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Company Information for

PHAM PROPERTIES LIMITED

215 MARE STREET, LONDON, E8 3QE,
Company Registration Number
06829163
Private Limited Company
Active

Company Overview

About Pham Properties Ltd
PHAM PROPERTIES LIMITED was founded on 2009-02-25 and has its registered office in London. The organisation's status is listed as "Active". Pham Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PHAM PROPERTIES LIMITED
 
Legal Registered Office
215 MARE STREET
LONDON
E8 3QE
Other companies in WC1H
 
Previous Names
NAM AN LIMITED02/10/2015
Filing Information
Company Number 06829163
Company ID Number 06829163
Date formed 2009-02-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 19:52:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHAM PROPERTIES LIMITED
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Companies with same name PHAM PROPERTIES LIMITED
The following companies were found which have the same name as PHAM PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHAM PROPERTIES, L.L.C. 730 N MILLS AVENUE ORLANDO FL 32803 Inactive Company formed on the 2008-05-06
PHAM PROPERTIES, INC. 2114 BLUFF CREEK DR KINGWOOD TX 77345 Active Company formed on the 1993-05-19
PHAM PROPERTIES LLC 400 LOCUST STREET SUITE, 380 DES MOINES IA 50160 Active Company formed on the 2018-06-22
PHAM PROPERTIES LLC Georgia Unknown
PHAM PROPERTIES INCORPORATED California Unknown
PHAM PROPERTIES LLC North Carolina Unknown
PHAM PROPERTIES LLC 500 166TH AVE NE BELLEVUE WA 980084049 Active Company formed on the 2022-03-18

Company Officers of PHAM PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CAM YEN PHAM
 Director 2017-03-15
TAI ANH PHAM
 Director 2017-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
THI TUYET DAO
 Director 2009-02-25 2018-01-03
NAM MINH PHAM
 Director 2015-10-01 2018-01-03
QA REGISTRARS LIMITED
 Company Secretary 2009-02-25 2009-02-25
GRAHAM MICHAEL COWAN
 Director 2009-02-25 2009-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAM YEN PHAM NAM & CO LONDON LIMITED Director 2017-03-15 CURRENT 2000-11-09 Active
CAM YEN PHAM NEW WORLD FASHION GROUP LIMITED Director 2017-03-15 CURRENT 1996-02-29 Active
CAM YEN PHAM NEW WORLD FASHION HOLDINGS LIMITED Director 2017-03-15 CURRENT 2001-02-21 Active
TAI ANH PHAM NAM & CO LONDON LIMITED Director 2017-03-15 CURRENT 2000-11-09 Active
TAI ANH PHAM NEW WORLD FASHION GROUP LIMITED Director 2017-03-15 CURRENT 1996-02-29 Active
TAI ANH PHAM HAINAULT GOLF CLUB LIMITED Director 2017-03-15 CURRENT 2007-11-13 Active
TAI ANH PHAM NEW WORLD FASHION HOLDINGS LIMITED Director 2017-03-15 CURRENT 2001-02-21 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
2024-03-05CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2024-02-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-30Current accounting period shortened from 31/12/22 TO 30/12/22
2023-02-28Director's details changed for Mr Tai Anh Pham on 2022-02-28
2023-02-28CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2022-12-3131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07REGISTERED OFFICE CHANGED ON 07/02/22 FROM Lynton House 7-12 Tavistock Square London WC1H 9BQ
2022-02-07Director's details changed for Ms Cam Yen Pham on 2022-01-01
2022-02-07Director's details changed for Mr Tai Anh Pham on 2022-01-01
2022-02-07Change of details for Mr Nam Minh Pham as a person with significant control on 2022-01-01
2022-02-07PSC04Change of details for Mr Nam Minh Pham as a person with significant control on 2022-01-01
2022-02-07CH01Director's details changed for Ms Cam Yen Pham on 2022-01-01
2022-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/22 FROM Lynton House 7-12 Tavistock Square London WC1H 9BQ
2021-12-2031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-12-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR NAM PHAM
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR THI DAO
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27AP01DIRECTOR APPOINTED MR TAI ANH PHAM
2017-09-27AP01DIRECTOR APPOINTED MS CAM YEN PHAM
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17AA01Previous accounting period shortened from 31/05/16 TO 31/12/15
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-09AR0125/02/16 ANNUAL RETURN FULL LIST
2015-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-10-02RES15CHANGE OF NAME 01/10/2015
2015-10-02CERTNMCompany name changed nam an LIMITED\certificate issued on 02/10/15
2015-10-01AP01DIRECTOR APPOINTED MR NAM MINH PHAM
2015-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10AR0125/02/15 ANNUAL RETURN FULL LIST
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05AR0125/02/14 ANNUAL RETURN FULL LIST
2014-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-03-13AR0125/02/13 ANNUAL RETURN FULL LIST
2013-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-03-19AR0125/02/12 ANNUAL RETURN FULL LIST
2012-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-04-04AR0125/02/11 ANNUAL RETURN FULL LIST
2010-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-04-14AR0125/02/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / THI TUYET DAO / 25/02/2010
2009-12-02SH0119/03/09 STATEMENT OF CAPITAL GBP 100
2009-11-12AA01CURREXT FROM 28/02/2010 TO 31/05/2010
2009-10-01288aDIRECTOR APPOINTED THI TUYET DAO
2009-03-05RES01ALTER MEMORANDUM 25/02/2009
2009-02-26123GBP NC 1000/100000 25/02/09
2009-02-26287REGISTERED OFFICE CHANGED ON 26/02/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2009-02-26288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN
2009-02-26288bAPPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED
2009-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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




Licences & Regulatory approval
We could not find any licences issued to PHAM PROPERTIES 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 PHAM PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHAM PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 PHAM PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 100
Cash Bank In Hand 2011-06-01 £ 100
Shareholder Funds 2012-06-01 £ 100
Shareholder Funds 2011-06-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHAM PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHAM PROPERTIES LIMITED
Trademarks
We have not found any records of PHAM PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHAM PROPERTIES 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 PHAM PROPERTIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PHAM PROPERTIES 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 PHAM PROPERTIES 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 PHAM PROPERTIES 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.
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    Other companies at postcode E8 3QE