42 Philbeach Gardens Limited

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General information

Name:

42 Philbeach Gardens Ltd

Office Address:

42 Top Floor Flat 42 Philbeach Gardens SW5 9EB London

Number: 02859825

Incorporation date: 1993-10-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates as 42 Philbeach Gardens Limited. The company was founded 26 years ago and was registered under 02859825 as the registration number. The office of the company is registered in London. You may find it at 42 Top Floor Flat, 42 Philbeach Gardens. The firm's registered with SIC code 41202 and has the NACE code: Construction of domestic buildings. The firm's latest annual accounts describe the period up to 31st March 2018 and the most current annual confirmation statement was released on 6th October 2018.

This limited company owes its accomplishments and unending progress to a team of four directors, namely Peter M., Deirdre S., Paul T. and Paul K., who have been supervising the company since Wed, 11th May 2016. Additionally, the director's duties are regularly aided with by a secretary - Paul T., who was appointed by the following limited company in October 2007.

Paul T. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Peter M.

Role: Director

Appointed: 11 May 2016

Latest update: 6 August 2019

Paul T.

Role: Secretary

Appointed: 10 October 2007

Latest update: 6 August 2019

Deirdre S.

Role: Director

Appointed: 02 July 2001

Latest update: 6 August 2019

Paul T.

Role: Director

Appointed: 11 February 1997

Latest update: 6 August 2019

Paul K.

Role: Director

Appointed: 06 October 1993

Latest update: 6 August 2019

People with significant control

Paul T.
Notified on 1 October 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 20 October 2019
Confirmation statement last made up date 06 October 2018
Annual Accounts 31 March 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 31 March 2012
Annual Accounts 10 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 10 December 2013
Annual Accounts 1 April 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 1 April 2014
Annual Accounts 20 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 20 November 2015
Annual Accounts 13 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 13 December 2016
Annual Accounts 28 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 28 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 31st March 2018 (AA)
filed on: 3rd, December 2018
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
26
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