Phoenix Investment Properties Limited

Active07829936 Private limited company
Incorporated
1 November 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Heidemarie Banks
Owned by
Heidemarie Banks
Peter William Banks
Accounts type
Micro entity
Region
Greater London
Address
15 Chester Road
London
SW19 4TS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Banks, Peter William
Secretary · Appointed 17 October 2019
Banks, Heidemarie
Director · Appointed 17 July 2018
German
Born August 1954 (72)
Director · Appointed 1 November 2011
British
Born March 1959 (67)
Officer history (1 former)
17 October 2019
Appointed Banks, Peter William as Secretary
17 July 2018
Appointed Banks, Heidemarie as Director
1 February 2012
Resigned Banks, Heidemarie as Director
1 November 2011
Appointed Banks, Peter William as Director
1 November 2011
Appointed Banks, Heidemarie as Director

Ownership 2 active

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

Heidemarie Banks
Individual · Notified 11 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
German
Born August 1954 (72)
Individual · Notified 1 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1959 (67)

Financials

Net Assets
£5,262
Debt Ratio
99%
Current Ratio
0.0x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £534 £1,191 £1,511 £3,401 £7,842 £5,262
Balance sheet detail
202520242023202220212020
Fixed Assets£720,550£720,550£720,550£720,550£720,550£720,883
Current Assets£2,562£1,254£101£379£44£619
Creditors (< 1 year)£215,264£209,041£9,210£10,422£9,154£10,474
Creditors (> 1 year)£505,000£505,000£712,995£712,801£712,607£712,414
Net Current Assets(£210,288)(£207,708)(£4,154)(£6,238)(£6,752)(£7,935)
Net Assets£5,262£7,842£3,401£1,511£1,191£534
Shareholder Funds£5,262£7,842£3,401£1,511£1,191£534

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates1 November 2026
4 November 2025Confirmation statement with no updates1 November 2025
14 October 2025Micro company accounts31 January 2025
12 February 2025Change of details for a person with significant control
12 February 2025Notification of a person with significant control
Show all recent filings

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