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PHILREM (UK) LIMITED - BASEMENT, 13 Hogarth Place, London, SW5 0QT, United Kingdom
Company Information
- Company registration number
- 04610330
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- BASEMENT
- 13 Hogarth Place
- London
- SW5 0QT
- England BASEMENT, 13 Hogarth Place, London, SW5 0QT, England UK
Management
- Managing Directors
- ENRIQUEZ, Veridiana
- Company secretaries
- PRADO, Charisma
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-12-05
- Age Of Company 2002-12-05 21 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Ms. Veridiana Enriquez
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-12-05
- Annual Return
- Due Date: 2024-10-03
- Last Date: 2023-09-19
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PHILREM (UK) LIMITED Company Description
- PHILREM (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04610330. Its current trading status is "live". It was registered 2002-12-05. It has declared SIC or NACE codes as "79110". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-12-05.It can be contacted at Basement .
Get PHILREM (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Philrem (Uk) Limited - BASEMENT, 13 Hogarth Place, London, SW5 0QT, United Kingdom
- 2002-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-unaudited-abridged (2024-01-03) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-unaudited-abridged (2023-01-02) - AA
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confirmation-statement-with-no-updates (2023-10-23) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-01-07) - AA
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confirmation-statement-with-no-updates (2022-10-21) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-22) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-01-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-19) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-01-22) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-01-03) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-02) - AA
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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confirmation-statement-with-no-updates (2018-09-19) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-01-10) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-11) - AA
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dissolution-application-strike-off-company (2016-03-24) - DS01
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gazette-notice-voluntary (2016-04-05) - GAZ1(A)
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dissolution-withdrawal-application-strike-off-company (2016-04-05) - DS02
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-06) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-07) - AD01
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appoint-person-secretary-company-with-name-date (2016-11-23) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-22) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-21) - AD01
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appoint-person-director-company-with-name-date (2014-07-21) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-01-07) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-07-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
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termination-secretary-company-with-name (2013-06-21) - TM02
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change-person-director-company-with-change-date (2013-06-21) - CH01
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change-registered-office-address-company-with-date-old-address (2013-06-21) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-01-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-04-19) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-06-08) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-06) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-10) - AA
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legacy (2008-12-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-17) - 287
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legacy (2007-03-06) - 288b
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legacy (2007-03-06) - 288a
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legacy (2007-03-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-05-15) - AA
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legacy (2007-05-24) - 288b
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accounts-with-accounts-type-total-exemption-full (2007-10-15) - AA
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legacy (2007-12-06) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-19) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-06-29) - AA
keyboard_arrow_right 2004
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legacy (2004-11-30) - 363s
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legacy (2004-02-18) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-30) - 288a
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legacy (2003-01-22) - 288a
keyboard_arrow_right 2002
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legacy (2002-12-13) - 288b
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legacy (2002-12-13) - 287
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incorporation-company (2002-12-05) - NEWINC