KIRPHIL PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 4AB

Company number 00678506
Status Active
Incorporation Date 21 December 1960
Company Type Private Limited Company
Address 1 BRAMPTON LANE, LONDON, ENGLAND, NW4 4AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of KIRPHIL PROPERTIES LIMITED are www.kirphilproperties.co.uk, and www.kirphil-properties.co.uk. The predicted number of employees is 70 to 80. The company’s age is sixty-four years and twelve months. Kirphil Properties Limited is a Private Limited Company. The company registration number is 00678506. Kirphil Properties Limited has been working since 21 December 1960. The present status of the company is Active. The registered address of Kirphil Properties Limited is 1 Brampton Lane London England Nw4 4ab. The company`s financial liabilities are £1683.4k. It is £-31.44k against last year. The cash in hand is £4.11k. It is £-10.36k against last year. And the total assets are £2125.78k, which is £-54.34k against last year. PHILLIPS, Peter Anthony Myles is a Secretary of the company. PHILLIPS, Janice Marilyn is a Director of the company. PHILLIPS, Peter Anthony Myles is a Director of the company. PHILLIPS, Stacey Andrea Mia is a Director of the company. Secretary PHILLIPS, Philip has been resigned. Director PHILLIPS, Philip has been resigned. Director PHILLIPS, Rhoda has been resigned. The company operates in "Buying and selling of own real estate".


kirphil properties Key Finiance

LIABILITIES £1683.4k
-2%
CASH £4.11k
-72%
TOTAL ASSETS £2125.78k
-3%
All Financial Figures

Current Directors

Secretary
PHILLIPS, Peter Anthony Myles
Appointed Date: 22 March 2000
Director
PHILLIPS, Janice Marilyn

73 years old
Director
PHILLIPS, Peter Anthony Myles
Appointed Date: 13 July 1993
61 years old
Director
PHILLIPS, Stacey Andrea Mia
Appointed Date: 13 July 1993
60 years old

Resigned Directors

Secretary
PHILLIPS, Philip
Resigned: 22 March 2000
Director
PHILLIPS, Philip
Resigned: 22 March 2000
105 years old
Director
PHILLIPS, Rhoda
Resigned: 27 June 2001
83 years old

Persons With Significant Control

Mr Peter Anthony Myles Phillips Bsc (Hons)
Notified on: 30 June 2016
61 years old
Nature of control: Has significant influence or control
Ms Janice Marilynn Phillips
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Stacey Andrea Mia Phillips
Notified on: 30 June 2016
60 years old
Nature of control: Has significant influence or control

KIRPHIL PROPERTIES LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Jan 2016
Registered office address changed from Edelman House 1238 High Road Whetstone London, N20 0LH to 1 Brampton Lane London NW4 4AB on 7 January 2016
03 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 9.7
...
... and 93 more events
12 Feb 1987
Particulars of mortgage/charge
20 Nov 1986
Particulars of mortgage/charge
03 Oct 1986
Particulars of mortgage/charge
03 Oct 1986
Particulars of mortgage/charge
02 Sep 1986
Full accounts made up to 5 April 1985

