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PHILIP MOULD LIMITED - 1st Floor, 105-111 Euston Street, London, NW1 2EW, United Kingdom
Company Information
- Company registration number
- 01976991
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor
- 105-111 Euston Street
- London
- NW1 2EW 1st Floor, 105-111 Euston Street, London, NW1 2EW UK
Management
- Managing Directors
- JONES, Alexander Roderick
- Company secretaries
- WESLEY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-01-14
- Age Of Company 1986-01-14 38 years
- SIC/NACE
- 47781
Ownership
- Beneficial Owners
- Mr Philip Jonathan Clifford Mould
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HISTORICAL PORTRAITS LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-10-15
- Annual Return
- Due Date: 2021-10-29
- Last Date: 2020-10-15
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PHILIP MOULD LIMITED Company Description
- PHILIP MOULD LIMITED is a ltd registered in United Kingdom with the Company reg no 01976991. Its current trading status is "live". It was registered 1986-01-14. It was previously called HISTORICAL PORTRAITS LIMITED. It has declared SIC or NACE codes as "47781". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-15.It can be contacted at 1St Floor .
Get PHILIP MOULD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Philip Mould Limited - 1st Floor, 105-111 Euston Street, London, NW1 2EW, United Kingdom
- 1986-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-10-23) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-04-11) - PSC04
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change-person-director-company-with-change-date (2019-04-11) - CH01
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accounts-with-accounts-type-unaudited-abridged (2019-12-19) - AA
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confirmation-statement-with-no-updates (2019-10-18) - CS01
keyboard_arrow_right 2018
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accounts-amended-with-made-up-date (2018-04-23) - AAMD
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termination-secretary-company-with-name-termination-date (2018-08-13) - TM02
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accounts-with-accounts-type-unaudited-abridged (2018-12-17) - AA
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confirmation-statement-with-no-updates (2018-10-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-12-20) - AA
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confirmation-statement-with-updates (2017-10-20) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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termination-director-company-with-name-termination-date (2014-09-12) - TM01
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appoint-corporate-secretary-company-with-name-date (2014-09-12) - AP04
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-08) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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change-registered-office-address-company-with-date-old-address (2013-10-16) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-12-20) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-12-14) - AA
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appoint-person-director-company-with-name (2011-01-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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appoint-person-director-company-with-name (2011-04-04) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-12-09) - AA
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termination-director-company-with-name (2010-10-21) - TM01
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termination-secretary-company-with-name (2010-10-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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change-person-director-company-with-change-date (2010-10-18) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-10-07) - AA
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appoint-person-secretary-company-with-name (2009-10-06) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-16) - AA
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accounts-with-accounts-type-small (2008-09-22) - AA
keyboard_arrow_right 2007
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legacy (2007-11-06) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-01) - AA
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legacy (2006-10-19) - 363a
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legacy (2006-09-25) - 288a
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certificate-change-of-name-company (2006-09-14) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2006-02-01) - AA
keyboard_arrow_right 2005
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legacy (2005-10-31) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-01-26) - AA
keyboard_arrow_right 2004
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legacy (2004-11-10) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-12) - 395
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legacy (2003-11-24) - 363s
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accounts-with-accounts-type-small (2003-10-30) - AA
keyboard_arrow_right 2002
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legacy (2002-11-04) - 363s
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accounts-with-accounts-type-small (2002-08-15) - AA
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accounts-with-accounts-type-small (2002-01-29) - AA
keyboard_arrow_right 2001
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legacy (2001-10-31) - 363s
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accounts-with-accounts-type-small (2001-01-22) - AA
keyboard_arrow_right 2000
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legacy (2000-10-31) - 363s
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accounts-with-accounts-type-small (2000-01-30) - AA
keyboard_arrow_right 1999
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legacy (1999-11-23) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-11) - 363(353)
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accounts-with-accounts-type-small (1998-12-14) - AA
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legacy (1998-11-11) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-12-04) - AA
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legacy (1997-12-04) - 363s
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legacy (1997-09-09) - 287
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-10-20) - AA
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legacy (1996-10-20) - 363s
keyboard_arrow_right 1995
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legacy (1995-11-10) - 363s
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accounts-with-accounts-type-small (1995-11-10) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-04) - AA
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legacy (1994-12-01) - 363s
keyboard_arrow_right 1993
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legacy (1993-11-16) - 363s
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accounts-with-accounts-type-full (1993-09-03) - AA
keyboard_arrow_right 1992
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legacy (1992-11-12) - 363s
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accounts-with-accounts-type-full (1992-07-27) - AA
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legacy (1992-03-31) - 225(1)
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accounts-with-accounts-type-full (1992-01-17) - AA
keyboard_arrow_right 1991
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legacy (1991-11-04) - 363b
keyboard_arrow_right 1990
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legacy (1990-12-13) - 363
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accounts-with-accounts-type-full (1990-11-29) - AA
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accounts-with-accounts-type-full (1990-02-08) - AA
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legacy (1990-02-08) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-01-19) - AA
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accounts-with-accounts-type-full (1988-12-20) - AA
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legacy (1988-12-20) - 363
keyboard_arrow_right 1987
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legacy (1987-10-02) - 363
keyboard_arrow_right 1986
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legacy (1986-12-02) - 287
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legacy (1986-06-02) - 224
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resolution (1986-05-08) - RESOLUTIONS
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legacy (1986-04-24) - GAZ(U)
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memorandum-articles (1986-04-24) - MEM/ARTS
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incorporation-company (1986-01-14) - NEWINC
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miscellaneous (1986-01-14) - MISC