SLPH LIMITED

Active - Accounts Filed

General Information

NAME
SLPH LIMITED

COMPANY NUMBER
03680472

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
08/12/1998 (26years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/11/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
08/12/1998 06/07/2023
ST LEONARDS PARK HOUSE LIMITED

REGISTERED ADDRESS

SUITE 7, PHOENIX HOUSE, REDHILL AERODROME, REDHILL
SURREY
RH1 5JY

TRADING ADDRESSES

Suite 7
Phoenix House, Redhill Aerodrome
Redhill
Surrey RH1 5JY
RH1 5JY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£10

99.90%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£10

99.90%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

21

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/12/2024	Event: New Confirmation Statement filed
Date: 09/05/2024	Event: New Accounts filed
Date: 05/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SLPH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£10

99.90%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£10

99.90%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

21

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AIDA ELENA RUSU & FLORIN RELU RUSU	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARIANE FAVERO SCHMID & CHRISTIAN SCHMID	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE MARGARET NASH & RICHARD HAMILTON NASH	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOMINIQUE MARCELLE PAULETTE VAUGHAN & ANDREW BERKELEY VAUGHAN	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRYSANTHOS HADJIANTONIS & ANGELA HADJIANTONI	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES STUART HORTON & LAURA JANE DAVIES	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHEL RODBOURNE & OLIVE EDWARD RODBOURNE	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PENELOPE JAYNE WEBB	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET GERTRUDE GIRLING-BUDD & JAMES ANTHONY GIRLING-BUDD	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK NEIL SULLIVAN	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Hamilton Nash 05/12/2005 - Present (19years) Born in Jan 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Chrysanthos Hadjiantonis 02/06/2011 - Present (13 years and 6 months) Born in Jul 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Andrew Berkeley Vaughan 23/01/2014 - Present (10 years and 10 months) Born in Mar 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Aida Elena Rusu 17/12/2015 - Present (9years) Born in Oct 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Ariane Favero Schmid 04/01/2016 - Present (8 years and 11 months) Born in Dec 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/12/2024	Event: New Confirmation Statement filed
Date: 09/05/2024	Event: New Accounts filed
Date: 05/12/2023	Event: New Confirmation Statement filed
Date: 13/09/2023	Event: New Accounts filed
Date: 19/07/2023	Event: New Company Secretary CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES (924832235) Appointed
Date: 07/07/2023	Event: Charles Stuart Horton (906621418) has left the board
Date: 06/07/2023	Event: New Company Secretary CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES (931090420) Appointed
Date: 29/12/2022	Event: New Confirmation Statement filed
Date: 30/08/2022	Event: New Accounts filed
Date: 26/05/2022	Event: New Board Member Penelope Jayne Webb (911705612) Appointed
Date: 31/12/2021	Event: New Confirmation Statement filed
Date: 31/12/2021	Event: New Accounts filed
Date: 04/02/2021	Event: Change in Reg. Office
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 14/12/2020	Event: New Confirmation Statement filed
Date: 16/08/2020	Event: New Accounts filed
Date: 08/01/2020	Event: New Board Member Mark Neil Sullivan (926576026) Appointed
Date: 18/12/2019	Event: New Confirmation Statement filed
Date: 07/10/2019	Event: Charles Richard Merrett (907766241) has left the board
Date: 21/05/2019	Event: New Accounts filed
Date: 18/12/2018	Event: New Confirmation Statement filed
Date: 27/09/2018	Event: New Accounts filed
Date: 15/06/2018	Event: New Board Member Oliver Edward Rodbourne (924739465) Appointed
Date: 15/06/2018	Event: Rachel Rodbourne (918751857) has left the board
Date: 12/03/2018	Event: New Board Member James Anthony Girling-Budd (921528039) Appointed
Date: 12/03/2018	Event: Barbara Ann Blurton (907923284) has left the board
Date: 19/12/2017	Event: New Confirmation Statement filed
Date: 27/08/2017	Event: New Accounts filed
Date: 21/12/2016	Event: New Annual Return filed
Date: 06/09/2016	Event: New Accounts filed
Date: 12/01/2016	Event: New Board Member Ariane Favero Schmid (920400449) Appointed
Date: 23/12/2015	Event: New Annual Return filed
Date: 22/12/2015	Event: New Board Member Aida Elena Rusu (920362997) Appointed
Date: 10/12/2015	Event: Haripalani Roberts (907775666) has left the board
Date: 10/12/2015	Event: Thomas Parry (918503039) has left the board
Date: 01/05/2015	Event: New Accounts filed
Date: 23/12/2014	Event: New Annual Return filed
Date: 27/05/2014	Event: New Accounts filed
Date: 12/05/2014	Event: New Board Member Rachel Rodbourne (918751857) Appointed
Date: 04/04/2014	Event: Richard Michael Westray (913433107) has left the board
Date: 13/02/2014	Event: New Board Member Thomas Parry (918503039) Appointed
Date: 27/01/2014	Event: Lisa Marie Nutter (908283320) has left the board
Date: 27/01/2014	Event: New Board Member Andrew Berkeley Vaughan (918447965) Appointed
Date: 24/01/2014	Event: Dominique Marcelle Paulette Casalta-Vaughan (915233180) has left the board
Date: 07/01/2014	Event: John William Harris (908014030) has left the board
Date: 23/12/2013	Event: New Annual Return filed
Date: 26/09/2013	Event: New Board Member Charles Stuart Horton (906621418) Appointed
Date: 10/09/2013	Event: Maureen Louisa Clouter (913464759) has left the board
Date: 29/05/2013	Event: New Accounts filed
Date: 27/05/2013	Event: Change in Reg. Office

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SLPH LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£10

£0

£10

People Overview

9

21

10

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£10

£0

£10

Accounts

People Overview

9

21

10

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™