PHOENIX LODGE RESIDENTS LIMITED

Active - Accounts Filed

General Information

NAME
PHOENIX LODGE RESIDENTS LIMITED

COMPANY NUMBER
01845093

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
03/09/1984 (40 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
20/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
03/09/1984 15/10/1984
DRUMMERCAVE LIMITED

REGISTERED ADDRESS

C/O LONDON BLOCK MANAGEMENT LIMI, 3RD FLOOR
LONDON
N1 9PD

TRADING ADDRESSES

c/o London Block Management Limi
3rd Floor
London
N1 9PD
N1 9PD

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£33

TOTAL LIABILITIES

£0

NET ASSETS

£33

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

30

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Accounts filed
Date: 23/07/2024	Event: New Confirmation Statement filed
Date: 06/03/2024	Event: Ann Caroline Searight (922150268) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£33

TOTAL LIABILITIES

£0

NET ASSETS

£33

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

30

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LE GOUVERNMENT DE LA REPUBLIQUE FRANCAIS	Owned: 6.06 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JOHN STUART ARCHBOLD & ADRIENNE CLARKE	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN EDWARD BISH & LAURENCE LEVY BISH	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NAM-KYOO BOOTS & WEIJIAN CAO	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW BEDDELL & MINAZ BEDDELL	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SPASS DIMITROV & ANTONYA GINEVA	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RISHI KHIMJI & TANIA AL_SAID	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REASSURE	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. CARBONARO & S. BEHR	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDRE G.C. FALEWEE & IRENE A.M SENARD	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADRIAN GALE & AUDREY GALE	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM S. JESSUP	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BERIT STOKKE & CHARLES SPENCER GREY	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DINA JUMEAN & MAHER GHANMA	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAYA M. PONNIAH & TARINI PONNIAH	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID GEORGE TAYLOR & D. FERRARO	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SONYA MARIE ABRAHAM	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. GRIFFITHS	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SCOTT JAMES ANDREW WEIR	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
Q. HALEEM	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS FITCHETT	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. SWANSTON	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SLIM ZARGOUNI & TERESA ZARGOUNI	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAKAB APS	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIKOLAS KORDA	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JOHNSTON	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLARE BRIGSTOCKE	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN SEARIGHT-MACDONALD	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. EDWARDS	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL LONGMUIR	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIA MILENKOVIC	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAREK MOZOLOWSKI	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adrienne Clarke 03/12/2015 - Present (8 years and 11 months) Born in Sep 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Charles Spenser Grey 21/11/2016 - Present (8years) Born in Aug 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 20 Past: 1	View Report
Scott James Andrew Weir 08/12/2021 - Present (2 years and 11 months) Born in Feb 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
David George Taylor 29/11/2022 - Present (1 years and 11 months) Born in Sep 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Maher Makram Fouad Ghanma 29/11/2023 - Present (11 months) Born in Jan 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Accounts filed
Date: 23/07/2024	Event: New Confirmation Statement filed
Date: 06/03/2024	Event: Ann Caroline Searight (922150268) has left the board
Date: 06/03/2024	Event: New Board Member Maher Makram Fouad Ghanma (932012429) Appointed
Date: 15/01/2024	Event: Sonya Marie Abraham (920346797) has left the board
Date: 15/01/2024	Event: Clare Frances Brigstocke (926252948) has left the board
Date: 15/01/2024	Event: New Board Member Thomas Leonard Ronald Griffiths (931797555) Appointed
Date: 21/12/2023	Event: New Board Member Alexandre Gonzague Christophe Falewee (931727877) Appointed
Date: 06/10/2023	Event: New Accounts filed
Date: 29/09/2023	Event: New Board Member David George Taylor (916472651) Appointed
Date: 28/09/2023	Event: Audrey Gale (922150282) has left the board
Date: 11/07/2023	Event: New Confirmation Statement filed
Date: 11/11/2022	Event: New Accounts filed
Date: 25/06/2022	Event: New Confirmation Statement filed
Date: 16/02/2022	Event: New Board Member Scott James Andrew Weir (906471988) Appointed
Date: 08/10/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 21/11/2020	Event: New Accounts filed
Date: 07/07/2020	Event: New Confirmation Statement filed
Date: 22/04/2020	Event: Change in Reg. Office
Date: 20/04/2020	Event: SP PROPERTY GROUP LIMITED (920917558) has left the board
Date: 20/04/2020	Event: Change in Reg. Office
Date: 20/09/2019	Event: New Board Member Clare Frances Brigstocke (926252948) Appointed
Date: 16/07/2019	Event: Thomas Leonard Ronald Griffiths (923368925) has left the board
Date: 29/06/2019	Event: New Confirmation Statement filed
Date: 07/02/2019	Event: New Accounts filed
Date: 04/12/2018	Event: New Board Member Thomas Leonard Ronald Griffiths (923368925) Appointed
Date: 19/10/2018	Event: Slim Zargouni (920364581) has left the board
Date: 10/08/2018	Event: New Accounts filed
Date: 01/07/2018	Event: New Confirmation Statement filed
Date: 08/06/2018	Event: New Accounts filed
Date: 10/07/2017	Event: New Confirmation Statement filed
Date: 05/01/2017	Event: New Board Member Audrey Gale (922150282) Appointed
Date: 05/01/2017	Event: New Board Member Ann Caroline Searight (922150268) Appointed
Date: 05/01/2017	Event: New Board Member Charles Spenser Grey (915654382) Appointed
Date: 14/12/2016	Event: Maria Milenkovic (907285500) has left the board
Date: 14/12/2016	Event: Marcus Yang (915950558) has left the board
Date: 21/10/2016	Event: Peter Simon Coventry (904148514) has left the board
Date: 19/08/2016	Event: New Accounts filed
Date: 28/06/2016	Event: New Confirmation Statement filed
Date: 21/06/2016	Event: New Company Secretary SOURCING PROPERTY LIMITED (920917558) Appointed
Date: 09/06/2016	Event: Change in Reg. Office
Date: 26/05/2016	Event: Change in Reg. Office
Date: 26/05/2016	Event: BLENHEIMS (910591809) has left the board
Date: 27/04/2016	Event: New Company Secretary BLENHEIMS (910591809) Appointed
Date: 27/04/2016	Event: BLENHEIMS (912395941) has left the board
Date: 01/01/2016	Event: New Board Member Adrienne Clarke (920382712) Appointed
Date: 22/12/2015	Event: New Board Member Sim Zargouni (920364581) Appointed
Date: 16/12/2015	Event: John Stuart Archbold (913435897) has left the board
Date: 16/12/2015	Event: Scott James Andrew Weir (906471988) has left the board

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PHOENIX LODGE RESIDENTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£33

£0

£33

People Overview

7

30

32

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£33

£0

£33

Accounts

People Overview

7

30

32

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™