9 Philbeach Gardens (freehold) Limited in London, SW5 0QT

Description

Data updated on: 01-11-2023

9 Philbeach Gardens (freehold) Limited is located at London at 8 Hogarth Place. Anyone can look up this business using the area code - SW5 0QT. The firm has been in the field on the British market for thirty two years. This company is registered under the number 02826305 and their last known status is active. This company's SIC and NACE codes are 98000, that means Residents property management. 9 Philbeach Gardens (freehold) Ltd filed its account information for the financial period up to Friday 30th June 2023. The most recent confirmation statement was filed on Monday 22nd May 2023.

Regarding to the limited company, the majority of director's assignments up till now have been met by Andrea S. and Hana A.. As for these two executives, Hana A. has supervised limited company for the longest period of time, having become a part of the Management Board on 1993. Another limited company has been appointed as one of the secretaries of this company: Tlc Real Estate Services Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30	2024-06-30
Currency
Net Worth		700 005	700 005	5	5

Balance Sheet
Cash Bank On Hand							5	5	5	5	5	5
Net Assets Liabilities					5	5	5	5	5	5	5	5
Debtors	5	5	5	5
Net Assets Liabilities Including Pension Asset Liability	700 005	700 005	700 005	5	5
Other Debtors		5	5
Current Assets			5	5
Tangible Fixed Assets	700 000	700 000	700 000

Capital & Reserves
Called Up Share Capital	5	5	5	5
Shareholder Funds		700 005	700 005	5	5

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset				5	5	5	0	0	0	0	0	0
Number Shares Allotted		5	5	5	5	5	5	5	5	5	5	5
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Capital Employed	700 005	700 005
Net Current Assets Liabilities	5	5	5	5
Fixed Assets			700 000
Revaluation Reserve	700 000	700 000	700 000
Share Capital Allotted Called Up Paid	5	5	5	5	5
Tangible Fixed Assets Cost Or Valuation	700 000	700 000	700 000
Tangible Fixed Assets Increase Decrease From Revaluations				-700 000
Total Assets Less Current Liabilities			700 005	5

Company staff

Tlc Real Estate Services Limited

Role: Corporate Secretary

Appointed: 13 June 2017

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

Latest update: 21 March 2025

Andrea S.

Role: Director

Appointed: 15 March 2016

Latest update: 21 March 2025

Hana A.

Role: Director

Appointed: 25 November 1993

Latest update: 21 March 2025

Abingdon Estates Llp

Role: Corporate Secretary

Role: Corporate Nominee Secretary

Appointed: 11 June 1993

Resigned: 25 November 1993

Address: London

Latest update: 21 March 2025

Mark R.

Role: Director

Appointed: 11 June 1993

Resigned: 03 January 1997

Latest update: 21 March 2025

Lesa W.

Role: Nominee Director

Appointed: 11 June 1993

Resigned: 25 November 1993

Latest update: 21 March 2025

Accounts Documents

Account next due date	31 March 2025
Account last made up date	30 June 2023
Confirmation statement next due date	05 June 2024
Confirmation statement last made up date	22 May 2023

Annual Accounts 4 November 2014
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	4 November 2014
Annual Accounts 7 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	7 March 2016
Annual Accounts 21 November 2016
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	21 November 2016
Annual Accounts 27 February 2018
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	27 February 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
Annual Accounts
Start Date For Period Covered By Report	2023-07-01
End Date For Period Covered By Report	2024-06-30

9 Philbeach Gardens (freehold) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tlc Real Estate Services Limited

Andrea S.

Hana A.

Abingdon Estates Llp

Fiona Y.

Christopher W.

Christopher W.

Fiona Y.

Richard A.

Richard A.

Patricia R.

Hugh C.

Michael J.

Gravitas Company Secretarial Services Limited

Mark R.

Lesa W.

Accounts Documents

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