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9 PHILBEACH GARDENS (FREEHOLD) LIMITED

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

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.

Company Information

Name:9 PHILBEACH GARDENS (FREEHOLD) LIMITED
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:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:8 Hogarth Place, London, England, SW5 0QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Hogarth Place, London, England, SW5 0QT

Corporate Secretary13 June 2017Active
9d Philbeach Gardens, London, SW5 9DY

Director25 November 1993Active
8, Hogarth Place, London, England, SW5 0QT

Director15 March 2016Active
Long Acres, Abbots Morton, Worcester, WR7 4NA

Secretary25 November 1993Active
25-31 Moorgate, London,

Nominee Secretary11 June 1993Active
Flat C, 9 Philbeach Gardens, London, SW5 9DY

Secretary23 July 2001Active
The Thatch, 48 Todenham, Moreton In Marsh, GL56 9PF

Secretary19 August 2002Active
8, Hogarth Place, London, England, SW5 0QT

Corporate Secretary11 September 2015Active
Long Acres, Abbots Morton, Worcester, WR7 4NA

Director25 November 1993Active
29 Ch Du Chateau, 1245 Collonge Bellerive, Geneva, Switzerland,

Director25 November 1993Active
22 Bowerdean Street, London,

Nominee Director11 June 1993Active
8 Almeria Court, Plympton, Plymouth, PL7 3TX

Director25 November 1993Active
127a Route D'Hermance, 1245 Collonge-Bellerive, Geneva, Switzerland,

Director11 June 1993Active
Flat C, 9 Philbeach Gardens, London, SW5 9DY

Director20 June 2001Active
87 Woodville Road, South Woodford, London,

Nominee Director11 June 1993Active
Ground Floor, 9 Philbeach Gardens, London, SW5 9DY

Director03 January 1997Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Accounts

Accounts with accounts type dormant.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2023-03-14Accounts

Accounts with accounts type dormant.

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2022-06-12Confirmation statement

Confirmation statement with updates.

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2022-02-17Accounts

Accounts with accounts type dormant.

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2021-06-11Confirmation statement

Confirmation statement with updates.

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2020-12-21Accounts

Accounts with accounts type dormant.

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2020-06-11Confirmation statement

Confirmation statement with updates.

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2020-03-15Accounts

Accounts with accounts type dormant.

Download
2019-06-11Confirmation statement

Confirmation statement with no updates.

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2018-07-14Accounts

Accounts with accounts type dormant.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type dormant.

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2017-06-13Officers

Termination secretary company with name termination date.

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2017-06-13Officers

Appoint corporate secretary company with name date.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-07-06Annual return

Annual return company with made up date full list shareholders.

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2016-03-22Officers

Appoint person director company with name date.

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2016-03-08Accounts

Accounts with accounts type total exemption full.

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2016-03-04Officers

Appoint corporate secretary company with name date.

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2016-03-04Officers

Termination director company with name termination date.

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2015-10-26Address

Change registered office address company with date old address new address.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Accounts

Accounts with accounts type dormant.

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