22 Philbeach Gardens Limited

Company Registration Number: 03394997

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.
22 Philbeach Gardens Limited is a Private Company Limited by Shares first registered on 30 June 1997. Its current registered address is in London.

Registered Address

C/O M PAYNE
37 CHURCH ROAD
LONDON
SW13 9HQ

There are 3 companies currently registered at this postcode, including this one.

All companies at SW13 9HQ

Registration Data

Company Number

03394997

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,216£2,385£2,051£1,180£3,464£3,185£1,695
of which Cash £3,212£2,381£2,047£1,176£3,460£3,181£1,695
Total Assets £3,216£2,385£2,051£1,180£3,464£3,185£1,695
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £3,216£2,385£2,051£1,180£3,464£3,185£1,695
Total Net Worth £3,216£2,385£2,051£1,180£3,464£3,185£1,695

Previous Names

No previous names

Company Officers

  • PAYNE, Melanie Louise

    Secretary

    Appointed on 3 March 2010

     

    C/O M PAYNE
    37
    Church Road
    London
    SW13 9HQ
    United Kingdom

  • BERNI, Alessandro

    Director

    Appointed on 15 March 2010

     

    Nationality: Italian

    Occupation: Research Associate

    Month of birth: April 1982

    7
    Tyrawley Road
    London
    SW6 4QG
    England

  • KEMP, Sheila Mary

    Director

    Appointed on 13 August 2004

     

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: June 1932

    Ground Floor Flat
    22 Philbeach Gardens
    London
    SW5 9DY

  • PAYNE, Melanie Louise

    Director

    Appointed on 15 March 2007

     

    Nationality: British

    Occupation: Commodities Trader

    Month of birth: May 1974

    37
    Church Road
    London
    SW13 9HQ
    United Kingdom

  • TOMBS, Nicholas John

    Director

    Appointed on 13 April 2009

     

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: February 1964

    Basement Flat 22
    Philbeach Gardens
    London
    SW5 9DY

  • KEMP, Anthony Gordon

    Secretary

    Appointed on 30 June 1997

    Resigned on 15 June 2004

    Ground And First Floor Maisonette
    22 Philbeach Gardens
    London
    SW5 9DY

  • O'CONNELL, Mark Anthony

    Secretary

    Appointed on 2 May 2008

    Resigned on 3 March 2010

    22 Second Floor Flat
    Philbeach Gardens
    London
    SW5 9DY

  • SOMERS, Annabel

    Secretary

    Appointed on 15 June 2004

    Resigned on 2 May 2008

    Garden Flat
    22a Philbeach Gardens
    London
    SW5 9DY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 June 1997

    Resigned on 30 June 1997

    26
    Church Street
    London
    NW8 8EP

  • KEMP, Anthony Gordon

    Director

    Appointed on 30 June 1997

    Resigned on 13 August 2004

    Nationality: British

    Occupation: Manager

    Month of birth: January 1920

    Ground And First Floor Maisonette
    22 Philbeach Gardens
    London
    SW5 9DY

  • KILBEGNET INVESTMENTS LIMITED

    Director

    Appointed on 30 June 1997

    Resigned on 18 June 2006

    Seaton House
    Seaton Place
    St Helier
    Jersey
    Channel Islands

  • MORRIS, Simon

    Director

    Appointed on 30 June 1997

    Resigned on 18 August 2003

    Nationality: British

    Occupation: Banker

    Month of birth: December 1970

    22 Lamont Road
    London
    SW10 0JE

  • MORRIS ADAMS, Conolly Richard

    Director

    Appointed on 30 June 1997

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    Elm Tree Cottage
    Ampney St.Mary
    Cirencester
    Gloucestershire
    GL7 5SN

  • O'CONNELL, Mark Anthony

    Director

    Appointed on 3 March 2010

    Resigned on 15 March 2010

    Nationality: Irish

    Occupation: Co Director

    Month of birth: October 1974

    2nd Floor Flat
    22 Philbeach Gardens
    London
    SW5 9DY

  • O'CONNELL, Mark Anthony

    Director

    Appointed on 18 June 2006

    Resigned on 3 March 2010

    Nationality: Irish

    Occupation: Banker

    Month of birth: October 1974

    22 Second Floor Flat
    Philbeach Gardens
    London
    SW5 9DY

  • SOMERS, Annabel

    Director

    Appointed on 15 June 2004

    Resigned on 5 November 2008

    Nationality: British

    Occupation: Fund Manager

    Month of birth: August 1971

    Garden Flat
    22a Philbeach Gardens
    London
    SW5 9DY

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 20 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62M849K. Transaction: MzE3MTUxMzI5M2FkaXF6a2N4.

