Company Information for PHILREM (UK) LIMITED
BASEMENT, 13 HOGARTH PLACE, LONDON, SW5 0QT,
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Company Registration Number
04610330
Private Limited Company
Active |
Company Name | |
---|---|
PHILREM (UK) LIMITED | |
Legal Registered Office | |
BASEMENT 13 HOGARTH PLACE LONDON SW5 0QT Other companies in SW3 | |
Company Number | 04610330 | |
---|---|---|
Company ID Number | 04610330 | |
Date formed | 2002-12-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-03-06 19:19:45 |
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Officer | Role | Date Appointed |
---|---|---|
CHARISMA PRADO |
||
VERIDIANA ENRIQUEZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RINA REYES |
Director | ||
FLORENCIO REYES |
Company Secretary | ||
GENESIS SANCHEZ |
Director | ||
JAYSON ENTERPRISES LIMITED |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PESOEXPRESS UK LTD | Director | 2014-07-21 | CURRENT | 2003-10-02 | Dissolved 2016-09-27 |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Miss Charisma Prado as company secretary on 2016-11-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/16 FROM 216 Earls Court Road London SW5 9QB England | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/16 FROM 285 Brompton Road London SW3 2DY | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS02 | Withdrawal of the company strike off application | |
DS01 | Application to strike the company off the register | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RINA REYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RINA REYES | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS VERIDIANA ENRIQUEZ | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/14 FROM 313 Brompton Road London SW3 2DY England | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/13 FROM C/O 1St Floor 204 Earls Court Road London SW5 9QF England | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FLORENCIO REYES | |
AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RINA REYES / 21/06/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FLORENCIO REYES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2013 FROM 1ST FLOOR 313 BROMPTON ROAD LONDON SW3 2DY | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 05/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 05/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: JOSHI & COMPANY 18A VARLEY PARADE THE HYDE COLINDALE LONDON NW9 6RR | |
363s | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.23 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities
Creditors Due Within One Year | 2013-01-01 | £ 3,652 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 1,562 |
Creditors and other liabilities
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 PHILREM (UK) LIMITED
Called Up Share Capital | 2013-01-01 | £ 2 |
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Called Up Share Capital | 2012-01-01 | £ 2 |
Cash Bank In Hand | 2013-01-01 | £ 21,286 |
Cash Bank In Hand | 2012-01-01 | £ 15,055 |
Current Assets | 2013-01-01 | £ 24,828 |
Current Assets | 2012-01-01 | £ 19,678 |
Debtors | 2013-01-01 | £ 3,542 |
Debtors | 2012-01-01 | £ 4,623 |
Shareholder Funds | 2013-01-01 | £ 21,176 |
Shareholder Funds | 2012-01-01 | £ 18,116 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as PHILREM (UK) 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. |