1PHS LIMITED

Company summary

Company number: 08883226
Status: ACTIVE
Incorporated / age: 10 February 201412 years
Registered office: Flat 4, 1 Peckham Hill Street Flat 4, 1 Peckham Hill Street, London, SE15 6BN, England
Accounts due: 30 November 2027
Confirmation statement due: 1 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 20:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Flat 4, 1 Peckham Hill Street Flat 4, 1 Peckham Hill Street, London, SE15 6BN, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Show 7 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DENTON, Madeleine Claire ACTIVE	Director	27 Jul 2023		England	June 1994	Flat 5, 1 Peckham Hill Street, London, SE15 6BN, England
DONKERSLEY, Kimberley Jay ACTIVE	Director	18 Mar 2026		England	September 1982	Flat 2, 1 Peckham Hill Street, London, SE15 6BN, England
DYSON, Beth ACTIVE	Director	10 Feb 2014		England	November 1982	Flat 5 1, Peckham Hill Street, London, SE15 6BN
GUNN, Eleanor Jane ACTIVE	Director	21 Nov 2025		England	July 1997	Flat 3, Peckham Hill Street, London, SE15 6BN, England
ILLSLEY, Sarah Josephine ACTIVE	Director	01 Jan 2021		England	December 1993	Flat 4, 1 Peckham Hill Street, Flat 4, 1 Peckham Hill Street, London, SE15 6BN, England
BALLANTYNE, Alexandra Norma RESIGNED	Director	25 Feb 2024	18 Mar 2026	Germany	October 1978	Gruenberger Strasse 15, Gruenberger Strasse 15, Berlin, 10243, Germany
BUCKLEY, James RESIGNED	Director	10 Feb 2014	27 Jul 2023	England	March 1978	Flat 5, 1 Peckham Hill Street, London, SE15 6BN
COMMONS, Michael RESIGNED	Director	10 Feb 2014	21 Nov 2025	England	June 1976	Flat 5, 1 Peckham Hill Street, London, SE15 6BN
DUFFUS, Andrew James RESIGNED	Director	13 Apr 2015	25 Feb 2024	United Kingdom	September 1979	Flat 4, 1 Peckham Hill Street, Flat 4, 1 Peckham Hill Street, London, SE15 6BN, England
HILL, Leon RESIGNED	Director	10 Feb 2014	13 Apr 2015	England	March 1972	Flat 5, 1 Peckham Hill Street, London, SE15 6BN
LEUNG CHUI JUNG, Edward RESIGNED	Director	10 Feb 2014	26 May 2015	England	April 1977	Flat 5, 1 Peckham Hill Street, London, SE15 6BN
STURROCK, Brendan Anthony RESIGNED	Director	26 May 2015	01 Jan 2021	French & New Zealand	April 1979	Flat 4, 1 Peckham Hill Street, London, SE15 6BN, England

DENTON, Madeleine Claire ACTIVE
Role: Director
Appointed on: 27 Jul 2023
Country of Residence: England
Date of birth: June 1994
Address: Flat 5, 1 Peckham Hill Street, London, SE15 6BN, England

DONKERSLEY, Kimberley Jay ACTIVE
Role: Director
Appointed on: 18 Mar 2026
Country of Residence: England
Date of birth: September 1982
Address: Flat 2, 1 Peckham Hill Street, London, SE15 6BN, England

DYSON, Beth ACTIVE
Role: Director
Appointed on: 10 Feb 2014
Country of Residence: England
Date of birth: November 1982
Address: Flat 5 1, Peckham Hill Street, London, SE15 6BN

GUNN, Eleanor Jane ACTIVE
Role: Director
Appointed on: 21 Nov 2025
Country of Residence: England
Date of birth: July 1997
Address: Flat 3, Peckham Hill Street, London, SE15 6BN, England

ILLSLEY, Sarah Josephine ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: England
Date of birth: December 1993
Address: Flat 4, 1 Peckham Hill Street, Flat 4, 1 Peckham Hill Street, London, SE15 6BN, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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