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Home > England & Wales Companies > 14 PHILBEACH GARDENS RESIDENTS COMPANY LIMITED
Company Information for

14 PHILBEACH GARDENS RESIDENTS COMPANY LIMITED

21 LOWER ADDISON GARDENS, KENSINGTON, LONDON, W14 8BG,
Company Registration Number
03729707
Private Limited Company
Active

Company Overview

About 14 Philbeach Gardens Residents Company Ltd
14 PHILBEACH GARDENS RESIDENTS COMPANY LIMITED was founded on 1999-03-10 and has its registered office in London. The organisation's status is listed as "Active". 14 Philbeach Gardens Residents Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
14 PHILBEACH GARDENS RESIDENTS COMPANY LIMITED
 
Legal Registered Office
21 LOWER ADDISON GARDENS
KENSINGTON
LONDON
W14 8BG
Other companies in SW5
 
Filing Information
Company Number 03729707
Company ID Number 03729707
Date formed 1999-03-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 21:10:59
Primary Source:Companies House
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Company Officers of 14 PHILBEACH GARDENS RESIDENTS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM LLEWELLYN PAVRY
 Company Secretary 2013-10-01
GORDON HIMSWORTH
 Director 1999-03-10
ANGELA JANE PAVRY
 Director 1999-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
LUCY VICTOR
 Company Secretary 1999-03-10 2013-09-30
FRANCIS SHARPLEY
 Director 2003-10-09 2007-12-31
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-03-10 1999-03-10
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-03-10 1999-03-10

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
2024-03-19CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2024-01-26APPOINTMENT TERMINATED, DIRECTOR JESSICA AMBROSE REID
2023-10-20DIRECTOR APPOINTED MR DAVID THOMAS JOSEPH HIMSWORTH
2023-09-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-20CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2023-03-09APPOINTMENT TERMINATED, DIRECTOR GORDON HIMSWORTH
2022-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/22 FROM 21 21 Lower Addison Gardens London W14 8BG England
2022-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES
2021-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/21 FROM 21 Lower Addison Gardens Lower Addison Gardens London W14 8BG England
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2021-03-25TM02Termination of appointment of William Llewellyn Pavry on 2021-03-01
2021-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/21 FROM C/O W.L.Pavry the Walnut Tree Water Lane Little Horkesley Colchester CO6 4DG England
2021-02-15AP01DIRECTOR APPOINTED MR PAUL ROBERT FAULKNER
2021-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA JANE PAVRY
2021-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-12-11AP01DIRECTOR APPOINTED MISS JESSICA AMBROSE REID
2018-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/16 FROM Flat C 14 Philbeach Gardens London SW5 9DY
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-29AR0119/03/16 ANNUAL RETURN FULL LIST
2015-07-31AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-23AR0119/03/15 ANNUAL RETURN FULL LIST
2014-07-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-19AR0119/03/14 ANNUAL RETURN FULL LIST
2014-03-19CH01Director's details changed for Angela Jane Pavry on 2014-03-19
2013-10-10AP03Appointment of William Llewellyn Pavry as company secretary
2013-10-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY LUCY VICTOR
2013-07-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-15AR0124/03/13 ANNUAL RETURN FULL LIST
2012-07-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-23AR0124/03/12 ANNUAL RETURN FULL LIST
2011-10-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AR0124/03/11 ANNUAL RETURN FULL LIST
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-14AR0124/03/10 ANNUAL RETURN FULL LIST
2010-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/10 FROM C/O Direx Property Management 52 Kenway Road London SW5 0RA
2009-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-22287REGISTERED OFFICE CHANGED ON 22/09/2009 FROM FLAT C 14 PHILBEACH GARDENS LONDON SW5 9DY
2009-03-27363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION FULL
2008-06-25363sRETURN MADE UP TO 10/03/08; CHANGE OF MEMBERS
2008-01-17288bDIRECTOR RESIGNED
2007-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-28363sRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-05363sRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-15363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-12-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-02363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2003-12-15288aNEW DIRECTOR APPOINTED
2003-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-10363sRETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2002-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-01225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2002-04-04363sRETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2002-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-21363sRETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2001-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-23363sRETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
1999-10-19288aNEW DIRECTOR APPOINTED
1999-03-18288bSECRETARY RESIGNED
1999-03-18288aNEW SECRETARY APPOINTED
1999-03-18288bDIRECTOR RESIGNED
1999-03-18288aNEW DIRECTOR APPOINTED
1999-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management



Licences & Regulatory approval
We could not find any licences issued to 14 PHILBEACH GARDENS RESIDENTS COMPANY 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 14 PHILBEACH GARDENS RESIDENTS COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
14 PHILBEACH GARDENS RESIDENTS COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 14 PHILBEACH GARDENS RESIDENTS COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 14 PHILBEACH GARDENS RESIDENTS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14 PHILBEACH GARDENS RESIDENTS COMPANY LIMITED
Trademarks
We have not found any records of 14 PHILBEACH GARDENS RESIDENTS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14 PHILBEACH GARDENS RESIDENTS COMPANY 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 (74990 - Non-trading company) as 14 PHILBEACH GARDENS RESIDENTS COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 14 PHILBEACH GARDENS RESIDENTS COMPANY 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 14 PHILBEACH GARDENS RESIDENTS COMPANY 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 14 PHILBEACH GARDENS RESIDENTS COMPANY 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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