1A PHOENIX STREET LIMITED

Key Data

Status

Active

Company No.

06094875

Incorporation date

12/02/2007

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2007)

14/02/2026

Confirmation statement made on 2026-02-12 with no updates

View PDF (3 pages)

21/03/2025

Confirmation statement made on 2025-02-12 with updates

View PDF (4 pages)

21/03/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (2 pages)

26/11/2024

Accounts for a dormant company made up to 2024-02-29

View PDF (2 pages)

25/02/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

07/11/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

07/11/2023

Termination of appointment of Robert Graham Chris as a director on 2023-11-01

View PDF (1 pages)

14/02/2023

Confirmation statement made on 2023-02-12 with updates

View PDF (4 pages)

01/11/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (2 pages)

23/02/2022

Confirmation statement made on 2022-02-12 with updates

View PDF (4 pages)

23/02/2022

Appointment of Ernst Albrecht Kiesow as a director on 2022-02-10

View PDF (2 pages)

13/02/2022

Appointment of Annette Catherine Mcarthur-Muscroft as a director on 2022-02-09

View PDF (2 pages)

21/10/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

23/02/2021

Confirmation statement made on 2021-02-12 with no updates

View PDF (3 pages)

09/02/2021

Accounts for a dormant company made up to 2020-02-29

View PDF (2 pages)

25/02/2020

Confirmation statement made on 2020-02-12 with no updates

View PDF (3 pages)

13/11/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (2 pages)

25/02/2019

Confirmation statement made on 2019-02-12 with no updates

View PDF (3 pages)

23/11/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

22/02/2018

Confirmation statement made on 2018-02-12 with updates

View PDF (4 pages)

24/10/2017

Termination of appointment of Lambert Robertus Smid as a director on 2017-09-05

View PDF (1 pages)

24/10/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

24/10/2017

Termination of appointment of Lambert Robertus Smid as a director on 2017-09-05

View PDF (1 pages)

14/02/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (5 pages)

14/02/2017

Termination of appointment of Hendrik Johan Dijk as a director on 2016-03-16

View PDF (1 pages)

30/10/2016

Accounts for a dormant company made up to 2016-02-29

View PDF (2 pages)

23/02/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (9 pages)

23/02/2016

Appointment of Mr John Blair Sparrow as a director on 2015-11-27

View PDF (2 pages)

13/10/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (2 pages)

05/03/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (8 pages)

26/10/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (2 pages)

24/02/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (8 pages)

25/10/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

18/02/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (8 pages)

31/08/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (2 pages)

13/02/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (8 pages)

29/09/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

14/02/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (8 pages)

13/02/2011

Termination of appointment of Jonathan Malone as a director

View PDF (1 pages)

19/12/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (2 pages)

15/02/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (9 pages)

15/02/2010

Director's details changed for Drs Hendrik Johan Dijk on 2010-02-12

View PDF (2 pages)

12/02/2010

Director's details changed for Jonathan Malone on 2010-02-12

View PDF (2 pages)

12/02/2010

Director's details changed for Daniel Kamin Winterfeldt on 2010-02-12

View PDF (2 pages)

12/02/2010

Director's details changed for Robert Graham Chris on 2010-02-12

View PDF (2 pages)

30/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (3 pages)

16/03/2009

Return made up to 12/02/09; full list of members

View PDF (8 pages)

13/03/2009

Director's change of particulars / jonathan malne / 01/01/2009

View PDF (1 pages)

09/12/2008

Accounts for a dormant company made up to 2008-02-29

View PDF (2 pages)

15/02/2008

New director appointed

View PDF (2 pages)

15/02/2008

New director appointed

View PDF (2 pages)

15/02/2008

New director appointed

View PDF (2 pages)

15/02/2008

New director appointed

View PDF (2 pages)

13/02/2008

Return made up to 12/02/08; full list of members

View PDF (4 pages)

16/01/2008

Ad 09/12/07--------- £ si 98@1=98 £ ic 2/100

View PDF (4 pages)

16/03/2007

Resolutions

View PDF (1 pages)

02/03/2007

Director resigned

View PDF (1 pages)

02/03/2007

Secretary resigned

View PDF (1 pages)

02/03/2007

New director appointed

View PDF (2 pages)

02/03/2007

New secretary appointed

View PDF (2 pages)

12/02/2007

Incorporation

View PDF (16 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

12/02/2027

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SDG SECRETARIES LIMITED	Nominee Secretary	12/02/2007 - 12/02/2007	4073
SDG REGISTRARS LIMITED	Nominee Director	12/02/2007 - 12/02/2007	4035
Chris, Robert Graham, Dr	Director	01/02/2008 - 01/11/2023	12
Sparrow, John Blair	Director	27/11/2015 - Present	11
Winterfeldt, Daniel Kamin	Director	01/02/2008 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 1A PHOENIX STREET LIMITED

1A PHOENIX STREET LIMITED is an(a) Active company incorporated on 12/02/2007 with the registered office located at 1a Phoenix Street, London, WC2H 8BU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1A PHOENIX STREET LIMITED?

1A PHOENIX STREET LIMITED is currently Active. It was registered on 12/02/2007 .

Where is 1A PHOENIX STREET LIMITED located?

1A PHOENIX STREET LIMITED is registered at 1a Phoenix Street, London, WC2H 8BU.

What does 1A PHOENIX STREET LIMITED do?

1A PHOENIX STREET LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 1A PHOENIX STREET LIMITED?

The latest filing was on 14/02/2026: Confirmation statement made on 2026-02-12 with no updates.