12 Philbeach Gardens Management Limited

Company Registration Number: 02361194

Company registered in England and Wales

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12 Philbeach Gardens Management Limited is a Private Company Limited by Shares first registered on 15 March 1989.

Registered Address

12 PHILBEACH GARDENS
LONDON
SW5 9DY

There are 21 companies currently registered at this postcode, including this one.

All companies at SW5 9DY

Registration Data

Company Number

02361194

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2015

Accounts Next Due

5 January 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,472£2,330£1,133£18,646£17,480£15,647
of which Cash £5,472£2,330£1,133£18,646£17,480£15,647
Total Assets £5,472£2,330£1,133£18,646£17,480£15,647
Current Liabilities £4,496£1,685£949£18,004£16,803£14,977
Net Current Assets £976£645£184£642£677£670
Total Net Worth £5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • STEELE, Rupert Paul

    Secretary

     

    Nationality: Uk

    Occupation: Regulation Director

    25
    The Avenue
    Chiswick
    London
    W4 1HA

  • DUMONTEIL-LAGREZE, Francois Louis Pierre

    Director

    Appointed on 13 June 1991

     

    Nationality: French

    Occupation: Translation Manager

    Month of birth: January 1954

    12 Philbeach Gardens
    London
    SW5 9DY

  • HAUSDORFF, Insa Ilse Edith Karin

    Director

    Appointed on 6 February 1993

     

    Nationality: German

    Occupation: Tourist Guide

    Month of birth: January 1956

    12 Philbeach Gardens
    London
    SW5 9DY

  • HUSSAIN, Naiem

    Director

    Appointed on 7 March 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1967

    Flat 3
    12 Philbeach Gardens
    London
    SW5 9DY

  • STEELE, Anne

    Director

    Appointed on 24 February 2001

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1962

    25 The Avenue
    Chiswick
    London
    W4 1HA

  • STEELE, Rupert Paul

    Director

     

    Nationality: Uk

    Occupation: Regulation Director

    Month of birth: October 1959

    25
    The Avenue
    Chiswick
    London
    W4 1HA

  • BROWN, David

    Director

    Resigned on 13 November 1992

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1947

    12 Philbeach Gardens
    London
    SW5 9DY

  • CLOWES, Nigel Edward Garfit

    Director

    Resigned on 15 July 1996

    Nationality: British

    Occupation: Businessman

    Month of birth: November 1962

    22 Ruvigny Gardens
    London
    SW15 1JR

  • FERRANTE, Paolo Francesco Maria, Doctor

    Director

    Appointed on 21 September 1996

    Resigned on 10 December 2001

    Nationality: Italian

    Occupation: Doctor

    Month of birth: March 1962

    Flat 3
    12 Philbeach Gardens
    London
    SW5 9DY

  • KEALEY, Barbara Mary

    Director

    Resigned on 2 February 1995

    Nationality: British

    Occupation: Retired

    Month of birth: October 1918

    12 Philbeach Gardens
    London
    SW5 9DY

  • WRIGHT, Penelope Pheona

    Director

    Appointed on 11 February 1995

    Resigned on 20 November 2000

    Nationality: British

    Occupation: Trials Manager

    Month of birth: October 1940

    24 Mandeville Court
    Strode Street
    Egham
    Surrey
    TW20 9BU

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 2 April 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X543CR8H. Transaction: MzE0NTQ5NDUyOWFkaXF6a2N4.

  2. 3 January 2016 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4XU2AQ3. Transaction: MzEzODgxNjc4NGFkaXF6a2N4.

  3. 21 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43N7BU2. Transaction: MzExOTY3NTE0N2FkaXF6a2N4.

  4. 1 January 2015 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3Y5C8JM. Transaction: MzExNDU3MTUxMmFkaXF6a2N4.

  5. 15 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X33QJTS1. Transaction: MzA5NjMyMzkwMGFkaXF6a2N4.

  6. 15 January 2014 Total exemption full accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: L2ZHLVPF. Transaction: MzA5MjY3NTMzMGFkaXF6a2N4.

  7. 17 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X24CXKBB. Transaction: MzA3NDU5NzA4NWFkaXF6a2N4.

