Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
1A Phoenix Street Limited
- Incorporated
- 12 February 2007 (19 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Ernst Albrecht KiesowAnnette Catherine Mcarthur-MuscroftJohn Blair Sparrow
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1A Phoenix StreetLondonWC2H 8BU
Officers 5 active
Officer details are public data from the Companies House register.
Kiesow, Ernst Albrecht
Director · Appointed 10 February 2022
German
Born March 1960 (66)
Mcarthur-Muscroft, Annette Catherine
Director · Appointed 9 February 2022
British
Born December 1967 (58)
Sparrow, John Blair
Director · Appointed 27 November 2015
British
Born July 1965 (61)
Director · Appointed 1 February 2008
Also at Interlawdf Limited · more companies
British,American
Born September 1972 (54)
Secretary · Appointed 12 February 2007
Also at Interlawdf Limited · more companies
British,American
Officer history (6 former)
1 November 2023
Resigned Chris, Robert Graham as Director
10 February 2022
Appointed Kiesow, Ernst Albrecht as Director
9 February 2022
Appointed Mcarthur-Muscroft, Annette Catherine as Director
5 September 2017
Resigned Smid, Lambert Robertus as Director
16 March 2016
27 November 2015
Appointed Sparrow, John Blair as Director
14 September 2010
Resigned Malone, Jonathan as Director
1 February 2008
1 February 2008
Appointed Malone, Jonathan as Director
1 February 2008
Appointed Smid, Lambert Robertus as Director
1 February 2008
Appointed Chris, Robert Graham as Director
12 February 2007
12 February 2007
12 February 2007
12 February 2007
12 February 2007
12 February 2007
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 28 February 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 February 2026 | Confirmation statement with no updates | 12 February 2026 | ||
| 21 March 2025 | Confirmation statement with updates | 12 February 2025 | ||
| 21 March 2025 | Accounts for a dormant company | 28 February 2025 | ||
| 26 November 2024 | Accounts for a dormant company | 29 February 2024 | ||
| 25 February 2024 | Confirmation statement with no updates | 12 February 2024 |
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