Active
Company Information for TREVOR PHILIP & SONS LIMITED
13 WHITCHURCH LANE, EDGWARE, HA8 6JZ,
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Company Registration Number
01790753
Private Limited Company
Active |
Company Name | |
---|---|
TREVOR PHILIP & SONS LIMITED | |
Legal Registered Office | |
13 WHITCHURCH LANE EDGWARE HA8 6JZ Other companies in N20 | |
Company Number | 01790753 | |
---|---|---|
Company ID Number | 01790753 | |
Date formed | 1984-02-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 03/05/2016 | |
Return next due | 31/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 19:48:02 |
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Officer | Role | Date Appointed |
---|---|---|
ASAF MYER WATERMAN |
||
RINA MAHIN WATERMAN |
||
TREVOR PHILIP WATERMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RINA MAHIN WATERMAN |
Company Secretary | ||
OFFFER ARIEH WATERMAN |
Director | ||
RAYMOND ERNEST CHALLINOR |
Director |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 05/01/24 FROM Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR England | ||
APPOINTMENT TERMINATED, DIRECTOR TREVOR PHILIP WATERMAN | ||
CESSATION OF TREVOR PHILIP WATERMAN AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES | ||
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Asaf Myer Waterman on 2022-10-07 | ||
Director's details changed for Rina Mahin Waterman on 2022-10-07 | ||
Director's details changed for Mr Trevor Philip Waterman on 2022-10-07 | ||
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/07/20 TO 30/07/20 | |
PSC04 | Change of details for Mr Trevor Philip Waterman as a person with significant control on 2021-04-21 | |
PSC04 | Change of details for Mr Asaf Myer Waterman as a person with significant control on 2021-04-22 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Asaf Myer Waterman as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES | |
PSC07 | CESSATION OF TREVOR PHILIP WATERMAN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Trevor Philip Waterman as a person with significant control on 2018-03-28 | |
PSC04 | Change of details for Mr Asaf Myer Waterman as a person with significant control on 2018-03-28 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/17 FROM 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASAF MYER WATERMAN / 25/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RINA MAHIN WATERMAN / 25/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR PHILIP WATERMAN / 25/08/2017 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR PHILIP WATERMAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASAF MYER WATERMAN | |
LATEST SOC | 25/07/17 STATEMENT OF CAPITAL;GBP 75000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR PHILIP WATERMAN | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 03/05/16 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 03/05/15 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 03/05/14 FULL LIST | |
AR01 | 03/05/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA01 | CURREXT FROM 31/03/2013 TO 31/07/2013 | |
AR01 | 03/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR PHILIP WATERMAN / 03/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASAF MYER WATERMAN / 02/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RINA MAHIN WATERMAN / 03/05/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/05/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 03/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASAF MYER WATERMAN / 19/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY RINA WATERMAN | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 25 HARLEY STREET LONDON W1N 2BR | |
363a | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363a | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
SRES09 | POS 25000X£1 10/09/96 | |
169 | £ IC 100000/75000 10/09/96 £ SR 25000@1=25000 | |
288 | DIRECTOR RESIGNED | |
SRES01 | ADOPT MEM AND ARTS 02/07/96 | |
363x | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363x | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363x | RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | NSS TRUSTEES LTD, TREVOR PHILIP WATERMAN & RINA WATERMAN, ASAF MYER WATERMAN. TRUSTEES OF THE TREVOR PHILIP & SONS LTD PENSION SCHEME | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | ROYAL TRUST BANK | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC |
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 TREVOR PHILIP & SONS LIMITED
The top companies supplying to UK government with the same SIC code (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as TREVOR PHILIP & SONS 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. |