36 Philbeach Management Company Limited

Company Registration Number: 04186185

Company registered in England and Wales

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36 Philbeach Management Company Limited is a Private Company Limited by Shares first registered on 23 March 2001. Its current registered address is in London.

Registered Address

8 HOGARTH PLACE
LONDON
SW5 0QT

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

All companies at SW5 0QT

Registration Data

Company Number

04186185

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £25£0£0£0£0£25£25£25£25£25£25£25
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £25£0£0£0£0£25£25£25£25£25£25£25
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £25£0£0£0£0£25£25£25£25£25£25£25
Total Net Worth £25£0£0£0£0£25£25£25£25£25£25£25

Previous Names

No previous names

Company Officers

  • ABINGDON ESTATES LLP

    Corporate Secretary

    Appointed on 22 March 2014

     

    8
    Hogarth Place
    London
    SW5 0QT
    England

  • SCARSELLA, Mark

    Director

    Appointed on 21 May 2012

     

    Nationality: Australian

    Occupation: Investment Banking Analyst

    Month of birth: July 1984

    8
    Hogarth Place
    London
    SW5 0QT

  • CINI, Anthony

    Secretary

    Appointed on 3 December 2001

    Resigned on 5 June 2007

    Nationality: British

    Occupation: Consultant

    Flat 5
    36 Philbeach Gardens
    London
    SW5 9EB

  • TAUNTON-COLLINS, Geoffrey William

    Secretary

    Appointed on 23 March 2001

    Resigned on 3 December 2001

    Nationality: British

    Occupation: Company Director

    31 Woodstock Road
    Bedford Park
    London
    W4 1DS

  • TAYLOR, Ian Andrew

    Secretary

    Appointed on 1 August 2006

    Resigned on 22 March 2014

    Flat 1 36 Philbeach Gardens
    London
    SW5 9EB

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 March 2001

    Resigned on 23 March 2001

    31 Corsham Street
    London
    N1 6DR

  • CINI, Anthony

    Director

    Appointed on 3 December 2001

    Resigned on 5 June 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1974

    Flat 5
    36 Philbeach Gardens
    London
    SW5 9EB

  • KANTAROVIC, Alexander

    Director

    Appointed on 3 December 2001

    Resigned on 5 June 2007

    Nationality: American

    Occupation: Investment Specialist

    Month of birth: April 1964

    Flat 2
    36 Philbeach Gardens
    London
    SW5 9EB

  • OAKLEY, Timothy John Knight

    Director

    Appointed on 23 March 2001

    Resigned on 3 December 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1949

    16 Ellerby Street
    Fulham
    London
    SW6 6EY

  • RUST, Bridgitte Maria

    Director

    Appointed on 3 December 2001

    Resigned on 13 May 2013

    Nationality: German

    Occupation: None

    Month of birth: May 1943

    Flat 3
    36 Philbeach Gardens
    London
    SW5 9EB

  • SAMAKOSES, Woranon

    Director

    Appointed on 3 December 2001

    Resigned on 11 July 2003

    Nationality: Thai

    Occupation: Student

    Month of birth: October 1980

    Flat 4
    36 Philbeach Gardens
    London
    SW5 9EB

  • TAUNTON-COLLINS, Geoffrey William

    Director

    Appointed on 23 March 2001

    Resigned on 3 December 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1939

    31 Woodstock Road
    Bedford Park
    London
    W4 1DS

  • TAYLOR, Ian Andrew

    Director

    Appointed on 1 August 2006

    Resigned on 13 May 2013

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1968

    Flat 1 36 Philbeach Gardens
    London
    SW5 9EB

  • WHITE, Martin Richard

    Director

    Appointed on 25 July 2001

    Resigned on 22 March 2006

    Nationality: British

    Occupation: Head Of Sales Financial Serv

    Month of birth: January 1962

    Flat 1
    36 Philbeach Gardens
    London
    SW5 9EB

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 23 March 2001

    Resigned on 23 March 2001

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 11 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LMOM4O. Transaction: MzE2NDEzMzk5NWFkaXF6a2N4.

  2. 5 April 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X548LEJ4. Transaction: MzE0NTYyNjQ1OGFkaXF6a2N4.

  3. 5 April 2016 Director's details changed for Mr Mark Scarsella on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X548LEGO. Transaction: MzE0NTYyNjE3NWFkaXF6a2N4.

  4. 26 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: A4KG7FXM. Transaction: MzEzNTcwOTkzNWFkaXF6a2N4.

  5. 17 April 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X45IYZ9Y. Transaction: MzEyMTM3NjkxMmFkaXF6a2N4.

  6. 14 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3Z31TO9. Transaction: MzExNTM4NzkzMGFkaXF6a2N4.

  7. 14 April 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X35RK7K9. Transaction: MzA5ODIwODc0N2FkaXF6a2N4.

  8. 14 April 2014 Director's details changed for Mr Mark Scarsella on 22 March 2014 [View PDF]

    Action Date: 22 March 2014. Category: Officers. Type: CH01. Barcode: X35RK7JT. Transaction: MzA5ODIwODYyMWFkaXF6a2N4.

  9. 14 April 2014 Appointment of Abingdon Estates Llp as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X35RK7K1. Transaction: MzA5ODIwODYyM2FkaXF6a2N4.

  10. 14 April 2014 Termination of appointment of Ian Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35RK7JL. Transaction: MzA5ODIwODYyMGFkaXF6a2N4.

