39 Philbeach Gardens Limited

Company Registration Number: 07237802

Company registered in England and Wales

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39 Philbeach Gardens Limited is a Private Company Limited by Shares first registered on 28 April 2010. Its current registered address is in London.

Registered Address

UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE
PUTNEY BRIDGE ROAD
LONDON
ENGLAND
SW18 1PE

There are 602 companies currently registered at this postcode, including this one.

All companies at SW18 1PE

Registration Data

Company Number

07237802

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £11,610£750£468£1,345£124£1,694
of which Cash £11,285£462£275£467£124£1,396
Total Assets £11,610£750£468£1,345£124£1,694
Current Liabilities £23,039£62,029£45,527£46,237£45,375£45,352
Net Current Assets £-11,429£-61,279£-45,059£-44,892£-45,251£-43,658
Total Net Worth £-11,429£-61,279£-59£108£-251£1,342

Previous Names

No previous names

Company Officers

  • TYNTE-IRVINE, James Mervyn Graham

    Director

    Appointed on 28 April 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1980

    58
    South Street
    St. Andrews
    Fife
    KY16 9JT
    United Kingdom

  • PHILLPOTTS, Colin Joseph, Dr

    Director

    Appointed on 8 September 2010

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Retired

    Month of birth: July 1946

    Ground Floor (Fry Group)
    Southernhay West
    Exeter
    EX1 1WF
    England

  • TYNTE - IRVINE, Anne Beatrix

    Director

    Appointed on 28 April 2010

    Resigned on 8 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1938

    58
    South Street
    St. Andrews
    KY16 9JT
    United Kingdom

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 4 October 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6G0U9YC. Transaction: MzE4Njk3MDkzM2FkaXF6a2N4.

  2. 13 June 2017 Previous accounting period shortened from 30 April 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X68HLIUZ. Transaction: MzE3Nzk2Mzk2NmFkaXF6a2N4.

  3. 9 June 2017 [View PDF]

    Action Date: 27 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X688X0IJ. Transaction: MzE3Nzc1ODU5NGFkaXF6a2N4.

  4. 8 June 2017 Registered office address changed from C/O the Fry Group the Senate Southernhay Gardens Exeter EX1 1UG England to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 8 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Address. Type: AD01. Barcode: X6840X55. Transaction: MzE3NzYwMDM1MGFkaXF6a2N4.

  5. 18 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YDTTMO. Transaction: MzE2Njg3ODgyNmFkaXF6a2N4.

  6. 1 August 2016 Registered office address changed from Ground Floor (Fry Group) Southernhay West Exeter EX1 1WF to C/O the Fry Group the Senate Southernhay Gardens Exeter EX1 1UG on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Address. Type: AD01. Barcode: X5CGMJM2. Transaction: MzE1NDE0NTEzNWFkaXF6a2N4.

  7. 6 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X56FCUO0. Transaction: MzE0Nzk2NjM4MGFkaXF6a2N4.

  8. 1 April 2016 Termination of appointment of Colin Joseph Phillpotts as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X540QTDU. Transaction: MzE0NTQyNzUzMmFkaXF6a2N4.

  9. 11 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YCIYCH. Transaction: MzEzOTQ1NDM4MGFkaXF6a2N4.

  10. 28 April 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X46917EO. Transaction: MzEyMjExMjgyNWFkaXF6a2N4.

  11. 8 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YNF9JM. Transaction: MzExNDk5OTkxMmFkaXF6a2N4.

  12. 28 April 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X36ROBD4. Transaction: MzA5ODk1NjQ2OGFkaXF6a2N4.

  13. 5 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2MJZWMJ. Transaction: MzA5MDE1NjA1MmFkaXF6a2N4.

  14. 29 April 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X27B2CRS. Transaction: MzA3NzA3NzE0NWFkaXF6a2N4.

  15. 21 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1O4PX7N. Transaction: MzA2OTg5OTgwM2FkaXF6a2N4.

  16. 2 December 2012 Director's details changed for Mr James Mervyn Graham Tynte-Irvine on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Officers. Type: CH01. Barcode: X1MWT3GZ. Transaction: MzA2ODU5MzMyMWFkaXF6a2N4.

  17. 17 July 2012 Registered office address changed from 39 Philbeach Gardens London SW5 9EB United Kingdom on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Address. Type: AD01. Barcode: X1DDWIBH. Transaction: MzA2MDkxNTgwNmFkaXF6a2N4.

  18. 27 April 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X17QDZ7D. Transaction: MzA1NjYwMTQ1OWFkaXF6a2N4.

  19. 11 October 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A1UNVY6R. Transaction: MzA0NTMwNTc0MWFkaXF6a2N4.

  20. 4 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XI7K2TUV. Transaction: MzAzNjU0Mjc4NmFkaXF6a2N4.

  21. 9 September 2010 Director's details changed for Mr James Mervin Graham Tynte - Irvine on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: X7Z06N84. Transaction: MzAyMjk2MzU0N2FkaXF6a2N4.

  22. 8 September 2010 Termination of appointment of Anne Tynte - Irvine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7YZAN86. Transaction: MzAyMjk2MzUxNmFkaXF6a2N4.

  23. 8 September 2010 Appointment of Dr Colin Joseph Phillpotts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7YZ5N81. Transaction: MzAyMjk2MzUwNWFkaXF6a2N4.

  24. 28 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XO4DIJJM. Transaction: MzAxNDQ3MzcxNWFkaXF6a2N4.

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54.147.40.153 Mon, 11 Dec 2017 10:13:29 +0000