10-11 Philbeach Gardens Limited

Company Registration Number: 09270034

Company registered in England and Wales

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10-11 Philbeach Gardens Limited is a Private Company Limited by Shares first registered on 17 October 2014. Its current registered address is in London.

Registered Address

8 HOGARTH PLACE
HOGARTH PLACE
LONDON
ENGLAND
SW5 0QT

There are 46 companies currently registered at this postcode, including this one.

All companies at SW5 0QT

Registration Data

Company Number

09270034

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £139,607
Current Assets £883
of which Cash £0
Total Assets £140,490
Current Liabilities £1,143
Net Current Assets £-260
Total Net Worth £139,347

Previous Names

No previous names

Company Officers

  • TLC REAL ESTATE SERVICES LTD

    Corporate Secretary

    Appointed on 6 July 2016

     

    8
    Hogarth Place
    London
    SW5 0QT
    England

  • DUFOO, Alun

    Director

    Appointed on 17 October 2014

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: February 1969

    8 Hogarth Place
    Hogarth Place
    London
    SW5 0QT
    England

  • PATRINCHE, Ioana

    Director

    Appointed on 19 October 2016

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: March 1985

    8 Hogarth Place
    Hogarth Place
    London
    SW5 0QT
    England

  • SPAGNOLO, Nicola

    Director

    Appointed on 18 October 2016

     

    Nationality: Italian

    Occupation: Academic

    Month of birth: May 1968

    8 Hogarth Place
    Hogarth Place
    London
    SW5 0QT
    England

  • TE KLOOT, Rowan James

    Director

    Appointed on 17 October 2014

     

    Nationality: British

    Occupation: Finance

    Month of birth: April 1983

    8 Hogarth Place
    Hogarth Place
    London
    SW5 0QT
    England

  • REDDINGS COMPANY SECRETARY LIMITED

    Corporate Secretary

    Appointed on 17 October 2014

    Resigned on 17 October 2014

    Reddings
    Oakridge Lane
    Sidcot
    Winscombe
    North Somerset
    BS25 1LZ
    England

  • REDDING, Diana Elizabeth

    Director

    Appointed on 17 October 2014

    Resigned on 17 October 2014

    Nationality: British

    Occupation: Company Law Consultant

    Month of birth: June 1952

    Reddings
    Oakridge Lane
    Sidcot
    Winscombe
    North Somerset
    BS25 1LZ
    England

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

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISH754. Transaction: MzE2MDg4NzIwN2FkaXF6a2N4.

  2. 31 October 2016 Appointment of Mr Nicola Spagnolo as a director on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: AP01. Barcode: X5ISH5IO. Transaction: MzE2MDg4NjkwNGFkaXF6a2N4.

  3. 28 October 2016 Appointment of Ms Ioana Patrinche as a director on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Officers. Type: AP01. Barcode: X5IKM8I2. Transaction: MzE2MDczMTAwNmFkaXF6a2N4.

  4. 11 August 2016 Registered office address changed from Flat 6 10-11 Philbeach Gardens London SW5 9DY to 8 Hogarth Place Hogarth Place London SW5 0QT on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Address. Type: AD01. Barcode: X5D4FHY1. Transaction: MzE1NDk3NTUyN2FkaXF6a2N4.

  5. 15 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BATNGB. Transaction: MzE1MzAxOTIxOGFkaXF6a2N4.

  6. 7 July 2016 Appointment of Tlc Real Estate Services Ltd as a secretary on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: AP04. Barcode: X5APXUWS. Transaction: MzE1MjQ5ODg2OWFkaXF6a2N4.

  7. 2 February 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R4Z6F93V. Transaction: MzE0MTAwNTU1MmFkaXF6a2N4.

  8. 2 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRaN1U3M0thZGlxemtjeA.

  9. 12 November 2015 Statement of capital following an allotment of shares on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Capital. Type: SH01. Barcode: X4K0B936. Transaction: MzEzNTA0NDY3NmFkaXF6a2N4.

  10. 12 November 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4K0B7EI. Transaction: MzEzNTA0NDA2NmFkaXF6a2N4.

  11. 2 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNONDBaR1JhZGlxemtjeA.

  12. 1 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMR0YzT0lhZGlxemtjeA.

  13. 20 November 2014 Sub-division of shares on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Capital. Type: SH02. Barcode: A3KQQOI9. Transaction: MzExMTcyNzg0NmFkaXF6a2N4.

  14. 17 November 2014 Appointment of Alun Dufoo as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: AP01. Barcode: X3KU2IGX. Transaction: MzExMTQ0Mzk1OWFkaXF6a2N4.

  15. 30 October 2014 Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England to Flat 6 10-11 Philbeach Gardens London SW5 9DY on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Address. Type: AD01. Barcode: X3JLYZ77. Transaction: MzExMDQyNjMxNGFkaXF6a2N4.

  16. 30 October 2014 Termination of appointment of Reddings Company Secretary Limited as a secretary on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: TM02. Barcode: X3JLZ4VK. Transaction: MzExMDQyODYyMmFkaXF6a2N4.

  17. 30 October 2014 Termination of appointment of Diana Elizabeth Redding as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: TM01. Barcode: X3JLZ4GQ. Transaction: MzExMDQyODQ1OGFkaXF6a2N4.

  18. 30 October 2014 Appointment of Rowan Te Kloot as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: AP01. Barcode: X3JLZ1DE. Transaction: MzExMDQyNzM0NWFkaXF6a2N4.

  19. 17 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3IO9F6I. Transaction: MzEwOTYzMTI1OWFkaXF6a2N4.

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