61 Philbeach Gardens Limited

General information

Name:

61 Philbeach Gardens Ltd

Office Address:

61 Philbeach Gardens SW5 9EE London

Number: 06594218

Incorporation date: 2008-05-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

61 Philbeach Gardens came into being in 2008 as a company enlisted under no 06594218, located at SW5 9EE London at 61 Philbeach Gardens. The company has been in business for thirteen years and its official status is active. This company's Standard Industrial Classification Code is 68209 - Other letting and operating of own or leased real estate. 61 Philbeach Gardens Ltd released its account information for the financial year up to December 31, 2019. The firm's latest confirmation statement was submitted on January 31, 2020.

From the information we have gathered, this specific firm was formed thirteen years ago and has been supervised by six directors, out of whom four (Amina N., Norman F., Sarah E. and Charlotta I.) are still a part of the company. In order to support the directors in their duties, this specific firm has been utilizing the skills of Norman F. as a secretary since October 2011.

Norman F. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Amina N.

Role: Director

Appointed: 20 March 2012

Latest update: 14 February 2021

Norman F.

Role: Secretary

Appointed: 08 October 2011

Latest update: 14 February 2021

Norman F.

Role: Director

Appointed: 01 March 2011

Latest update: 14 February 2021

Sarah E.

Role: Director

Appointed: 15 May 2008

Latest update: 14 February 2021

Charlotta I.

Role: Director

Appointed: 15 May 2008

Latest update: 14 February 2021

People with significant control

Norman F.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 14 March 2021
Confirmation statement last made up date 31 January 2020
Annual Accounts 18 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 18 September 2013
Annual Accounts 20 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 20 September 2014
Annual Accounts 19 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 19 September 2015
Annual Accounts 1 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 1 September 2016
Annual Accounts 1 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 1 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

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
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Accounts for a micro company for the period ending on Tuesday 31st December 2019 (AA)
filed on: 21st, September 2020
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
12
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