-
-
PHILLIP WEISBERG LIMITED - First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
Company Information
- Company registration number
- 00511057
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, Winston House
- 349 Regents Park Road
- London
- N3 1DH
- United Kingdom First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom UK
Management
- Managing Directors
- JACK PHILLIPS
- JONATHAN DAVID PHILLIPS
- LAUREN PETA PHILLIPS
- JONATHAN DAVID PHILLIPS
- Company secretaries
- JONATHAN DAVID PHILLIPS
Company Details
- Type of Business
- ltd
- Incorporated
- 1952-08-30
- Age Of Company 1952-08-30 71 years
- SIC/NACE
- 68100 - Buying and selling of own real estate
Ownership
- Beneficial Owners
- Mr Jonathan David Phillips
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PHILLIP WEISBERG & SON LIMITED
- Filing of Accounts
- Due Date: 2018-06-30
- Last Date: 2016-09-30
✓
- Last Return Made Up To:
- 2012-11-28
-
PHILLIP WEISBERG LIMITED Company Description
- PHILLIP WEISBERG LIMITED is a ltd registered in United Kingdom with the Company reg no 00511057. Its current trading status is "live". It was registered 1952-08-30. It was previously called PHILLIP WEISBERG & SON LIMITED. It has declared SIC or NACE codes as "68100 - Buying and selling of own real estate". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-28.It can be contacted at First Floor, Winston House .
Get PHILLIP WEISBERG LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phillip Weisberg Limited - First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
- 1952-08-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PHILLIP WEISBERG LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00511057#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00511057#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00511057#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2017
-
REGISTRATION OF A CHARGE / CHARGE CODE 005110570013 (2017-07-19) - MR01
-
CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES (2017-01-31) - CS01
-
SECRETARY'S CHANGE OF PARTICULARS / JONATHAN DAVID PHILLIPS / 27/02/2017 (2017-02-27) - CH03
-
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID PHILLIPS / 27/02/2017 (2017-02-28) - CH01
-
REGISTRATION OF A CHARGE / CHARGE CODE 005110570014 (2017-07-19) - MR01
-
30/09/16 TOTAL EXEMPTION SMALL (2017-06-28) - AA
-
REGISTRATION OF A CHARGE / CHARGE CODE 005110570015 (2017-07-19) - MR01
-
DIRECTOR'S CHANGE OF PARTICULARS / LAUREN PETA PHILLIPS / 27/02/2017 (2017-02-28) - CH01
Add all to Cart
keyboard_arrow_right 2016
-
30/09/15 TOTAL EXEMPTION SMALL (2016-06-22) - AA
Add all to Cart
keyboard_arrow_right 2015
-
28/11/15 FULL LIST (2015-12-10) - AR01
-
30/09/14 TOTAL EXEMPTION SMALL (2015-07-20) - AA
Add all to Cart
keyboard_arrow_right 2014
-
28/11/14 FULL LIST (2014-12-17) - AR01
-
30/09/13 TOTAL EXEMPTION SMALL (2014-05-09) - AA
-
28/11/13 FULL LIST (2014-01-06) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
28/11/12 FULL LIST (2013-01-03) - AR01
-
30/09/12 TOTAL EXEMPTION SMALL (2013-06-24) - AA
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2013-12-04) - MR04
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2013-12-04) - MR04
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 (2013-12-04) - MR04
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2013-12-04) - MR04
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2013-12-04) - MR04
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2013-12-04) - MR04
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2013-12-04) - MR04
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2013-12-04) - MR04
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 (2013-12-04) - MR04
Add all to Cart
keyboard_arrow_right 2012
-
30/09/11 TOTAL EXEMPTION SMALL (2012-06-19) - AA
Add all to Cart
keyboard_arrow_right 2011
-
APPOINTMENT TERMINATED, DIRECTOR MYRA PHILLIPS (2011-07-04) - TM01
-
28/11/10 FULL LIST (2011-01-12) - AR01
-
28/11/11 FULL LIST (2011-12-22) - AR01
-
30/09/10 TOTAL EXEMPTION SMALL (2011-07-04) - AA
Add all to Cart
keyboard_arrow_right 2010
-
DIRECTOR'S CHANGE OF PARTICULARS / MRS MYRA PHILLIPS / 29/11/2009 (2010-01-07) - CH01
-
30/09/09 TOTAL EXEMPTION SMALL (2010-06-25) - AA
-
28/11/09 FULL LIST (2010-01-07) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / LAUREN PETA PHILLIPS / 29/11/2009 (2010-01-07) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR JACK PHILLIPS / 29/11/2009 (2010-01-07) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID PHILLIPS / 29/11/2009 (2010-01-07) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
30/09/08 TOTAL EXEMPTION SMALL (2009-06-26) - AA
-
RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS (2009-01-07) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 (2008-07-15) - AA
-
RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS (2008-05-08) - 363a
-
REGISTERED OFFICE CHANGED ON 08/05/2008 FROM (2008-05-08) - 287
Add all to Cart
keyboard_arrow_right 2007
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 (2007-08-19) - AA
Add all to Cart
keyboard_arrow_right 2006
