PHILIP MOULD LIMITED
Active - Accounts Filed
General Information
NAME
PHILIP MOULD LIMITED
COMPANY NUMBER
01976991
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47781 -
Retail sale in commercial art galleries
INCORPORATION DATE
14/01/1986
(38 years and 10 months old)
WEBSITE
www.philipmould.com
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/04/1986
14/09/2006
HISTORICAL PORTRAITS LIMITED
View all previous names
LONDON
NW1 2EW
Telephone: 04207499681
TPS: No
18-19 Pall Mall Charing Cross
London
SW1Y 5LU
Telephone: 74996818
1st Floor
105-111 Euston Street
London
NW1 2EW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHILIP MOULD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHILIP MOULD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHILIP MOULD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2009 - Present (15 years and 2 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
19/10/2010 - Present (14 years and 1 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 5 Past: 29 |
View Report |
|
20/10/2022 - Present (2 years and 1 months) Born in Feb 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 31/10/1991 - Present (33 years and 1 months) Secretary: 31/10/1991 - Present (33 years and 1 months) Born in Apr 1924 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
|
23/08/2006 - 30/07/2014 (7 years and 11 months) Born in Nov 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| 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 |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 30/11/2022 | New Board Member Lawrence John Hendra (927552335) Appointed |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 20/02/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 23/10/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 15/08/2018 | Stewart Katz (914599342) has left the board |
| 02/03/2018 | WESLEY SECRETARIES LIMITED (919092313) has left the board |
| 02/03/2018 | New Company Secretary WESLEY SECRETARIES LIMITED (910571940) Appointed |
| 28/12/2017 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 13/12/2016 | New Confirmation Statement filed |
| 09/12/2016 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 08/12/2015 | New Confirmation Statement filed |
| 28/10/2015 | New Accounts filed |
| 20/10/2014 | New Confirmation Statement filed |
| 16/09/2014 | New Company Secretary WESLEY SECRETARIES LIMITED (919092313) Appointed |
| 16/09/2014 | Bendor Gerard Robert Grosvenor (911569434) has left the board |
| 20/12/2013 | New Accounts filed |
| 03/12/2013 | New Confirmation Statement filed |
| 18/10/2013 | Change in Reg. Office |
| 10/10/2013 | Anthony Michael Mould (901981993) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 01/01/2013 | New Accounts filed |
| 26/10/2012 | New Confirmation Statement filed |
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