42 Philbeach Gardens Limited

Company Registration Number: 02859825

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.
42 Philbeach Gardens Limited is a Private Company Limited by Shares first registered on 6 October 1993. Its current registered address is in London.

Registered Address

42 TOP FLOOR FLAT
42 PHILBEACH GARDENS
LONDON
SW5 9EB

There are 25 companies currently registered at this postcode, including this one.

All companies at SW5 9EB

Registration Data

Company Number

02859825

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£5
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£5
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£5
Total Net Worth £0£0£0£0£0£5

Previous Names

No previous names

Company Officers

  • TONKIN, Paul Douglas

    Secretary

    Appointed on 10 October 2007

     

    5/42 Philbeach Gardens
    London
    SW5 9EB

  • KALE, Paul Edward

    Director

    Appointed on 6 October 1993

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: November 1950

    42a Philbeach Gardens
    London
    SW5 9EB

  • MAITLAND-CAREW, Peter Gerald Speke

    Director

    Appointed on 11 May 2016

     

    Nationality: British

    Occupation: Human Resources Manager

    Month of birth: February 1979

    Faldonside Farm
    Faldonside Farm
    Melrose
    Roxburghshire
    TD6 9BG
    United Kingdom

  • SMITH, Deirdre

    Director

    Appointed on 2 July 2001

     

    Nationality: Irish

    Occupation: Banker

    Month of birth: October 1970

    42 Philbeach Gardens
    London
    SW5 9EB

  • TONKIN, Paul Douglas

    Director

    Appointed on 11 February 1997

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1967

    5/42 Philbeach Gardens
    London
    SW5 9EB

  • BROWN, Howard Roger

    Secretary

    Appointed on 6 October 1993

    Resigned on 2 July 2001

    Bocketts
    Downs Road
    Epsom
    Surrey
    KT18 5HA

  • MOULD, Richard Thomas

    Secretary

    Appointed on 2 July 2001

    Resigned on 10 October 2007

    Ground Floor Flat
    42 Philbeach Gardens
    London
    SW5 9EB

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 October 1993

    Resigned on 6 October 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BELLINGER-SMITH, Andrew David Christopher

    Director

    Appointed on 6 October 1993

    Resigned on 13 December 1996

    Nationality: British

    Occupation: Bullion Dealer

    Month of birth: May 1962

    Flat 5
    42 Philbeach Gardens
    London
    SW5 9EB

  • BISSON, Jonathan Mark

    Director

    Appointed on 24 June 1994

    Resigned on 24 May 1996

    Nationality: British

    Occupation: Estimator Contractor

    Month of birth: August 1969

    Number 42 Philbeach Gardens
    Ground Floor Flat B
    London
    SW5 9EB

  • BROWN, Howard Roger

    Director

    Appointed on 6 October 1993

    Resigned on 2 July 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1945

    Bocketts
    Downs Road
    Epsom
    Surrey
    KT18 5HA

  • CAMPBELL, Catriona Elizabeth

    Director

    Appointed on 29 June 2000

    Resigned on 10 October 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1973

    Ground Floor Flat
    42 Philbeach Gardens
    London
    SW5 9EB

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 6 October 1993

    Resigned on 6 October 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MAITLAND-CAREW, Gerald Edward Ian, Capt.The Honorable

    Director

    Appointed on 14 January 1994

    Resigned on 11 May 2016

    Nationality: British

    Occupation: Landowner

    Month of birth: December 1941

    Thirlestane Castle
    Lauder
    Borders
    TD2 6RU
    Scotland

  • MALIK, Arti Indira

    Director

    Appointed on 10 October 2007

    Resigned on 1 April 2014

    Nationality: Indian

    Occupation: House Wife

    Month of birth: April 1971

    42 Philbeach Gardens
    London
    SW5 9EB

  • MALIK, Deepak

    Director

    Appointed on 1 November 2005

    Resigned on 10 October 2007

    Nationality: Indian

    Occupation: Banker

    Month of birth: August 1961

    42b Philbeach Gardens
    Earls Court
    SW5 9EB

  • MORLEY, Edward James Cecil

    Director

    Appointed on 7 October 1996

    Resigned on 29 June 2000

    Nationality: British

    Occupation: Salesman

    Month of birth: September 1967

    42 Philbeach Gardens
    London
    SW5 9EB

  • MYERS, Geoffrey William

    Director

    Appointed on 6 October 1993

    Resigned on 31 October 1994

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: June 1947

    4 Pepys Close
    Alverstone
    Gosport
    Hampshire
    PO12 2BJ

This information was most recently updated 19/12/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LS28AI. Transaction: MzE2NDMzNTEzNWFkaXF6a2N4.

