102 PHILBEACH GARDENS FREEHOLD LIMITED

Key Data

Status

Active

Company No.

08583584

Incorporation date

25/06/2013

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2013)

24/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

30/06/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

17/01/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

25/06/2024

Confirmation statement made on 2024-06-25 with updates

View PDF (4 pages)

20/05/2024

Cessation of Barry Kevin Smith as a person with significant control on 2024-05-18

View PDF (1 pages)

20/05/2024

Appointment of Mr Jorge Nicolas Radis as a director on 2024-05-20

View PDF (2 pages)

18/05/2024

Termination of appointment of Barry Kevin Smith as a director on 2024-05-18

View PDF (1 pages)

28/02/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

06/07/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

22/02/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

26/06/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

08/04/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

07/07/2021

Confirmation statement made on 2021-06-25 with updates

View PDF (4 pages)

07/07/2021

Notification of Lucia Turco as a person with significant control on 2021-07-01

View PDF (2 pages)

07/07/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

07/07/2021

Appointment of Mr Lucia Turco as a director on 2021-07-01

View PDF (2 pages)

10/03/2021

Termination of appointment of Martin Alistair Hill as a director on 2020-12-16

View PDF (1 pages)

30/06/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

04/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

28/06/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

06/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

26/06/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

12/03/2018

Micro company accounts made up to 2017-06-30

View PDF (3 pages)

25/06/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (5 pages)

09/03/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

03/07/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (7 pages)

08/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

22/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (6 pages)

25/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

19/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (6 pages)

06/12/2013

Appointment of Ms Lisa Hobbs as a director on 2013-11-06

View PDF (2 pages)

06/12/2013

Termination of appointment of Horn & Horne as a director on 2013-11-06

View PDF (1 pages)

06/12/2013

Registered office address changed from Flat 2 106 Philbeach Gardens London SW5 9ET England on 2013-12-06

View PDF (1 pages)

25/06/2013

Incorporation

View PDF (36 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

25/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
19.40K
-
0.00
-
-

2022
0
19.40K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Hobbs, Lisa	Director	06/11/2013 - Present	-
Turco, Lucia	Director	01/07/2021 - Present	2
Smith, Barry Kevin	Director	25/06/2013 - 18/05/2024	5
Radis, Jorge Nicolas	Director	20/05/2024 - Present	1

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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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 102 PHILBEACH GARDENS FREEHOLD LIMITED

102 PHILBEACH GARDENS FREEHOLD LIMITED is an(a) Active company incorporated on 25/06/2013 with the registered office located at 102 Philbeach Gardens, London SW5 9ET. There are currently 3 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 102 PHILBEACH GARDENS FREEHOLD LIMITED?

102 PHILBEACH GARDENS FREEHOLD LIMITED is currently Active. It was registered on 25/06/2013 .

Where is 102 PHILBEACH GARDENS FREEHOLD LIMITED located?

102 PHILBEACH GARDENS FREEHOLD LIMITED is registered at 102 Philbeach Gardens, London SW5 9ET.

What does 102 PHILBEACH GARDENS FREEHOLD LIMITED do?

102 PHILBEACH GARDENS FREEHOLD LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 102 PHILBEACH GARDENS FREEHOLD LIMITED?

The latest filing was on 24/03/2026: Total exemption full accounts made up to 2025-06-30.