61 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
68209 - Other letting and operating of own or leased real estate
Accounts Reference Date
31 December
Accounts Category
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
31 January 2016
Returns Next Due
28 February 2017
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £4 | £4 | £4 | £0 | £0 | £0 |
Current Assets | £4 | £0 | £0 | £0 | £4 | £4 | £4 |
of which Cash | £4 | £0 | £0 | £0 | £4 | £4 | £4 |
Total Assets | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £4 | £0 | £0 | £0 | £4 | £4 | £4 |
Total Net Worth | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
No previous names
Secretary
Appointed on 8 October 2011
61
Philbeach Gardens
London
SW5 9EE
United Kingdom
Director
Appointed on 15 May 2008
Nationality: British
Occupation: Management Consultant
Month of birth: September 1966
61
Philbeach Gardens
London
SW5 9EE
United Kingdom
Director
Appointed on 1 March 2011
Nationality: British
Occupation: It Consultant
Month of birth: March 1957
61
Philbeach Gardens
London
SW5 9EE
United Kingdom
Director
Appointed on 15 May 2008
Nationality: Swedish
Occupation: Homemaker
Month of birth: June 1977
61
Philbeach Gardens
London
SW5 9EE
United Kingdom
Director
Appointed on 20 March 2012
Nationality: Russian
Occupation: Analyst
Month of birth: March 1989
61
Philbeach Gardens
London
SW5 9EE
United Kingdom
Secretary
Appointed on 21 February 2011
Resigned on 8 October 2011
61
Philbeach Gardens
London
SW5 9EE
United Kingdom
Secretary
Appointed on 15 May 2008
Resigned on 15 May 2008
4th
Floor
3 Tenterden Street Hanover Square
London
W1S 1TD
Secretary
Appointed on 15 May 2008
Resigned on 21 February 2011
Garden Flat 61 Philbeach Gardens
London
SW5 9EE
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
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 16/11/2017.
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Action Date: 31 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6YTT9AI. Transaction: MzE5Njc3ODQ0MmFkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6E1R4A1. Transaction: MzE4NDM0MTY4N2FkaXF6a2N4.
Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9DXSX. Transaction: MzE2Nzg2NTU0NWFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJAB4G. Transaction: MzE1ODU4MTk0MWFkaXF6a2N4.
Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ7BBU. Transaction: MzE0MDg3NjAwOWFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GAXTEW. Transaction: MzEzMTI5MDk3MmFkaXF6a2N4.
Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40GIMBK. Transaction: MzExNjYwODAxN2FkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GSJ0ZD. Transaction: MzEwNzg4MDMwM2FkaXF6a2N4.
Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X30XALY9. Transaction: MzA5Mzc5NjA1OGFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H5CN34. Transaction: MzA4NTI1MDg5OWFkaXF6a2N4.
Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X2178EKQ. Transaction: MzA3MjA2NDc1M2FkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H6BMUJ. Transaction: MzA2Mzg3MzQ2M2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X152TRJE. Transaction: MzA1NDM4NjEwNGFkaXF6a2N4.
Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X13FFT6G. Transaction: MzA1MzA5ODgyNWFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: X93GXYZJ. Transaction: MzA0NjY2MzQxN2FkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X93GGYZ2. Transaction: MzA0NjY2MzQwMmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X93G9YZV. Transaction: MzA0NjY2MzM5NGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XXOHPS4K. Transaction: MzAzMzI1NDQ0OGFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XV3ONRXU. Transaction: MzAzMjg2Mzc2NmFkaXF6a2N4.
Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XU2BPRVF. Transaction: MzAzMjY4MzIyNGFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: XU2BMRVC. Transaction: MzAzMjY4MjgyNmFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: XU2BORVE. Transaction: MzAzMjY4MjgyOWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XU2BNRVD. Transaction: MzAzMjY4MjgyN2FkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFO7ANRV. Transaction: MzAyNDA5Nzc2MGFkaXF6a2N4.
Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XQ45NH88. Transaction: MzAwODc2NTg1MWFkaXF6a2N4.
Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XQ45JH84. Transaction: MzAwODc0MzkxOGFkaXF6a2N4.
Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XQ45LH86. Transaction: MzAwODc0MzkyMGFkaXF6a2N4.
Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XQ45MH87. Transaction: MzAwODc0MzkyMWFkaXF6a2N4.
Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XQ45KH85. Transaction: MzAwODc0MzkxOWFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XTK4AEIK. Transaction: MzAwMTc4NDMwMWFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA01. Barcode: XTK3ZEI8. Transaction: MzAwMTc4NDI5MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XGYQNA97. Transaction: MjAzMzk5MTAxMmFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: X0VABZQ2. Transaction: MjAwNTQ0OTIwNWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Barcode: X0TEKZQD. Transaction: MjAwNTQzNjQzNmFkaXF6a2N4.