 ANNUAL RETURN FULL LIST
2015-07-14AD02Register inspection address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to 60a Oakwood Court London W14 8JY
2014-11-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 081169330001
2014-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA VEGA / 26/06/2014
2014-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE ANASTASE BUSSLINGER / 26/06/2014
2014-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/14 FROM 60a Oakwood Court London W14 8JX
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 300
2014-06-26AR0125/06/14 ANNUAL RETURN FULL LIST
2014-01-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0125/06/13 ANNUAL RETURN FULL LIST
2013-07-22AD03Register(s) moved to registered inspection location
2013-07-22AD02Register inspection address has been changed
2012-08-29AA01Current accounting period shortened from 30/06/13 TO 31/03/13
2012-06-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to PHILMA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHILMA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PHILMA LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-06-25 £ 119,476
Creditors Due Within One Year 2012-06-25 £ 612,777

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 PHILMA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-25 £ 300
Cash Bank In Hand 2012-06-25 £ 176,389
Current Assets 2012-06-25 £ 188,472
Debtors 2012-06-25 £ 12,083
Fixed Assets 2012-06-25 £ 505,160
Secured Debts 2012-06-25 £ 119,476
Shareholder Funds 2012-06-25 £ 38,621
Tangible Fixed Assets 2012-06-25 £ 256,364

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHILMA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHILMA LIMITED
Trademarks
We have not found any records of PHILMA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHILMA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PHILMA LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PHILMA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHILMA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHILMA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W14 8DP