Introduction
Watch Company
P
PHOENIX COURT SPACES LIMITED
PHOENIX COURT SPACES LIMITED is an active company incorporated on 15 June 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PHOENIX COURT SPACES LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10821213
LTD Company
Age
8 Years
Incorporated 15 June 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Previous Company Names
BASECAMP PROPERTIES LIMITED
From: 15 June 2017To: 28 February 2018
Address
727-729 High Road London, N12 0BP,
Previous Addresses
Second Floor Cardiff House Tilling Road London NW2 1LJ United Kingdom
From: 15 June 2017To: 7 August 2017
4 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 20
Mortgage Satisfy Charge Full
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KLEIN, Robin Matthew
ActiveHigh Road, LondonN12 0BP
Born December 1947
Director
Appointed 15 Jun 2017
KLEIN, Robin Matthew
High Road, LondonN12 0BP
Born December 1947
Director
15 Jun 2017
Active
KLEIN, Saul Charles
Active2 Brill Place, LondonNW1 1DX
Born October 1970
Director
Appointed 15 Jun 2017
KLEIN, Saul Charles
2 Brill Place, LondonNW1 1DX
Born October 1970
Director
15 Jun 2017
Active
PHILLIPS, Emma Ruth
ActiveHigh Road, LondonN12 0BP
Born September 1988
Director
Appointed 15 Dec 2017
PHILLIPS, Emma Ruth
High Road, LondonN12 0BP
Born September 1988
Director
15 Dec 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Saul Charles Klein
Active2 Brill Place, LondonNW1 1DX
Born October 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jun 2017
Mr Saul Charles Klein
2 Brill Place, LondonNW1 1DX
Born October 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jun 2017
Active
Mr Robin Matthew Klein
ActiveHigh Road, LondonN12 0BP
Born December 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jun 2017
Mr Robin Matthew Klein
High Road, LondonN12 0BP
Born December 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jun 2017
Active
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2020
29 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 August 2019
22 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 October 2018
11 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 January 2018
7 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2017