9 Philbeach Gardens (Freehold) Limited

Company Registration Number: 02826305

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
9 Philbeach Gardens (Freehold) Limited is a Private Company Limited by Shares first registered on 11 June 1993. Its current registered address is in London.

Registered Address

8 HOGARTH PLACE
LONDON
ENGLAND
SW5 0QT

There are 47 companies currently registered at this postcode, including this one.

All companies at SW5 0QT

Registration Data

Company Number

02826305

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £700,000£700,000£0£0£700,000£700,000
Current Assets £5£5£0£0£5£5
of which Cash £0£0£0£0£0£0
Total Assets £700,005£700,005£0£0£700,005£700,005
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£5£0£0£5£5
Total Net Worth £700,005£700,005£0£0£700,005£700,005

Previous Names

No previous names

Company Officers

  • ABINGDON ESTATES LLP

    Corporate Secretary

    Appointed on 11 September 2015

     

    8
    Hogarth Place
    London
    SW5 0QT
    England

  • ALAMUDDIN, Hana

    Director

    Appointed on 25 November 1993

     

    Nationality: Lebanese

    Occupation: Architect

    Month of birth: November 1956

    9d Philbeach Gardens
    London
    SW5 9DY

  • SERVI, Andrea

    Director

    Appointed on 15 March 2016

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: July 1973

    8
    Hogarth Place
    London
    SW5 0QT
    England

  • ADAMS, Richard William

    Secretary

    Appointed on 25 November 1993

    Resigned on 3 July 2001

    Nationality: British

    Occupation: Chartered Surveyor

    Long Acres
    Abbots Morton
    Worcester
    Worcestershire
    WR7 4NA

  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

    Nominee Secretary

    Appointed on 11 June 1993

    Resigned on 25 November 1993

    25-31 Moorgate
    London

  • WATERS, Christopher Lloyd

    Secretary

    Appointed on 23 July 2001

    Resigned on 6 September 2002

    Flat C
    9 Philbeach Gardens
    London
    SW5 9DY

  • YOUNG, Fiona Elizabeth

    Secretary

    Appointed on 19 August 2002

    Resigned on 4 July 2012

    The Thatch
    48 Todenham
    Moreton In Marsh
    Gloucestershire
    GL56 9PF

  • ADAMS, Richard William

    Director

    Appointed on 25 November 1993

    Resigned on 3 July 2001

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1967

    Long Acres
    Abbots Morton
    Worcester
    Worcestershire
    WR7 4NA

  • COCKS, Hugh

    Director

    Appointed on 25 November 1993

    Resigned on 20 June 2001

    Nationality: British

    Occupation: Analyst (Computer)

    Month of birth: August 1964

    29 Ch Du Chateau
    1245 Collonge Bellerive
    Geneva
    Switzerland

  • JOHNS, Michael Stephen Mackelcan

    Nominee Director

    Appointed on 11 June 1993

    Resigned on 25 November 1993

    Nationality: British

    Month of birth: October 1943

    22 Bowerdean Street
    London

  • RIDGWAY, Patricia Ann

    Director

    Appointed on 25 November 1993

    Resigned on 3 August 2015

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1941

    8 Almeria Court
    Plympton
    Plymouth
    PL7 3TX

  • RUSSELL-BROWN, Mark

    Director

    Appointed on 11 June 1993

    Resigned on 3 January 1997

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1958

    127a Route D'Hermance
    1245 Collonge-Bellerive
    Geneva
    Switzerland

  • WATERS, Christopher Lloyd

    Director

    Appointed on 20 June 2001

    Resigned on 6 September 2002

    Nationality: British

    Occupation: Human Resources Director

    Month of birth: August 1961

    Flat C
    9 Philbeach Gardens
    London
    SW5 9DY

  • WEIL, Lesa Josephine

    Nominee Director

    Appointed on 11 June 1993

    Resigned on 25 November 1993

    Nationality: British

    Month of birth: March 1961

    87 Woodville Road
    South Woodford
    London

  • YOUNG, Fiona Elizabeth

    Director

    Appointed on 3 January 1997

    Resigned on 4 July 2012

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1962

    Ground Floor
    9 Philbeach Gardens
    London
    SW5 9DY

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

Latest Filings

  1. 22 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5KBBW5N. Transaction: MzE2MjQxNTk2NmFkaXF6a2N4.

