102 Philbeach Gardens Freehold Limited

Company Registration Number: 08583584

Company registered in England and Wales

Approximate Location Map
Streetview
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.
102 Philbeach Gardens Freehold Limited is a Private Company Limited by Shares first registered on 25 June 2013. Its current registered address is in London.

Registered Address

102 PHILBEACH GARDENS
LONDON
SW5 9ET

There are 13 companies currently registered at this postcode, including this one.

All companies at SW5 9ET

Registration Data

Company Number

08583584

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£19,399
Current Assets £0£0
of which Cash £0£0
Total Assets £0£19,399
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£19,399

Previous Names

No previous names

Company Officers

  • HILL, Martin Alistair

    Director

    Appointed on 25 June 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1963

    102
    Philbeach Gardens
    London
    SW5 9ET
    England

  • HOBBS, Lisa

    Director

    Appointed on 6 November 2013

     

    Nationality: United States

    Occupation: Unspecified

    Month of birth: January 1966

    102a
    Philbeach Gardens
    London
    SW5 9ET
    England

  • SMITH, Barry Kevin

    Director

    Appointed on 25 June 2013

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: November 1955

    116
    Maxwell Drive
    Loughborough
    Leicestershire
    LE11 5EJ
    United Kingdom

  • HORN & HORNE

    Corporate Director

    Appointed on 25 June 2013

    Resigned on 6 November 2013

    44
    Welbeck Street
    London
    W1G 8DY
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 3 July 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5AFFPHG. Transaction: MzE1MjE3MzY3NWFkaXF6a2N4.

  2. 8 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52CDGMR. Transaction: MzE0MzYwMTg4MGFkaXF6a2N4.

  3. 22 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4C6OUPS. Transaction: MzEyNzUyMzk2N2FkaXF6a2N4.

  4. 25 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41Z1T6O. Transaction: MzExODA1MTQ0M2FkaXF6a2N4.

  5. 19 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3CGVQCX. Transaction: MzEwNDA0MzYyMGFkaXF6a2N4.

  6. 6 December 2013 Appointment of Ms Lisa Hobbs as a director on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Officers. Type: AP01. Barcode: X2MMLLDU. Transaction: MzA5MDIxNTgxMmFkaXF6a2N4.

  7. 6 December 2013 Termination of appointment of Horn & Horne as a director on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Officers. Type: TM01. Barcode: X2MML47D. Transaction: MzA5MDIxMTg0OGFkaXF6a2N4.

  8. 6 December 2013 Registered office address changed from Flat 2 106 Philbeach Gardens London SW5 9ET England on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Address. Type: AD01. Barcode: X2MML2EI. Transaction: MzA5MDIxMTM4NGFkaXF6a2N4.

  9. 25 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2B6RSAW. Transaction: MzA4MDM0NDMwMGFkaXF6a2N4.

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