Company Information for 9 PHILBEACH GARDENS (FREEHOLD) LIMITED
8 HOGARTH PLACE, LONDON, SW5 0QT,
|
Company Registration Number
02826305
Private Limited Company
Active |
Company Name | |
---|---|
9 PHILBEACH GARDENS (FREEHOLD) LIMITED | |
Legal Registered Office | |
8 HOGARTH PLACE LONDON SW5 0QT Other companies in HA6 | |
Company Number | 02826305 | |
---|---|---|
Company ID Number | 02826305 | |
Date formed | 1993-06-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 10:54:48 |
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Officer | Role | Date Appointed |
---|---|---|
TLC REAL ESTATE SERVICES LIMITED |
||
HANA ALAMUDDIN |
||
ANDREA SERVI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABINGDON ESTATES LLP |
Company Secretary | ||
PATRICIA ANN RIDGWAY |
Director | ||
FIONA ELIZABETH YOUNG |
Company Secretary | ||
FIONA ELIZABETH YOUNG |
Director | ||
CHRISTOPHER LLOYD WATERS |
Company Secretary | ||
CHRISTOPHER LLOYD WATERS |
Director | ||
RICHARD WILLIAM ADAMS |
Company Secretary | ||
RICHARD WILLIAM ADAMS |
Director | ||
HUGH COCKS |
Director | ||
MARK RUSSELL-BROWN |
Director | ||
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
MICHAEL STEPHEN MACKELCAN JOHNS |
Nominated Director | ||
LESA JOSEPHINE WEIL |
Nominated Director |
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21 COURTFIELD GARDENS LIMITED | Company Secretary | 2017-11-22 | CURRENT | 2006-05-19 | Active | |
3 COLLINGHAM PLACE LIMITED | Company Secretary | 2017-11-22 | CURRENT | 2011-04-06 | Active | |
TEMPLETON RESIDENTS COMPANY LIMITED | Company Secretary | 2017-11-22 | CURRENT | 2013-04-02 | Active | |
19 PALLISER ROAD (FREEHOLD) LIMITED | Company Secretary | 2017-11-22 | CURRENT | 2010-11-24 | Active | |
132 IFIELD ROAD LIMITED | Company Secretary | 2017-11-22 | CURRENT | 2013-03-01 | Active | |
36 PHILBEACH MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-11-22 | CURRENT | 2001-03-23 | Active | |
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14 HOGARTH ROAD RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-09-25 | CURRENT | 2006-01-30 | Active | |
14 CRESSWELL GARDENS FREEHOLD LIMITED | Company Secretary | 2017-09-20 | CURRENT | 2016-01-08 | Active | |
167 FINBOROUGH ROAD MANAGEMENT LIMITED | Company Secretary | 2017-09-13 | CURRENT | 2006-05-12 | Active | |
HOGARTH COURT RESIDENTS COMPANY LIMITED | Company Secretary | 2017-09-04 | CURRENT | 2013-04-04 | Active | |
23 KEMPSFORD GARDENS LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2009-12-03 | Active | |
75 HARRINGTON GARDENS (ENFRANCHISEMENT) LIMITED | Company Secretary | 2017-08-08 | CURRENT | 2001-07-26 | Active | |
75 HARRINGTON GARDENS LIMITED | Company Secretary | 2017-08-08 | CURRENT | 1992-10-28 | Active | |
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20 REDFIELD LANE MANAGEMENT LIMITED | Company Secretary | 2017-07-22 | CURRENT | 2013-07-22 | Active | |
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101 FINBOROUGH ROAD LIMITED | Company Secretary | 2017-06-26 | CURRENT | 2005-02-17 | Active | |
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18/20 EARDLEY CRESCENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-05-21 | CURRENT | 1999-02-25 | Active | |
148 FINBOROUGH ROAD LIMITED | Company Secretary | 2017-04-04 | CURRENT | 2001-08-15 | Active | |
PHILBEACH GARDENS (100) FREEHOLD COMPANY LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2010-07-30 | Active | |
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12 BRAMHAM GARDENS LIMITED | Company Secretary | 2015-02-09 | CURRENT | 2002-10-09 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
TM02 | Termination of appointment of Abingdon Estates Llp on 2017-06-13 | |
AP04 | Appointment of Tlc Real Estate Services Limited as company secretary on 2017-06-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREA SERVI | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of Abingdon Estates Llp as company secretary on 2015-09-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANN RIDGWAY | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/15 FROM Lachman Livingstone, 136 Pinner Road, Northwood Middx HA6 1BP | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 11/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA YOUNG | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY FIONA YOUNG | |
AR01 | 11/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 11/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 11/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HANA ALAMUDDIN / 11/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA ELIZABETH YOUNG / 11/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN RIDGWAY / 11/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 11/06/07; CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 92 THE DRIVE RICKMANSWORTH HERTFORDSHIRE WD3 4DU | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/09/00 FROM: 9 PHILBEACH GARDENS LONDON SW5 9DY | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 03/07/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS | |
88(2)R | AD 06/02/94--------- £ SI 1@1 | |
288 | NEW DIRECTOR APPOINTED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/09/95 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 26/06/95 | |
SRES01 | ADOPT MEM AND ARTS 25/09/94 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 9 PHILBEACH GARDENS (FREEHOLD) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 9 PHILBEACH GARDENS (FREEHOLD) LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |