17 Philbeach Gardens Limited

Company Registration Number: 01582910

Company registered in England and Wales

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17 Philbeach Gardens Limited is a Private Company Limited by Guarantee first registered on 27 August 1981.

Registered Address

17 PHILBEACH GARDENS
LONDON
SW5 9DY

There are 20 companies currently registered at this postcode, including this one.

All companies at SW5 9DY

Registration Data

Company Number

01582910

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4,853£4,853£4,853£4,853£4,853£4,853
Current Assets £69£69£60£48£34£20
of which Cash £0£69£44£20£20£20
Total Assets £4,922£4,922£4,913£4,901£4,887£4,873
Current Liabilities £69£69£60£48£34£20
Net Current Assets £0£0£0£0£0£0
Total Net Worth £4,853£4,853£4,853£4,853£4,853£4,853

Previous Names

No previous names

Company Officers

  • MACPHERSON, Nicholas Ian

    Secretary

     

    Nationality: British

    17 Philbeach Gardens
    London
    SW5 9DY

  • KOH, Lynette Mui Pin

    Director

    Appointed on 31 August 2008

     

    Nationality: Singaporean

    Occupation: Housewife

    Month of birth: December 1966

    32
    Riverside Court Nine Elms Lane
    London
    SW8 5DB
    United Kingdom

  • MACPHERSON, Nicholas Ian

    Director

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1959

    17 Philbeach Gardens
    London
    SW5 9DY

  • MACPHERSON, Suky Jane

    Director

    Appointed on 19 July 2005

     

    Nationality: British

    Occupation: Psychologist

    Month of birth: October 1960

    17 Philbeach Gardens
    London
    SW5 9DY

  • HARRIS, Peter James

    Director

    Resigned on 28 April 1997

    Nationality: British

    Occupation: Finance Officer

    Month of birth: May 1946

    29
    Kempsford Gardens
    London
    SW5 9LA
    United Kingdom

  • KOH, Adrian

    Director

    Appointed on 1 August 2005

    Resigned on 31 August 2008

    Nationality: Singaporean

    Occupation: Manager

    Month of birth: April 1962

    32 Riverside Court
    Nine Elms Lane
    London
    SW8 5DB

  • KOH, Lynette Mui Pin

    Director

    Appointed on 1 November 1991

    Resigned on 1 August 2005

    Nationality: Singaporean

    Occupation: Operational Research Analyst

    Month of birth: December 1966

    Top Floor Flat 17 Philbeach Gardens
    London
    SW5 9DY

  • PROUDFOOT, Lewis

    Director

    Resigned on 1 November 1991

    Nationality: British

    Occupation: Engineer

    17 Philbeach Gardens
    London
    SW5 9DY

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F07B9C. Transaction: MzE1NjkxOTc2NWFkaXF6a2N4.

  2. 7 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F074M0. Transaction: MzE1NjkwNTU2MWFkaXF6a2N4.

  3. 10 October 2015 Annual return made up to 7 September 2015 no member list [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4HRAVNL. Transaction: MzEzMjc5MTI3N2FkaXF6a2N4.

  4. 10 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4HRARU2. Transaction: MzEzMjc5MDAzOWFkaXF6a2N4.

  5. 13 September 2014 Annual return made up to 7 September 2014 no member list [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3GCVMTD. Transaction: MzEwNzQ1NzEzMmFkaXF6a2N4.

  6. 13 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GCVMH7. Transaction: MzEwNzQ1NzEwN2FkaXF6a2N4.

  7. 14 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GV3EG2. Transaction: MzA4NTA3MDA2OWFkaXF6a2N4.

  8. 14 September 2013 Annual return made up to 7 September 2013 no member list [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2GV3DT7. Transaction: MzA4NTA2OTk1MGFkaXF6a2N4.

  9. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICNG7S. Transaction: MzA2NTA1Njc5OWFkaXF6a2N4.

  10. 25 September 2012 Annual return made up to 7 September 2012 no member list [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3VSTV. Transaction: MzA2NDY0NTk4OGFkaXF6a2N4.

  11. 24 September 2011 Annual return made up to 7 September 2011 no member list [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XUBPBXTS. Transaction: MzA0NDM3MDc5MGFkaXF6a2N4.

  12. 24 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUBOHXTX. Transaction: MzA0NDM3MDY0N2FkaXF6a2N4.

  13. 11 September 2010 Annual return made up to 7 September 2010 no member list [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: X90GGNB0. Transaction: MzAyMzExNzQwNmFkaXF6a2N4.

  14. 11 September 2010 Director's details changed for Suky Jane Macpherson on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: X90GFNBZ. Transaction: MzAyMzExNzM5OGFkaXF6a2N4.

  15. 11 September 2010 Director's details changed for Mr Nicholas Ian Macpherson on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: X90GENBY. Transaction: MzAyMzExNzM5OWFkaXF6a2N4.

  16. 11 September 2010 Director's details changed for Ms Lynette Mui Pin Koh on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: X90GDNBX. Transaction: MzAyMzExNzM5NmFkaXF6a2N4.

  17. 5 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X5VTIN50. Transaction: MzAyMjcwMDgzNmFkaXF6a2N4.

  18. 19 September 2009 Annual return made up to 07/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDEBYDEO. Transaction: MjA0MTYzOTYwMGFkaXF6a2N4.

  19. 19 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XDEE2DEV. Transaction: MjA0MTYzOTQ2MWFkaXF6a2N4.

  20. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AT5UB4CT. Transaction: MjAxNjczNTMyNWFkaXF6a2N4.

  21. 16 September 2008 Annual return made up to 07/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRF1033A. Transaction: MjAxMzQwNzcxNmFkaXF6a2N4.

