17 Philbeach Gardens Limited

General information

Name:

17 Philbeach Gardens Ltd

Office Address:

17 Philbeach Gardens London SW5 9DY Earl's Court

Number: 01582910

Incorporation date: 1981-08-27

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

17 Philbeach Gardens is a firm with it's headquarters at SW5 9DY Earl's Court at 17 Philbeach Gardens. This enterprise has been in existence since 1981 and is registered under the identification number 01582910. This enterprise has been operating on the English market for fourty three years now and company current status is active. This enterprise's registered with SIC code 68209 - Other letting and operating of own or leased real estate. 17 Philbeach Gardens Ltd reported its account information for the period that ended on Saturday 31st December 2022. Its latest annual confirmation statement was filed on Thursday 7th September 2023.

As for this particular firm, most of director's tasks have been performed by Lynette K., Suky M. and Nicholas M.. When it comes to these three people, Nicholas M. has administered firm for the longest time, having been a vital addition to officers' team since September 1991. To support the directors in their duties, the firm has been utilizing the skills of Nicholas M. as a secretary.

Financial data based on annual reports

Company staff

Nicholas M.

Role: Secretary

Latest update: 29 March 2024

Lynette K.

Role: Director

Appointed: 31 August 2008

Latest update: 29 March 2024

Suky M.

Role: Director

Appointed: 19 July 2005

Latest update: 29 March 2024

Nicholas M.

Role: Director

Appointed: 07 September 1991

Latest update: 29 March 2024

People with significant control

Nicholas M. is the individual who has control over this firm and has over 1/2 to 3/4 of voting rights.

Nicholas M.
Notified on 7 September 2016
Nature of control:
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts 9 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 9 September 2013
Annual Accounts 9 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 9 September 2014
Annual Accounts 7 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 7 September 2015
Annual Accounts 7 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 7 September 2016
Annual Accounts 10 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 10 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Officers
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 10th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
42
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