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Home > England & Wales Companies > 36 PHILBEACH MANAGEMENT COMPANY LIMITED
Company Information for

36 PHILBEACH MANAGEMENT COMPANY LIMITED

8 HOGARTH PLACE, LONDON, SW5 0QT,
Company Registration Number
04186185
Private Limited Company
Active

Company Overview

About 36 Philbeach Management Company Ltd
36 PHILBEACH MANAGEMENT COMPANY LIMITED was founded on 2001-03-23 and has its registered office in London. The organisation's status is listed as "Active". 36 Philbeach Management Company 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
36 PHILBEACH MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
8 HOGARTH PLACE
LONDON
SW5 0QT
Other companies in SW5
 
Filing Information
Company Number 04186185
Company ID Number 04186185
Date formed 2001-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 01:52:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 36 PHILBEACH MANAGEMENT COMPANY LIMITED
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Company Officers of 36 PHILBEACH MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
TLC REAL ESTATE SERVICES LIMITED
 Company Secretary 2017-11-22
MARK SCARSELLA
 Director 2012-05-21
DIMITRI STAMATIOU
 Director 2017-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
ABINGDON ESTATES LLP
 Company Secretary 2014-03-22 2017-11-22
IAN ANDREW TAYLOR
 Company Secretary 2006-08-01 2014-03-22
BRIDGITTE MARIA RUST
 Director 2001-12-03 2013-05-13
IAN ANDREW TAYLOR
 Director 2006-08-01 2013-05-13
ANTHONY CINI
 Company Secretary 2001-12-03 2007-06-05
ANTHONY CINI
 Director 2001-12-03 2007-06-05
ALEXANDER KANTAROVIC
 Director 2001-12-03 2007-06-05
MARTIN RICHARD WHITE
 Director 2001-07-25 2006-03-22
WORANON SAMAKOSES
 Director 2001-12-03 2003-07-11
GEOFFREY WILLIAM TAUNTON-COLLINS
 Company Secretary 2001-03-23 2001-12-03
TIMOTHY JOHN KNIGHT OAKLEY
 Director 2001-03-23 2001-12-03
GEOFFREY WILLIAM TAUNTON-COLLINS
 Director 2001-03-23 2001-12-03
L & A SECRETARIAL LIMITED
 Nominated Secretary 2001-03-23 2001-03-23
L & A REGISTRARS LIMITED
 Nominated Director 2001-03-23 2001-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TLC REAL ESTATE SERVICES LIMITED MERLINS EYOT PROPERTIES LIMITED Company Secretary 2018-05-24 CURRENT 1984-05-08 Active
TLC REAL ESTATE SERVICES LIMITED 21 COURTFIELD GARDENS LIMITED Company Secretary 2017-11-22 CURRENT 2006-05-19 Active
TLC REAL ESTATE SERVICES LIMITED 3 COLLINGHAM PLACE LIMITED Company Secretary 2017-11-22 CURRENT 2011-04-06 Active
TLC REAL ESTATE SERVICES LIMITED TEMPLETON RESIDENTS COMPANY LIMITED Company Secretary 2017-11-22 CURRENT 2013-04-02 Active
TLC REAL ESTATE SERVICES LIMITED 19 PALLISER ROAD (FREEHOLD) LIMITED Company Secretary 2017-11-22 CURRENT 2010-11-24 Active
TLC REAL ESTATE SERVICES LIMITED 132 IFIELD ROAD LIMITED Company Secretary 2017-11-22 CURRENT 2013-03-01 Active
TLC REAL ESTATE SERVICES LIMITED 101 EARLS COURT ROAD LIMITED Company Secretary 2017-11-01 CURRENT 1999-02-02 Active
