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 twelve 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, 2018. The firm's latest confirmation statement was submitted on January 31, 2019.

From the information we have gathered, this specific firm was formed twelve 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: 21 November 2019

Norman F.

Role: Secretary

Appointed: 08 October 2011

Latest update: 21 November 2019

Norman F.

Role: Director

Appointed: 01 March 2011

Latest update: 21 November 2019

Sarah E.

Role: Director

Appointed: 15 May 2008

Latest update: 21 November 2019

Charlotta I.

Role: Director

Appointed: 15 May 2008

Latest update: 21 November 2019

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 2020
Account last made up date 31 December 2018
Confirmation statement next due date 14 February 2020
Confirmation statement last made up date 31 January 2019
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

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Monday 31st December 2018 (AA)
filed on: 28th, August 2019
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
11
Company Age

Similar companies nearby

Closest companies