• UK
  • TREVOR PHILIP & SONS LIMITED - 13 Whitchurch Lane, Edgware, HA8 6JZ, England, United Kingdom

Company Information

Company registration number
01790753
Company Status
LIVE
Country
United Kingdom
Registered Address
13 Whitchurch Lane
Edgware
HA8 6JZ
England
13 Whitchurch Lane, Edgware, HA8 6JZ, England UK

Management

Managing Directors
WATERMAN, Asaf Myer
WATERMAN, Rina Mahin
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1984-02-10
Age Of Company
1984-02-10 40 years
SIC/NACE
47799

Ownership

Shareholders
EXECUTORS OF THE ESTATE OF MR TREVOR PHILIP WATERMAN (40.83%)
MR ASAF MYER WATERMAN (45.00%)
MS RINA MAHIN WATERMAN (14.17%)
Beneficial Owners
-
Mr Asaf Myer Waterman

Jurisdiction Particularities

Company Name (english)
Trevor Philip & Sons Limited
Additional Status Details
active
Previous Names
PICKMOND LIMITED
Filing of Accounts
Due Date: 2025-04-30
Last Date: 2023-07-30
Last Return Made Up To:
2012-05-03
Annual Return
Due Date: 2025-05-17
Last Date: 2024-05-03

TREVOR PHILIP & SONS LIMITED Company Description

TREVOR PHILIP & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 01790753. Its current trading status is "live". It was registered 1984-02-10. It was previously called PICKMOND LIMITED. It has declared SIC or NACE codes as "47799". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-03.It can be contacted at 13 Whitchurch Lane .
More information

Get TREVOR PHILIP & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Trevor Philip & Sons Limited - 13 Whitchurch Lane, Edgware, HA8 6JZ, England, United Kingdom

1984-02-10 40 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2024-01-05) - AD01

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  • accounts-with-accounts-type-micro-entity (2024-04-29) - AA

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  • confirmation-statement-with-no-updates (2024-05-03) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-10-30) - AD01

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  • confirmation-statement-with-updates (2023-05-03) - CS01

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  • cessation-of-a-person-with-significant-control (2023-05-03) - PSC07

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  • termination-director-company-with-name-termination-date (2023-05-03) - TM01

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  • change-person-director-company-with-change-date (2022-10-07) - CH01

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  • confirmation-statement-with-no-updates (2022-05-30) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-07-28) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2022-10-10) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-11-25) - AA

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  • change-to-a-person-with-significant-control (2021-04-26) - PSC04

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  • change-to-a-person-with-significant-control (2021-04-22) - PSC04

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  • confirmation-statement-with-no-updates (2021-05-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-10-28) - AA

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  • gazette-filings-brought-up-to-date (2021-10-14) - DISS40

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  • gazette-notice-compulsory (2021-09-28) - GAZ1

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  • change-account-reference-date-company-previous-shortened (2021-04-29) - AA01

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  • confirmation-statement-with-no-updates (2020-05-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-07-31) - AA

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  • change-to-a-person-with-significant-control (2019-05-23) - PSC04

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  • confirmation-statement-with-no-updates (2019-05-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-04-30) - AA

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  • confirmation-statement-with-no-updates (2018-06-15) - CS01

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  • cessation-of-a-person-with-significant-control (2018-04-20) - PSC07

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  • change-to-a-person-with-significant-control (2018-03-29) - PSC04

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  • change-to-a-person-with-significant-control (2018-03-28) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2018-03-12) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-05-31) - AA

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  • confirmation-statement-with-updates (2017-07-25) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-25) - PSC01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-25) - AD01

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  • change-person-director-company-with-change-date (2017-08-25) - CH01

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  • gazette-notice-compulsory (2016-07-05) - GAZ1

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  • gazette-filings-brought-up-to-date (2016-07-16) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-09-17) - AA

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  • gazette-filings-brought-up-to-date (2015-08-05) - DISS40

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  • gazette-notice-compulsory (2015-08-04) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01

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  • change-person-director-company-with-change-date (2012-05-08) - CH01

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  • legacy (2012-09-25) - MG01

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  • change-account-reference-date-company-current-extended (2012-09-10) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-01-20) - AA

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  • change-person-director-company-with-change-date (2010-04-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01

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  • legacy (2010-08-12) - MG02

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  • legacy (2009-05-26) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2009-01-29) - AA

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  • legacy (2009-05-26) - 363a

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  • legacy (2008-05-15) - 363a

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  • legacy (2008-05-29) - 395

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  • accounts-with-accounts-type-total-exemption-small (2007-02-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-12-20) - AA

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  • legacy (2007-08-30) - 288c

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  • legacy (2007-06-14) - 287

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  • legacy (2007-05-15) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-02-04) - AA

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  • legacy (2006-05-12) - 363a

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  • legacy (2005-07-29) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-02-02) - AA

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  • legacy (2004-05-17) - 363a

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  • accounts-with-accounts-type-small (2004-02-04) - AA

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  • legacy (2003-06-01) - 363a

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  • accounts-with-accounts-type-small (2003-04-23) - AA

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  • legacy (2002-05-31) - 363a

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  • accounts-with-accounts-type-small (2002-02-02) - AA

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  • accounts-with-accounts-type-small (2001-02-05) - AA

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  • legacy (2001-07-02) - 363a

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  • accounts-with-accounts-type-full (2000-02-03) - AA

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  • legacy (2000-07-24) - 363s

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  • legacy (1999-07-28) - 363s

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  • accounts-with-accounts-type-small (1999-02-02) - AA

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  • legacy (1998-05-30) - 363a

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  • accounts-with-accounts-type-small (1998-01-29) - AA

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  • legacy (1997-06-11) - 363a

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  • legacy (1997-04-26) - 395

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  • accounts-with-accounts-type-full (1997-04-02) - AA

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  • accounts-with-accounts-type-small (1996-04-09) - AA

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  • legacy (1996-04-29) - 288

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  • legacy (1996-06-01) - 363x

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  • legacy (1996-07-16) - 288

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  • resolution (1996-10-08) - RESOLUTIONS

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  • resolution (1996-07-11) - RESOLUTIONS

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  • legacy (1996-10-08) - 169

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  • legacy (1995-11-08) - 363x

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  • accounts-with-accounts-type-small (1995-03-17) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1994-06-28) - 363x

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  • accounts-with-accounts-type-full (1994-03-11) - AA

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  • accounts-with-accounts-type-full (1993-01-28) - AA

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  • legacy (1993-06-23) - 363x

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  • legacy (1992-06-23) - 363x

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  • accounts-with-accounts-type-full (1992-03-31) - AA

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  • legacy (1991-11-27) - 363x

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  • accounts-with-accounts-type-full (1991-07-07) - AA

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  • legacy (1991-05-01) - 288

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  • legacy (1991-04-24) - 288a

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  • legacy (1990-09-10) - 363

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  • legacy (1990-08-22) - 353

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  • accounts-with-accounts-type-full (1990-08-22) - AA

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  • legacy (1990-04-19) - 288

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  • legacy (1989-06-14) - 363

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  • legacy (1989-07-27) - 363

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  • accounts-with-accounts-type-full (1989-08-14) - AA

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  • accounts-with-made-up-date (1988-05-18) - AA

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  • legacy (1988-05-18) - 363

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  • legacy (1988-05-09) - AC42

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  • legacy (1988-04-08) - AC05

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  • legacy (1987-02-26) - 395

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-12-01) - 363

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  • miscellaneous (1984-03-06) - MISC

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  • miscellaneous (1984-03-05) - MISC

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  • miscellaneous (1983-02-15) - MISC

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