PL

PHILLIPS LINES LIMITED

Active

Company number 00453113

London, United Kingdom · Incorporated 24 April 1948

1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

Last updated on 18 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
78 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 February 2022

Company overview

PHILLIPS LINES LIMITED is an active private limited company incorporated on 24 April 1948 and registered in England and Wales. Its registered office is at 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom. Its principal activity is development of building projects (SIC 41100).

Mrs Bernice Helen Sandelson is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: LEACH, Peter Clifford (appointed 1 October 2018) and SANDELSON, Jeremy (appointed 1 October 2018). LEACH, Peter Clifford serves as company secretary (appointed 5 October 2025). Five former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2025, were filed on 26 September 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 28 March 2026. The next is due by 11 April 2027. Companies House holds 145 filings for this company, most recently a confirmation statement filing on 30 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 March 2026
Next due
11 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • BERNICE HELEN SANDELSON (62.0%)
  • ANTONIA NOELLE LEACH (9.5%)
  • JOANNA JOCELYN SANDELSON (9.5%)
  • JONATHAN CHARLES DAVID SANDELSON (9.5%)
  • ROBERT ANTHONY DENNIS SANDELSON (9.5%)
Total shares
200
Nominal value
£200.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 100 GBP £100.000
B ORDINARY 100 GBP £100.000
Total 200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BERNICE HELEN SANDELSON A ORDINARY 100 50.00% 100 100.00%
ANTONIA NOELLE LEACH B ORDINARY 19 9.50% — —
BERNICE HELEN SANDELSON B ORDINARY 24 12.00% — —
JOANNA JOCELYN SANDELSON B ORDINARY 19 9.50% — —
JONATHAN CHARLES DAVID SANDELSON B ORDINARY 19 9.50% — —
ROBERT ANTHONY DENNIS SANDELSON B ORDINARY 19 9.50% — —
Total 200 100% 100 100%

Officers

LP
LEACH, Peter Clifford
Secretary
5 October 2025
LP
LEACH, Peter Clifford
Director
1 October 2018
SJ
SANDELSON, Jeremy
Director
1 October 2018
AC
APOSTOLIDES, Calliope
Director · Resigned
—
SV
SANDELSON, Victor Lightman
Director · Resigned
—
SB
SANDELSON, Bernice Helen
Director · Resigned
—

Persons with significant control

PS
Mrs Bernice Helen Sandelson
Born March 1937
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 January 2018

