22 Philbeach Gardens Limited

General information

Name:

22 Philbeach Gardens Ltd

Office Address:

7 Tyrawley Road SW6 4QG London

Number: 03394997

Incorporation date: 1997-06-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is widely known under the name of 22 Philbeach Gardens Limited. The company was started 27 years ago and was registered under 03394997 as its reg. no. This head office of this company is based in London. You may find it at 7 Tyrawley Road. The company's declared SIC number is 98000 and has the NACE code: Residents property management. The company's most recent accounts describe the period up to Thu, 30th Jun 2022 and the most current annual confirmation statement was submitted on Fri, 28th Apr 2023.

In the following limited company, a number of director's assignments up till now have been done by Qian Z., Alessandro B., Nicholas T. and Sheila K.. Within the group of these four people, Sheila K. has managed limited company for the longest period of time, having become a vital addition to the Management Board twenty years ago. In addition, the managing director's responsibilities are regularly helped with by a secretary - Alessandro B., who was chosen by the limited company seven years ago.

Financial data based on annual reports

Company staff

Qian Z.

Role: Director

Appointed: 11 September 2017

Latest update: 13 February 2024

Alessandro B.

Role: Secretary

Appointed: 11 September 2017

Latest update: 13 February 2024

Alessandro B.

Role: Director

Appointed: 15 March 2010

Latest update: 13 February 2024

Nicholas T.

Role: Director

Appointed: 13 April 2009

Latest update: 13 February 2024

Sheila K.

Role: Director

Appointed: 13 August 2004

Latest update: 13 February 2024

People with significant control

Executives who control the firm include: Sheila K. owns 1/2 or less of company shares. Alessandro B. owns 1/2 or less of company shares. Nicholas T. owns 1/2 or less of company shares.

Sheila K.
Notified on 14 July 2016
Nature of control:
1/2 or less of shares
Alessandro B.
Notified on 14 July 2016
Nature of control:
1/2 or less of shares
Nicholas T.
Notified on 14 July 2016
Nature of control:
1/2 or less of shares
Qian Z.
Notified on 11 September 2017
Nature of control:
1/2 or less of shares
Melanie P.
Notified on 14 July 2016
Ceased on 11 September 2017
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 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts 11 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 11 March 2013
Annual Accounts 25 November 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 25 November 2013
Annual Accounts 7 November 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 7 November 2014
Annual Accounts 26 October 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 26 October 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 30 September 2016
Annual Accounts 16 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 16 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

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
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Micro company accounts made up to 30th June 2022 (AA)
filed on: 1st, February 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
26
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