Menna Overview
Here’s a quick overview of CHI PHM LIMITED 👀 — a London based business that started in 2004.
CHI PHM LIMITED
- Company statusactive
- Company No05194364
- Age22 years Incorporated 30 July 2004
- Officers3
Address
85 Great Portland Street, London, W1W 7LT, England
CHI PHM LIMITED is an active company incorporated on 30 July 2004 and based in London, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 28 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 20 Feb 2025
Change Person Secretary Company With Change Date
1 Year Ago on 30 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 13 Dec 2024
Change Person Secretary Company With Change Date
1 Year Ago on 09 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 09 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 30 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 08 Nov 2024
Gazette Filings Brought Up To Date
2 Years Ago on 15 Jun 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 12 Jun 2024
Dissolved Compulsory Strike Off Suspended
2 Years Ago on 24 May 2024
Change To A Person With Significant Control
2 Years Ago on 20 May 2024
Gazette Notice Compulsory
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Dec 2023
Gazette Filings Brought Up To Date
3 Years Ago on 24 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 May 2023
Gazette Notice Compulsory
3 Years Ago on 02 May 2023
Confirmation Statement With Updates
3 Years Ago on 08 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEWARD, Mark Anthony | secretary | 08 Nov 2024 | |
| DUKE, Janet | director | Jun 1943 | 30 Jul 2004 |
| HEWARD, Mark Anthony | director | Dec 1960 | 19 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Janet Duke | Jun 1943 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CHI PHM LIMITED 👀 — a London based business that started in 2004.