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48 PHILBEACH GARDENS FREEHOLD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 48 Philbeach Gardens Freehold Limited. The company was founded 18 years ago and was given the registration number 05735048. The firm's registered office is in LONDON. You can find them at Ground Floor, 48 Philbeach Gardens, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:48 PHILBEACH GARDENS FREEHOLD LIMITED
Company Number:05735048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2006
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Ground Floor, 48 Philbeach Gardens, London, SW5 9EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Philbeach Gardens, London, SW5 9EB

Secretary08 March 2006Active
48 Philbeach Gardens, Earls Court, London, SW5 9EB

Director08 March 2006Active
50 Iron Mill Place, Crayford, DA1 4RT

Secretary08 March 2006Active
4 Geary House, Georges Road, Holloway, N7 8EZ

Director08 March 2006Active

People with Significant Control

Dr Sibylle Gertrud Mittnacht
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:German
Address:Ground Floor, London, SW5 9EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Trodden
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:48, Philbeach Gardens, London, England, SW5 9EB
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Accounts

Accounts with accounts type dormant.

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2024-04-10Confirmation statement

Confirmation statement with no updates.

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2023-07-15Accounts

Accounts with accounts type dormant.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type dormant.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type dormant.

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2021-03-13Accounts

Accounts with accounts type dormant.

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2021-03-13Confirmation statement

Confirmation statement with no updates.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2020-01-11Accounts

Accounts with accounts type dormant.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2018-10-21Accounts

Accounts with accounts type dormant.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-12-16Accounts

Accounts with accounts type dormant.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Accounts with accounts type total exemption small.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-11-20Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-03-10Annual return

Annual return company with made up date full list shareholders.

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2013-11-04Accounts

Accounts with accounts type total exemption small.

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2013-03-09Annual return

Annual return company with made up date full list shareholders.

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2012-12-26Accounts

Accounts with accounts type total exemption small.

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