| Company Name | Phoenix House (Sunderland) Limited |
|---|---|
| Company Status | Active |
| Company Number | 09269733 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2014(9 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Akash Ghai |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Kingswood Drive Darras Hall, Ponteland Newcastle Upon Tyne NE20 9PL |
| Director Name | Dr Deepinder Singh Somal |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rosehill Lodge Dissington Lane Jesmond Park East Newcastle Upon Tyne NE15 0AB |
| Director Name | Mr Naresh Abrol |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2019(4 years, 3 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Northleigh 2 Hill Top Hale Altrincham Cheshire WA15 0NH |
| Director Name | Mr Raj Kumar Sehgal |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2019(4 years, 3 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sehgal Villa Denehurst Jesmond Park East Newcastle Upon Tyne NE7 7BT |
| Director Name | Mrs Promila Sehgal |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sehgal Villa Denehurst Jesmond Park East Newcastle Upon Tyne NE7 7BT |
Location
| Registered Address | West One Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ssg Property LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 October |
Returns
| Latest Return | 17 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months, 1 week from now) |
Charges
| 7 October 2022 | Delivered on: 13 October 2022 Persons entitled: Unity Trust Bank PLC (Crn: 01713124) Classification: A registered charge Particulars: The freehold land being phoenix house, union street, sunderland SR1 3BT registered at the land registry under title number TY35. Outstanding |
|---|---|
| 7 October 2022 | Delivered on: 13 October 2022 Persons entitled: Unity Trust Bank PLC (Crn: 01713124) Classification: A registered charge Outstanding |
| 27 September 2019 | Delivered on: 2 October 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Phoenix house, 5 union street, sunderland, SR1 4BT with title number TY35. Outstanding |
| 27 September 2019 | Delivered on: 2 October 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: N/A. Outstanding |
| 4 October 2017 | Delivered on: 6 October 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: N/A. Outstanding |
| 4 October 2017 | Delivered on: 6 October 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: N/A. Outstanding |
| 18 November 2015 | Delivered on: 18 November 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 28 October 2015 | Delivered on: 6 November 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H phoenix house 1-7 union street sunderland t/no TY35. Outstanding |
Filing History
| 12 January 2021 | Registered office address changed from 1 Kingswood Drive Darras Hall Ponteland Newcastle upon Tyne NE20 9PL to West One Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD on 12 January 2021 (1 page) |
|---|---|
| 11 December 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
| 14 October 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 29 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 2 October 2019 | Registration of charge 092697330006, created on 27 September 2019 (52 pages) |
| 2 October 2019 | Registration of charge 092697330005, created on 27 September 2019 (32 pages) |
| 10 May 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
| 14 February 2019 | Appointment of Mr Raj Kumar Sehgal as a director on 5 February 2019 (2 pages) |
| 14 February 2019 | Termination of appointment of Promila Sehgal as a director on 5 February 2019 (1 page) |
| 14 February 2019 | Appointment of Mr Naresh Abrol as a director on 5 February 2019 (2 pages) |
| 29 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 24 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 6 October 2017 | Registration of charge 092697330004, created on 4 October 2017 (30 pages) |
| 6 October 2017 | Registration of charge 092697330004, created on 4 October 2017 (30 pages) |
| 6 October 2017 | Registration of charge 092697330003, created on 4 October 2017 (30 pages) |
| 6 October 2017 | Registration of charge 092697330003, created on 4 October 2017 (30 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 7 November 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 7 November 2016 | Register(s) moved to registered inspection location Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page) |
| 7 November 2016 | Register(s) moved to registered inspection location Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page) |
| 7 November 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 17 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 17 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 18 November 2015 | Registration of charge 092697330002, created on 18 November 2015 (42 pages) |
| 18 November 2015 | Registration of charge 092697330002, created on 18 November 2015 (42 pages) |
| 6 November 2015 | Registration of charge 092697330001, created on 28 October 2015 (40 pages) |
| 6 November 2015 | Registration of charge 092697330001, created on 28 October 2015 (40 pages) |
| 22 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 20 October 2015 | Register(s) moved to registered inspection location Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page) |
| 20 October 2015 | Register inspection address has been changed to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page) |
| 20 October 2015 | Register(s) moved to registered inspection location Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page) |
| 20 October 2015 | Register inspection address has been changed to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page) |
| 17 October 2014 | Incorporation Statement of capital on 2014-10-17
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| 17 October 2014 | Incorporation Statement of capital on 2014-10-17
|