  2. 14 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK1VOA. Transaction: MzE1OTY4OTI3M2FkaXF6a2N4.

  3. 11 May 2016 Appointment of Mr Peter Gerald Speke Maitland-Carew as a director on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: AP01. Barcode: X56SDPJF. Transaction: MzE0ODI5Mjg0MGFkaXF6a2N4.

  4. 11 May 2016 Termination of appointment of Gerald Edward Ian Maitland-Carew as a director on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: TM01. Barcode: X56SDEKI. Transaction: MzE0ODI4ODg3MmFkaXF6a2N4.

  5. 20 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KL4M10. Transaction: MzEzNTYxNjcxOGFkaXF6a2N4.

  6. 13 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWLJ1M. Transaction: MzEzMjk2NTA2N2FkaXF6a2N4.

  7. 8 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MA95V9. Transaction: MzExMzAxMjM0NGFkaXF6a2N4.

  8. 8 December 2014 Termination of appointment of Arti Indira Malik as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: TM01. Barcode: X3MA95FN. Transaction: MzExMzAxMjEyN2FkaXF6a2N4.

  9. 17 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3IOACS9. Transaction: MzEwOTY0MDM4MmFkaXF6a2N4.

  10. 10 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MWVAM2. Transaction: MzA5MDQyNjAwNGFkaXF6a2N4.

  11. 23 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLKZD7. Transaction: MzA4NzQ5NTk5MWFkaXF6a2N4.

  12. 3 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1Z9HN3V. Transaction: MzA3MDQxNTczN2FkaXF6a2N4.

  13. 30 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM8829. Transaction: MzA2NjY3OTA3OWFkaXF6a2N4.

  14. 21 November 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: XE0B7ZF7. Transaction: MzA0NzQ4MDUzOWFkaXF6a2N4.

  15. 31 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X6XU4YUQ. Transaction: MzA0NjM0NTI3M2FkaXF6a2N4.

  16. 8 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X68EVPR0. Transaction: MzAyODUwMTU3NGFkaXF6a2N4.

  17. 14 October 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XNCD8O8D. Transaction: MzAyNTI2Mjc2NmFkaXF6a2N4.

  18. 4 March 2010 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XS9L7I08. Transaction: MzAxMDc1Mzc1NGFkaXF6a2N4.

  19. 4 March 2010 Director's details changed for Capt. the Honorable Gerald Edward Ian Maitland-Carew on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XS9L3I04. Transaction: MzAxMDc0NzE4OWFkaXF6a2N4.

  20. 4 March 2010 Director's details changed for Arti Indira Malik on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XS9L4I05. Transaction: MzAxMDc0NzE5MWFkaXF6a2N4.

  21. 4 March 2010 Director's details changed for Paul Douglas Tonkin on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XS9L6I07. Transaction: MzAxMDc0NzE5NWFkaXF6a2N4.

  22. 4 March 2010 Director's details changed for Deirdre Smith on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XS9L5I06. Transaction: MzAxMDc0NzE5M2FkaXF6a2N4.

  23. 4 March 2010 Director's details changed for Paul Edward Kale on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XS9L2I03. Transaction: MzAxMDc0NzE3NGFkaXF6a2N4.

  24. 31 October 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AI5QDEIW. Transaction: MzAwMTg3NTU2OWFkaXF6a2N4.

  25. 31 October 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AI5QCEIV. Transaction: MzAwMTg3NTU1OGFkaXF6a2N4.

  26. 12 November 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4V2A4R3. Transaction: MjAxNzg1NTI0OGFkaXF6a2N4.

  27. 30 October 2007 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzU5MzI0OWFkaXF6a2N4.

  28. 30 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI0NjQ0OGFkaXF6a2N4.

  29. 30 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI0OTgzNGFkaXF6a2N4.

  30. 30 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI0ODE0OWFkaXF6a2N4.

  31. 30 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI0ODEzMmFkaXF6a2N4.

  32. 30 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI0NjQxOWFkaXF6a2N4.

  33. 5 August 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzc5OTgyN2FkaXF6a2N4.

  34. 5 August 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzc5MTUyOWFkaXF6a2N4.

