PH

PHA HOUSING LIMITED

Dissolved

Company number 06032195

London · Incorporated 18 December 2006

Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PGL (SEVENTY-FOUR) LIMITED · 18 December 2006 – 21 March 2008

Company overview

PHA HOUSING LIMITED, a private limited company registered in England and Wales, was dissolved on 12 February 2016 having been incorporated on 18 December 2006. It changed its name from PGL (SEVENTY-FOUR) LIMITED on 18 December 2006. Its registered office is at Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of four British directors: ON, Nicholas Peter (appointed 31 March 2010), ROBSON, Mark Jeremy (appointed 31 March 2010), JOPLING, Nicholas Mark Fletcher (appointed 7 December 2010) and GORDON, Helen Christine (appointed 31 December 2015). WINDLE, Michael Patrick serves as company secretary (appointed 31 March 2010). The company has been served by eight former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 September 2013, on 30 June 2014. 58 filings are recorded against the company at Companies House, most recently a gazette filing on 12 February 2016.

Compliance

Annual accounts Up to date
Last filed
30 September 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

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

Officers

GH
GORDON, Helen Christine
Director
31 December 2015
JN
JOPLING, Nicholas Mark Fletcher
Director
7 December 2010
ON
ON, Nicholas Peter
Director
31 March 2010
RM
ROBSON, Mark Jeremy
Director
31 March 2010
WM
WINDLE, Michael Patrick
Secretary
31 March 2010
GM
GREENWOOD, Mark
Director · Resigned
7 December 2010
CA
CUNNINGHAM, Andrew Rolland
Director · Resigned
31 March 2010
CD
CONGDON, Denis Gordon
Director · Resigned
30 July 2008
BA
BALDOCK, Allan Charles
Director · Resigned
30 July 2008
RR
ROBERTS, Roger Frank Charles
Director · Resigned
30 July 2008
PL
PEMBERSTONE (DIRECTORS) LIMITED
Corporate Director · Resigned
18 December 2006
PL
PEMBERSTONE (SECRETARIES) LIMITED
Corporate Secretary · Resigned
18 December 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 February 2016 View
Termination Director Company With Name Termination Date
Officers
26 January 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Termination Director Company With Name Termination Date
Officers
11 January 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 November 2015 View
Change Person Director Company With Change Date
Officers
4 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
26 November 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
26 November 2014 View
Resolution
Resolution
26 November 2014 View
Accounts With Accounts Type Dormant
Accounts
30 June 2014 View
Appoint Person Director Company With Name
Officers
7 March 2014 View
Appoint Person Director Company With Name
Officers
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Accounts With Accounts Type Dormant
Accounts
21 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Change Person Director Company With Change Date
Officers
15 November 2012 View
Change Person Director Company
Officers
13 August 2012 View
Change Person Director Company With Change Date
Officers
10 August 2012 View
Change Person Director Company
Officers
7 August 2012 View
Accounts With Accounts Type Dormant
Accounts
18 May 2012 View
Change Person Director Company
Officers
7 February 2012 View
Change Person Director Company With Change Date
Officers
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Change Person Director Company With Change Date
Officers
27 May 2011 View
Accounts With Accounts Type Full
Accounts
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Auditors Resignation Company
Auditors
23 April 2010 View
Miscellaneous
Miscellaneous
20 April 2010 View
Appoint Person Secretary Company With Name
Officers
15 April 2010 View
Appoint Person Director Company With Name
Officers
15 April 2010 View
Appoint Person Director Company With Name
Officers
15 April 2010 View
Appoint Person Director Company With Name
Officers
15 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 April 2010 View
Termination Secretary Company With Name
Officers
15 April 2010 View
Termination Director Company With Name
Officers
15 April 2010 View
Termination Director Company With Name
Officers
15 April 2010 View
Termination Director Company With Name
Officers
15 April 2010 View
Accounts With Accounts Type Small
Accounts
18 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2010 View
Resolution
Resolution
21 September 2009 View
Accounts With Accounts Type Small
Accounts
15 June 2009 View
Legacy
Address
24 March 2009 View
Legacy
Accounts
24 March 2009 View
Legacy
Annual Return
20 January 2009 View
Accounts With Accounts Type Dormant
Accounts
9 October 2008 View
Resolution
Resolution
26 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
26 August 2008 View
Certificate Change Of Name Company
Change Of Name
19 March 2008 View
Legacy
Annual Return
7 February 2008 View
Incorporation Company
Incorporation
18 December 2006 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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