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FOUR PHILBEACH GARDENS MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Four Philbeach Gardens Management Company Limited. The company was founded 36 years ago and was given the registration number 02245953. The firm's registered office is in CROYDON. You can find them at 94 Park Lane, , Croydon, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:FOUR PHILBEACH GARDENS MANAGEMENT COMPANY LIMITED
Company Number:02245953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 1988
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:94 Park Lane, Croydon, Surrey, CR0 1JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9-11, The Quadrant, Richmond, United Kingdom, TW9 1BP

Corporate Secretary01 November 2012Active
94, Park Lane, Croydon, CR0 1JB

Director24 April 2017Active
94, Park Lane, Croydon, CR0 1JB

Director04 May 2021Active
44 Thorkhill Road, Thames Ditton, KT7 0UG

Secretary17 June 1993Active
Scotts, 4a Disraeli Road Putney, London, SW15 2DS

Secretary06 June 1997Active
10 College Road, Harrow, HA1 1DN

Corporate Secretary-Active
Flat 1 4 Philbeach Gardens, Earls Court, London, SW5 9DY

Director01 July 1997Active
The Miramar 2380 Bering Drive, 2382d Houston, Texas, Usa, 77057

Director-Active
33 Gertrude Street, London, SW10 0JG

Director-Active
94, Park Lane, Croydon, CR0 1JB

Director23 March 2020Active
Flat 1, 4 Philbeach Gardens, London, United Kingdom, SW5 9DY

Director16 January 2015Active
Flat 4, 4 Philbeach Gardens, London, SW5 9DY

Director22 May 1997Active
Flat 5, 4 Philbeach Gardens, London, SW5 9DY

Director28 February 2001Active
Flat 6, 4 Philbeach Gardens, London, SW5 9DY

Director03 February 2000Active
Flat 3 4 Philbeach Gardens, Earls Court, London, SW5 9DY

Director14 February 1998Active
94, Park Lane, Croydon, United Kingdom, CR0 1JB

Director28 February 2001Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type micro entity.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2022-10-07Officers

Change corporate secretary company with change date.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

Download
2022-09-01Accounts

Accounts with accounts type micro entity.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

Download
2021-06-24Accounts

Accounts with accounts type micro entity.

Download
2021-05-04Officers

Termination director company with name termination date.

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2021-05-04Officers

Appoint person director company with name date.

Download
2020-10-16Confirmation statement

Confirmation statement with updates.

Download
2020-06-09Accounts

Accounts with accounts type micro entity.

Download
2020-03-31Officers

Appoint person director company with name date.

Download
2019-09-19Confirmation statement

Confirmation statement with updates.

Download
2019-06-20Accounts

Accounts with accounts type micro entity.

Download
2018-09-24Confirmation statement

Confirmation statement with no updates.

Download
2018-05-29Accounts

Accounts with accounts type micro entity.

Download
2017-09-26Confirmation statement

Confirmation statement with updates.

Download
2017-09-26Accounts

Accounts with accounts type micro entity.

Download
2017-06-12Officers

Termination director company with name termination date.

Download
2017-05-22Officers

Appoint person director company with name date.

Download
2016-10-17Officers

Change corporate secretary company with change date.

Download
2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type total exemption full.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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