CONRAD PHOENIX (LONDON) LIMITED

Key Data

Status

Active

Company No.

01641349

Incorporation date

04/06/1982

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1986)

27/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (12 pages)

19/12/2025

Confirmation statement made on 2025-12-17 with updates

View PDF (5 pages)

10/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (13 pages)

07/01/2025

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

27/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (13 pages)

08/01/2024

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

06/06/2023

Termination of appointment of June Patricia Phoenix as a director on 2023-03-17

View PDF (1 pages)

02/06/2023

Termination of appointment of June Patricia Phoenix as a secretary on 2023-03-17

View PDF (1 pages)

30/05/2023

Total exemption full accounts made up to 2022-06-30

View PDF (12 pages)

04/01/2023

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

17/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

17/12/2021

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

26/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

10/02/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

08/04/2020

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

15/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

29/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

09/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

28/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

11/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

30/06/2017

Registration of charge 016413490015, created on 2017-06-20

View PDF (7 pages)

05/06/2017

Satisfaction of charge 7 in full

View PDF (4 pages)

05/06/2017

Satisfaction of charge 10 in full

View PDF (4 pages)

05/06/2017

Satisfaction of charge 9 in full

View PDF (4 pages)

05/06/2017

Satisfaction of charge 14 in full

View PDF (4 pages)

05/06/2017

Satisfaction of charge 13 in full

View PDF (4 pages)

05/06/2017

Satisfaction of charge 12 in full

View PDF (4 pages)

05/06/2017

Satisfaction of charge 11 in full

View PDF (4 pages)

07/03/2017

Appointment of Mrs Tamzin Clare Phoenix Eyre as a director on 2017-03-06

View PDF (2 pages)

07/03/2017

Appointment of Mrs Zayne Emma Phoenix Macleod as a director on 2017-03-06

View PDF (2 pages)

03/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

13/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

03/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

13/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

12/02/2015

Accounts for a small company made up to 2014-06-30

View PDF (6 pages)

22/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

11/02/2014

Accounts for a small company made up to 2013-06-30

View PDF (6 pages)

21/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

08/05/2013

Satisfaction of charge 8 in full

View PDF (4 pages)

19/02/2013

Particulars of a mortgage or charge / charge no: 14

View PDF (7 pages)

30/01/2013

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7

View PDF (3 pages)

23/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

21/12/2012

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

09/02/2012

Accounts for a small company made up to 2011-06-30

View PDF (5 pages)

23/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

30/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (5 pages)

21/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

21/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

23/12/2009

Accounts for a medium company made up to 2009-06-30

View PDF (16 pages)

23/07/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (7 pages)

20/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

14/01/2009

Accounts for a medium company made up to 2008-06-30

View PDF (15 pages)

13/01/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (4 pages)

09/01/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (3 pages)

06/01/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (7 pages)

17/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

17/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

17/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

11/01/2008

Accounts for a small company made up to 2007-06-30

View PDF (5 pages)

10/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

12/09/2007

Particulars of mortgage/charge

View PDF (11 pages)

12/09/2007

Particulars of mortgage/charge

View PDF (15 pages)

01/05/2007

Secretary resigned

View PDF (1 pages)

16/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/02/2007

Accounts for a small company made up to 2006-06-30

View PDF (5 pages)

15/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

21/07/2006

Particulars of mortgage/charge

View PDF (4 pages)

21/02/2006

Resolutions

View PDF (0 pages)

21/02/2006

Resolutions

View PDF (0 pages)

21/02/2006

Resolutions

View PDF (1 pages)

10/02/2006

Accounts for a small company made up to 2005-06-30

View PDF (5 pages)

16/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

22/07/2005

Particulars of mortgage/charge

View PDF (4 pages)

21/06/2005

Particulars of mortgage/charge

View PDF (6 pages)

14/06/2005

Particulars of mortgage/charge

View PDF (4 pages)

11/06/2005

Particulars of mortgage/charge

View PDF (4 pages)

16/02/2005

Accounts for a small company made up to 2004-06-30

View PDF (5 pages)

25/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

13/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/02/2004

Accounts for a small company made up to 2003-06-30

View PDF (3 pages)

05/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

19/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

14/03/2003

New secretary appointed

View PDF (2 pages)

22/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

31/12/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

06/03/2002

Accounts for a small company made up to 2001-06-30

View PDF (4 pages)

21/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

16/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

24/11/2000

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

24/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

15/12/1999

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

24/02/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

22/12/1998

Return made up to 31/12/98; full list of members

View PDF (8 pages)

04/02/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

21/01/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

14/01/1998

Director resigned

View PDF (1 pages)

21/01/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

09/01/1997

Return made up to 31/12/96; no change of members

View PDF (7 pages)

24/01/1996

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

02/01/1996

Return made up to 31/12/95; full list of members

View PDF (9 pages)

04/07/1995

Registered office changed on 04/07/95 from: 20 22 bedford row london WC1R 4ER

View PDF (1 pages)

11/04/1995

Full accounts made up to 1994-06-30

View PDF (10 pages)

04/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

05/07/1994

Certificate of change of name

View PDF (0 pages)

26/02/1994

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

02/02/1994

Accounting reference date extended from 31/03 to 30/06

View PDF (0 pages)

06/01/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

24/12/1993

Registered office changed on 24/12/93 from: 9 john street WC1N 2ES

View PDF (0 pages)

28/02/1993

Resolutions

View PDF (7 pages)

25/01/1993

Ad 27/05/92--------- £ si 100@1

View PDF (0 pages)

19/01/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

12/01/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

29/06/1992

New director appointed

View PDF (0 pages)

09/01/1992

Return made up to 31/12/91; full list of members

View PDF (0 pages)

12/12/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

03/04/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

03/04/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

19/06/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

11/06/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

14/12/1988

Return made up to 01/12/88; full list of members

View PDF (0 pages)

14/12/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

12/01/1988

Return made up to 01/12/87; full list of members

View PDF (0 pages)

12/01/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

11/12/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

11/12/1986

Return made up to 02/12/86; full list of members

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

17/12/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2022
4
4.65M
-
0.00
121.07K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Macleod, Zayne Emma Phoenix	Director	06/03/2017 - Present	9
Eyre, Tamzin Clare Phoenix	Director	06/03/2017 - Present	11

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About CONRAD PHOENIX (LONDON) LIMITED

CONRAD PHOENIX (LONDON) LIMITED is an(a) Active company incorporated on 04/06/1982 with the registered office located at 24 Fitzroy Square, London, W1T 6EP. There are currently 2 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 CONRAD PHOENIX (LONDON) LIMITED?

CONRAD PHOENIX (LONDON) LIMITED is currently Active. It was registered on 04/06/1982 .

Where is CONRAD PHOENIX (LONDON) LIMITED located?

CONRAD PHOENIX (LONDON) LIMITED is registered at 24 Fitzroy Square, London, W1T 6EP.

What does CONRAD PHOENIX (LONDON) LIMITED do?

CONRAD PHOENIX (LONDON) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CONRAD PHOENIX (LONDON) LIMITED?

The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-06-30.