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Company Information for

57-59 PHILBEACH GARDENS LIMITED

93 GLOUCESTER PLACE, LONDON, W1U 6JQ,
Company Registration Number
11652964
Private Limited Company
Active

Company Overview

About 57-59 Philbeach Gardens Ltd
57-59 PHILBEACH GARDENS LIMITED was founded on 2018-10-31 and has its registered office in London. The organisation's status is listed as "Active". 57-59 Philbeach Gardens Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
57-59 PHILBEACH GARDENS LIMITED
 
Legal Registered Office
93 GLOUCESTER PLACE
LONDON
W1U 6JQ
 
Filing Information
Company Number 11652964
Company ID Number 11652964
Date formed 2018-10-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 28/11/2019
Type of accounts SMALL
VAT Number /Sales tax ID GB338893744  
Last Datalog update: 2024-11-05 20:38:26
Primary Source:Companies House
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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
2024-09-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-03-19APPOINTMENT TERMINATED, DIRECTOR HONG HOO LIM
2023-12-07CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES
2023-10-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-16Director's details changed for Aryati Sasya Dato' Ahmad Sebi on 2023-05-04
2023-03-03DIRECTOR APPOINTED MR NGIAP KOON SNG
2023-03-03DIRECTOR APPOINTED MR HONG HOO LIM
2022-12-30CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES
2022-12-15REGISTERED OFFICE CHANGED ON 15/12/22 FROM Maruti House 1st Floor, 369 Station Road Harrow Middlesex HA1 2AW United Kingdom
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-24APPOINTMENT TERMINATED, DIRECTOR MASRI KHAW BINTI ABDULLAH
2022-05-24APPOINTMENT TERMINATED, DIRECTOR AZMAN SHAH HERON
2022-02-09CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/21 FROM Amba House, 2nd Floor Delson Suite 15 College Road Harrow Greater London HA1 1BA
2021-02-22RES01ADOPT ARTICLES 22/02/21
2021-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 116529640001
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-03AA01Previous accounting period extended from 31/10/19 TO 31/12/19
2020-02-21SH0118/02/20 STATEMENT OF CAPITAL GBP 100
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2018-10-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to 57-59 PHILBEACH GARDENS 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 57-59 PHILBEACH GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of 57-59 PHILBEACH GARDENS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 57-59 PHILBEACH GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 57-59 PHILBEACH GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 57-59 PHILBEACH GARDENS LIMITED
Trademarks
We have not found any records of 57-59 PHILBEACH GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 57-59 PHILBEACH GARDENS 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 (55100 - Hotels and similar accommodation) as 57-59 PHILBEACH GARDENS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 57-59 PHILBEACH GARDENS 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 57-59 PHILBEACH GARDENS 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 57-59 PHILBEACH GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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