Php Assetco (2011) Limited. Head office in London. Check Director.

Php Assetco (2011) Limited, London

Php Assetco (2011) Limited is a private limited company. Located at 5Th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU, the aforementioned 12 years old company was incorporated on 2011-05-31 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
5 directors can be found in the enterprise: Mark D. (appointed on 27 March 2024), David B. (appointed on 31 March 2022), David A. (appointed on 01 April 2017). Moving on to the secretaries (1 in total), we can name: Toby N. (appointed on 10 February 2023).

About
Name: Php Assetco (2011) Limited
Number: 07652728
Incorporation date: 2011-05-31
End of financial year: 31 December


Address:	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Primary Health Investment Properties (No.4) Limited

1 June 2016

Address	5th Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF, England
Legal authority	Companies Acts
Legal form	Limited Liability Company
Country registered	England
Place registered	England & Wales
Registration number	4167040
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Php Assetco (2011) Limited confirmation statement filing is 2024-06-28. The last one was sent on 2023-06-14. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary business Primary Health Investment Properties (No.4) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 66-68 Haymarket, SW1Y 4RF London.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (26 pages)
TM02	Termination of appointment as a secretary on February 10, 2023 filed on: 14th, February 2023 \| officers	Free Download (1 page)
AP03	Appointment (date: February 10, 2023) of a secretary filed on: 14th, February 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 22nd, September 2022 \| accounts	Free Download
AD01	New registered office address 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU. Change occurred on May 5, 2022. Company's previous address: 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom. filed on: 5th, May 2022 \| address	Free Download (1 page)
CH01	On April 1, 2022 director's details were changed filed on: 29th, April 2022 \| officers	Free Download (2 pages)
AD01	New registered office address 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH. Change occurred on April 27, 2022. Company's previous address: 5th Floor Greener House 66-68 Haymarket London England SW1Y 4RF. filed on: 27th, April 2022 \| address	Free Download (1 page)
AP01	On March 31, 2022 new director was appointed. filed on: 4th, April 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 31, 2022 filed on: 4th, April 2022 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2020 filed on: 15th, September 2021 \| accounts	Free Download
TM02	Termination of appointment as a secretary on January 5, 2021 filed on: 3rd, February 2021 \| officers	Free Download (1 page)
AP03	Appointment (date: January 5, 2021) of a secretary filed on: 3rd, February 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 076527280014, created on December 7, 2020 filed on: 18th, December 2020 \| mortgage	Free Download (14 pages)
MR01	Registration of charge 076527280013, created on December 3, 2020 filed on: 18th, December 2020 \| mortgage	Free Download (19 pages)
MR01	Registration of charge 076527280012, created on December 3, 2020 filed on: 17th, December 2020 \| mortgage	Free Download (101 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 3rd, November 2020 \| accounts	Free Download (24 pages)
AP01	On August 18, 2020 new director was appointed. filed on: 18th, August 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 2nd, October 2019 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, October 2018 \| accounts	Free Download (20 pages)
CH01	On April 1, 2017 director's details were changed filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 10th, July 2017 \| accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on April 1, 2017 filed on: 5th, April 2017 \| officers	Free Download (1 page)
AP01	On April 1, 2017 new director was appointed. filed on: 5th, April 2017 \| officers	Free Download (2 pages)
AP01	On April 1, 2017 new director was appointed. filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 1, 2017 filed on: 3rd, April 2017 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 17, 2016 filed on: 3rd, August 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on August 3, 2016: 2.00 GBP capital
AA	Full accounts data made up to December 31, 2015 filed on: 15th, July 2016 \| accounts	Free Download (19 pages)
CH01	On July 8, 2016 director's details were changed filed on: 8th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 17, 2015 filed on: 17th, June 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 17th, June 2015 \| accounts	Free Download (15 pages)
AP01	On July 9, 2014 new director was appointed. filed on: 17th, June 2015 \| officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 20th, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2014 filed on: 14th, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 14, 2014: 2.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 22nd, May 2014 \| accounts	Free Download (15 pages)
AP04	Appointment (date: May 21, 2014) of a secretary filed on: 21st, May 2014 \| officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on May 7, 2014 filed on: 7th, May 2014 \| officers	Free Download (1 page)
AD01	Company moved to new address on May 7, 2014. Old Address: Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB United Kingdom filed on: 7th, May 2014 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on May 7, 2014 filed on: 7th, May 2014 \| officers	Free Download (1 page)
MR01	Registration of charge 076527280011 filed on: 23rd, January 2014 \| mortgage	Free Download (7 pages)
MR01	Registration of charge 076527280010 filed on: 18th, December 2013 \| mortgage	Free Download (9 pages)
MR01	Registration of charge 076527280009 filed on: 18th, December 2013 \| mortgage	Free Download (9 pages)
MR01	Registration of charge 076527280008 filed on: 16th, December 2013 \| mortgage	Free Download (8 pages)
MR01	Registration of charge 076527280007 filed on: 12th, December 2013 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 076527280006 filed on: 12th, December 2013 \| mortgage	Free Download (24 pages)
MR04	Statement of satisfaction of charge in full filed on: 28th, October 2013 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 28th, October 2013 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 28th, October 2013 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 28th, October 2013 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 28th, October 2013 \| mortgage	Free Download (4 pages)
AUD	Auditor's resignation filed on: 24th, June 2013 \| auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 31, 2013 filed on: 18th, June 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 18, 2013: 2 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, May 2013 \| accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on January 15, 2013 filed on: 15th, January 2013 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2011 filed on: 21st, August 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2012 filed on: 2nd, July 2012 \| annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2012 filed on: 25th, May 2012 \| annual return	Free Download (7 pages)
MG01	Particulars of a mortgage or charge/MG09 / charge no: 5 filed on: 29th, March 2012 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 27th, March 2012 \| mortgage	Free Download (7 pages)
MG01	Particulars of a mortgage or charge/MG09 / charge no: 3 filed on: 31st, August 2011 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 18th, August 2011 \| mortgage	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 5th, August 2011 \| mortgage	Free Download (9 pages)
AP01	On June 29, 2011 new director was appointed. filed on: 29th, June 2011 \| officers	Free Download (2 pages)
AP01	On June 29, 2011 new director was appointed. filed on: 29th, June 2011 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from May 31, 2012 to December 31, 2011 filed on: 13th, June 2011 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, May 2011 \| incorporation	Free Download (8 pages)

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