  35. 8 June 2007 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg1MjMwNGFkaXF6a2N4.

  36. 8 June 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MTA2NDYxNWFkaXF6a2N4.

  37. 8 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MTkwMDA3NmFkaXF6a2N4.

  38. 8 June 2007 Registered office changed on 08/06/07 from: ground floor flat 42 philbeach gardens london SW5 9EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTM4NDk1OGFkaXF6a2N4.

  39. 5 June 2007 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM2Mjk0NWFkaXF6a2N4.

  40. 7 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg4MTYwNWFkaXF6a2N4.

  41. 1 June 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAwOTU0OTQwNmFkaXF6a2N4.

  42. 30 November 2004 Return made up to 06/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzM3MzE4OGFkaXF6a2N4.

  43. 10 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNjIzNjMxMmFkaXF6a2N4.

  44. 7 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNzkzMDM3NmFkaXF6a2N4.

  45. 17 October 2003 Return made up to 06/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTM5OTA5MmFkaXF6a2N4.

  46. 9 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNzE2NjMzMWFkaXF6a2N4.

  47. 6 November 2002 Return made up to 06/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQ2NzE5OWFkaXF6a2N4.

  48. 1 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTUxMTY0M2FkaXF6a2N4.

  49. 22 October 2001 Return made up to 06/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDkyNTgyNGFkaXF6a2N4.

  50. 9 August 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODk0MDMxNWFkaXF6a2N4.

  51. 9 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzU4ODcxNmFkaXF6a2N4.

  52. 9 July 2001 Registered office changed on 09/07/01 from: bocketts 1 downs road epsom surrey KT18 5HA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzM4OTM1M2FkaXF6a2N4.

  53. 4 May 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMzkzNTc0M2FkaXF6a2N4.

  54. 12 October 2000 Return made up to 06/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njc5MTc0NGFkaXF6a2N4.

  55. 10 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzc3MjQ3OGFkaXF6a2N4.

  56. 10 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTUwMjU3OWFkaXF6a2N4.

  57. 10 April 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MjY4MzYwNWFkaXF6a2N4.

  58. 12 October 1999 Return made up to 06/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjMwMDQyOWFkaXF6a2N4.

  59. 30 April 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0OTI4NDM5NWFkaXF6a2N4.

  60. 9 October 1998 Return made up to 06/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDgwNzI3MmFkaXF6a2N4.

  61. 5 June 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5NTU0MDEwNWFkaXF6a2N4.

  62. 5 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTQ4NDgxNmFkaXF6a2N4.

  63. 5 June 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzAwMTA1MGFkaXF6a2N4.

  64. 5 June 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTQ3Njg5M2FkaXF6a2N4.

  65. 21 October 1997 Return made up to 06/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjMxMTAzMmFkaXF6a2N4.

  66. 23 July 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzNDk3NjQzNWFkaXF6a2N4.

  67. 19 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDM1NjAzMWFkaXF6a2N4.

  68. 18 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTQyNjEzMmFkaXF6a2N4.

  69. 7 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjcwOTI2MGFkaXF6a2N4.

  70. 7 November 1996 Return made up to 06/10/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODkyNjUxMGFkaXF6a2N4.

  71. 9 May 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4Mzc2MTE1MWFkaXF6a2N4.

  72. 19 October 1995 Return made up to 06/10/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQ0NTQxOWFkaXF6a2N4.

  73. 11 May 1995 Full accounts made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExMjIxNDc1M2FkaXF6a2N4.

  74. 14 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTkzOTExM2FkaXF6a2N4.

  75. 20 October 1994 Return made up to 06/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDk1OTMwNmFkaXF6a2N4.

  76. 23 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTMzNzAyN2FkaXF6a2N4.

  77. 7 February 1994 Ad 14/01/94--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDU5NTU2NGFkaXF6a2N4.

  78. 7 February 1994 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAxMDIwNzU0MmFkaXF6a2N4.

  79. 3 November 1993 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzAwMDg3M2FkaXF6a2N4.

  80. 3 November 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTc5OTczMWFkaXF6a2N4.

  81. 3 November 1993 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzA0MTM3NmFkaXF6a2N4.

  82. 3 November 1993 Registered office changed on 03/11/93 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDEzNDk3NjQ1MGFkaXF6a2N4.

  83. 6 October 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTYyNDU1N2FkaXF6a2N4.

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