102 Philbeach Gardens Freehold Limited

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General information

Name:

102 Philbeach Gardens Freehold Ltd

Office Address:

102 Philbeach Gardens SW5 9ET London

Number: 08583584

Incorporation date: 2013-06-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 08583584 twelve years ago, 102 Philbeach Gardens Freehold Limited is a Private Limited Company. Its current office address is 102 Philbeach Gardens, London. This firm's principal business activity number is 68320 which stands for Management of real estate on a fee or contract basis. 102 Philbeach Gardens Freehold Ltd released its latest accounts for the period up to 30th June 2022. Its latest confirmation statement was filed on 25th June 2023.

That business owes its success and unending improvement to exactly three directors, who are Jorge R., Lucia T. and Lisa H., who have been controlling it for one year.

Executives with significant control over the firm are: Lisa H. owns 1/2 or less of company shares. Lucia T. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Jorge R.

Role: Director

Appointed: 20 May 2024

Latest update: 16 April 2025

Lucia T.

Role: Director

Appointed: 01 July 2021

Latest update: 16 April 2025

Lisa H.

Role: Director

Appointed: 06 November 2013

Latest update: 16 April 2025

People with significant control

Lisa H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Lucia T.
Notified on 1 July 2021
Nature of control:
1/2 or less of shares
Barry S.
Notified on 6 April 2016
Ceased on 18 May 2024
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023
Annual Accounts 25 February 2015
Start Date For Period Covered By Report 2013-06-25
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 25 February 2015
Annual Accounts 7 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 7 March 2016
Annual Accounts 9 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 9 March 2017
Annual Accounts 12 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 12 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2023
End Date For Period Covered By Report 30 June 2024

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Jun 2024 (AA)
filed on: 17th, January 2025
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
11
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