Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Philmont Properties UK Limited
- Incorporated
- 19 June 2006 (20 years)
- Industry
- Buying and selling of own real estate (68100)
- Controlled by
- Bianca Carmen DaniellDarren Paul CortesBenjamin Cuby
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Elm Park HouseElm Park CourtPinnerHA5 3NN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2008
British
Born May 1948 (78)
Corporate Director · Appointed 19 June 2006
Corporate Secretary · Appointed 19 June 2006
Officer history (2 former)
29 September 2008
19 June 2006
19 June 2006
19 June 2006
19 June 2006
19 June 2006
19 June 2006
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Bianca Carmen Daniell
Individual · Notified 11 September 2020
Has significant influence or control (as a trust)
British
Born July 1978 (48)
Darren Paul Cortes
Individual · Notified 8 August 2018
Has significant influence or control (as a trust)
British
Born April 1976 (50)
Benjamin Cuby
Individual · Notified 8 August 2018
Has significant influence or control (as a trust)
British
Born May 1975 (51)
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born May 1948 (78)
Maurice Perera
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born October 1961 (65)
Former controllers (5)
30 April 2026
Ceased Subash Malkani — Has significant influence or control (as a trust)
31 December 2025
Ceased William Cid De La Paz — Has significant influence or control (as a trust)
13 September 2022
Ceased Isaac Moses Benjamin Hassan — Has significant influence or control (as a trust)
28 March 2022
Ceased James Hassan — Has significant influence or control (as a trust)
11 September 2020
Ceased Adrian Olivero — Has significant influence or control (as a trust)
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £7,228,144 | £7,054,544 | £6,883,090 | £6,711,761 | £6,543,686 | £6,367,020 |
| Creditors (< 1 year) | £7,330,768 | £7,086,816 | £6,888,802 | £6,682,180 | £6,487,883 | £6,283,126 |
| Net Current Assets | (£5,712) | £29,581 | £55,803 | £83,894 | ||
| Net Assets | (£5,712) | £29,581 | £55,803 | £83,894 | ||
| Shareholder Funds | (£102,624) | (£32,272) | (£5,712) | £29,581 | £55,803 | £83,894 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | First Gazette notice for voluntary strike-off | |||
| 15 September 2026 | Application to strike the company off the register | |||
| 17 July 2026 | Cessation of a person with significant control | |||
| 17 July 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 30 June 2026 | Cessation of a person with significant control |
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