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Home > England & Wales Companies > 85 PHILBEACH GARDENS LIMITED
Company Information for

85 PHILBEACH GARDENS LIMITED

85 PHILBEACH GARDENS, LONDON, SW5 9EU,
Company Registration Number
01871694
Private Limited Company
Active

Company Overview

About 85 Philbeach Gardens Ltd
85 PHILBEACH GARDENS LIMITED was founded on 1984-12-14 and has its registered office in . The organisation's status is listed as "Active". 85 Philbeach Gardens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
85 PHILBEACH GARDENS LIMITED
 
Legal Registered Office
85 PHILBEACH GARDENS
LONDON
SW5 9EU
Other companies in SW5
 
Filing Information
Company Number 01871694
Company ID Number 01871694
Date formed 1984-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-06 22:34:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 85 PHILBEACH GARDENS LIMITED
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Company Officers of 85 PHILBEACH GARDENS LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE FELICIA WINER
 Company Secretary 2001-10-15
LING QIAO
 Director 2010-06-15
CHARLOTTE FELICIA WINER
 Director 1997-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARK MCVEIGH
 Director 2001-04-30 2013-02-01
CAROLE JEANNE MURRAY
 Director 1987-06-14 2010-06-18
CAROLE JEANNE MURRAY
 Company Secretary 1997-04-22 2001-10-15
THIBAUD PRIVAT DE FRESSENEL
 Director 2000-02-26 2001-04-30
ELIZABETH CARR COMM KIME
 Director 1997-08-29 1999-10-10
JUDITH ROSEMARY VINCENT
 Director 1987-06-14 1997-04-22
JUDITH ROSEMARY VINCENT
 Company Secretary 1987-06-14 1989-08-30
SIMON JOHN ASHERTON LEES
 Director 1987-06-14 1989-06-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-09-20CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-27CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2018-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2017-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2016-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2015-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-21AR0119/09/15 ANNUAL RETURN FULL LIST
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-19AR0119/09/14 ANNUAL RETURN FULL LIST
2014-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-09-19LATEST SOC19/09/13 STATEMENT OF CAPITAL;GBP 3
2013-09-19AR0119/09/13 ANNUAL RETURN FULL LIST
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK MCVEIGH
2012-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-10-30AR0126/10/12 ANNUAL RETURN FULL LIST
2011-11-01AR0126/10/11 ANNUAL RETURN FULL LIST
2011-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-01-23AR0126/10/10 ANNUAL RETURN FULL LIST
2011-01-23AP01DIRECTOR APPOINTED MS LING QIAO
2011-01-23TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE MURRAY
2010-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-11-02AR0126/10/09 ANNUAL RETURN FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE FELICIA WINER / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLE JEANNE MURRAY / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK MCVEIGH / 02/11/2009
2009-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-10363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-11363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-07363aRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2005-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-02363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-21363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-06363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2002-12-10363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-10363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-11-21363aRETURN MADE UP TO 26/10/01; NO CHANGE OF MEMBERS
2001-11-03288bSECRETARY RESIGNED
2001-11-03288aNEW SECRETARY APPOINTED
2001-07-26288aNEW DIRECTOR APPOINTED
2001-07-26288bDIRECTOR RESIGNED
2000-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-08-09363sRETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
2000-03-20288aNEW DIRECTOR APPOINTED
2000-03-20288bDIRECTOR RESIGNED
1999-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-08-18363aRETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
1999-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-09-04363aRETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
1998-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-12-16288aNEW DIRECTOR APPOINTED
1997-09-29363sRETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
1997-06-09288aNEW DIRECTOR APPOINTED
1997-05-29288bDIRECTOR RESIGNED
1997-05-29288aNEW SECRETARY APPOINTED
1997-04-24288bSECRETARY RESIGNED
1997-04-04MISC882AD201284-030696
1997-02-0588(2)RAD 21/03/85--------- £ SI 1@1
1997-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1997-01-17363aRETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
1997-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1997-01-17363aRETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS
1997-01-17SRES03EXEMPTION FROM APPOINTING AUDITORS 01/10/96
1997-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
1997-01-17363aRETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 85 PHILBEACH GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 85 PHILBEACH GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
85 PHILBEACH GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 85 PHILBEACH GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 85 PHILBEACH GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 85 PHILBEACH GARDENS LIMITED
Trademarks
We have not found any records of 85 PHILBEACH GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 85 PHILBEACH GARDENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 85 PHILBEACH GARDENS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 85 PHILBEACH GARDENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 85 PHILBEACH GARDENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 85 PHILBEACH GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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