This company is commonly known as 9 Philbeach Gardens (freehold) Limited. The company was founded 30 years ago and was given the registration number 02826305. The firm's registered office is in LONDON. You can find them at 8 Hogarth Place, , London, . This company's SIC code is 98000 - Residents property management.
Name | : | 9 PHILBEACH GARDENS (FREEHOLD) LIMITED |
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Company Number | : | 02826305 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 June 1993 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 8 Hogarth Place, London, England, SW5 0QT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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8, Hogarth Place, London, England, SW5 0QT | Corporate Secretary | 13 June 2017 | Active |
9d Philbeach Gardens, London, SW5 9DY | Director | 25 November 1993 | Active |
8, Hogarth Place, London, England, SW5 0QT | Director | 15 March 2016 | Active |
Long Acres, Abbots Morton, Worcester, WR7 4NA | Secretary | 25 November 1993 | Active |
25-31 Moorgate, London, | Nominee Secretary | 11 June 1993 | Active |
Flat C, 9 Philbeach Gardens, London, SW5 9DY | Secretary | 23 July 2001 | Active |
The Thatch, 48 Todenham, Moreton In Marsh, GL56 9PF | Secretary | 19 August 2002 | Active |
8, Hogarth Place, London, England, SW5 0QT | Corporate Secretary | 11 September 2015 | Active |
Long Acres, Abbots Morton, Worcester, WR7 4NA | Director | 25 November 1993 | Active |
29 Ch Du Chateau, 1245 Collonge Bellerive, Geneva, Switzerland, | Director | 25 November 1993 | Active |
22 Bowerdean Street, London, | Nominee Director | 11 June 1993 | Active |
8 Almeria Court, Plympton, Plymouth, PL7 3TX | Director | 25 November 1993 | Active |
127a Route D'Hermance, 1245 Collonge-Bellerive, Geneva, Switzerland, | Director | 11 June 1993 | Active |
Flat C, 9 Philbeach Gardens, London, SW5 9DY | Director | 20 June 2001 | Active |
87 Woodville Road, South Woodford, London, | Nominee Director | 11 June 1993 | Active |
Ground Floor, 9 Philbeach Gardens, London, SW5 9DY | Director | 03 January 1997 | Active |
Date | Category | Description | |
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2023-07-04 | Accounts | Accounts with accounts type dormant. | Download |
2023-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-14 | Accounts | Accounts with accounts type dormant. | Download |
2022-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-17 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-21 | Accounts | Accounts with accounts type dormant. | Download |
2020-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-15 | Accounts | Accounts with accounts type dormant. | Download |
2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-14 | Accounts | Accounts with accounts type dormant. | Download |
2018-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-27 | Accounts | Accounts with accounts type dormant. | Download |
2017-06-13 | Officers | Termination secretary company with name termination date. | Download |
2017-06-13 | Officers | Appoint corporate secretary company with name date. | Download |
2017-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-22 | Officers | Appoint person director company with name date. | Download |
2016-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-03-04 | Officers | Appoint corporate secretary company with name date. | Download |
2016-03-04 | Officers | Termination director company with name termination date. | Download |
2015-10-26 | Address | Change registered office address company with date old address new address. | Download |
2015-08-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-24 | Accounts | Accounts with accounts type dormant. | Download |
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