63 Philbeach Gardens Management Limited

Company Registration Number: 02918446

Company registered in England and Wales

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63 Philbeach Gardens Management Limited is a Private Company Limited by Shares first registered on 13 April 1994.

Registered Address

63 PHILBEACH GARDENS
LONDON
SW5 9EE

There are 8 companies currently registered at this postcode, including this one.

All companies at SW5 9EE

Registration Data

Company Number

02918446

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£400,005
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£400,005
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£400,005

Previous Names

No previous names

Company Officers

  • MADLANI, Meera

    Secretary

    Appointed on 4 June 2013

     

    63 Philbeach Gardens
    London
    SW5 9EE

  • CHINEGWUNDOH, John Okechukwu Magbogu, Dr

    Director

    Appointed on 28 March 2008

     

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1969

    63
    Philbeach Gardens
    London
    SW5 9EE

  • STEARNS, Steven Kenneth

    Director

    Appointed on 2 July 2013

     

    Nationality: United States Of America

    Occupation: Banker

    Month of birth: November 1971

    63 Philbeach Gardens
    London
    SW5 9EE

  • BACK, Barbara

    Secretary

    Appointed on 13 April 1994

    Resigned on 26 April 2010

    63 Philbeach Gardens
    London
    SW5 9EE

  • CHICK, Lesley Anne

    Nominee Secretary

    Appointed on 13 April 1994

    Resigned on 13 April 1994

    4 The Terrace
    Folly Lane
    Shipham
    Winscombe
    BS25 1TE
    North Somerset

  • WALTERS, Grainne

    Secretary

    Appointed on 26 April 2010

    Resigned on 5 August 2011

    63
    Philbeach Gardens
    London
    SW5 9EE
    United Kingdom

  • CAMPBELL, Glen

    Director

    Appointed on 27 April 2000

    Resigned on 27 February 2008

    Nationality: British Canadian

    Occupation: Business Development

    Month of birth: August 1966

    63a Philbeach Gardens
    London
    SW5 9EE

  • MARIOTTI, Gabriele Gregorio

    Director

    Appointed on 13 April 1994

    Resigned on 2 July 2013

    Nationality: Italian

    Occupation: Geophysicist

    Month of birth: January 1952

    63 Philbeach Gardens
    London
    SW5 9EE

  • REDDING, Diana Elizabeth

    Nominee Director

    Appointed on 13 April 1994

    Resigned on 13 April 1994

    Nationality: British

    Month of birth: June 1952

    Rainbow House
    Oakridge Lane Sidcot
    Winscombe
    Avon
    BS25 1LZ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 25 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653JQCY. Transaction: MzE3NDI4NjEyM2FkaXF6a2N4.

  2. 24 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YTKBUA. Transaction: MzE2NzM2Mjc2NGFkaXF6a2N4.

  3. 18 April 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X556Q3DC. Transaction: MzE0NjU3NzA1MmFkaXF6a2N4.

  4. 25 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZD13K3. Transaction: MzE0MDQ2MTI0OGFkaXF6a2N4.

  5. 7 May 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X46WNXAG. Transaction: MzEyMjc2OTg0N2FkaXF6a2N4.

  6. 14 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z32T8Q. Transaction: MzExNTQwMTQ5NmFkaXF6a2N4.

  7. 2 May 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X372846Q. Transaction: MzA5OTMwODUyN2FkaXF6a2N4.

  8. 27 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HINU3. Transaction: MzA5MzM0ODI4MmFkaXF6a2N4.

  9. 29 July 2013 Appointment of Mr Steven Kenneth Stearns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DHMQEP. Transaction: MzA4MjI3MTg3NGFkaXF6a2N4.

  10. 27 July 2013 Appointment of Mrs Meera Madlani as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2DHMS15. Transaction: MzA4MjI3MjA4MWFkaXF6a2N4.

  11. 27 July 2013 Termination of appointment of Gabriele Mariotti as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DHMOA0. Transaction: MzA4MjI3MTUxMGFkaXF6a2N4.

  12. 12 May 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X28673SJ. Transaction: MzA3NzgwOTQ1MmFkaXF6a2N4.

  13. 20 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20H95TU. Transaction: MzA3MTQxMDA2OGFkaXF6a2N4.

  14. 8 May 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X18B35KX. Transaction: MzA1NzA5NjAxNGFkaXF6a2N4.

  15. 8 May 2012 Termination of appointment of Grainne Walters as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18B35KQ. Transaction: MzA1NzAyOTU5MmFkaXF6a2N4.

  16. 5 May 2012 Termination of appointment of Grainne Walters as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18B3597. Transaction: MzA1NzAyOTUzMmFkaXF6a2N4.

  17. 24 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10XQ7DE. Transaction: MzA1MTI1NzU2OWFkaXF6a2N4.

  18. 3 May 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XHX37TT7. Transaction: MzAzNjQ2Nzk2MGFkaXF6a2N4.

  19. 3 May 2011 Director's details changed for Gabriele Gregorio Mariotti on 13 April 2011 [View PDF]

    Action Date: 13 April 2011. Category: Officers. Type: CH01. Barcode: XHX36TT6. Transaction: MzAzNjQ2NzY1NWFkaXF6a2N4.

  20. 26 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHX1PR49. Transaction: MzAzMTE0MDg2MmFkaXF6a2N4.

  21. 17 May 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XWE8WJZT. Transaction: MzAxNTU4Njk5OWFkaXF6a2N4.

