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61 Philbeach Gardens Limited

Company Registration Number: 06594218

Company registered in England and Wales

Approximate Location Map
Streetview
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.
61 Philbeach Gardens Limited is a Private Company Limited by Shares first registered on 15 May 2008. Its current registered address is in London.

Registered Address

61 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

06594218

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4£4£4£0£0£0
Current Assets £0£0£0£4£4£4
of which Cash £0£0£0£4£4£4
Total Assets £4£4£4£4£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£4£4£4
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • FROMENT, Norman Moore

    Secretary

    Appointed on 8 October 2011

     

    61
    Philbeach Gardens
    London
    SW5 9EE
    United Kingdom

  • ESSEX, Sarah Jane, Dr

    Director

    Appointed on 15 May 2008

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1966

    61
    Philbeach Gardens
    London
    SW5 9EE
    United Kingdom

  • FROMENT, Norman Moore

    Director

    Appointed on 1 March 2011

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1957

    61
    Philbeach Gardens
    London
    SW5 9EE
    United Kingdom

  • ICKSTADT, Charlotta

    Director

    Appointed on 15 May 2008

     

    Nationality: Swedish

    Occupation: Homemaker

    Month of birth: June 1977

    61
    Philbeach Gardens
    London
    SW5 9EE
    United Kingdom

  • NURMUKHAMETOVA, Amina

    Director

    Appointed on 20 March 2012

     

    Nationality: Russian

    Occupation: Analyst

    Month of birth: March 1989

    61
    Philbeach Gardens
    London
    SW5 9EE
    United Kingdom

  • BOENING, Jens

    Secretary

    Appointed on 21 February 2011

    Resigned on 8 October 2011

    61
    Philbeach Gardens
    London
    SW5 9EE
    United Kingdom

  • Incorporate Secretariat Limited

    Secretary

    Appointed on 15 May 2008

    Resigned on 15 May 2008

    4th
    Floor
    3 Tenterden Street Hanover Square
    London
    W1S 1TD

  • REDDY, David

    Secretary

    Appointed on 15 May 2008

    Resigned on 21 February 2011

    Garden Flat 61 Philbeach Gardens
    London
    SW5 9EE

  • BOENING, Jens

    Director

    Appointed on 15 May 2008

    Resigned on 8 October 2011

    Nationality: German

    Occupation: Banker

    Month of birth: July 1972

    61
    Philbeach Gardens
    London
    SW5 9EE
    United Kingdom

  • REDDY, David

    Director

    Appointed on 15 May 2008

    Resigned on 21 February 2011

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: September 1970

    61
    Philbeach Gardens
    London
    SW5 9EE
    United Kingdom

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

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.

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9DXSX. Transaction: MzE2Nzg2NTU0NWFkaXF6a2N4.

  2. 29 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJAB4G. Transaction: MzE1ODU4MTk0MWFkaXF6a2N4.

  3. 31 January 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ7BBU. Transaction: MzE0MDg3NjAwOWFkaXF6a2N4.

  4. 19 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GAXTEW. Transaction: MzEzMTI5MDk3MmFkaXF6a2N4.

  5. 3 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40GIMBK. Transaction: MzExNjYwODAxN2FkaXF6a2N4.

  6. 20 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GSJ0ZD. Transaction: MzEwNzg4MDMwM2FkaXF6a2N4.

  7. 3 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X30XALY9. Transaction: MzA5Mzc5NjA1OGFkaXF6a2N4.

  8. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H5CN34. Transaction: MzA4NTI1MDg5OWFkaXF6a2N4.

  9. 31 January 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X2178EKQ. Transaction: MzA3MjA2NDc1M2FkaXF6a2N4.

  10. 10 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H6BMUJ. Transaction: MzA2Mzg3MzQ2M2FkaXF6a2N4.

  11. 20 March 2012 Appointment of Miss Amina Nurmukhametova as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X152TRJE. Transaction: MzA1NDM4NjEwNGFkaXF6a2N4.

  12. 25 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X13FFT6G. Transaction: MzA1MzA5ODgyNWFkaXF6a2N4.

  13. 5 November 2011 Appointment of Mr Norman Moore Froment as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X93GXYZJ. Transaction: MzA0NjY2MzQxN2FkaXF6a2N4.

  14. 5 November 2011 Termination of appointment of Jens Boening as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X93GGYZ2. Transaction: MzA0NjY2MzQwMmFkaXF6a2N4.

  15. 5 November 2011 Termination of appointment of Jens Boening as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X93G9YZV. Transaction: MzA0NjY2MzM5NGFkaXF6a2N4.

  16. 4 March 2011 Appointment of Mr Norman Froment as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXOHPS4K. Transaction: MzAzMzI1NDQ0OGFkaXF6a2N4.

  17. 24 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XV3ONRXU. Transaction: MzAzMjg2Mzc2NmFkaXF6a2N4.

  18. 22 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XU2BPRVF. Transaction: MzAzMjY4MzIyNGFkaXF6a2N4.

  19. 22 February 2011 Termination of appointment of David Reddy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XU2BMRVC. Transaction: MzAzMjY4MjgyNmFkaXF6a2N4.

  20. 22 February 2011 Appointment of Mr Jens Boening as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XU2BORVE. Transaction: MzAzMjY4MjgyOWFkaXF6a2N4.

  21. 22 February 2011 Termination of appointment of David Reddy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU2BNRVD. Transaction: MzAzMjY4MjgyN2FkaXF6a2N4.

  22. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFO7ANRV. Transaction: MzAyNDA5Nzc2MGFkaXF6a2N4.

  23. 5 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XQ45NH88. Transaction: MzAwODc2NTg1MWFkaXF6a2N4.

  24. 5 February 2010 Director's details changed for Mr Jens Boning on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XQ45JH84. Transaction: MzAwODc0MzkxOGFkaXF6a2N4.

  25. 5 February 2010 Director's details changed for Mrs Charlotta Ickstadt on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XQ45LH86. Transaction: MzAwODc0MzkyMGFkaXF6a2N4.

  26. 5 February 2010 Director's details changed for Mr David Reddy on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XQ45MH87. Transaction: MzAwODc0MzkyMWFkaXF6a2N4.

  27. 5 February 2010 Director's details changed for Dr Sarah Essex on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XQ45KH85. Transaction: MzAwODc0MzkxOWFkaXF6a2N4.

  28. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XTK4AEIK. Transaction: MzAwMTc4NDMwMWFkaXF6a2N4.

  29. 30 October 2009 Previous accounting period shortened from 31 May 2009 to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA01. Barcode: XTK3ZEI8. Transaction: MzAwMTc4NDI5MWFkaXF6a2N4.

  30. 29 May 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGYQNA97. Transaction: MjAzMzk5MTAxMmFkaXF6a2N4.

  31. 15 May 2008 Appointment terminated secretary incorporate secretariat LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X0VABZQ2. Transaction: MjAwNTQ0OTIwNWFkaXF6a2N4.

  32. 15 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0TEKZQD. Transaction: MjAwNTQzNjQzNmFkaXF6a2N4.

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