KIRPHIL PROPERTIES LIMITED Charges

6 January 1993
Legal charge
Delivered: 20 January 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 120 brent street hendon l/b of barnet.
6 January 1993
Legal charge
Delivered: 20 January 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 122 brent street hendon l/b of barnet.
5 February 1987
Legal charge
Delivered: 12 February 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The dardon estate tamworth staffordshire.
13 November 1986
Legal charge
Delivered: 20 November 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 40 & 44 pretoria road tottenham l/b of haringey title no…
26 September 1986
Legal charge
Delivered: 3 October 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 40 pretoria road tottenham l/b of haringey title no ngl…
26 September 1986
Legal charge
Delivered: 3 October 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 44 pretoria road tottenham l/b of haringey title no ngl…
14 March 1986
Legal charge
Delivered: 24 March 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 24 & 24A stork road forest gate newham london title no egl…
14 March 1986
Legal charge
Delivered: 24 March 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 & 4A stork road forest gate newham london title no egl…
23 January 1986
Legal charge
Delivered: 5 February 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 100, forest row edmonton, london borough of enfield title…
17 November 1980
Legal charge
Delivered: 3 December 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 206 and 206A burges road, east ham, E6 newham.
17 November 1980
Legal charge
Delivered: 28 November 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 359, oakleigh road, barnet, london N20 title no. Ngl 300176.
17 November 1980
Legal charge
Delivered: 26 November 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 48, wellington ave, haringey, london title no MX43347.
17 November 1980
Legal charge
Delivered: 21 November 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 62 ritchings avenue, waltham forest, waltham title no ngl…
17 November 1980
Legal charge
Delivered: 21 November 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 26 & 28 gordon rd finchley london title no mx 322361.
17 November 1980
Legal charge
Delivered: 21 November 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 59 richmond rd new barnet london title no NGL54897.
17 November 1980
Legal charge
Delivered: 21 November 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 49 richmond rd new barnet london title no 31607.
17 November 1980
Legal charge
Delivered: 21 November 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 20 princes avenue finchley london title no ngl 60009.
17 November 1980
Legal charge
Delivered: 21 November 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9 & 9A pear close, wembley, title no ngl 164820.
17 November 1980
Legal charge
Delivered: 21 November 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 134, 136, 142, 144 lansdowne rd haringey title no mx 480598.
17 November 1980
Legal charge
Delivered: 21 November 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 113 & 115 colindale ave barnet title no MX177187.
17 November 1980
Legal charge
Delivered: 21 November 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 47 st georges rd forest gate newham london title no egl…
17 November 1980
Legal charge
Delivered: 21 November 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 66 finsbury rd haringey london title no mk 402869.
17 November 1980
Legal charge
Delivered: 21 November 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 31 cavendish avenue barnet title no MX45136.
17 November 1980
Legal charge
Delivered: 21 November 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 328 west hendon, broadway edgware road, hendon barnet title…
17 November 1980
Legal charge
Delivered: 21 November 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 temple grove golders green barnet title no MX464409.
17 November 1980
Legal charge
Delivered: 21 November 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 131 sunny gardnes rd barnet london title no MX88343.
17 November 1980
Legal charge
Delivered: 21 November 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 56 sunny gardens rd barnet london title no MX472333.
17 November 1980
Legal charge
Delivered: 21 November 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 110 station road, finchley, barnet title no NGL50508.
17 November 1980
Legal charge
Delivered: 21 November 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 63 & 63A lichfield grove barnet title no MX474872.
17 November 1980
Legal charge
Delivered: 21 November 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 60 lichfield grove barnet title no ngl 20920.
17 November 1980
Mortgage
Delivered: 21 November 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 47 lichfield grove barnet title no mx 271764.
17 November 1980
Legal charge
Delivered: 21 November 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 45 lichfield grove barnet title no MX216291.
17 November 1980
Legal charge
Delivered: 21 November 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 53 hertford rd barnet london title no mx 191312.
17 November 1980
Legal charge
Delivered: 21 November 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 61 richmond rd, new barnet, barnet london, title no ngl…
11 November 1980
Legal charge
Delivered: 21 November 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17 eastcote road, harrow, london title no ngl 59273.
19 October 1979
Legal charge
Delivered: 19 October 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold 67,69,71 and 73 windus road N16 london borough of…
15 October 1979
Legal charge
Delivered: 19 October 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold 75,77,79 & 81 windus road, N16 london borough of…
10 August 1978
Legal charge
Delivered: 22 August 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 33/33A, 35, 37/37A & 39 wellfield rd streatham, SW16 london…
11 April 1978
Legal charge
Delivered: 2 May 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15 wastdale road, SE23 london borough of lewisham title no…
11 April 1978
Legal charge
Delivered: 2 May 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 224 winchestr road, edmonton, borough of enfield title no…
11 April 1978
Legal charge
Delivered: 2 May 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 harlescott road, peckham, borough of southwark title no…
11 April 1978
Legal charge
Delivered: 2 May 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 194 winchester road, edmonton, borough of enfield title no…
12 October 1976
Legal charge
Delivered: 25 October 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5, harlescott road SE15 london borough of southwark.
25 February 1975
Legal charge
Delivered: 6 March 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 53 winton road, N15 london borough of haringey.
25 February 1975
Legal charge
Delivered: 6 March 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 372 lugdane london borough of southwark.
25 February 1975
Legal charge
Delivered: 6 March 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 361,363,365 lugdane road, london borough of southwark.
25 February 1975
Legal charge
Delivered: 6 March 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 53 winton rd,london N.15 borough of haringey.
25 February 1975
Charge
Delivered: 4 March 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 42 cassiobury rd E17.
25 February 1975
Charge
Delivered: 4 March 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 51 cassiobury road E17.
25 February 1975
Charge
Delivered: 4 March 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 45 cassiobury road E17.
25 February 1975
Charge
Delivered: 4 March 1975
Status: Outstanding
Description: 54 cassiobury road E17.
25 February 1975
Charge
Delivered: 4 March 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 53 cassiobury road E17.
29 March 1974
Legal charge
Delivered: 3 April 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 84 lea bridge road, hackney london.
25 February 1973
Charge
Delivered: 4 March 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 31 cassiobury road E17.
25 February 1973
Charge
Delivered: 4 March 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 43 cassiobury road, E17.
25 February 1973
Charge
Delivered: 4 March 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 52 cassiobury road, E17.
25 February 1973
Charge
Delivered: 4 March 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 33 cassiobury road E17.
28 April 1969
Instrument of charge
Delivered: 12 May 1969
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 66/67 norwood avenue, alperton, london title no ngl 80647.
5 February 1965
Trust of charge
Delivered: 25 February 1965
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 134, 136, 142,144 lansdowne road, tottenham, middx.
13 September 1963
Legal charge
Delivered: 23 September 1963
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 206 & 206A burges road, east ham essex.

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