P.H.L. Properties Limited

Active06233709 Private limited company
Incorporated
1 May 2007 (19 years)
Industry
Residents property management (98000)
Directors
Gillian Ann Poole
Controlled by
Gillian Ann Poole
Accounts type
Dormant
Region
Greater London
Address
9 Beckett Walk
Beckenham
BR3 1JH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Poole, Gillian Ann
Director · Appointed 30 May 2007
British
Born August 1961 (65)
Officer history (7 former)
9 February 2026
Resigned Hounsell, David John as Director
1 January 2021
Resigned London, Lee as Director
31 December 2015
Resigned Arm Secretaries Limited as Corporate Secretary
30 May 2007
Appointed Poole, Gillian Ann as Director
30 May 2007
Appointed Arm Secretaries Limited as Corporate Secretary
30 May 2007
Resigned Poole, Gillian Ann as Secretary
1 May 2007
Resigned Milne, Alan Robert as Director
1 May 2007
Appointed Arm Secretaries Limited as Corporate Director
1 May 2007
Resigned Arm Secretaries Limited as Corporate Director
1 May 2007
Appointed Poole, Gillian Ann as Secretary
1 May 2007
Appointed Milne, Alan Robert as Director
1 May 2007
Appointed London, Lee as Director
1 May 2007
Resigned Arm Secretaries Limited as Corporate Secretary
1 May 2007
Appointed Hounsell, David John as Director
1 May 2007
Appointed Arm Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Gillian Ann Poole
Individual · Notified 21 February 2017
Has significant influence or control
British
Born August 1961 (65)
Former controllers (2)
9 February 2026
Ceased David John Hounsell — Has significant influence or control
1 January 2021
Ceased Lee London — Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Cash£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with no updates27 January 2026
10 February 2026Cessation of a person with significant control
10 February 2026Termination of appointment of a director
2 February 2026Accounts for a dormant company31 May 2025
14 February 2025Accounts for a dormant company31 May 2024
Show all recent filings

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