  2. 5 August 2016 Director's details changed for Mr Nicholas John Tombs on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Officers. Type: CH01. Barcode: X5CR8MCZ. Transaction: MzE1NDUzMjMyMGFkaXF6a2N4.

  3. 15 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BASQG8. Transaction: MzE1MzAwOTY3OGFkaXF6a2N4.

  4. 27 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53NGW89. Transaction: MzE0NDk3NDExOWFkaXF6a2N4.

  5. 19 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4BYVRTN. Transaction: MzEyNzMzNzUxMWFkaXF6a2N4.

  6. 16 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43A5J2P. Transaction: MzExOTI1OTg3NWFkaXF6a2N4.

  7. 17 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3CBNL3U. Transaction: MzEwMzkxMzAzNmFkaXF6a2N4.

  8. 17 July 2014 Director's details changed for Mr Alessandro Berni on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X3CBNL3M. Transaction: MzEwMzkxMzAyMWFkaXF6a2N4.

  9. 15 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33QJWOO. Transaction: MzA5NjMyNDQ3MGFkaXF6a2N4.

  10. 11 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2CEUKCJ. Transaction: MzA4MTM4NDEwNmFkaXF6a2N4.

  11. 24 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24SJTTC. Transaction: MzA3NTA1MzQzNmFkaXF6a2N4.

  12. 23 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1DLRAIJ. Transaction: MzA2MTE3NzY3OGFkaXF6a2N4.

  13. 25 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15FQIUY. Transaction: MzA1NDY5OTc2MWFkaXF6a2N4.

  14. 18 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X7XB2VX6. Transaction: MzA0MDU5MzQ3N2FkaXF6a2N4.

  15. 6 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XY6ULS7F. Transaction: MzAzMzMzNzI1MmFkaXF6a2N4.

  16. 26 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XOBOHLZL. Transaction: MzAyMDE3NDE2MmFkaXF6a2N4.

  17. 26 July 2010 Director's details changed for Sheila Mary Kemp on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XOBOELZI. Transaction: MzAyMDE0MjQzNWFkaXF6a2N4.

  18. 26 July 2010 Director's details changed for Mr Alessandro Berni on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XOBODLZH. Transaction: MzAyMDE0MjQzNGFkaXF6a2N4.

  19. 25 July 2010 Director's details changed for Mr Nicholas Tombs on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XOBOGLZK. Transaction: MzAyMDE0MjQzN2FkaXF6a2N4.

  20. 25 July 2010 Director's details changed for Melanie Louise Payne on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XOBOFLZJ. Transaction: MzAyMDE0MjQzNmFkaXF6a2N4.

  21. 25 July 2010 Registered office address changed from 2Nd Floor Flat 22 Philbeach Gardens London SW5 9DY on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Address. Type: AD01. Barcode: XOBOCLZG. Transaction: MzAyMDE0MjQzM2FkaXF6a2N4.

  22. 12 April 2010 Appointment of Mr Alessandro Berni as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF88VJ28. Transaction: MzAxMzI0NjA5MWFkaXF6a2N4.

  23. 29 March 2010 Termination of appointment of Mark O'connell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9O9YIP8. Transaction: MzAxMjQ1MTkzOWFkaXF6a2N4.

  24. 8 March 2010 Appointment of Ms Melanie Louise Payne as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XYV6TI4B. Transaction: MzAxMDk1NzA2M2FkaXF6a2N4.

  25. 8 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XYUY0I49. Transaction: MzAxMDk1Njc2NWFkaXF6a2N4.

  26. 5 March 2010 Appointment of Mr Mark Anthony O'connell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSPYOI1J. Transaction: MzAxMDgyNTM0NWFkaXF6a2N4.

  27. 3 March 2010 Termination of appointment of Mark O'connell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRNN9HZN. Transaction: MzAxMDYzOTIwM2FkaXF6a2N4.

