19 Philbeach Gardens Management Company Limited

Company Registration Number: 07466974

Company registered in England and Wales

Approximate Location Map
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19 Philbeach Gardens Management Company Limited is a Private Company Limited by Guarantee first registered on 13 December 2010. Its current registered address is in London.

Registered Address

19 PHILBEACH GARDENS
LONDON
SW5 9DY

There are 21 companies currently registered at this postcode, including this one.

All companies at SW5 9DY

Registration Data

Company Number

07466974

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 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 SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £1,459£3,260£2,507£2,611
of which Cash £987£2,822£2,103£2,194
Total Assets £1,459£3,260£2,507£2,611
Current Liabilities £444£434£518£501
Net Current Assets £1,015£2,826£1,989£2,110
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • SIMPSON, David Neil

    Director

    Appointed on 13 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1951

    Flat B
    19 Philbeach Gardens
    London
    SW5 9DY
    England

  • SPALDING, Malcolm David

    Director

    Appointed on 13 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1948

    Flat C
    19 Philbeach Gardens
    London
    SW5 9DY
    England

  • SPICER, Annabel Gay

    Director

    Appointed on 31 July 2012

     

    Nationality: British

    Occupation: Art Director

    Month of birth: June 1961

    19a
    Philbeach Gardens
    London
    SW5 9DY
    United Kingdom

  • SVENSSON, Olof Rikard Henrik

    Director

    Appointed on 5 October 2012

     

    Nationality: Swedish

    Occupation: Banker

    Month of birth: August 1980

    19
    Philbeach Gardens
    London
    SW5 9DY
    England

  • BATES, David William

    Director

    Appointed on 18 February 2011

    Resigned on 30 July 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1983

    19
    Philbeach Gardens
    London
    SW5 9DY
    England

  • FLOUNDERS, Jessica Ruth

    Director

    Appointed on 13 December 2010

    Resigned on 18 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1980

    19a
    Philbeach Gardens
    London
    SW5 9DY
    England

  • REYNOLDS, Dennis

    Director

    Appointed on 13 December 2010

    Resigned on 5 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1948

    19d
    Philbeach Gardens
    London
    SW5 9DY
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 1 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EN1URC. Transaction: MzE1NjM5NDQ0M2FkaXF6a2N4.

  2. 14 December 2015 Annual return made up to 13 December 2015 no member list [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9BAEY. Transaction: MzEzNzQ5NzY3M2FkaXF6a2N4.

  3. 31 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CRSMCW. Transaction: MzEyODIwNDQ5OGFkaXF6a2N4.

  4. 30 December 2014 Annual return made up to 13 December 2014 no member list [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3NT0RRM. Transaction: MzExNDQxMDEwN2FkaXF6a2N4.

  5. 17 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35ZCQSA. Transaction: MzA5ODQwNjU2N2FkaXF6a2N4.

  6. 13 December 2013 Annual return made up to 13 December 2013 no member list [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4RELL. Transaction: MzA5MDY4NDUyNWFkaXF6a2N4.

  7. 27 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: X2HSRSBU. Transaction: MzA4NTkxOTEyNWFkaXF6a2N4.

  8. 15 May 2013 Appointment of Mr Olof Rikard Henrik Svensson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28GK6XF. Transaction: MzA3ODA2NzM3OWFkaXF6a2N4.

  9. 14 December 2012 Annual return made up to 13 December 2012 no member list [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRVI94. Transaction: MzA2OTM5NDM3N2FkaXF6a2N4.

  10. 27 October 2012 Termination of appointment of Dennis Reynolds as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KEK408. Transaction: MzA2NjU2Njc3M2FkaXF6a2N4.

  11. 7 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: A1GS114Q. Transaction: MzA2Mzc0NDkxMWFkaXF6a2N4.

  12. 25 August 2012 Appointment of Miss Annabel Gay Spicer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1G18ZVM. Transaction: MzA2Mjk5NzA1N2FkaXF6a2N4.

  13. 25 August 2012 Termination of appointment of David Bates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1G18ZQP. Transaction: MzA2Mjk5NzAzMGFkaXF6a2N4.

  14. 19 December 2011 Annual return made up to 13 December 2011 no member list [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI9729. Transaction: MzA0OTIxMzAzOGFkaXF6a2N4.

  15. 19 December 2011 Termination of appointment of Jessica Ruth Flounders as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OI971U. Transaction: MzA0OTIxMjcwN2FkaXF6a2N4.

  16. 19 December 2011 Appointment of Mr David William Bates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OI9722. Transaction: MzA0OTIxMjcxMGFkaXF6a2N4.

  17. 13 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6XU9PTL. Transaction: MzAyODYxNTY4MWFkaXF6a2N4.

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