  2. 6 July 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5ANCDGO. Transaction: MzE1MjQwNjA5OWFkaXF6a2N4.

  3. 22 March 2016 Appointment of Mr Andrea Servi as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: AP01. Barcode: X53AK9UB. Transaction: MzE0NDYxMTE5NGFkaXF6a2N4.

  4. 8 March 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52CFDZC. Transaction: MzE0MzYyNDkwMmFkaXF6a2N4.

  5. 4 March 2016 Appointment of Abingdon Estates Llp as a secretary on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: AP04. Barcode: X5223MEY. Transaction: MzE0MzQwOTkyMWFkaXF6a2N4.

  6. 4 March 2016 Termination of appointment of Patricia Ann Ridgway as a director on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: TM01. Barcode: X5223MBD. Transaction: MzE0MzQwOTg3NmFkaXF6a2N4.

  7. 26 October 2015 Registered office address changed from Lachman Livingstone, 136 Pinner Road, Northwood Middx HA6 1BP to 8 Hogarth Place London SW5 0QT on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Address. Type: AD01. Barcode: X4IUA4NV. Transaction: MzEzMzc4NzA5M2FkaXF6a2N4.

  8. 4 August 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4D21WQA. Transaction: MzEyODM3MjA4MmFkaXF6a2N4.

  9. 24 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4617BRS. Transaction: MzEyMTg3MDIwMWFkaXF6a2N4.

  10. 8 July 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOCDQO. Transaction: MzEwMzM3NDA0MmFkaXF6a2N4.

  11. 6 November 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2K7VU1K. Transaction: MzA4ODI1MjAwMWFkaXF6a2N4.

  12. 1 July 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOW1J6. Transaction: MzA4MDc0NzQyM2FkaXF6a2N4.

  13. 3 September 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1GF82W0. Transaction: MzA2MzQzOTQ1NmFkaXF6a2N4.

  14. 4 July 2012 Termination of appointment of Fiona Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CGHKT4. Transaction: MzA2MDI1MzE4M2FkaXF6a2N4.

  15. 4 July 2012 Termination of appointment of Fiona Young as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CGHKFM. Transaction: MzA2MDI1MzA4MGFkaXF6a2N4.

  16. 18 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB5E4Y. Transaction: MzA1OTMwNTM2NWFkaXF6a2N4.

  17. 20 September 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A8ZX8XM5. Transaction: MzA0NDA5NTAxOGFkaXF6a2N4.

  18. 2 August 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XDEFTWC4. Transaction: MzA0MTQ2NTMxNmFkaXF6a2N4.

  19. 6 September 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AFJE2N1C. Transaction: MzAyMjc1OTIxM2FkaXF6a2N4.

  20. 29 June 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XYV8BL93. Transaction: MzAxODU1MTI2MWFkaXF6a2N4.

  21. 29 June 2010 Director's details changed for Ms Hana Alamuddin on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XYV88L90. Transaction: MzAxODU1MTA4OWFkaXF6a2N4.

  22. 29 June 2010 Director's details changed for Fiona Elizabeth Young on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XYV8AL92. Transaction: MzAxODU1MTA5MWFkaXF6a2N4.

  23. 29 June 2010 Director's details changed for Mrs Patricia Ann Ridgway on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XYV89L91. Transaction: MzAxODU1MTA5MGFkaXF6a2N4.

  24. 13 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AIO6OJ0T. Transaction: MzAxMzM5MDc3MmFkaXF6a2N4.

  25. 27 July 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXGP2BW8. Transaction: MjAzNzkwMzYyNmFkaXF6a2N4.

  26. 30 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ASS059EM. Transaction: MjAzMTg5NzQ2NmFkaXF6a2N4.

  27. 24 November 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X79ZX53H. Transaction: MjAxODYwODM0NWFkaXF6a2N4.

  28. 12 September 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTIzNTkwNGFkaXF6a2N4.

  29. 19 July 2007 Return made up to 11/06/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjUwNDU3MGFkaXF6a2N4.

  30. 5 September 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTcyNTc2MWFkaXF6a2N4.

  31. 15 August 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NDE1NTY2OWFkaXF6a2N4.