  28. 3 March 2010 Appointment of Mr Nicholas Tombs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRNHNHZV. Transaction: MzAxMDYzODkwMGFkaXF6a2N4.

  29. 3 March 2010 Termination of appointment of Mark O'connell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRNKKHZV. Transaction: MzAxMDYzODUzMGFkaXF6a2N4.

  30. 20 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVBBTBO6. Transaction: MjAzNzQxNTgwNWFkaXF6a2N4.

  31. 20 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XVBBRBO4. Transaction: MjAzNzQwNDM3MGFkaXF6a2N4.

  32. 20 July 2009 Registered office changed on 20/07/2009 from, garden flat, 22 philbeach gardens, london, SW5 9DY [View PDF]

    Category: Address. Type: 287. Barcode: XVBBQBO3. Transaction: MjAzNzQwNDM2N2FkaXF6a2N4.

  33. 20 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XVBBSBO5. Transaction: MjAzNzQwNDM3MmFkaXF6a2N4.

  34. 1 May 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XAD3D9GP. Transaction: MjAzMTk2MDMxM2FkaXF6a2N4.

  35. 24 January 2009 Appointment terminated director annabel somers [View PDF]

    Category: Officers. Type: 288b. Barcode: XL9WV6SG. Transaction: MjAyNDE1MTA4N2FkaXF6a2N4.

  36. 28 July 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XGS6R1SV. Transaction: MjAwOTc4OTUzNmFkaXF6a2N4.

  37. 28 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGRQ11SO. Transaction: MjAwOTc4NzcwMGFkaXF6a2N4.

  38. 2 May 2008 Secretary appointed mr mark anthony o'connell [View PDF]

    Category: Officers. Type: 288a. Barcode: XYCAEZD7. Transaction: MjAwNDY0NzM4NGFkaXF6a2N4.

  39. 2 May 2008 Appointment terminated secretary annabel somers [View PDF]

    Category: Officers. Type: 288b. Barcode: XYC86ZDX. Transaction: MjAwNDY0NjI3OGFkaXF6a2N4.

  40. 3 July 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA1NTkyN2FkaXF6a2N4.

  41. 27 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc5MTQ0OGFkaXF6a2N4.

  42. 2 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODcyMzYyMmFkaXF6a2N4.

  43. 10 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTMzNTQ5NWFkaXF6a2N4.

  44. 12 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzcwOTc3NGFkaXF6a2N4.

  45. 12 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjk4ODU5M2FkaXF6a2N4.

  46. 12 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzU2MDk3NGFkaXF6a2N4.

  47. 21 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDIwMzEzN2FkaXF6a2N4.

  48. 8 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODE2NzM4NWFkaXF6a2N4.

  49. 28 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODk4Nzk1MWFkaXF6a2N4.

  50. 28 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDIxMTc1M2FkaXF6a2N4.

  51. 9 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0NzQ2MzQwNWFkaXF6a2N4.

  52. 19 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjEzMzg3M2FkaXF6a2N4.

  53. 19 July 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjcxMjU1NGFkaXF6a2N4.

  54. 9 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDE4MjMwMWFkaXF6a2N4.

  55. 3 February 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyMDAyNjMyNmFkaXF6a2N4.

  56. 1 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDExMTY3M2FkaXF6a2N4.

  57. 8 February 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzMjI2MzI2NWFkaXF6a2N4.

  58. 9 July 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ1NDI1MGFkaXF6a2N4.

  59. 20 February 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyMzAyMjA0OWFkaXF6a2N4.

  60. 12 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTkwMTM4M2FkaXF6a2N4.

  61. 8 March 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAzMDk4NTIyOWFkaXF6a2N4.

  62. 18 July 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTc2NjA0NWFkaXF6a2N4.

  63. 13 March 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0Nzg3OTgzOGFkaXF6a2N4.

  64. 8 July 1999 Return made up to 30/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQyMTQwNWFkaXF6a2N4.

  65. 19 March 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAzOTk2OTg4N2FkaXF6a2N4.

  66. 6 July 1998 Return made up to 30/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjgwMDA1N2FkaXF6a2N4.

  67. 7 August 1997 Ad 25/07/97--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTI4ODE5N2FkaXF6a2N4.

  68. 14 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTczMjgyNmFkaXF6a2N4.

  69. 30 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjQ3OTk2NGFkaXF6a2N4.

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