104 PHILBEACH GARDENS LIMITED

Key Data

Status

Active

Company No.

01484056

Incorporation date

10/03/1980

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1986)

07/01/2026

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

13/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

10/01/2025

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

30/12/2024

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

15/02/2024

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

23/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

17/01/2023

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

25/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

24/12/2021

Confirmation statement made on 2021-12-18 with updates

View PDF (4 pages)

14/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

26/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

11/01/2021

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

20/12/2019

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

21/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

18/12/2018

Confirmation statement made on 2018-12-18 with updates

View PDF (5 pages)

14/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

18/12/2017

Confirmation statement made on 2017-12-18 with updates

View PDF (5 pages)

21/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

22/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (5 pages)

12/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (6 pages)

22/12/2015

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (7 pages)

04/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (6 pages)

11/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (6 pages)

18/12/2014

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (7 pages)

18/12/2013

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (7 pages)

16/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (6 pages)

28/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (7 pages)

03/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (6 pages)

04/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (7 pages)

21/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (6 pages)

31/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (6 pages)

20/12/2010

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (7 pages)

27/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (6 pages)

22/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (6 pages)

22/01/2010

Register inspection address has been changed

View PDF (1 pages)

16/01/2009

Return made up to 18/12/08; full list of members

View PDF (5 pages)

27/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (6 pages)

25/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

10/01/2008

Return made up to 18/12/07; full list of members

View PDF (4 pages)

09/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (6 pages)

02/01/2007

Return made up to 18/12/06; full list of members

View PDF (4 pages)

28/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

20/12/2005

Return made up to 18/12/05; full list of members

View PDF (4 pages)

12/08/2005

Location of register of members

View PDF (1 pages)

23/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (6 pages)

23/12/2004

Return made up to 18/12/04; full list of members

View PDF (8 pages)

07/01/2004

Return made up to 18/12/03; full list of members

View PDF (8 pages)

19/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (6 pages)

07/01/2003

Return made up to 18/12/02; full list of members

View PDF (8 pages)

07/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (6 pages)

28/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (6 pages)

23/01/2002

Return made up to 18/12/01; full list of members

View PDF (7 pages)

18/01/2001

Return made up to 18/12/00; full list of members

View PDF (8 pages)

18/01/2001

Full accounts made up to 2000-03-31

View PDF (6 pages)

18/02/2000

Return made up to 18/12/99; full list of members

View PDF (8 pages)

11/02/2000

Full accounts made up to 1999-03-31

View PDF (6 pages)

05/02/1999

Return made up to 18/12/98; full list of members

View PDF (5 pages)

30/06/1998

Full accounts made up to 1998-03-31

View PDF (6 pages)

27/03/1998

New secretary appointed;new director appointed

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27/03/1998

Registered office changed on 27/03/98 from: c/o boyle & co (property management) LIMITED 12 tilton street london SW6 7LP

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27/03/1998

Secretary resigned

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31/12/1997

Return made up to 18/12/97; full list of members

View PDF (5 pages)

29/07/1997

Full accounts made up to 1997-03-31

View PDF (6 pages)

01/07/1997

Registered office changed on 01/07/97 from: c/o boyle & co 173 old brompton road london SW5 0AN

View PDF (1 pages)

30/01/1997

Return made up to 18/12/96; full list of members

View PDF (5 pages)

10/01/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

29/12/1995

Return made up to 18/12/95; full list of members

View PDF (6 pages)

22/11/1995

Full accounts made up to 1995-03-31

View PDF (7 pages)

25/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

20/02/1995

Director resigned

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08/01/1995

Return made up to 18/12/94; change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

04/09/1994

Accounts for a small company made up to 1994-03-31

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11/08/1994

Director resigned

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11/01/1994

Return made up to 18/12/93; no change of members

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17/05/1993

Accounts for a small company made up to 1993-03-31

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04/01/1993

Return made up to 18/12/92; full list of members

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05/06/1992

Full accounts made up to 1992-03-31

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23/03/1992

Full accounts made up to 1991-03-31

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25/02/1992

Return made up to 31/12/91; no change of members

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14/05/1991

New director appointed

View PDF (2 pages)

16/02/1991

Return made up to 27/11/90; no change of members

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19/10/1990

Full accounts made up to 1990-06-30

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19/10/1990

Full accounts made up to 1989-06-30

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19/10/1990

Full accounts made up to 1988-06-30

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12/10/1990

Accounting reference date shortened from 30/06 to 31/03

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28/09/1990

Secretary resigned;new secretary appointed

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28/09/1990

Director resigned;new director appointed

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27/07/1990

Return made up to 31/12/89; full list of members

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27/07/1990

Return made up to 31/12/88; full list of members

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06/06/1990

Registered office changed on 06/06/90 from: 19 castle st carlisle cumbria CA3 8TW

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06/05/1988

Full accounts made up to 1987-06-30

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06/05/1988

Full accounts made up to 1986-06-30

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06/05/1988

Return made up to 30/11/87; full list of members

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04/12/1986

Return made up to 27/06/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Poole, Timothy Bruce	Director	25/03/1998 - Present	-

Persons with Significant Control

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

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Description

About 104 PHILBEACH GARDENS LIMITED

104 PHILBEACH GARDENS LIMITED is an(a) Active company incorporated on 10/03/1980 with the registered office located at Flat 6 104 Philbeach Gardens, London SW5 9ET. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 104 PHILBEACH GARDENS LIMITED?

104 PHILBEACH GARDENS LIMITED is currently Active. It was registered on 10/03/1980 .

Where is 104 PHILBEACH GARDENS LIMITED located?

104 PHILBEACH GARDENS LIMITED is registered at Flat 6 104 Philbeach Gardens, London SW5 9ET.

What does 104 PHILBEACH GARDENS LIMITED do?

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

What is the latest filing for 104 PHILBEACH GARDENS LIMITED?

The latest filing was on 07/01/2026: Confirmation statement made on 2025-12-18 with no updates.