Company Information for 40 PHILBEACH GARDENS LIMITED
40 PHILBEACH GARDENS, LONDON, SW5 9EB,
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Company Registration Number
02214008
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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40 PHILBEACH GARDENS LIMITED | |
Legal Registered Office | |
40 PHILBEACH GARDENS LONDON SW5 9EB Other companies in SW5 | |
Company Number | 02214008 | |
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Company ID Number | 02214008 | |
Date formed | 1988-01-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-05 07:50:52 |
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Officer | Role | Date Appointed |
---|---|---|
IMOGEN MONK |
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THOMAS COTTRELL |
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BELINDA JANE LINDECK |
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IMOGEN MONK |
||
ROMAN STANA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN NICHOLAS VAIGNCOURT-STRALLEN |
Director | ||
KATJA STEFANIE PAPAIOANNOU |
Director | ||
BELINDA JANE LINDECK |
Company Secretary | ||
LUKAS JAMES FARR LEANDER |
Director | ||
CARMEN MAHONO HILDAGO |
Director | ||
DEREK GEORGE SWAN |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR VICTOR BARTELS | |
CH01 | Director's details changed for Miss Imogen Claire Monk on 2022-10-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS COTTRELL | |
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/16 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
AA | 24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THOMAS COTTRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLAS VAIGNCOURT-STRALLEN | |
AA | 24/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
AA | 24/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/01/13 ANNUAL RETURN FULL LIST | |
AA | 24/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS IMOGEN CLAIRE MONK / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROMAN STANA / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS VAIGNCOURT / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BELINDA JANE LINDECK / 01/01/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR IMOGEN CLAIRE MONK on 2011-01-01 | |
AP01 | DIRECTOR APPOINTED DR ROMAN STANA | |
AA | 24/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATJA PAPAIOANNOU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BELINDA LINDECK | |
AP03 | SECRETARY APPOINTED IMOGEN CLAIRE MONK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATJA JARVIS / 01/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM ARKLEYGATE DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTS WD6 1QQ | |
AR01 | 26/01/10 | |
AA | 24/03/09 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 26/01/09 | |
AA | 24/03/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM C/O ARKLEYGATE CHURCHILL HOUSE STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2HP | |
363s | ANNUAL RETURN MADE UP TO 26/01/08 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07 | |
363s | ANNUAL RETURN MADE UP TO 26/01/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 26/01/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05 | |
363s | ANNUAL RETURN MADE UP TO 26/01/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: C/O ARKLEYGATE 33-35 DAWS LANE LONDON NW7 4SD | |
363s | ANNUAL RETURN MADE UP TO 26/01/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: C/O TOMLETT MANAGEMENT 707 HIGH ROAD LONDON N12 0BT | |
363s | ANNUAL RETURN MADE UP TO 26/01/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 26/01/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/01 | |
363s | ANNUAL RETURN MADE UP TO 26/01/01 | |
AA | FULL ACCOUNTS MADE UP TO 24/03/00 | |
363s | ANNUAL RETURN MADE UP TO 26/01/00 | |
AA | FULL ACCOUNTS MADE UP TO 24/03/99 | |
287 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: RAMSAY HOUSE 825 HIGH ROAD FINCHLEY LONDON N12 8UB | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 26/01/99 | |
AA | FULL ACCOUNTS MADE UP TO 24/03/98 | |
363s | ANNUAL RETURN MADE UP TO 26/01/98 | |
AA | FULL ACCOUNTS MADE UP TO 24/03/97 | |
363s | ANNUAL RETURN MADE UP TO 26/01/97 | |
AA | FULL ACCOUNTS MADE UP TO 24/03/96 | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 40 PHILBEACH GARDENS LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 40 PHILBEACH GARDENS LIMITED are:
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. |