This company is commonly known as 42 Philbeach Gardens Limited. The company was founded 30 years ago and was given the registration number 02859825. The firm's registered office is in LONDON. You can find them at 42 Top Floor Flat, 42 Philbeach Gardens, London, . This company's SIC code is 41202 - Construction of domestic buildings.
| Name | : | 42 PHILBEACH GARDENS LIMITED |
|---|---|---|
| Company Number | : | 02859825 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 1993 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 42 Top Floor Flat, 42 Philbeach Gardens, London, SW5 9EB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5/42 Philbeach Gardens, London, SW5 9EB | Secretary | 10 October 2007 | Active |
| 8, Hogarth Place, London, England, SW5 0QT | Corporate Secretary | 04 May 2021 | Active |
| Faldonside Farm, Faldonside Farm, Melrose, United Kingdom, TD6 9BG | Director | 11 May 2016 | Active |
| 8, Hogarth Place, London, England, SW5 0QT | Director | 02 September 2021 | Active |
| 8, Hogarth Place, London, England, SW5 0QT | Director | 02 September 2021 | Active |
| 42 Philbeach Gardens, London, SW5 9EB | Director | 02 July 2001 | Active |
| 5/42 Philbeach Gardens, London, SW5 9EB | Director | 11 February 1997 | Active |
| Bocketts, Downs Road, Epsom, KT18 5HA | Secretary | 06 October 1993 | Active |
| Ground Floor Flat, 42 Philbeach Gardens, London, SW5 9EB | Secretary | 02 July 2001 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 06 October 1993 | Active |
| Flat 5, 42 Philbeach Gardens, London, SW5 9EB | Director | 06 October 1993 | Active |
| Number 42 Philbeach Gardens, Ground Floor Flat B, London, SW5 9EB | Director | 24 June 1994 | Active |
| Bocketts, Downs Road, Epsom, KT18 5HA | Director | 06 October 1993 | Active |
| Ground Floor Flat, 42 Philbeach Gardens, London, SW5 9EB | Director | 29 June 2000 | Active |
| 42a Philbeach Gardens, London, SW5 9EB | Director | 06 October 1993 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 06 October 1993 | Active |
| Thirlestane Castle, Lauder, Scotland, TD2 6RU | Director | 14 January 1994 | Active |
| 42 Philbeach Gardens, London, SW5 9EB | Director | 10 October 2007 | Active |
| 42b Philbeach Gardens, Earls Court, SW5 9EB | Director | 01 November 2005 | Active |
| 42 Philbeach Gardens, London, SW5 9EB | Director | 07 October 1996 | Active |
| 4 Pepys Close, Alverstone, Gosport, PO12 2BJ | Director | 06 October 1993 | Active |
| Mr Paul Tonkin | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8, Hogarth Place, London, England, SW5 0QT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-15 | Officers | Appoint person director company with name date. | Download |
| 2021-09-13 | Officers | Appoint person director company with name date. | Download |
| 2021-05-17 | Officers | Termination director company with name termination date. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-04 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-11 | Officers | Appoint person director company with name date. | Download |
| 2016-05-11 | Officers | Termination director company with name termination date. | Download |
| 2015-11-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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