Philian House Investment Limited. Head office in North Shields. Check Director.

Philian House Investment Limited, North Shields

Philian House Investment Limited is a private limited company. Registered at 44 Appleby Park, North Shields NE29 0PL, this 16 years old business was incorporated on 2008-04-05 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in the enterprise: Phillip T. (appointed on 05 April 2008), Ian T. (appointed on 05 April 2008). Moving on to the secretaries (1 in total), we can name: Phillip T. (appointed on 05 April 2008).

About
Name: Philian House Investment Limited
Number: 06556186
Incorporation date: 2008-04-05
End of financial year: 30 April


Address:	44 Appleby Park North Shields NE29 0PL
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Ian T.

21 April 2017

Nature of control:	significiant influence or control

Phillip T.

21 April 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	-	-	150	341	298	735	6,745	177	975	975	1,346	522
Fixed Assets	-	-	-	-	-	525,000	525,000	525,000	525,000	525,000	525,000	525,000	525,000
Total Assets Less Current Liabilities	445,882	433,074	418,477	417,960	264,634	255,515	249,344	242,687	233,839	216,339	216,339	183,901	186,143
Number Shares Allotted	-	-	-	2	2	2	-	-	-	-	-	-	-
Tangible Fixed Assets	525,000	525,000	525,000	525,000	525,000	525,000	-	-	-	-	-	-	-

The due date for Philian House Investment Limited confirmation statement filing is 2024-05-05. The most recent one was filed on 2023-04-21. The date for a subsequent statutory accounts filing is 31 January 2024. Most recent accounts filing was sent for the time period up to 30 April 2022.

2 persons of significant control are reported in the official register, namely: Ian T. who has substantial control or influence. Phillip T. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 29th, January 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 29th, January 2024 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 21st April 2023 filed on: 12th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2022 filed on: 15th, November 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 21st April 2022 filed on: 26th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2021 filed on: 28th, February 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 21st April 2021 filed on: 31st, July 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 31st, July 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 21st April 2020 filed on: 21st, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2019 filed on: 30th, January 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 21st April 2019 filed on: 23rd, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 30th, January 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 21st April 2018 filed on: 26th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2017 filed on: 22nd, January 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 21st April 2017 filed on: 25th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 31st, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 21st April 2016 with full list of members filed on: 9th, June 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 8th, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 21st April 2015 with full list of members filed on: 21st, April 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 2nd, February 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st April 2014 with full list of members filed on: 23rd, April 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 30th, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 21st April 2013 with full list of members filed on: 22nd, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 31st, January 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st April 2012 with full list of members filed on: 23rd, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 31st, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st April 2011 with full list of members filed on: 5th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 31st, January 2011 \| accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, July 2010 \| gazette	Free Download (1 page)
CH01	On 21st April 2010 director's details were changed filed on: 16th, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 16th, July 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 21st April 2010 with full list of members filed on: 16th, July 2010 \| annual return	Free Download (5 pages)
CH01	On 21st April 2010 director's details were changed filed on: 16th, July 2010 \| officers	Free Download (2 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 18th, May 2010 \| gazette	Free Download (1 page)
363a	Annual return up to 21st April 2009 with shareholders record filed on: 21st, April 2009 \| annual return	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 28th, June 2008 \| mortgage	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 21st, May 2008 \| mortgage	Free Download (9 pages)
288b	On 23rd April 2008 Appointment terminated secretary filed on: 23rd, April 2008 \| officers	Free Download (1 page)
288a	On 23rd April 2008 Director appointed filed on: 23rd, April 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 23/04/2008 from 31 corsham street london N1 6DR filed on: 23rd, April 2008 \| address	Free Download (1 page)
288a	On 23rd April 2008 Director and secretary appointed filed on: 23rd, April 2008 \| officers	Free Download (2 pages)
288b	On 23rd April 2008 Appointment terminated director filed on: 23rd, April 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, April 2008 \| incorporation	Free Download (17 pages)

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