3 Philbeach Gardens Limited

Company Registration Number: 08207473

Company registered in England and Wales

Approximate Location Map
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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.
3 Philbeach Gardens Limited is a Private Company Limited by Guarantee first registered on 10 September 2012. Its current registered address is in London.

Registered Address

HML SHAW
BENTLEY HOUSE BENTLEY HOUSE
4A DISRAELI ROAD
LONDON
ENGLAND
SW15 2DS

There are 29 companies currently registered at this postcode, including this one.

All companies at SW15 2DS

Registration Data

Company Number

08207473

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • GREENFIELD, Meir

    Director

    Appointed on 10 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1947

    3a
    Philbeach Gardens
    London
    SW5 9DY
    United Kingdom

  • RYDER-LARGE, Marguerite

    Director

    Appointed on 14 September 2013

     

    Nationality: British

    Occupation: Tourist Guide

    Month of birth: June 1954

    Flat E 3
    Philbeach Gardens
    London
    SW5 9DY
    England

  • GREENFIELD, Paulina

    Director

    Appointed on 10 September 2012

    Resigned on 14 September 2013

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1949

    3a
    Philbeach Gardens
    London
    SW5 9DY
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 20 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY2AYT. Transaction: MzE1Nzc3ODc1MmFkaXF6a2N4.

  2. 15 February 2016 Registered office address changed from 3 Philbeach Gardens London SW5 9DY to C/O Hml Shaw Bentley House Bentley House 4a Disraeli Road London SW15 2DS on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Address. Type: AD01. Barcode: X50QP5DF. Transaction: MzE0MTg3ODY3OWFkaXF6a2N4.

  3. 2 October 2015 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4H6JJ1V. Transaction: MzEzMjI2MzIxNWFkaXF6a2N4.

  4. 30 September 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMTc4MzM2M2FkaXF6a2N4.

  5. 29 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTM4NzA3MWFkaXF6a2N4.

  6. 25 September 2015 Micro company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4GO4VOP. Transaction: MzEzMTc4NDIyM2FkaXF6a2N4.

  7. 25 September 2015 Annual return made up to 10 September 2015 no member list [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO4RND. Transaction: MzEzMTc4MzMzM2FkaXF6a2N4.

  8. 20 October 2014 Annual return made up to 10 September 2014 no member list [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3IOBHQ0. Transaction: MzEwOTY4NTg2M2FkaXF6a2N4.

  9. 13 October 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2IVOH54. Transaction: MzA4Njg3MzcxMWFkaXF6a2N4.

  10. 15 September 2013 Annual return made up to 10 September 2013 no member list [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2GV3H4O. Transaction: MzA4NTA3MDU0NGFkaXF6a2N4.

  11. 14 September 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2GV3H4G. Transaction: MzA4NTA3MDUzNmFkaXF6a2N4.

  12. 14 September 2013 Termination of appointment of Paulina Greenfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GV3GX7. Transaction: MzA4NTA3MDUwMGFkaXF6a2N4.

  13. 14 September 2013 Appointment of Ms Marguerite Ryder-Large as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GV3GRU. Transaction: MzA4NTA3MDQ3OGFkaXF6a2N4.

  14. 10 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1GYOEP6. Transaction: MzA2Mzc2ODg3NGFkaXF6a2N4.

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