42 Philbeach Gardens Limited

General information

Name:

42 Philbeach Gardens Ltd

Office Address:

8 Hogarth Place SW5 0QT 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 29 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 8 Hogarth Place. The firm's registered with SIC code 98000 and has the NACE code: Residents property management. The firm's latest annual accounts describe the period up to 31st March 2021 and the most current annual confirmation statement was released on 6th October 2021.

This limited company owes its accomplishments and unending progress to a team of five directors, namely Tom R., Arti M., Peter M. and 2 other members of the Management Board who might be found within the Company Staff section of our website, who have been supervising the company since Thu, 2nd Sep 2021. 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. At least one secretary in this firm is a limited company: Tlc Real Estate Services Limited.

Financial data based on annual reports

Company staff

Tom R.

Role: Director

Appointed: 02 September 2021

Latest update: 15 May 2022

Arti M.

Role: Director

Appointed: 02 September 2021

Latest update: 15 May 2022

Role: Corporate Secretary

Appointed: 04 May 2021

Address: Hogarth Place, London, SW5 0QT, England

Latest update: 15 May 2022

Peter M.

Role: Director

Appointed: 11 May 2016

Latest update: 15 May 2022

Paul T.

Role: Secretary

Appointed: 10 October 2007

Latest update: 15 May 2022

Deirdre S.

Role: Director

Appointed: 02 July 2001

Latest update: 15 May 2022

Paul T.

Role: Director

Appointed: 11 February 1997

Latest update: 15 May 2022

People with significant control

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

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

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 20 October 2022
Confirmation statement last made up date 06 October 2021
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
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

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 2021 (AA)
filed on: 22nd, September 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
28
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