TLC REAL ESTATE SERVICES LIMITED ETTRICK HOUSE LIMITED Company Secretary 2017-09-25 CURRENT 1997-05-30 Active
TLC REAL ESTATE SERVICES LIMITED 14 HOGARTH ROAD RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2017-09-25 CURRENT 2006-01-30 Active
TLC REAL ESTATE SERVICES LIMITED 14 CRESSWELL GARDENS FREEHOLD LIMITED Company Secretary 2017-09-20 CURRENT 2016-01-08 Active
TLC REAL ESTATE SERVICES LIMITED 167 FINBOROUGH ROAD MANAGEMENT LIMITED Company Secretary 2017-09-13 CURRENT 2006-05-12 Active
TLC REAL ESTATE SERVICES LIMITED HOGARTH COURT RESIDENTS COMPANY LIMITED Company Secretary 2017-09-04 CURRENT 2013-04-04 Active
TLC REAL ESTATE SERVICES LIMITED 23 KEMPSFORD GARDENS LIMITED Company Secretary 2017-08-31 CURRENT 2009-12-03 Active
TLC REAL ESTATE SERVICES LIMITED 75 HARRINGTON GARDENS (ENFRANCHISEMENT) LIMITED Company Secretary 2017-08-08 CURRENT 2001-07-26 Active
TLC REAL ESTATE SERVICES LIMITED 75 HARRINGTON GARDENS LIMITED Company Secretary 2017-08-08 CURRENT 1992-10-28 Active
TLC REAL ESTATE SERVICES LIMITED GROVE HOUSE RTM CO LTD Company Secretary 2017-07-24 CURRENT 2013-01-16 Active
TLC REAL ESTATE SERVICES LIMITED 20 REDFIELD LANE MANAGEMENT LIMITED Company Secretary 2017-07-22 CURRENT 2013-07-22 Active
TLC REAL ESTATE SERVICES LIMITED ABINGDON MANSIONS (11/42) LIMITED Company Secretary 2017-07-04 CURRENT 2002-02-08 Active
TLC REAL ESTATE SERVICES LIMITED 101 FINBOROUGH ROAD LIMITED Company Secretary 2017-06-26 CURRENT 2005-02-17 Active
TLC REAL ESTATE SERVICES LIMITED 9 PHILBEACH GARDENS (FREEHOLD) LIMITED Company Secretary 2017-06-13 CURRENT 1993-06-11 Active
TLC REAL ESTATE SERVICES LIMITED AMABILIS LTD Company Secretary 2017-06-05 CURRENT 2009-09-25 Active
TLC REAL ESTATE SERVICES LIMITED 18/20 EARDLEY CRESCENT MANAGEMENT COMPANY LIMITED Company Secretary 2017-05-21 CURRENT 1999-02-25 Active
TLC REAL ESTATE SERVICES LIMITED 148 FINBOROUGH ROAD LIMITED Company Secretary 2017-04-04 CURRENT 2001-08-15 Active
TLC REAL ESTATE SERVICES LIMITED PHILBEACH GARDENS (100) FREEHOLD COMPANY LIMITED Company Secretary 2017-04-01 CURRENT 2010-07-30 Active
TLC REAL ESTATE SERVICES LIMITED CRESCENT ENTERPRISES (LONDON) LIMITED Company Secretary 2016-12-15 CURRENT 2012-12-04 Active
TLC REAL ESTATE SERVICES LIMITED COURTSIDE RESIDENTS (KENSINGTON) LIMITED Company Secretary 2016-11-09 CURRENT 1974-05-15 Active
TLC REAL ESTATE SERVICES LIMITED 10 LONGRIDGE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-03 CURRENT 1984-05-14 Active
TLC REAL ESTATE SERVICES LIMITED INCHBOND PROPERTIES LIMITED Company Secretary 2016-10-03 CURRENT 1990-07-30 Active
TLC REAL ESTATE SERVICES LIMITED BRECHIN PLACE MANAGEMENT LIMITED Company Secretary 2016-09-28 CURRENT 1992-03-19 Active
TLC REAL ESTATE SERVICES LIMITED HAMILTON COURT (SW5) MANAGEMENT LIMITED Company Secretary 2016-08-24 CURRENT 1991-06-21 Active
TLC REAL ESTATE SERVICES LIMITED 12 BRAMHAM GARDENS LIMITED Company Secretary 2015-02-09 CURRENT 2002-10-09 Active
MARK SCARSELLA ELECTRICITY NORTH WEST LIMITED Director 2017-10-10 CURRENT 1989-04-01 Active