  8. 9 January 2013 Total exemption full accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: L1Z85HND. Transaction: MzA3MDg0MjQwMmFkaXF6a2N4.

  9. 26 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X15D82YB. Transaction: MzA1NDY5NzAyMGFkaXF6a2N4.

  10. 5 January 2012 Total exemption full accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: A0OVFDVF. Transaction: MzA1MDE3NjI2OWFkaXF6a2N4.

  11. 26 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X5CMOSR7. Transaction: MzAzNDUyNDEyN2FkaXF6a2N4.

  12. 5 January 2011 Total exemption full accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AVJ4VQ7K. Transaction: MzAyOTgwMjAxMmFkaXF6a2N4.

  13. 22 March 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: X52QGIG8. Transaction: MzAxMTkwMDkzMGFkaXF6a2N4.

  14. 22 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X52QFIG7. Transaction: MzAxMTg3OTczMWFkaXF6a2N4.

  15. 20 March 2010 Director's details changed for Mr Rupert Paul Steele on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X52QDIG5. Transaction: MzAxMTg3OTcyOWFkaXF6a2N4.

  16. 20 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X52QEIG6. Transaction: MzAxMTg3OTczMGFkaXF6a2N4.

  17. 20 March 2010 Director's details changed for Naiem Hussain on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X52QBIG3. Transaction: MzAxMTg3OTcyN2FkaXF6a2N4.

  18. 20 March 2010 Director's details changed for Mrs Insa Ilse Edith Karin Hausdorff on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X52QAIG2. Transaction: MzAxMTg3OTcyNmFkaXF6a2N4.

  19. 20 March 2010 Director's details changed for Mr Francois Louis Pierre Dumonteil-Lagreze on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X52Q9IG1. Transaction: MzAxMTg3OTcyNWFkaXF6a2N4.

  20. 20 March 2010 Director's details changed for Anne Steele on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X52QCIG4. Transaction: MzAxMTg3OTcyOGFkaXF6a2N4.

  21. 24 December 2009 Total exemption full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: PRYILG1Y. Transaction: MzAwNTY2MTA3OGFkaXF6a2N4.

  22. 23 March 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X07JS8D0. Transaction: MjAyODczMDMzNmFkaXF6a2N4.

  23. 31 January 2009 Total exemption full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AB0EE6XG. Transaction: MjAyNDY2NDgzNWFkaXF6a2N4.

  24. 19 March 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNSA2Y1N. Transaction: MjAwMTcxODUyOWFkaXF6a2N4.

  25. 19 March 2008 Director and secretary's change of particulars / rupert steele / 12/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNSA1Y1M. Transaction: MjAwMTY4ODM5MmFkaXF6a2N4.

  26. 30 January 2008 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU2Mjk2NGFkaXF6a2N4.

  27. 26 March 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg1MDY0NWFkaXF6a2N4.

  28. 12 February 2007 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA0ODUxMWFkaXF6a2N4.

  29. 20 March 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE3NjM1M2FkaXF6a2N4.

  30. 20 March 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1ODYyMzM1MWFkaXF6a2N4.

  31. 8 February 2006 Full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDEyOTI5MTcyNGFkaXF6a2N4.

  32. 16 September 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0OTQ2NjIzMmFkaXF6a2N4.

  33. 16 March 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDk2NTI2N2FkaXF6a2N4.

  34. 2 February 2005 Full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA2NjcxMDYyOGFkaXF6a2N4.

  35. 22 March 2004 Return made up to 15/03/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODc0NTM5N2FkaXF6a2N4.

  36. 5 February 2004 Full accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDEyNDQ0NjUzMGFkaXF6a2N4.

  37. 28 March 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTY5NDgzOGFkaXF6a2N4.

  38. 25 January 2003 Full accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDE0NzczOTczNGFkaXF6a2N4.

  39. 22 March 2002 Return made up to 15/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU3NDg2MGFkaXF6a2N4.

  40. 22 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTUxOTYxM2FkaXF6a2N4.

  41. 22 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQ3MzM5NGFkaXF6a2N4.

  42. 30 January 2002 Full accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDAxODE2MTY2NGFkaXF6a2N4.

