Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
G.& F.Phelps Limited
- Incorporated
- 6 April 1950 (76 years)
- Industry
- Development of building projects (41100) Other letting and operating of own or leased real estate (68209)Management of real estate on a fee or contract basis (68320)
- Directors
- Sebastian Robert Benjamin Phelps
- Owned by
- Roland Frank Gerard Phelps
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 3A St Kildas RoadHarrowHA1 1QD
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Phelps, Sebastian Robert Benjamin
Secretary · Appointed 5 February 2025
Phelps, Sebastian Robert Benjamin
Director · Appointed 5 February 2025
British
Born September 1983 (43)
Director · Appointed 31 March 2003
British
Born December 1953 (72)
Officer history (5 former)
5 February 2025
Appointed Phelps, Sebastian Robert Benjamin as Secretary
5 February 2025
Appointed Phelps, Sebastian Robert Benjamin as Director
5 February 2025
Resigned Phelps, Jane Louise Shirley as Secretary
20 June 2005
Appointed Phelps, Jane Louise Shirley as Secretary
20 May 2005
Resigned Phelps, Roland as Secretary
6 December 2004
Resigned Phelps, Gilbert as Director
1 June 2004
Appointed Phelps, Roland as Secretary
20 April 2004
Resigned Phelps, Iris Alice as Secretary
20 April 2004
Resigned Phelps, Iris Alice as Director
31 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1953 (72)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 December 2025 | Micro company accounts | 5 April 2025 | 3 | |
| 18 August 2025 | Change of details for a person with significant control | 2 | ||
| 6 August 2025 | Director's details changed | 2 | ||
| 10 June 2025 | Change of details for a person with significant control | 2 | ||
| 10 June 2025 | Satisfaction of a charge in full | 1 |
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