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 (2006-06-15) - AA
-
RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS (2006-12-22) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2005-11-30) - 288c
-
RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS (2005-11-30) - 363a
-
DIRECTOR'S PARTICULARS CHANGED (2005-11-30) - 288c
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 (2005-07-27) - AA
-
DIRECTOR RESIGNED (2005-07-27) - 288b
Add all to Cart
keyboard_arrow_right 2004
-
RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS (2004-12-07) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 (2004-08-03) - AA
Add all to Cart
keyboard_arrow_right 2003
-
RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS (2003-12-05) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 (2003-06-21) - AA
-
REGISTERED OFFICE CHANGED ON 07/03/03 FROM: (2003-03-07) - 287
Add all to Cart
keyboard_arrow_right 2002
-
RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS (2002-12-05) - 363s
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 (2002-08-02) - AA
-
PARTICULARS OF MORTGAGE/CHARGE (2002-05-01) - 395
Add all to Cart
keyboard_arrow_right 2001
-
RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS (2001-05-16) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 (2001-05-16) - AA
-
RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS (2001-12-14) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 (1999-12-19) - AA
-
COMPANY NAME CHANGED (1999-12-06) - CERTNM
-
NEW DIRECTOR APPOINTED (1999-06-02) - 288a
-
PARTICULARS OF MORTGAGE/CHARGE (1999-03-13) - 395
-
RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS (1999-03-02) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 (1999-02-23) - AA
-
RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS (1999-12-21) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
PARTICULARS OF MORTGAGE/CHARGE (1998-07-21) - 395
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 (1998-05-22) - AA
Add all to Cart
keyboard_arrow_right 1997
-
RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS (1997-12-11) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 (1997-03-25) - AA
Add all to Cart
keyboard_arrow_right 1996
-
RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS (1996-01-09) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 (1996-02-11) - AA
-
PARTICULARS OF MORTGAGE/CHARGE (1996-04-10) - 395
-
RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS (1996-12-23) - 363s
-
NEW SECRETARY APPOINTED (1996-12-23) - 288a
-
PARTICULARS OF MORTGAGE/CHARGE (1996-09-19) - 395
-
SECRETARY RESIGNED (1996-12-23) - 288b
Add all to Cart
keyboard_arrow_right 1995
-
DIRECTOR'S PARTICULARS CHANGED (1995-02-13) - 363(288)
-
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS (1995-02-13) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 (1995-02-01) - AA
Add all to Cart
keyboard_arrow_right 1994
-
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS (1994-01-27) - 363s
-
REGISTERED OFFICE CHANGED ON 20/09/94 FROM: (1994-09-20) - 287
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 (1994-04-21) - AA
-
DIRECTOR'S PARTICULARS CHANGED (1994-01-27) - 363(288)
Add all to Cart
keyboard_arrow_right 1993
-
FULL ACCOUNTS MADE UP TO 30/09/92 (1993-01-20) - AA
-
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS (1993-01-28) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
FULL GROUP ACCOUNTS MADE UP TO 30/09/91 (1992-07-10) - AA
-
RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS (1992-04-03) - 363s
-
AUDITOR'S RESIGNATION (1992-03-16) - AUD
-
REGISTERED OFFICE CHANGED ON 23/01/92 FROM: (1992-01-23) - 287
-
AUDITOR'S RESIGNATION (1992-01-08) - AUD
Add all to Cart
keyboard_arrow_right 1991
-
S386 DISP APP AUDS 08/11/91 (1991-11-15) - ELRES
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 (1991-01-22) - AA
-
RETURN MADE UP TO 19/12/90; NO CHANGE OF MEMBERS (1991-01-22) - 363a
Add all to Cart
keyboard_arrow_right 1990
-
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS (1990-02-15) - 363
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 (1990-02-15) - AA
-
PARTICULARS OF CONTRACT RELATING TO SHARES (1990-02-01) - 88(3)
-
AD 28/09/87--------- (1990-02-01) - PUC3O
Add all to Cart
keyboard_arrow_right 1989
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 (1989-01-06) - AA
-
REGISTERED OFFICE CHANGED ON 06/01/89 FROM: (1989-01-06) - 287
-
PARTICULARS OF MORTGAGE/CHARGE (1989-05-23) - 395
Add all to Cart
keyboard_arrow_right 1988
-
RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS (1988-12-14) - 363
-
ADOPT MEM AND ARTS 040388 (1988-03-11) - SRES01
-
FULL ACCOUNTS MADE UP TO 30/09/87 (1988-01-06) - AA
-
RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS (1988-01-06) - 363
Add all to Cart
keyboard_arrow_right 1987
-
WD 19/11/87 AD 28/09/87--------- (1987-11-24) - PUC 3
-
NC INC ALREADY ADJUSTED (1987-11-24) - 123
-
£ NC 10000/20000 (1987-11-24) - ORES04
-
FULL ACCOUNTS MADE UP TO 30/09/86 (1987-01-17) - AA
-
RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS (1987-01-17) - 363
Add all to Cart
keyboard_arrow_right 1952
-
CERTIFICATE OF INCORPORATION (1952-08-30) - MISC
