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Home > England & Wales Companies > 63 PHILBEACH GARDENS MANAGEMENT LIMITED
Company Information for

63 PHILBEACH GARDENS MANAGEMENT LIMITED

63 PHILBEACH GARDENS, LONDON, SW5 9EE,
Company Registration Number
02918446
Private Limited Company
Active

Company Overview

About 63 Philbeach Gardens Management Ltd
63 PHILBEACH GARDENS MANAGEMENT LIMITED was founded on 1994-04-13 and has its registered office in . The organisation's status is listed as "Active". 63 Philbeach Gardens Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
63 PHILBEACH GARDENS MANAGEMENT LIMITED
 
Legal Registered Office
63 PHILBEACH GARDENS
LONDON
SW5 9EE
Other companies in SW5
 
Filing Information
Company Number 02918446
Company ID Number 02918446
Date formed 1994-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 17:27:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 63 PHILBEACH GARDENS MANAGEMENT LIMITED
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Company Officers of 63 PHILBEACH GARDENS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MEERA MADLANI
 Company Secretary 2013-06-04
JOHN OKECHUKWU MAGBOGU CHINEGWUNDOH
 Director 2008-03-28
STEVEN KENNETH STEARNS
 Director 2013-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
GABRIELE GREGORIO MARIOTTI
 Director 1994-04-13 2013-07-02
GRAINNE WALTERS
 Company Secretary 2010-04-26 2011-08-05
BARBARA BACK
 Company Secretary 1994-04-13 2010-04-26
GLEN CAMPBELL
 Director 2000-04-27 2008-02-27
LESLEY ANNE CHICK
 Nominated Secretary 1994-04-13 1994-04-13
DIANA ELIZABETH REDDING
 Nominated Director 1994-04-13 1994-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN OKECHUKWU MAGBOGU CHINEGWUNDOH 13 AVONMORE ROAD RTM COMPANY LTD Director 2014-10-14 CURRENT 2014-10-14 Active
JOHN OKECHUKWU MAGBOGU CHINEGWUNDOH 2 VEREKER MANAGEMENT LIMITED Director 2014-04-06 CURRENT 2000-07-06 Active
JOHN OKECHUKWU MAGBOGU CHINEGWUNDOH JOHN CHINEGWUNDOH LIMITED Director 2012-09-13 CURRENT 2012-09-13 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-04-16CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2023-01-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2022-02-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES
2018-12-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2018-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 5
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 5
2016-04-18AR0113/04/16 ANNUAL RETURN FULL LIST
2016-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 5
2015-05-07AR0113/04/15 ANNUAL RETURN FULL LIST
2015-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 5
2014-05-02AR0113/04/14 ANNUAL RETURN FULL LIST
2014-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-07-29AP01DIRECTOR APPOINTED MR STEVEN KENNETH STEARNS
2013-07-27AP03Appointment of Mrs Meera Madlani as company secretary
2013-07-27TM01APPOINTMENT TERMINATED, DIRECTOR GABRIELE MARIOTTI
2013-05-12AR0113/04/13 ANNUAL RETURN FULL LIST
2013-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-08AR0113/04/12 ANNUAL RETURN FULL LIST
2012-05-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY GRAINNE WALTERS
2012-05-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY GRAINNE WALTERS
2012-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-03AR0113/04/11 ANNUAL RETURN FULL LIST
2011-05-03CH01Director's details changed for Gabriele Gregorio Mariotti on 2011-04-13
2011-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-05-17AR0113/04/10 ANNUAL RETURN FULL LIST
2010-05-14CH01Director's details changed for Dr John Okechukwu Magbogu Chinegwundoh on 2010-04-13
2010-05-14CH03SECRETARY'S CHANGE OF PARTICULARS / BARBARA BACK / 13/04/2010
2010-04-29AP03SECRETARY APPOINTED GRAINNE WALTERS
2010-04-29TM02APPOINTMENT TERMINATED, SECRETARY BARBARA BACK
2010-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-20363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-02-24288cDIRECTOR'S CHANGE OF PARTICULARS / JIHN CHINEGWUNDOH / 18/02/2009
2008-05-07363sRETURN MADE UP TO 13/04/08; CHANGE OF MEMBERS
2008-04-09288aDIRECTOR APPOINTED DR JIHN OKECHUKWU MAGBOGU CHINEGWUNDOH
2008-03-07288bAPPOINTMENT TERMINATE, DIRECTOR GLENN CAMPBELL LOGGED FORM
2008-03-05288bAPPOINTMENT TERMINATED DIRECTOR GLENN CAMPBELL
2008-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-22363sRETURN MADE UP TO 13/04/07; CHANGE OF MEMBERS
2006-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-09-05AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-05-15363sRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2005-05-04363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2005-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-10363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2004-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-04-25363sRETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2003-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-04-26363sRETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2002-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-05-08363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-08363sRETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2001-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-05-12288aNEW DIRECTOR APPOINTED
2000-05-09363sRETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
2000-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-04-28363sRETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS
1999-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-04-30363sRETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS
1998-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-05-12363sRETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS
1997-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1996-05-13363(288)DIRECTOR'S PARTICULARS CHANGED
1996-05-13363sRETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS
1996-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1996-02-23SRES03EXEMPTION FROM APPOINTING AUDITORS 06/12/95
1996-01-3188(2)RAD 15/01/96--------- £ SI 3@1=3 £ IC 2/5
1995-05-11363(287)REGISTERED OFFICE CHANGED ON 11/05/95
1995-05-11363sRETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS
1994-11-30288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-11-30288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-29287REGISTERED OFFICE CHANGED ON 29/11/94 FROM: WAGON HOUSE BANWELL ROAD CHRISTON AXBRIDGE,SOMERSET
1994-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 63 PHILBEACH GARDENS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 63 PHILBEACH GARDENS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
63 PHILBEACH GARDENS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 63 PHILBEACH GARDENS MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 5
Shareholder Funds 2011-05-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 63 PHILBEACH GARDENS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 63 PHILBEACH GARDENS MANAGEMENT LIMITED
Trademarks
We have not found any records of 63 PHILBEACH GARDENS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 63 PHILBEACH GARDENS MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 63 PHILBEACH GARDENS MANAGEMENT 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
Outgoings
Business Rates/Property Tax
No properties were found where 63 PHILBEACH GARDENS MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 63 PHILBEACH GARDENS MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 63 PHILBEACH GARDENS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW5 9EE