Company Information for 12 PHILBEACH GARDENS MANAGEMENT LIMITED
12 PHILBEACH GARDENS, LONDON, SW5 9DY,
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Company Registration Number
02361194
Private Limited Company
Active |
Company Name | |
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12 PHILBEACH GARDENS MANAGEMENT LIMITED | |
Legal Registered Office | |
12 PHILBEACH GARDENS LONDON SW5 9DY Other companies in SW5 | |
Company Number | 02361194 | |
---|---|---|
Company ID Number | 02361194 | |
Date formed | 1989-03-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2024 | |
Account next due | 05/01/2026 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-05 10:25:38 |
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Officer | Role | Date Appointed |
---|---|---|
RUPERT PAUL STEELE |
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FRANCOIS LOUIS PIERRE DUMONTEIL-LAGREZE |
||
INSA ILSE EDITH KARIN HAUSDORFF |
||
NAIEM HUSSAIN |
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ANNE STEELE |
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RUPERT PAUL STEELE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAOLO FRANCESCO MARIA FERRANTE |
Director | ||
PENELOPE PHEONA WRIGHT |
Director | ||
NIGEL EDWARD GARFIT CLOWES |
Director | ||
BARBARA MARY KEALEY |
Director | ||
DAVID BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ULIKA LIMITED | Company Secretary | 2006-04-04 | CURRENT | 2006-04-04 | Active | |
ENGINEERED FOAM PRODUCTS LIMITED | Director | 2018-06-14 | CURRENT | 2018-06-14 | Active | |
DS SMITH ROMA LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
DS SMITH ROMANIA LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
GROVEHURST ENERGY LIMITED | Director | 2014-08-20 | CURRENT | 1987-11-23 | Active | |
ASHTON CORRUGATED (SOUTHERN) LIMITED | Director | 2013-06-28 | CURRENT | 1918-09-10 | Active | |
REED & SMITH LIMITED | Director | 2013-06-28 | CURRENT | 1973-08-20 | Active | |
D.W. PLASTICS (UK) LIMITED | Director | 2013-06-28 | CURRENT | 1951-05-16 | Active | |
WADDINGTON & DUVAL LIMITED | Director | 2013-06-28 | CURRENT | 1956-03-26 | Active | |
DAVID S SMITH (PENSION CONTRIBUTIONS) LIMITED | Director | 2013-06-28 | CURRENT | 1960-08-29 | Active - Proposal to Strike off | |
DS SMITH DORMANT FIVE LIMITED | Director | 2013-06-28 | CURRENT | 1948-08-13 | Active | |
DS SMITH DORMANT EIGHT LIMITED | Director | 2013-06-28 | CURRENT | 1963-08-15 | Active - Proposal to Strike off | |
DS SMITH (UK) LIMITED | Director | 2013-06-28 | CURRENT | 1951-11-22 | Active | |
DS SMITH SUDBROOK LIMITED | Director | 2013-06-28 | CURRENT | 1953-04-01 | Active | |
DAVID S. SMITH NOMINEES LIMITED | Director | 2013-06-28 | CURRENT | 1991-02-27 | Active | |
DS SMITH INTERNATIONAL LIMITED | Director | 2013-06-28 | CURRENT | 1991-08-09 | Active | |
DS SMITH HOLDINGS LIMITED | Director | 2013-06-28 | CURRENT | 2008-11-03 | Active | |
DS SMITH PERCH LIMITED | Director | 2013-06-28 | CURRENT | 2012-07-20 | Active | |
MULTIGRAPHICS HOLDINGS LIMITED | Director | 2013-06-28 | CURRENT | 2003-07-10 | Active | |
THEBANNERPEOPLE.COM LIMITED | Director | 2013-06-28 | CURRENT | 2004-10-28 | Active | |
MULTIGRAPHICS SERVICES LIMITED | Director | 2013-06-28 | CURRENT | 2005-07-07 | Active | |
ST REGIS PACKAGING (SCOTLAND) LIMITED | Director | 2013-06-28 | CURRENT | 1981-01-05 | Active - Proposal to Strike off | |
JDS HOLDING | Director | 2013-06-28 | CURRENT | 1989-12-29 | Active | |
CALARA HOLDING LIMITED | Director | 2013-06-28 | CURRENT | 1990-05-02 | Active | |
BIBER PAPER CONVERTING LIMITED | Director | 2013-06-28 | CURRENT | 1990-03-15 | Active | |
AVONBANK PAPER DISPOSAL LIMITED | Director | 2013-06-28 | CURRENT | 1964-01-29 | Active | |
ABBEY CORRUGATED LIMITED | Director | 2013-06-28 | CURRENT | 1973-07-10 | Active | |
CORRUGATED PRODUCTS LIMITED | Director | 2013-06-28 | CURRENT | 1979-07-18 | Active | |
ASHTON CORRUGATED | Director | 2013-06-28 | CURRENT | 1987-04-22 | Active | |
DSSH NO.1 LIMITED | Director | 2013-06-28 | CURRENT | 1993-11-18 | Active | |
DSS EASTERN EUROPE LIMITED | Director | 2013-06-28 | CURRENT | 1995-11-03 | Active | |
DSS POZNAN LIMITED | Director | 2013-06-28 | CURRENT | 1998-03-06 | Active | |
DS SMITH ITALY LIMITED | Director | 2013-06-28 | CURRENT | 2002-04-24 | Active | |
DS SMITH EURO FINANCE LIMITED | Director | 2013-06-28 | CURRENT | 2006-11-02 | Active | |
DS SMITH UKRAINE LIMITED | Director | 2013-06-28 | CURRENT | 2007-08-28 | Active | |
DS SMITH FINCO LIMITED | Director | 2013-06-28 | CURRENT | 2008-11-03 | Active | |
DS SMITH HADDOX LIMITED | Director | 2013-06-28 | CURRENT | 2012-07-27 | Active | |
PAVIDDA PAPER LIMITED | Director | 2013-06-28 | CURRENT | 1949-02-08 | Active - Proposal to Strike off | |
ST. REGIS HOLDINGS LIMITED | Director | 2013-06-28 | CURRENT | 1985-04-17 | Active - Proposal to Strike off | |
ST. REGIS KEMSLEY LIMITED | Director | 2013-06-28 | CURRENT | 1987-11-23 | Active | |
W.ROWLANDSON & COMPANY LIMITED | Director | 2013-06-28 | CURRENT | 1913-12-13 | Active | |
WANSBROUGH PAPER COMPANY LIMITED(THE) | Director | 2013-06-28 | CURRENT | 1953-04-02 | Active - Proposal to Strike off | |
UNITED SHOPPER MARKETING LIMITED | Director | 2013-06-28 | CURRENT | 1950-12-18 | Active | |
TREFOREST MILL PLC | Director | 2013-06-28 | CURRENT | 1939-01-30 | Active | |
SRP NEW THAMES LIMITED | Director | 2013-06-28 | CURRENT | 1955-01-19 | Active - Proposal to Strike off | |
ST,REGIS INTERNATIONAL LIMITED | Director | 2013-06-28 | CURRENT | 1937-06-04 | Active | |
TILLOTSONS CORRUGATED CASES LIMITED | Director | 2013-06-28 | CURRENT | 1961-07-12 | Active - Proposal to Strike off | |
ST. REGIS PAPER COMPANY LIMITED | Director | 2013-06-28 | CURRENT | 1964-02-18 | Active | |
RAPAK PSI LIMITED | Director | 2013-06-28 | CURRENT | 1969-10-16 | Active - Proposal to Strike off | |
MULTIGRAPHICS LIMITED | Director | 2013-06-28 | CURRENT | 1979-10-19 | Active | |
PRIORY PACKAGING LIMITED | Director | 2013-06-28 | CURRENT | 1983-05-05 | Active | |
MILJOINT LIMITED | Director | 2013-06-28 | CURRENT | 1984-02-08 | Active | |
CONEW LIMITED | Director | 2013-06-28 | CURRENT | 1952-01-12 | Active | |
A. A. GRIGGS AND COMPANY LIMITED | Director | 2013-06-28 | CURRENT | 2000-12-29 | Active - Proposal to Strike off | |
THE DS SMITH CHARITABLE FOUNDATION | Director | 2011-06-01 | CURRENT | 2011-06-01 | Active | |
CORPLEX PLASTICS UK LTD | Director | 2009-03-24 | CURRENT | 2004-10-22 | Active | |
1 AND 3 EARDLEY CRESCENT LTD. | Director | 2013-05-21 | CURRENT | 2011-11-29 | Active | |
ENERGY STRATEGIES LIMITED | Director | 2009-09-23 | CURRENT | 2009-09-23 | Active | |
THE UK BUSINESS COUNCIL FOR SUSTAINABLE ENERGY | Director | 2007-12-12 | CURRENT | 2001-08-22 | Dissolved 2015-10-31 | |
61 LONGRIDGE ROAD LIMITED | Director | 2005-04-01 | CURRENT | 2005-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 05/04/24 | ||
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23 | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21 | |
PSC04 | Change of details for Mr Rupert Paul Steele as a person with significant control on 2021-04-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/17 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/03/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/03/13 ANNUAL RETURN FULL LIST | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/03/12 ANNUAL RETURN FULL LIST | |
AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/03/11 ANNUAL RETURN FULL LIST | |
AA | 05/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/03/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT PAUL STEELE / 14/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE STEELE / 14/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NAIEM HUSSAIN / 14/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS INSA ILSE EDITH KARIN HAUSDORFF / 14/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS LOUIS PIERRE DUMONTEIL-LAGREZE / 14/03/2010 | |
AA | 05/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
AA | 05/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUPERT STEELE / 12/04/2007 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | |
363a | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | |
363a | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 05/04/05 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/03/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/03 | |
363s | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/01 | |
363s | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/99 | |
363s | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/97 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/96 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/94 | |
363s | RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/93 |
Total # Mortgages/Charges | 0 |
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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 12 PHILBEACH GARDENS MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 12 PHILBEACH GARDENS MANAGEMENT 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. |