104 Philbeach Gardens Limited

Company Registration Number: 01484056

Company registered in England and Wales

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104 Philbeach Gardens Limited is a Private Company Limited by Shares first registered on 10 March 1980.

Registered Address

FLAT 6 104 PHILBEACH GARDENS
LONDON
SW5 9ET

There are 13 companies currently registered at this postcode, including this one.

All companies at SW5 9ET

Registration Data

Company Number

01484056

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £13,098£14,745£12,015£51,601£31,286£20,527
of which Cash £13,098£14,567£10,205£51,413£29,849£20,527
Total Assets £13,098£14,745£12,015£51,601£31,286£20,527
Current Liabilities £13,098£14,745£12,015£51,601£31,286£20,527
Net Current Assets £0£0£0£0£0£0
Total Net Worth £100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • POOLE, Timothy Bruce

    Secretary

    Appointed on 25 March 1998

     

    Flat 7
    104 Philbeach Gardens
    London
    SW5 9ET

  • PETROS, Sophia

    Director

     

    Nationality: British

    Occupation: Administrative Assistant

    Month of birth: January 1954

    Flat 6 104 Philbeach Gardens
    London
    SW5 9ET

  • POOLE, Timothy Bruce

    Director

    Appointed on 25 March 1998

     

    Nationality: British

    Occupation: Designer

    Month of birth: May 1960

    Flat 7
    104 Philbeach Gardens
    London
    SW5 9ET

  • EDWARDS, Jean Doris

    Secretary

    Resigned on 16 May 1995

    Flat 1 The Garden Flat
    25 Spencer Road
    London
    W4 3SS

  • BOYLE & CO(PROPERTY MANAGEMENT)LTD

    Corporate Secretary

    Appointed on 16 May 1995

    Resigned on 25 March 1998

    12 Tilton Street
    Fulham
    London
    SW6 7LP

  • BUCKLEY, Caroline Fiona

    Director

    Resigned on 5 February 1994

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1965

    Flat 7 104 Philbeach Gardens
    London
    SW5 9ET

  • NOBES, Christopher

    Director

    Resigned on 28 July 1994

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1950

    Flat 2 104 Philbeach Gardens
    London
    SW5 9ET

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDGWA9. Transaction: MzE2NTEzMTYwNmFkaXF6a2N4.

  2. 12 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KZKJ5D. Transaction: MzE2Mzg5NjU0OGFkaXF6a2N4.

  3. 22 December 2015 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRXGRN. Transaction: MzEzODEwNjQ3MGFkaXF6a2N4.

  4. 4 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4L0SY1N. Transaction: MzEzNjYwMDE4MWFkaXF6a2N4.

  5. 11 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NFA91E. Transaction: MzExNDY5NjY3N2FkaXF6a2N4.

  6. 18 December 2014 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0GQSZ. Transaction: MzExMzc2NjMyOWFkaXF6a2N4.

  7. 18 December 2013 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHMBD7. Transaction: MzA5MTAwNzI2MGFkaXF6a2N4.

  8. 16 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N3T0IP. Transaction: MzA5MDgwNjk2MGFkaXF6a2N4.

  9. 28 January 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X20ZCZ76. Transaction: MzA3MTgyNTk5MmFkaXF6a2N4.

  10. 3 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9X9XK. Transaction: MzA3MDM4MDcyM2FkaXF6a2N4.

  11. 4 January 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUFCER. Transaction: MzA1MDA3MTM5MWFkaXF6a2N4.

  12. 21 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: R0OCKAKO. Transaction: MzA0OTM5Mzg2N2FkaXF6a2N4.

  13. 31 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: RR4R3Q5B. Transaction: MzAyOTU5MTEzMWFkaXF6a2N4.

  14. 20 December 2010 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: X9LXXQ3E. Transaction: MzAyOTA1Mjg1MmFkaXF6a2N4.

  15. 27 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGHZMGZ7. Transaction: MzAwODA3NTEwN2FkaXF6a2N4.

  16. 22 January 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XX2OJGVE. Transaction: MzAwNzcwMjU2MWFkaXF6a2N4.

  17. 22 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWYF4GUK. Transaction: MzAwNzY2MDgxMGFkaXF6a2N4.

  18. 16 January 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ8XX6K8. Transaction: MjAyMzUyMDQ4M2FkaXF6a2N4.

  19. 27 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVF8O5XI. Transaction: MjAyMTQ1NTYxNmFkaXF6a2N4.

  20. 25 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI1OTMwOWFkaXF6a2N4.

  21. 10 January 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI0NDIxNGFkaXF6a2N4.

  22. 9 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE2NDk4MmFkaXF6a2N4.

  23. 2 January 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDIxMzQ4OWFkaXF6a2N4.

  24. 28 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMzk0MTI5MmFkaXF6a2N4.

  25. 20 December 2005 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTMyNTk0M2FkaXF6a2N4.

  26. 12 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5ODc4MjQ1OWFkaXF6a2N4.

