63 PHILBEACH GARDENS
LONDON
SW5 9EE
There are 12 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
30 April
Accounts Category
DORMANT
Accounts Last Made Up
30 April 2017
Accounts Next Due
31 January 2019
Returns Last Made Up
13 April 2016
Returns Next Due
11 May 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £400,005 |
Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £400,005 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Net Worth | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £400,005 |
No previous names
Secretary
Appointed on 4 June 2013
63 Philbeach Gardens
London
SW5 9EE
Director
Appointed on 28 March 2008
Nationality: British
Occupation: Doctor
Month of birth: July 1969
63
Philbeach Gardens
London
SW5 9EE
Director
Appointed on 2 July 2013
Nationality: American
Occupation: Banker
Month of birth: November 1971
63 Philbeach Gardens
London
SW5 9EE
Secretary
Appointed on 13 April 1994
Resigned on 26 April 2010
63 Philbeach Gardens
London
SW5 9EE
Nominee Secretary
Appointed on 13 April 1994
Resigned on 13 April 1994
4 The Terrace
Folly Lane
Shipham
Winscombe
BS25 1TE
North Somerset
Secretary
Appointed on 26 April 2010
Resigned on 5 August 2011
63
Philbeach Gardens
London
SW5 9EE
United Kingdom
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
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
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 16/11/2017.
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Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6YNOUGO. Transaction: MzE5NjM1MjUxNWFkaXF6a2N4.
Action Date: 13 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653JQCY. Transaction: MzE3NDI4NjEyM2FkaXF6a2N4.
Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YTKBUA. Transaction: MzE2NzM2Mjc2NGFkaXF6a2N4.
Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X556Q3DC. Transaction: MzE0NjU3NzA1MmFkaXF6a2N4.
Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZD13K3. Transaction: MzE0MDQ2MTI0OGFkaXF6a2N4.
Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X46WNXAG. Transaction: MzEyMjc2OTg0N2FkaXF6a2N4.
Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z32T8Q. Transaction: MzExNTQwMTQ5NmFkaXF6a2N4.
Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X372846Q. Transaction: MzA5OTMwODUyN2FkaXF6a2N4.
Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HINU3. Transaction: MzA5MzM0ODI4MmFkaXF6a2N4.
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Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X28673SJ. Transaction: MzA3NzgwOTQ1MmFkaXF6a2N4.
Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20H95TU. Transaction: MzA3MTQxMDA2OGFkaXF6a2N4.
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Category: Officers. Type: TM02. Barcode: X18B3597. Transaction: MzA1NzAyOTUzMmFkaXF6a2N4.
Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10XQ7DE. Transaction: MzA1MTI1NzU2OWFkaXF6a2N4.
Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XHX37TT7. Transaction: MzAzNjQ2Nzk2MGFkaXF6a2N4.
Action Date: 13 April 2011. Category: Officers. Type: CH01. Barcode: XHX36TT6. Transaction: MzAzNjQ2NzY1NWFkaXF6a2N4.
Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHX1PR49. Transaction: MzAzMTE0MDg2MmFkaXF6a2N4.
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Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XWE8UJZR. Transaction: MzAxNTU4NDMzOGFkaXF6a2N4.
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Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A5KOHHK5. Transaction: MzAwOTU0ODYyMGFkaXF6a2N4.
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Category: Annual return. Type: 363s. Barcode: AL0F0ZDM. Transaction: MjAwNDgzNDEzOWFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: A2XJXYOB. Transaction: MjAwMjkzNzIyMWFkaXF6a2N4.
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Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AX8Q5XJQ. Transaction: MjAwMDMzMjUyOWFkaXF6a2N4.
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Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NjIwMjEwMWFkaXF6a2N4.
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Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MDUxNTMyMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE2MTAyNTUwMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzMjk2Njc4N2FkaXF6a2N4.
Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNTQ3ODUwMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3NTk1NjA3N2FkaXF6a2N4.
Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzOTI1MDAwMmFkaXF6a2N4.
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Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzNjQzNTE1OGFkaXF6a2N4.
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Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA3NzYwMDg1NWFkaXF6a2N4.
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Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAxMzg2MTA1M2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDExNDc1MjA0N2FkaXF6a2N4.
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Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA3Mjc1OTgyOWFkaXF6a2N4.
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Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA1NzE3MjAwN2FkaXF6a2N4.
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Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA3NzM4MTQwN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0NDM0ODMyNGFkaXF6a2N4.
Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDE1MTkyOTc5M2FkaXF6a2N4.
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Category: Capital. Type: 88(2)R. Transaction: MDEzNDkxNDkzOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1ODQ0MTE3N2FkaXF6a2N4.
Category: Historical. Type: PRE95. Transaction: MjAzOTIzNDE3MWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDE0NDU2MDY3M2FkaXF6a2N4.
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Category: Address. Type: 287. Transaction: MDEzNDMwMTQyOGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA5MTA3MzIwM2FkaXF6a2N4.