Menna Overview
Here’s a quick overview of PHILMONT PROPERTIES UK LIMITED 👀 — a Pinner, Middlesex based business that started in 2006.
PHILMONT PROPERTIES UK LIMITED
- Company statusactive
- Company No05849960
- Age20 years 1 month Incorporated 19 June 2006
- Officers3
Address
Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, England
PHILMONT PROPERTIES UK LIMITED is an active company incorporated on 19 June 2006 and based in Pinner, Middlesex, England. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 11 Oct 2024
Change Corporate Director Company With Change Date
1 Year Ago on 13 Aug 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 22 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 22 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 22 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 26 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 26 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Jun 2019
Notification Of A Person With Significant Control
7 Years Ago on 27 Jun 2019
Notification Of A Person With Significant Control
7 Years Ago on 27 Jun 2019
Notification Of A Person With Significant Control
7 Years Ago on 27 Jun 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 27 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 03 Jul 2018
People
Officers3
Significant control (PSC)7
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FINSBURY SECRETARIES LIMITED | corporate secretary | 19 Jun 2006 | |
| CUBY, David Dennis | director | May 1948 | 29 Sept 2008 |
| VALDIR MANAGERS LIMITED | corporate director | 19 Jun 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Bianca Carmen Daniell | Jul 1978 | 11 Sept 2020 |
| Mr Isaac Moses Benjamin Hassan | Aug 1982 | 08 Aug 2018 |
| Mr Darren Paul Cortes | Apr 1976 | 08 Aug 2018 |
| Mr Benjamin Cuby | May 1975 | 08 Aug 2018 |
| Mr James Hassan | Nov 1946 | 06 Apr 2016 |
| Mr Adrian Olivero | May 1967 | 06 Apr 2016 |
| Mr David Dennis Cuby | May 1948 | 06 Apr 2016 |
| Mr Maurice Perera | Oct 1961 | 06 Apr 2016 |
| Mr Subash Malkani | May 1955 | 06 Apr 2016 |
| Mr William Cid De La Paz | Nov 1958 | 06 Apr 2016 |
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Here’s a quick overview of PHILMONT PROPERTIES UK LIMITED 👀 — a Pinner, Middlesex based business that started in 2006.