  27. 23 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxODk0MDU2OWFkaXF6a2N4.

  28. 23 December 2004 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDUwMTgzMmFkaXF6a2N4.

  29. 7 January 2004 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA0MjQyMmFkaXF6a2N4.

  30. 19 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MDQ2MzAwMGFkaXF6a2N4.

  31. 7 January 2003 Return made up to 18/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc1NTg3NWFkaXF6a2N4.

  32. 7 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNTI2NDI4OWFkaXF6a2N4.

  33. 28 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0ODA5NTQ3OWFkaXF6a2N4.

  34. 23 January 2002 Return made up to 18/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTEzNTk2MmFkaXF6a2N4.

  35. 18 January 2001 Return made up to 18/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTkzMTIzOWFkaXF6a2N4.

  36. 18 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMTY0MzcyMGFkaXF6a2N4.

  37. 18 February 2000 Return made up to 18/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA2OTIzN2FkaXF6a2N4.

  38. 11 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NjIwNjQ4MWFkaXF6a2N4.

  39. 5 February 1999 Return made up to 18/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE3NjM1NGFkaXF6a2N4.

  40. 30 June 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMTg0NzY3OGFkaXF6a2N4.

  41. 27 March 1998 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDExNzA0NzMxNWFkaXF6a2N4.

  42. 27 March 1998 Registered office changed on 27/03/98 from: c/o boyle & co (property management) LIMITED 12 tilton street london SW6 7LP

    Category: Address. Type: 287. Transaction: MDEyOTMwMzExN2FkaXF6a2N4.

  43. 27 March 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA1MTEwODA0OGFkaXF6a2N4.

  44. 31 December 1997 Return made up to 18/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA0MTc0OWFkaXF6a2N4.

  45. 29 July 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4ODQwNjY4NGFkaXF6a2N4.

  46. 1 July 1997 Registered office changed on 01/07/97 from: c/o boyle & co 173 old brompton road london SW5 0AN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDk2MDE1NWFkaXF6a2N4.

  47. 30 January 1997 Return made up to 18/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjYxMjY0MWFkaXF6a2N4.

  48. 10 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwMDE0NDA5N2FkaXF6a2N4.

  49. 29 December 1995 Return made up to 18/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQwNjQ1MWFkaXF6a2N4.

  50. 22 November 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4NDU3NzYzMmFkaXF6a2N4.

  51. 25 May 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDk1NTAyM2FkaXF6a2N4.

  52. 20 February 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNDQ1Mjg3MmFkaXF6a2N4.

  53. 8 January 1995 Return made up to 18/12/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjQyMjgyNGFkaXF6a2N4.

  54. 4 September 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExNDA5MDIxMmFkaXF6a2N4.

  55. 11 August 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMTg2NzYwMWFkaXF6a2N4.

  56. 11 January 1994 Return made up to 18/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDk3MTM4NGFkaXF6a2N4.

  57. 17 May 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzODQ0MDU4NGFkaXF6a2N4.

  58. 4 January 1993 Return made up to 18/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzAyNzYxN2FkaXF6a2N4.

  59. 5 June 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzMTQwNTUzOGFkaXF6a2N4.

  60. 23 March 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExNzA4NzE3MWFkaXF6a2N4.

  61. 25 February 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxOTE2MTAwN2FkaXF6a2N4.

  62. 14 May 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTExOTM4N2FkaXF6a2N4.

  63. 16 February 1991 Return made up to 27/11/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDA5OTYzODA2NmFkaXF6a2N4.

  64. 19 October 1990 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDAyNTg4NDYzMmFkaXF6a2N4.

  65. 19 October 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA4NDc5MjIxMmFkaXF6a2N4.

  66. 19 October 1990 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDA4MzQ1NTA4MmFkaXF6a2N4.

  67. 12 October 1990 Accounting reference date shortened from 30/06 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDEzMDExODIyNmFkaXF6a2N4.

  68. 28 September 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMzQzMDAyMGFkaXF6a2N4.

  69. 28 September 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTI4MDQ0NmFkaXF6a2N4.

  70. 27 July 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NDUzMDY5NGFkaXF6a2N4.

  71. 27 July 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: OTQ1MzA2OTRhZGlxemtjeA.

  72. 27 July 1990 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyOTY0NDk0N2FkaXF6a2N4.

  73. 27 July 1990 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTI5NjQ0OTQ3YWRpcXprY3g.

  74. 6 June 1990 Registered office changed on 06/06/90 from: 19 castle st carlisle cumbria CA3 8TW

    Category: Address. Type: 287. Transaction: MDEzNjk0ODc2OWFkaXF6a2N4.

  75. 6 May 1988 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA5OTI4NzA2N2FkaXF6a2N4.

  76. 6 May 1988 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDA0NzkxNjcxMmFkaXF6a2N4.

  77. 6 May 1988 Return made up to 30/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MzQ2NTcwMGFkaXF6a2N4.

  78. 4 December 1986 Return made up to 27/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MzMyMjU0OGFkaXF6a2N4.

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