  43. 24 May 2001 Return made up to 15/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzMwNjg5NGFkaXF6a2N4.

  44. 21 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzU3NTA3MmFkaXF6a2N4.

  45. 21 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQyOTQ0NGFkaXF6a2N4.

  46. 7 February 2001 Full accounts made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDEwNjc4MTkwOWFkaXF6a2N4.

  47. 21 March 2000 Return made up to 15/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzMzOTQyNmFkaXF6a2N4.

  48. 29 January 2000 Full accounts made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDA5MDMzNjExMmFkaXF6a2N4.

  49. 1 April 1999 Return made up to 15/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDM2OTU1M2FkaXF6a2N4.

  50. 28 January 1999 Full accounts made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDEzNzI3MDYyM2FkaXF6a2N4.

  51. 3 April 1998 Return made up to 15/03/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDg3NzU1MWFkaXF6a2N4.

  52. 4 February 1998 Full accounts made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDA1OTEwNjcyNWFkaXF6a2N4.

  53. 30 July 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDk3NTg3NGFkaXF6a2N4.

  54. 9 April 1997 Return made up to 15/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE0Njg1MGFkaXF6a2N4.

  55. 28 January 1997 Full accounts made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDEwNDA4MjA1N2FkaXF6a2N4.

  56. 1 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzOTI0MzU2M2FkaXF6a2N4.

  57. 12 March 1996 Return made up to 15/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM5NjQ5OGFkaXF6a2N4.

  58. 11 February 1996 Full accounts made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDE1MTU5OTYzMGFkaXF6a2N4.

  59. 21 March 1995 Return made up to 15/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDAxNzk2OGFkaXF6a2N4.

  60. 23 February 1995 Director's particulars changed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTc0NTYxNGFkaXF6a2N4.

  61. 6 February 1995 Full accounts made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDEyOTkzNTU4M2FkaXF6a2N4.

  62. 23 March 1994 Return made up to 15/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MjI2OTEyOGFkaXF6a2N4.

  63. 5 February 1994 Full accounts made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDA3MzE1MDc2NGFkaXF6a2N4.

  64. 23 June 1993 Return made up to 15/03/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3OTExNTQzOWFkaXF6a2N4.

  65. 25 February 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MzUyMjAwNWFkaXF6a2N4.

  66. 9 February 1993 Full accounts made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDExNTE5NjgwNmFkaXF6a2N4.

  67. 7 July 1992 Return made up to 15/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDI2NzA3N2FkaXF6a2N4.

  68. 24 February 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDA1NDE4NmFkaXF6a2N4.

  69. 11 February 1992 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMTUwNDYxN2FkaXF6a2N4.

  70. 24 January 1992 Full accounts made up to 5 April 1991

    Action Date: 5 April 1991. Category: Accounts. Type: AA. Transaction: MDA5NDQ0NzU5M2FkaXF6a2N4.

  71. 24 January 1992 Full accounts made up to 5 April 1990

    Action Date: 5 April 1990. Category: Accounts. Type: AA. Transaction: MDAxMjc1NzYyMGFkaXF6a2N4.

  72. 28 October 1991 Return made up to 05/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzNDc4Njg0OWFkaXF6a2N4.

  73. 16 September 1991 Secretary's particulars changed;director's particulars changed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNzE2MDI4OGFkaXF6a2N4.

  74. 7 April 1991 Registered office changed on 07/04/91 from: 6 coptic street london WC1A 1NH

    Category: Address. Type: 287. Transaction: MDA1NzU1OTMzMGFkaXF6a2N4.

  75. 12 November 1990 Return made up to 05/04/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5MTQ2MTQ2OGFkaXF6a2N4.

  76. 25 August 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjUyNTI1OWFkaXF6a2N4.

  77. 25 August 1989 Wd 21/08/89 ad 04/08/89--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTIzMjQxOGFkaXF6a2N4.

  78. 25 August 1989 Accounting reference date notified as 05/04

    Category: Accounts. Type: 224. Transaction: MDAxMzg0NDk2M2FkaXF6a2N4.

  79. 19 June 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzg2NjQ0MWFkaXF6a2N4.

  80. 15 March 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDUxOTIyNGFkaXF6a2N4.

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