  22. 14 May 2010 Director's details changed for Dr John Okechukwu Magbogu Chinegwundoh on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XWE8UJZR. Transaction: MzAxNTU4NDMzOGFkaXF6a2N4.

  23. 14 May 2010 Secretary's details changed for Barbara Back on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH03. Barcode: XWE8TJZQ. Transaction: MzAxNTU4NDMzN2FkaXF6a2N4.

  24. 29 April 2010 Appointment of Grainne Walters as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A7Q55JJJ. Transaction: MzAxNDU1OTU2MmFkaXF6a2N4.

  25. 29 April 2010 Termination of appointment of Barbara Back as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A7Q4XJJA. Transaction: MzAxNDU1OTU0N2FkaXF6a2N4.

  26. 16 February 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A5KOHHK5. Transaction: MzAwOTU0ODYyMGFkaXF6a2N4.

  27. 20 May 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKZYC9ZB. Transaction: MjAzMzM3MDg4M2FkaXF6a2N4.

  28. 24 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AR7937JA. Transaction: MjAyNjU4NTE1OGFkaXF6a2N4.

  29. 24 February 2009 Director's change of particulars / jihn chinegwundoh / 18/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AR7957JC. Transaction: MjAyNjU4NDk4OGFkaXF6a2N4.

  30. 7 May 2008 Return made up to 13/04/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AL0F0ZDM. Transaction: MjAwNDgzNDEzOWFkaXF6a2N4.

  31. 9 April 2008 Director appointed dr jihn okechukwu magbogu chinegwundoh [View PDF]

    Category: Officers. Type: 288a. Barcode: A2XJXYOB. Transaction: MjAwMjkzNzIyMWFkaXF6a2N4.

  32. 7 March 2008 Appointment terminate, director glenn campbell logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AQ358XS5. Transaction: MjAwMTAwODQ1NWFkaXF6a2N4.

  33. 5 March 2008 Appointment terminated director glenn campbell [View PDF]

    Category: Officers. Type: 288b. Barcode: ASZQXXPA. Transaction: MjAwMDg2MDE1NGFkaXF6a2N4.

  34. 27 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AX8Q5XJQ. Transaction: MjAwMDMzMjUyOWFkaXF6a2N4.

  35. 22 May 2007 Return made up to 13/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQzNTU1MmFkaXF6a2N4.

  36. 5 September 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NjIwMjEwMWFkaXF6a2N4.

  37. 5 September 2006 Amended accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AAMD. Transaction: MDE2NTc2MjkzOGFkaXF6a2N4.

  38. 24 May 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MDUxNTMyMmFkaXF6a2N4.

  39. 15 May 2006 Return made up to 13/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTAyNTUwMmFkaXF6a2N4.

  40. 4 May 2005 Return made up to 13/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk2Njc4N2FkaXF6a2N4.

  41. 31 January 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNTQ3ODUwMGFkaXF6a2N4.

  42. 10 May 2004 Return made up to 13/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTk1NjA3N2FkaXF6a2N4.

  43. 17 February 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzOTI1MDAwMmFkaXF6a2N4.

  44. 25 April 2003 Return made up to 13/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQyOTEzMmFkaXF6a2N4.

  45. 24 January 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzNjQzNTE1OGFkaXF6a2N4.

  46. 26 April 2002 Return made up to 13/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzI4MDE0NWFkaXF6a2N4.

  47. 2 January 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA3NzYwMDg1NWFkaXF6a2N4.

  48. 8 May 2001 Return made up to 13/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTEyODA3MWFkaXF6a2N4.

  49. 16 February 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAxMzg2MTA1M2FkaXF6a2N4.

  50. 12 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDc1MjA0N2FkaXF6a2N4.

  51. 9 May 2000 Return made up to 13/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTg2NjE4N2FkaXF6a2N4.

  52. 17 February 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA3Mjc1OTgyOWFkaXF6a2N4.

  53. 28 April 1999 Return made up to 13/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQ3MjczOWFkaXF6a2N4.

  54. 6 February 1999 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAzMDk5MjY0NmFkaXF6a2N4.

  55. 30 April 1998 Return made up to 13/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTYxMjMyMGFkaXF6a2N4.

  56. 16 February 1998 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA1NzE3MjAwN2FkaXF6a2N4.

  57. 12 May 1997 Return made up to 13/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQ5MTM3M2FkaXF6a2N4.

  58. 7 February 1997 Accounts for a dormant company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA3NzM4MTQwN2FkaXF6a2N4.

  59. 13 May 1996 Return made up to 13/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDM0ODMyNGFkaXF6a2N4.

  60. 14 March 1996 Accounts for a dormant company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDE1MTkyOTc5M2FkaXF6a2N4.

  61. 23 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjg0ODQ3NmFkaXF6a2N4.

  62. 31 January 1996 Ad 15/01/96--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDkxNDkzOGFkaXF6a2N4.

  63. 11 May 1995 Return made up to 13/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODQ0MTE3N2FkaXF6a2N4.

  64. 30 November 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NDU2MDY3M2FkaXF6a2N4.

  65. 30 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTY4NDI4MGFkaXF6a2N4.

  66. 29 November 1994 Registered office changed on 29/11/94 from: wagon house banwell road christon axbridge,somerset

    Category: Address. Type: 287. Transaction: MDEzNDMwMTQyOGFkaXF6a2N4.

  67. 13 April 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTA3MzIwM2FkaXF6a2N4.

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