PL

PHOENIX LOGISTICS HOMES LIMITED

Active

Company number 03681132

London · Incorporated 9 December 1998

3rd Floor, 24 Old Bond Street, London, W1S 4BH

Last updated on 25 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
30 June 2025
Next due
14 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Jitendra Meghji Shah
Born June 1950
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2026 View
Change Account Reference Date Company Previous Extended
Accounts
12 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2024 View
Change Person Director Company With Change Date
Officers
24 April 2024 View
Change Person Director Company With Change Date
Officers
24 April 2024 View
Change Person Director Company With Change Date
Officers
24 April 2024 View
Change Person Secretary Company With Change Date
Officers
24 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2020 View
Appoint Person Director Company With Name Date
Officers
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2020 View
Appoint Person Director Company With Name Date
Officers
16 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2018 View
Change Person Director Company With Change Date
Officers
23 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2013 View
Change Account Reference Date Company Previous Extended
Accounts
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Accounts With Accounts Type Small
Accounts
3 April 2012 View
Legacy
Mortgage
8 December 2011 View
Legacy
Mortgage
8 December 2011 View
Legacy
Mortgage
8 December 2011 View
Legacy
Mortgage
8 December 2011 View
Legacy
Mortgage
8 December 2011 View
Legacy
Mortgage
8 December 2011 View
Legacy
Mortgage
8 December 2011 View
Auditors Resignation Company
Auditors
22 November 2011 View
Termination Director Company With Name
Officers
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Accounts With Accounts Type Small
Accounts
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Accounts With Accounts Type Small
Accounts
1 April 2010 View
Legacy
Annual Return
14 July 2009 View
Accounts With Accounts Type Small
Accounts
4 May 2009 View
Legacy
Annual Return
7 July 2008 View
Accounts With Accounts Type Small
Accounts
18 February 2008 View
Legacy
Annual Return
17 July 2007 View
Accounts With Accounts Type Small
Accounts
30 April 2007 View
Legacy
Mortgage
22 February 2007 View
Legacy
Mortgage
22 February 2007 View
Legacy
Mortgage
22 February 2007 View
Legacy
Annual Return
3 January 2007 View
Legacy
Officers
22 August 2006 View
Legacy
Mortgage
9 June 2006 View
Legacy
Mortgage
2 June 2006 View
Legacy
Mortgage
24 May 2006 View
Legacy
Mortgage
24 May 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
13 April 2006 View
Accounts With Accounts Type Small
Accounts
7 April 2006 View
Legacy
Annual Return
12 January 2006 View
Accounts With Accounts Type Small
Accounts
6 May 2005 View
Legacy
Mortgage
8 April 2005 View
Legacy
Annual Return
17 January 2005 View
Accounts With Accounts Type Small
Accounts
29 April 2004 View
Legacy
Annual Return
30 December 2003 View
Legacy
Mortgage
8 December 2003 View
Accounts With Accounts Type Small
Accounts
10 April 2003 View
Legacy
Annual Return
24 December 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Accounts With Accounts Type Small
Accounts
29 March 2002 View
Legacy
Annual Return
18 January 2002 View
Legacy
Officers
9 January 2002 View
Accounts With Accounts Type Small
Accounts
3 May 2001 View
Legacy
Officers
3 May 2001 View
Legacy
Mortgage
12 April 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Address
15 February 2001 View
Legacy
Annual Return
9 January 2001 View
Legacy
Mortgage
5 January 2001 View
Legacy
Mortgage
31 October 2000 View
Accounts With Accounts Type Small
Accounts
3 August 2000 View
Legacy
Accounts
12 May 2000 View
Legacy
Mortgage
22 January 2000 View
Legacy
Annual Return
14 January 2000 View
Legacy
Accounts
13 October 1999 View
Resolution
Resolution
15 March 1999 View
Resolution
Resolution
15 March 1999 View
Resolution
Resolution
15 March 1999 View
Legacy
Capital
15 March 1999 View
Legacy
Capital
15 March 1999 View
Memorandum Articles
Incorporation
10 February 1999 View
Legacy
Mortgage
9 January 1999 View
Legacy
Mortgage
7 January 1999 View
Legacy
Officers
14 December 1998 View
Legacy
Officers
14 December 1998 View
Legacy
Officers
14 December 1998 View
Legacy
Officers
14 December 1998 View
Incorporation Company
Incorporation
9 December 1998 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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