10-11 PHILBEACH GARDENS LIMITED

Key Data

Status

Active

Company No.

09270034

Incorporation date

17/10/2014

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2014)

29/07/2025

Confirmation statement made on 2025-07-29 with updates

View PDF (4 pages)

02/07/2025

Secretary's details changed for Tlc Real Estate Services Limited on 2025-07-01

View PDF (1 pages)

02/07/2025

Registered office address changed from 8 Hogarth Place Hogarth Place London SW5 0QT England to 13 Crescent Place London Greater London SW3 2EA on 2025-07-02

View PDF (1 pages)

02/07/2025

Director's details changed for Mr Nicola Spagnolo on 2025-07-01

View PDF (2 pages)

02/07/2025

Director's details changed for Mr Kalpen Patel on 2025-07-01

View PDF (2 pages)

02/07/2025

Director's details changed for Ms Catherine Wilson on 2025-07-01

View PDF (2 pages)

30/05/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

01/08/2024

Confirmation statement made on 2024-08-01 with updates

View PDF (6 pages)

14/12/2023

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

07/08/2023

Confirmation statement made on 2023-08-07 with updates

View PDF (6 pages)

26/06/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

20/10/2022

Confirmation statement made on 2022-10-20 with updates

View PDF (6 pages)

21/05/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

29/11/2021

Termination of appointment of Ioana Patrinche as a director on 2021-11-23

View PDF (1 pages)

20/10/2021

Confirmation statement made on 2021-10-20 with updates

View PDF (6 pages)

26/07/2021

Termination of appointment of Alun Dufoo as a director on 2020-07-02

View PDF (1 pages)

06/05/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

20/10/2020

Confirmation statement made on 2020-10-20 with updates

View PDF (4 pages)

02/02/2020

Appointment of Ms Catherine Wilson as a director on 2020-01-29

View PDF (2 pages)

15/11/2019

Micro company accounts made up to 2019-10-31

View PDF (2 pages)

27/10/2019

Confirmation statement made on 2019-10-20 with updates

View PDF (6 pages)

20/10/2019

Termination of appointment of Rowan James Te Kloot as a director on 2019-09-13

View PDF (1 pages)

29/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

24/10/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

16/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

20/10/2017

Confirmation statement made on 2017-10-20 with updates

View PDF (5 pages)

23/07/2017

Micro company accounts made up to 2016-10-31

View PDF (2 pages)

24/01/2017

Appointment of Mr Kalpen Patel as a director on 2017-01-11

View PDF (2 pages)

31/10/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (5 pages)

31/10/2016

Appointment of Mr Nicola Spagnolo as a director on 2016-10-18

View PDF (2 pages)

28/10/2016

Appointment of Ms Ioana Patrinche as a director on 2016-10-19

View PDF (2 pages)

11/08/2016

Registered office address changed from Flat 6 10-11 Philbeach Gardens London SW5 9DY to 8 Hogarth Place Hogarth Place London SW5 0QT on 2016-08-11

View PDF (1 pages)

15/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

07/07/2016

Appointment of Tlc Real Estate Services Ltd as a secretary on 2016-07-06

View PDF (2 pages)

02/02/2016

Memorandum and Articles of Association

View PDF (20 pages)

02/02/2016

Resolutions

View PDF (1 pages)

12/11/2015

Statement of capital following an allotment of shares on 2015-09-30

View PDF (3 pages)

12/11/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (4 pages)

02/01/2015

Resolutions

View PDF (1 pages)

01/12/2014

Resolutions

View PDF (21 pages)

20/11/2014

Sub-division of shares on 2014-10-17

View PDF (5 pages)

17/11/2014

Appointment of Alun Dufoo as a director on 2014-10-17

View PDF (2 pages)

30/10/2014

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 2014-10-30

View PDF (1 pages)

30/10/2014

Termination of appointment of Reddings Company Secretary Limited as a secretary on 2014-10-17

View PDF (1 pages)

30/10/2014

Termination of appointment of Diana Elizabeth Redding as a director on 2014-10-17

View PDF (1 pages)

30/10/2014

Appointment of Rowan Te Kloot as a director on 2014-10-17

View PDF (2 pages)

17/10/2014

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

29/07/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.01
-
0.00
0.00
-

2022
-
100.01
-
0.00
0.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Redding, Diana Elizabeth	Director	17/10/2014 - 17/10/2014	1569
Wilson, Catherine	Director	29/01/2020 - Present	2
Spagnolo, Nicola	Director	18/10/2016 - Present	-
TLC REAL ESTATE SERVICES LIMITED	Corporate Secretary	06/07/2016 - Present	57
REDDINGS COMPANY SECRETARY LIMITED	Corporate Secretary	17/10/2014 - 17/10/2014	392

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About 10-11 PHILBEACH GARDENS LIMITED

10-11 PHILBEACH GARDENS LIMITED is an(a) Active company incorporated on 17/10/2014 with the registered office located at 13 Crescent Place, London, Greater London SW3 2EA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 10-11 PHILBEACH GARDENS LIMITED?

10-11 PHILBEACH GARDENS LIMITED is currently Active. It was registered on 17/10/2014 .

Where is 10-11 PHILBEACH GARDENS LIMITED located?

10-11 PHILBEACH GARDENS LIMITED is registered at 13 Crescent Place, London, Greater London SW3 2EA.

What does 10-11 PHILBEACH GARDENS LIMITED do?

10-11 PHILBEACH GARDENS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 10-11 PHILBEACH GARDENS LIMITED?

The latest filing was on 29/07/2025: Confirmation statement made on 2025-07-29 with updates.