110 Philbeach Gardens Rte Company Limited

Company Registration Number: 08496598

Company registered in England and Wales

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110 Philbeach Gardens Rte Company Limited is a Private Company Limited by Guarantee first registered on 19 April 2013. Its current registered address is in London.

Registered Address

110 PHILBEACH GARDENS
LONDON
SW5 9ET

There are 17 companies currently registered at this postcode, including this one.

All companies at SW5 9ET

Registration Data

Company Number

08496598

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2013

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

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

201620152014
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

  • MAKOWSKI, Adam

    Director

    Appointed on 31 January 2014

     

    Nationality: Polish

    Occupation: Company Director

    Month of birth: November 1957

    Flat 4 110
    Philbeach Gardens
    London
    SW5 9ET
    England

  • PARSONS, Raewyn Anne

    Director

    Appointed on 19 April 2013

    Resigned on 30 January 2014

    Nationality: New Zealand

    Occupation: Director

    Month of birth: January 1957

    Flat2
    102 Philbeach Gardens
    London
    SW5 9ET
    England

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 30 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65GUJFF. Transaction: MzE3NDc1NTg1NmFkaXF6a2N4.

  2. 6 March 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X61O0TF3. Transaction: MzE3MDQ2Njk3MmFkaXF6a2N4.

  3. 28 May 2016 Annual return made up to 19 April 2016 no member list [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X57YFGFD. Transaction: MzE0OTYzODQxOGFkaXF6a2N4.

  4. 24 February 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X51E9RNE. Transaction: MzE0MjYwNzk5NGFkaXF6a2N4.

  5. 20 April 2015 Annual return made up to 19 April 2015 no member list [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X45QOD5E. Transaction: MzEyMTQ5ODEyMWFkaXF6a2N4.

  6. 4 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YCY009. Transaction: MzExNDY2MjczMWFkaXF6a2N4.

  7. 27 April 2014 Annual return made up to 19 April 2014 no member list [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X36P307F. Transaction: MzA5ODkwMDMzMWFkaXF6a2N4.

  8. 27 April 2014 Registered office address changed from Flat2 102 Philbeach Gardens London SW5 9ET England on 27 April 2014 [View PDF]

    Action Date: 27 April 2014. Category: Address. Type: AD01. Barcode: X36P3077. Transaction: MzA5ODkwMDMyNmFkaXF6a2N4.

  9. 14 February 2014 Appointment of Mr Adam Makowski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A31H3LZU. Transaction: MzA5NDUyNjMzNmFkaXF6a2N4.

  10. 14 February 2014 Termination of appointment of Raewyn Parsons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A31H3LZM. Transaction: MzA5NDUyNjMwMWFkaXF6a2N4.

  11. 19 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X26LCSR6. Transaction: MzA3NjUyNDE3NWFkaXF6a2N4.

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54.81.8.73 Sat, 23 Sep 2017 08:59:19 +0100