  22. 15 September 2008 Director appointed ms lynette mui pin koh [View PDF]

    Category: Officers. Type: 288a. Barcode: XRF0Z338. Transaction: MjAxMzM3MTI1NmFkaXF6a2N4.

  23. 15 September 2008 Appointment terminated director adrian koh [View PDF]

    Category: Officers. Type: 288b. Barcode: XRF0Y337. Transaction: MjAxMzM3MTI1NWFkaXF6a2N4.

  24. 26 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE2NTA4MmFkaXF6a2N4.

  25. 24 September 2007 Annual return made up to 07/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg0NTA5MmFkaXF6a2N4.

  26. 4 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTkwODk0N2FkaXF6a2N4.

  27. 28 September 2006 Annual return made up to 07/09/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTgxNzk5NmFkaXF6a2N4.

  28. 25 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNzA0MDcxOWFkaXF6a2N4.

  29. 25 October 2005 Annual return made up to 07/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc3ODIzNmFkaXF6a2N4.

  30. 1 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODU1ODI3OWFkaXF6a2N4.

  31. 1 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDA0NzcxOGFkaXF6a2N4.

  32. 28 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODEyMzM5N2FkaXF6a2N4.

  33. 27 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MTk1NzYwMmFkaXF6a2N4.

  34. 14 September 2004 Annual return made up to 07/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI4Nzc1MWFkaXF6a2N4.

  35. 3 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NjY5NDI4OWFkaXF6a2N4.

  36. 3 October 2003 Annual return made up to 07/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjg4NDE5NmFkaXF6a2N4.

  37. 23 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NDUxMzA3N2FkaXF6a2N4.

  38. 23 October 2002 Annual return made up to 07/09/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzkxNTI0OGFkaXF6a2N4.

  39. 18 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMDM0MDgzMmFkaXF6a2N4.

  40. 18 October 2001 Annual return made up to 07/09/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU0ODM5M2FkaXF6a2N4.

  41. 22 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NjgzMTk0N2FkaXF6a2N4.

  42. 21 September 2000 Annual return made up to 07/09/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjgwNzQ4NWFkaXF6a2N4.

  43. 20 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MjMwNjUyNGFkaXF6a2N4.

  44. 20 October 1999 Annual return made up to 07/09/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ1NjgzNGFkaXF6a2N4.

  45. 5 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3MTE1NzM4MWFkaXF6a2N4.

  46. 5 October 1998 Annual return made up to 07/09/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM0NDU5MmFkaXF6a2N4.

  47. 30 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MjQ2MDU2MmFkaXF6a2N4.

  48. 30 September 1997 Annual return made up to 07/09/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ0NzkzOWFkaXF6a2N4.

  49. 25 September 1996 Annual return made up to 07/09/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg2NjE2OGFkaXF6a2N4.

  50. 25 September 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1ODc2MDA4MWFkaXF6a2N4.

  51. 6 November 1995 Accounts for a small company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5NTY1NDg2MmFkaXF6a2N4.

  52. 26 October 1995 Annual return made up to 07/09/95

    Category: Annual return. Type: 363s. Transaction: MDEyODU3MzkzMmFkaXF6a2N4.

  53. 24 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyMjQwMTYyOGFkaXF6a2N4.

  54. 17 October 1994 Annual return made up to 07/09/94

    Category: Annual return. Type: 363s. Transaction: MDEzMDk3NTU4NmFkaXF6a2N4.

  55. 23 December 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxMjY2MDk1MGFkaXF6a2N4.

  56. 10 November 1993 Annual return made up to 07/09/93

    Category: Annual return. Type: 363s. Transaction: MDA4NTIxNDY1NGFkaXF6a2N4.

  57. 8 November 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA3OTA0MDI0NGFkaXF6a2N4.

  58. 8 November 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTk0NTQzNWFkaXF6a2N4.

  59. 8 November 1992 Annual return made up to 07/09/92

    Category: Annual return. Type: 363s. Transaction: MDA3MDUxODA4MWFkaXF6a2N4.

  60. 7 January 1992 Annual return made up to 07/09/91

    Category: Annual return. Type: 363a. Transaction: MDA0NDg2Nzc0M2FkaXF6a2N4.

  61. 5 November 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEwNDQzNzU0OGFkaXF6a2N4.

  62. 28 November 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA0MjE3MjUzMGFkaXF6a2N4.

  63. 28 November 1990 Annual return made up to 23/09/90

    Category: Annual return. Type: 363. Transaction: MDEzMzUxMTY3OWFkaXF6a2N4.

  64. 28 September 1989 Annual return made up to 07/09/89

    Category: Annual return. Type: 363. Transaction: MDA2MDI0NDg3MWFkaXF6a2N4.

  65. 18 September 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA5NDUyODc1MmFkaXF6a2N4.

  66. 28 September 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA4NjQyNzIyMWFkaXF6a2N4.

  67. 17 February 1988 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAzMTEzNzMzN2FkaXF6a2N4.

  68. 17 February 1988 Annual return made up to 03/02/88

    Category: Annual return. Type: 363. Transaction: MDExNzUxMzg4OGFkaXF6a2N4.

  69. 31 March 1987 Annual return made up to 22/02/87

    Category: Annual return. Type: 363. Transaction: MDA0Mzk5MDM0NWFkaXF6a2N4.

  70. 23 February 1987 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA0NDU0MTIwNGFkaXF6a2N4.

  71. 28 October 1986 Return made up to 08/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjQyMTE1MGFkaXF6a2N4.

  72. 25 October 1986 Accounts for a dormant company made up to 31 December 1984

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDAyMTcyMjgzNWFkaXF6a2N4.

  73. 2 September 1986 First gazette

    Category: Gazette. Type: AC05. Transaction: MDAxODM1NTgwMWFkaXF6a2N4.

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