  11. 14 April 2014 Registered office address changed from Lachman Livingstone, 136 Pinner Road, Northwood Middx HA6 1BP on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Address. Type: AD01. Barcode: X35RK7JD. Transaction: MzA5ODIwODYxNmFkaXF6a2N4.

  12. 11 September 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GAAX3N. Transaction: MzA4NDgzNjQxNmFkaXF6a2N4.

  13. 13 May 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X28BA6HE. Transaction: MzA3Nzg4NjA2NWFkaXF6a2N4.

  14. 13 May 2013 Termination of appointment of Ian Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28BA6H6. Transaction: MzA3Nzg4NTk0NWFkaXF6a2N4.

  15. 13 May 2013 Termination of appointment of Bridgitte Rust as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28BA6GY. Transaction: MzA3Nzg4NTk0MWFkaXF6a2N4.

  16. 28 September 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1I9X86J. Transaction: MzA2NDk2Mzc3MGFkaXF6a2N4.

  17. 28 May 2012 Appointment of Mr Mark Scarsella as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19VMOJ4. Transaction: MzA1ODIwMzYzNWFkaXF6a2N4.

  18. 30 April 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X17Y2OSW. Transaction: MzA1NjcwMzI1N2FkaXF6a2N4.

  19. 16 September 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A9Y1MXKL. Transaction: MzA0MzkzMzUzNWFkaXF6a2N4.

  20. 2 June 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: XSMO2UNI. Transaction: MzAzODE4MDExMWFkaXF6a2N4.

  21. 20 September 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A95HLNGT. Transaction: MzAyMzU5NzExN2FkaXF6a2N4.

  22. 6 May 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XS1VWJRR. Transaction: MzAxNDk4MzQ5MmFkaXF6a2N4.

  23. 6 May 2010 Director's details changed for Ian Andrew Taylor on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XS1VVJRQ. Transaction: MzAxNDk4MjkwMGFkaXF6a2N4.

  24. 6 May 2010 Director's details changed for Bridgitte Maria Rust on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XS1VUJRP. Transaction: MzAxNDk4Mjg5OWFkaXF6a2N4.

  25. 6 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AF17VENT. Transaction: MzAwMjMwNDAzOGFkaXF6a2N4.

  26. 3 April 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3JV68OG. Transaction: MjAyOTc4MTAxMGFkaXF6a2N4.

  27. 28 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUPRK49H. Transaction: MjAxNjU3NTYyM2FkaXF6a2N4.

  28. 21 April 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVAO8Z2Z. Transaction: MjAwMzczMTc4OWFkaXF6a2N4.

  29. 20 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQ5MzU5NWFkaXF6a2N4.

  30. 20 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzM5MzE3N2FkaXF6a2N4.

  31. 20 July 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzIyMTI2NmFkaXF6a2N4.

  32. 3 May 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTczOTU0OWFkaXF6a2N4.

  33. 5 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTc3MzIwNmFkaXF6a2N4.

  34. 5 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTc2NjMyNWFkaXF6a2N4.

  35. 17 July 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzkwMDA5N2FkaXF6a2N4.

  36. 17 July 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzI1MTczM2FkaXF6a2N4.

  37. 12 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzgyMzc1MWFkaXF6a2N4.

  38. 20 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MzczMjE0NmFkaXF6a2N4.

  39. 21 April 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODc0MTEwNGFkaXF6a2N4.

  40. 13 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NTMzNzAyMGFkaXF6a2N4.

  41. 2 June 2004 Nc inc already adjusted 20/04/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MTk0MzczM2FkaXF6a2N4.

  42. 2 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzkzMzA3MGFkaXF6a2N4.

  43. 6 April 2004 Return made up to 23/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU2NTI3NWFkaXF6a2N4.

  44. 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: MDA3NzQ2MjY3OGFkaXF6a2N4.

  45. 11 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzMwODMyNGFkaXF6a2N4.

  46. 19 June 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMDg5OTY1MWFkaXF6a2N4.

  47. 19 June 2003 Registered office changed on 19/06/03 from: c/o farley & co 44/48 old brompton road south kensington london SW7 3DY [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzE4OTEyNmFkaXF6a2N4.

  48. 21 May 2003 Return made up to 23/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjM3MzIzNmFkaXF6a2N4.

  49. 21 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzIxMDA0NWFkaXF6a2N4.

  50. 7 August 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MzYzODM2OWFkaXF6a2N4.

  51. 26 June 2002 Return made up to 23/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA5Njk5OWFkaXF6a2N4.

  52. 29 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzY0MDA4MmFkaXF6a2N4.

  53. 17 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDY4MDg3OWFkaXF6a2N4.

  54. 17 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzM3OTAzNmFkaXF6a2N4.

  55. 17 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTA0NjE1OWFkaXF6a2N4.

  56. 17 January 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjgwOTI5OWFkaXF6a2N4.

  57. 17 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzkwMjkxMGFkaXF6a2N4.

  58. 17 January 2002 Registered office changed on 17/01/02 from: 6 market square tenbury worcestershire WR15 8BW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzI4ODY0NmFkaXF6a2N4.

  59. 5 July 2001 Ad 16/06/01--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTE0MDkxM2FkaXF6a2N4.

  60. 5 April 2001 Registered office changed on 05/04/01 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODE2OTQ4MGFkaXF6a2N4.

  61. 5 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjIyNTUyN2FkaXF6a2N4.

  62. 5 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjkxMDQzOWFkaXF6a2N4.

  63. 5 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjQ0ODk1OGFkaXF6a2N4.

  64. 5 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDg0NDkxMGFkaXF6a2N4.

  65. 23 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzIyNDYwMWFkaXF6a2N4.

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