This company is commonly known as 109 Philbeach Gardens Residents Association Limited. The company was founded 58 years ago and was given the registration number 00878838. The firm's registered office is in LONDON. You can find them at 6 Roland Gardens, South Kensington, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 109 PHILBEACH GARDENS RESIDENTS ASSOCIATION LIMITED |
|---|---|---|
| Company Number | : | 00878838 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 1966 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Roland Gardens, South Kensington, London, SW7 3PH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Roland Gardens, South Kensington, London, England, SW7 3PH | Corporate Secretary | 03 October 2015 | Active |
| 6, Roland Gardens, South Kensington, London, England, SW7 3PH | Director | 08 December 2002 | Active |
| 6, Roland Gardens, South Kensington, London, England, SW7 3PH | Director | 03 October 2015 | Active |
| Flat 5, 109 Philbeach Gardens, London, England, SW5 9ET | Director | 03 October 2015 | Active |
| 6, Roland Gardens, South Kensington, London, England, SW7 3PH | Director | 09 July 2003 | Active |
| 6, Roland Gardens, South Kensington, London, England, SW7 3PH | Secretary | 09 July 2003 | Active |
| Flat 3, 109 Philbeach Gardens, London, SW5 9ET | Secretary | 01 November 2002 | Active |
| Flat 3, 109 Philbeach Gardens, London, SW5 9ET | Secretary | 26 January 1997 | Active |
| 27 Palace Gate, London, W8 5LS | Secretary | 19 May 1999 | Active |
| Flat 5 109 Philbeach Gardens, Earls Court, London, SW5 9ET | Secretary | - | Active |
| 109 Philbeach Gardens, London, SW5 9ET | Director | - | Active |
| 109 Philbeach Gardens, London, SW5 9ET | Director | - | Active |
| 109 Philbeach Gardens, Earls Court, London, SW5 9ET | Director | 15 August 2001 | Active |
| Flat 3, 109 Philbeach Gardens, London, SW5 9ET | Director | 30 November 2000 | Active |
| Flat 1 109 Philbeach Gardens, London, SW5 9ET | Director | 16 March 1995 | Active |
| 109 Philbeach Gardens, London, SW5 9ET | Director | - | Active |
| 73 Burton Court, Franklins Row, London, SW3 4SX | Director | 01 January 1998 | Active |
| 109 Philbeach Gardens, Earls Court, London, SW5 9ET | Director | 01 July 1997 | Active |
| Flat 2, 109 Philbeach Gardens, London, SW5 9ET | Director | 19 October 1971 | Active |
| Flat 2, 109 Philbeach Gardens, London, SW5 9ET | Director | - | Active |
| 106, Philbeach Gardens, London, United Kingdom, SW5 9ET | Director | 26 November 2009 | Active |
| Flat 2, 109 Philbeach Gardens, London, SW5 9ET | Director | 19 April 2007 | Active |
| 6, Roland Gardens, South Kensington, London, England, SW7 3PH | Director | 04 July 2013 | Active |
| Mr Andrew John O'Rourke | ||
| Notified on | : | 12 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1988 |
| Nationality | : | British |
| Address | : | 6, Roland Gardens, London, SW7 3PH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-17 | Officers | Termination director company with name termination date. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-24 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-03-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-05-31 | Gazette | Gazette filings brought up to date. | Download |
| 2017-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-30 | Gazette | Gazette notice compulsory. | Download |
| 2016-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-15 | Officers | Appoint corporate secretary company with name date. | Download |
| 2015-12-15 | Officers | Termination secretary company with name termination date. | Download |
| 2015-11-10 | Annual return | Annual return company with made up date no member list. | Download |
| 2015-11-10 | Officers | Change person secretary company with change date. | Download |
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