  32. 18 August 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEzNTk3OTU0OGFkaXF6a2N4.

  33. 16 June 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTE0NDI2MmFkaXF6a2N4.

  34. 27 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0MzQ4MTQxNGFkaXF6a2N4.

  35. 13 August 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzUyNzM3NWFkaXF6a2N4.

  36. 31 March 2004 Registered office changed on 31/03/04 from: 92 the drive rickmansworth hertfordshire WD3 4DU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDI2NzU5OWFkaXF6a2N4.

  37. 19 August 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzMzc4NTA3NGFkaXF6a2N4.

  38. 11 August 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU4MDQwNWFkaXF6a2N4.

  39. 11 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzEwODA3OGFkaXF6a2N4.

  40. 11 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTU2MjgxOWFkaXF6a2N4.

  41. 11 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTUwMTI0MGFkaXF6a2N4.

  42. 20 August 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzNjE4OTI3OGFkaXF6a2N4.

  43. 3 July 2002 Return made up to 11/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk5ODczNmFkaXF6a2N4.

  44. 11 September 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5MjYzMDcyM2FkaXF6a2N4.

  45. 15 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzI4Mjg4NGFkaXF6a2N4.

  46. 23 July 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTc2NDU1NGFkaXF6a2N4.

  47. 23 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTIzNzU4NWFkaXF6a2N4.

  48. 4 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzQ5NzI3MWFkaXF6a2N4.

  49. 3 July 2001 Return made up to 11/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTI0NTY3NGFkaXF6a2N4.

  50. 4 September 2000 Registered office changed on 04/09/00 from: 9 philbeach gardens london SW5 9DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDQyODUyMmFkaXF6a2N4.

  51. 4 September 2000 Return made up to 11/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTYzNjI4N2FkaXF6a2N4.

  52. 18 August 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2MjQwODIwN2FkaXF6a2N4.

  53. 19 August 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA4MDk4Mjg0MWFkaXF6a2N4.

  54. 19 August 1999 Return made up to 11/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU1MjA1M2FkaXF6a2N4.

  55. 22 July 1999 Return made up to 11/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ3NzU1OGFkaXF6a2N4.

  56. 28 August 1998 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEwMDgwNjM2OWFkaXF6a2N4.

  57. 14 August 1997 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDExODE3OTI1OGFkaXF6a2N4.

  58. 23 July 1997 Return made up to 11/06/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTcxNTA1MmFkaXF6a2N4.

  59. 4 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODk5MzEwN2FkaXF6a2N4.

  60. 4 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDQ3NjIyMmFkaXF6a2N4.

  61. 31 July 1996 Return made up to 11/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDEyMDM0OGFkaXF6a2N4.

  62. 9 July 1996 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA4MzI2Mjk2N2FkaXF6a2N4.

  63. 9 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTI3OTk4MWFkaXF6a2N4.

  64. 2 March 1996 Ad 06/02/94--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTc5ODA3MGFkaXF6a2N4.

  65. 2 March 1996 Ad 06/02/96--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0Nzc2Mjc4OGFkaXF6a2N4.

  66. 2 March 1996 Return made up to 11/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDg3NzEzNmFkaXF6a2N4.

  67. 3 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjM1MDAxNmFkaXF6a2N4.

  68. 27 September 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTg3OTk2MWFkaXF6a2N4.

  69. 10 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTc1MDgzN2FkaXF6a2N4.

  70. 30 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTg0MDk1M2FkaXF6a2N4.

  71. 22 August 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTg5MDc3MGFkaXF6a2N4.

  72. 22 August 1994 Registered office changed on 22/08/94 from: 19-21 moorgate london EC2R 6AU

    Category: Address. Type: 287. Transaction: MDA1MTc2NzAyNGFkaXF6a2N4.

  73. 22 August 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1ODk5NjI1NGFkaXF6a2N4.

  74. 22 August 1994 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTMxMjg0NGFkaXF6a2N4.

  75. 22 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjIxMDU2MGFkaXF6a2N4.

  76. 15 July 1994 Return made up to 11/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzODgxMDY4MWFkaXF6a2N4.

  77. 23 November 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjU0MTMxNmFkaXF6a2N4.

  78. 11 June 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDkwNTIwNWFkaXF6a2N4.

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