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
2024-02-13CONFIRMATION STATEMENT MADE ON 13/02/24, WITH UPDATES
2023-09-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-02-13CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES
2022-12-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES
2021-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES
2020-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES
2019-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES
2018-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2018-02-07AP01DIRECTOR APPOINTED MR DIMITRI STAMATIOU
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-22TM02Termination of appointment of Abingdon Estates Llp on 2017-11-22
2017-11-22AP04Appointment of Tlc Real Estate Services Limited as company secretary on 2017-11-22
2017-04-02LATEST SOC02/04/17 STATEMENT OF CAPITAL;GBP 25
2017-04-02CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-12-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 25
2016-04-05AR0123/03/16 ANNUAL RETURN FULL LIST
2016-04-05CH01Director's details changed for Mr Mark Scarsella on 2015-09-01
2015-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 25
2015-04-17AR0123/03/15 ANNUAL RETURN FULL LIST
2015-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2015-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 25
2014-04-14AR0123/03/14 ANNUAL RETURN FULL LIST
2014-04-14AP04Appointment of corporate company secretary Abingdon Estates Llp
2014-04-14CH01Director's details changed for Mr Mark Scarsella on 2014-03-22
2014-04-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY IAN TAYLOR
2014-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/14 FROM Lachman Livingstone, 136 Pinner Road, Northwood Middx HA6 1BP
2013-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-13AR0123/03/13 ANNUAL RETURN FULL LIST
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR BRIDGITTE RUST
2012-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-28AP01DIRECTOR APPOINTED MR MARK SCARSELLA
2012-04-30AR0123/03/12 ANNUAL RETURN FULL LIST
2011-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-02AR0123/03/11 FULL LIST
2010-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-06AR0123/03/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW TAYLOR / 23/03/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIDGITTE MARIA RUST / 23/03/2010
2009-11-06AA31/03/09 TOTAL EXEMPTION FULL
2009-04-03363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2008-10-28AA31/03/08 TOTAL EXEMPTION FULL
2008-04-21363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-07-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-20288bDIRECTOR RESIGNED
2007-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-03363sRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-09-05288aNEW SECRETARY APPOINTED
2006-09-05288aNEW DIRECTOR APPOINTED
2006-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-17363sRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-07-12288bDIRECTOR RESIGNED
2005-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-21363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2004-08-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-02RES04£ NC 5/25 20/04/04
2004-06-02123NC INC ALREADY ADJUSTED 20/04/04
2004-04-06363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2004-03-31287REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 92 THE DRIVE RICKMANSWORTH HERTFORDSHIRE WD3 4DU
2003-08-11288bDIRECTOR RESIGNED
2003-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-19287REGISTERED OFFICE CHANGED ON 19/06/03 FROM: C/O FARLEY & CO 44/48 OLD BROMPTON ROAD SOUTH KENSINGTON LONDON SW7 3DY
2003-05-21363sRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2002-11-21288aNEW DIRECTOR APPOINTED
2002-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-26363sRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2002-01-29288aNEW DIRECTOR APPOINTED
2002-01-17288aNEW DIRECTOR APPOINTED
2002-01-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-17288bDIRECTOR RESIGNED
2002-01-17287REGISTERED OFFICE CHANGED ON 17/01/02 FROM: 6 MARKET SQUARE TENBURY WORCESTERSHIRE WR15 8BW
2002-01-17288aNEW DIRECTOR APPOINTED
2001-07-0588(2)RAD 16/06/01--------- £ SI 4@1=4 £ IC 1/5
2001-04-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-05288bDIRECTOR RESIGNED
2001-04-05287REGISTERED OFFICE CHANGED ON 05/04/01 FROM: 31 CORSHAM STREET LONDON N1 6DR
2001-04-05288bSECRETARY RESIGNED
2001-04-05288aNEW DIRECTOR APPOINTED
2001-03-23NEWINCINCORPORATION 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 36 PHILBEACH MANAGEMENT COMPANY 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 36 PHILBEACH MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
36 PHILBEACH MANAGEMENT COMPANY 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
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 36 PHILBEACH MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 36 PHILBEACH MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 36 PHILBEACH MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 36 PHILBEACH MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 36 PHILBEACH MANAGEMENT COMPANY 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 36 PHILBEACH MANAGEMENT COMPANY 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 36 PHILBEACH MANAGEMENT COMPANY 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 36 PHILBEACH MANAGEMENT COMPANY 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 36 PHILBEACH MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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