Philpam Properties Limited

Active00824402 Private limited company
Incorporated
22 October 1964 (62 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Michael Melvyn Kemble
Accounts type
Total exemption full
Region
Greater London
Address
Acre House
11-15 William Road
London
NW1 3ER

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
8 June 2023
Appointed Kemble, David Jacob as Director
24 April 2023
Resigned Kemble, Julian Phillip as Director
15 July 2005
Appointed Kemble, Pamela Joy as Director
15 July 2005
Resigned Kemble, Michael Melvyn as Director
1 October 2003
Resigned Kemble, Pamela Joy as Director
1 March 1999
Appointed Kemble, Michael Melvyn as Director

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
British
Born January 1963 (63)

Holdings 1

Companies where Philpam Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£13,409
Current Ratio
7.9x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £420,007 £456,591 £491,521 £527,083 £559,830 £586,947
Balance sheet detail
202520242023202220212020
Fixed Assets£100£100£100
Current Assets£672,183£639,075£638,780£646,391£652,406£652,487
Debtors£658,774£599,797£546,774£633,774£441,342£441,342
Cash£13,409£39,278£92,006£12,617£211,064£211,145
Creditors (< 1 year)£85,336£79,345£111,797£154,970£195,915£232,580
Net Current Assets£586,847£559,730£526,983£491,421£456,491£419,907
Shareholder Funds£586,947£559,830£527,083£491,521£456,591£420,007

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Registered office address changed
16 September 2026Confirmation statement with no updates6 September 2026
9 April 2026Secretary's details changed
9 April 2026Director's details changed
14 November 2025Total exemption full accounts31 March 2025
Show all recent filings

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