Philbeach Properties Limited

General information

Name:

Philbeach Properties Ltd

Office Address:

95e Philbeach Gardens Earls Court SW5 9ET London

Number: 01976191

Incorporation date: 1986-01-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Philbeach Properties is a business located at SW5 9ET London at 95e Philbeach Gardens. The company was formed in 1986 and is registered under the identification number 01976191. The company has been actively competing on the UK market for 35 years now and the last known status is active. The company's SIC and NACE codes are 98000 and has the NACE code: Residents property management. The firm's most recent financial reports describe the period up to 2019/12/31 and the latest annual confirmation statement was filed on 2020/06/20.

When it comes to this company, many of director's obligations have been met by Robert R., Adam L., Gordon K. and 2 remaining, listed below. Out of these five executives, Michael C. has been with the company for the longest time, having become one of the many members of directors' team on 2002-11-13.

Financial data based on annual reports

Company staff

Robert R.

Role: Director

Appointed: 09 February 2016

Latest update: 4 January 2021

Adam L.

Role: Director

Appointed: 23 November 2015

Latest update: 4 January 2021

Gordon K.

Role: Director

Appointed: 28 September 2015

Latest update: 4 January 2021

Zareen S.

Role: Director

Appointed: 20 March 2008

Latest update: 4 January 2021

Michael C.

Role: Director

Appointed: 13 November 2002

Latest update: 4 January 2021

People with significant control

Executives who have control over this firm are as follows: Gordon K. has substantial control or influence over the company. Adam L. has substantial control or influence over the company. Michael C. has substantial control or influence over the company.

Gordon K.
Notified on 20 June 2017
Nature of control:
substantial control or influence
Adam L.
Notified on 20 June 2017
Nature of control:
substantial control or influence
Michael C.
Notified on 20 June 2017
Nature of control:
substantial control or influence
Robert R.
Notified on 20 June 2017
Nature of control:
substantial control or influence
Zareen S.
Notified on 20 June 2017
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 04 July 2021
Confirmation statement last made up date 20 June 2020
Annual Accounts 10 May 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 10 May 2013
Annual Accounts 6 February 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 6 February 2014
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 August 2015
Annual Accounts 16 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 16 September 2016
Annual Accounts 5 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 5 July 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
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2018/12/31 (AA)
filed on: 27th, September 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
35
Company Age

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