Funding

2 funding rounds
17 February 2022
Shares allotted · 0 shares allotted
—
17 February 2022
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
14 October 2025 View
Termination Director Company With Name Termination Date
Officers
14 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
14 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2022 View
Capital Allotment Shares
Capital
2 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2022 View
Capital Name Of Class Of Shares
Capital
15 March 2022 View
Capital Variation Of Rights Attached To Shares
Capital
15 March 2022 View
Capital Allotment Shares
Capital
15 March 2022 View
Resolution
Resolution
25 February 2022 View
Memorandum Articles
Incorporation
25 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2019 View
Appoint Person Director Company With Name Date
Officers
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Termination Director Company With Name Termination Date
Officers
8 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Resolution
Resolution
24 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Accounts With Accounts Type Small
Accounts
2 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Accounts With Accounts Type Small
Accounts
21 October 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Change Person Secretary Company With Change Date
Officers
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Accounts With Accounts Type Small
Accounts
21 October 2010 View
Change Sail Address Company
Address
29 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2010 View
Accounts With Accounts Type Small
Accounts
21 September 2009 View
Legacy
Annual Return
30 March 2009 View
Accounts With Accounts Type Small
Accounts
23 October 2008 View
Legacy
Annual Return
8 April 2008 View
Accounts With Accounts Type Small
Accounts
30 July 2007 View
Legacy
Annual Return
17 April 2007 View
Legacy
Mortgage
15 August 2006 View
Legacy
Mortgage
15 August 2006 View
Legacy
Mortgage
15 August 2006 View
Legacy
Mortgage
15 August 2006 View
Legacy
Mortgage
15 August 2006 View
Accounts With Accounts Type Small
Accounts
20 July 2006 View
Legacy
Annual Return
25 April 2006 View
Accounts With Accounts Type Small
Accounts
30 August 2005 View
Legacy
Annual Return
6 May 2005 View
Accounts With Accounts Type Small
Accounts
19 August 2004 View
Legacy
Annual Return
7 April 2004 View
Accounts With Accounts Type Small
Accounts
16 December 2003 View
Legacy
Annual Return
12 April 2003 View
Accounts With Accounts Type Small
Accounts
3 July 2002 View
Legacy
Annual Return
3 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2001 View
Legacy
Annual Return
13 April 2001 View
Legacy
Officers
1 February 2001 View
Legacy
Officers
1 February 2001 View
Accounts With Accounts Type Full
Accounts
15 December 2000 View
Legacy
Mortgage
23 September 2000 View
Legacy
Mortgage
23 September 2000 View
Legacy
Mortgage
23 September 2000 View
Legacy
Address
6 April 2000 View
Legacy
Annual Return
6 April 2000 View
Auditors Resignation Company
Auditors
15 March 2000 View
Legacy
Mortgage
3 November 1999 View
Accounts With Accounts Type Full
Accounts
15 July 1999 View
Legacy
Annual Return
6 April 1999 View
Accounts With Accounts Type Full
Accounts
17 July 1998 View
Legacy
Annual Return
15 April 1998 View
Legacy
Mortgage
15 August 1997 View
Accounts With Accounts Type Full
Accounts
29 July 1997 View
Legacy
Annual Return
1 May 1997 View
Accounts With Accounts Type Full
Accounts
15 January 1997 View
Legacy
Mortgage
6 July 1996 View
Legacy
Mortgage
6 July 1996 View
Legacy
Mortgage
6 July 1996 View
Legacy
Mortgage
6 July 1996 View
Legacy
Mortgage
6 July 1996 View
Legacy
Mortgage
5 July 1996 View
Legacy
Mortgage
5 July 1996 View
Legacy
Mortgage
5 July 1996 View
Legacy
Annual Return
21 April 1996 View
Accounts With Accounts Type Full
Accounts
4 August 1995 View
Legacy
Officers
26 May 1995 View
Legacy
Annual Return
26 May 1995 View
Legacy
Annual Return
6 April 1995 View
Legacy
Annual Return
6 April 1995 View
Legacy
Annual Return
6 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
25 July 1994 View
Legacy
Annual Return
15 April 1994 View
Legacy
Accounts
8 January 1994 View
Legacy
Mortgage
13 May 1993 View
Accounts With Accounts Type Full
Accounts
12 May 1993 View
Legacy
Annual Return
12 May 1993 View
Accounts With Accounts Type Full
Accounts
22 May 1992 View
Legacy
Annual Return
15 April 1992 View
Legacy
Mortgage
8 July 1991 View
Legacy
Annual Return
23 April 1991 View
Accounts With Accounts Type Full
Accounts
19 April 1991 View
Accounts With Accounts Type Full
Accounts
12 June 1990 View
Legacy
Annual Return
10 April 1990 View
Accounts With Accounts Type Full
Accounts
25 May 1989 View
Legacy
Annual Return
18 May 1989 View
Legacy
Mortgage
28 July 1988 View
Legacy
Mortgage
14 July 1988 View
Legacy
Annual Return
9 June 1988 View
Accounts With Accounts Type Full
Accounts
8 June 1988 View
Accounts With Accounts Type Full
Accounts
20 July 1987 View
Legacy
Annual Return
17 July 1987 View
Legacy
Mortgage
30 April 1987 View
Legacy
Mortgage
14 March 1987 View
Legacy
Mortgage
13 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
17 December 1986 View
Legacy
Annual Return
11 December 1986 View
Legacy
Mortgage
16 October 1986 View
Accounts With Accounts Type Full
Accounts
25 June 1986 View
Legacy
Annual Return
2 May 1986 View
Accounts With Made Up Date
Accounts
31 January 1984 View
Accounts With Made Up Date
Accounts
8 April 1983 View
Miscellaneous
Miscellaneous
8 February 1979 View
Incorporation Company
Incorporation
24 April 1948 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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