110 PHILBEACH GARDENS RTE COMPANY LIMITED

Key Data

Status

Active

Company No.

08496598

Incorporation date

19/04/2013

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2013)

10/01/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

05/07/2025

Confirmation statement made on 2025-05-28 with no updates

View PDF (3 pages)

29/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

09/06/2024

Confirmation statement made on 2024-05-28 with no updates

View PDF (3 pages)

31/12/2023

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

27/06/2023

Confirmation statement made on 2023-05-28 with no updates

View PDF (3 pages)

29/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

10/06/2022

Confirmation statement made on 2022-05-28 with no updates

View PDF (3 pages)

23/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

01/10/2021

Termination of appointment of Adam Makowski as a director on 2021-09-20

View PDF (1 pages)

01/10/2021

Appointment of Mr Laurence Barnabas as a director on 2021-09-20

View PDF (2 pages)

28/05/2021

Confirmation statement made on 2021-05-28 with no updates

View PDF (3 pages)

28/05/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

28/05/2021

Confirmation statement made on 2021-04-19 with no updates

View PDF (3 pages)

06/05/2020

Confirmation statement made on 2020-04-19 with no updates

View PDF (3 pages)

21/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

31/12/2019

Withdrawal of a person with significant control statement on 2019-12-31

View PDF (2 pages)

01/05/2019

Confirmation statement made on 2019-04-19 with no updates

View PDF (3 pages)

27/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

27/04/2018

Confirmation statement made on 2018-04-19 with no updates

View PDF (3 pages)

06/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

30/04/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (5 pages)

06/03/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

28/05/2016

Annual return made up to 2016-04-19 no member list

View PDF (2 pages)

24/02/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

20/04/2015

Annual return made up to 2015-04-19 no member list

View PDF (2 pages)

04/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

27/04/2014

Annual return made up to 2014-04-19 no member list

View PDF (2 pages)

27/04/2014

Registered office address changed from Flat2 102 Philbeach Gardens London SW5 9ET England on 2014-04-27

View PDF (1 pages)

14/02/2014

Appointment of Mr Adam Makowski as a director

View PDF (3 pages)

14/02/2014

Termination of appointment of Raewyn Parsons as a director

View PDF (2 pages)

19/04/2013

Incorporation

View PDF (35 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

30/04/2025

Next confirmation date

28/05/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
4.25K
-
0.00
-
-

2022
1
3.10K
-
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
Makowski, Adam	Director	31/01/2014 - 20/09/2021	2
Mr Laurence Barnabas	Director	20/09/2021 - Present	2
Parsons, Raewyn Anne	Director	19/04/2013 - 30/01/2014	4

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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

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SC278017

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Description

About 110 PHILBEACH GARDENS RTE COMPANY LIMITED

110 PHILBEACH GARDENS RTE COMPANY LIMITED is an(a) Active company incorporated on 19/04/2013 with the registered office located at 110 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 110 PHILBEACH GARDENS RTE COMPANY LIMITED?

110 PHILBEACH GARDENS RTE COMPANY LIMITED is currently Active. It was registered on 19/04/2013 .

Where is 110 PHILBEACH GARDENS RTE COMPANY LIMITED located?

110 PHILBEACH GARDENS RTE COMPANY LIMITED is registered at 110 Philbeach Gardens, London SW5 9ET.

What does 110 PHILBEACH GARDENS RTE COMPANY LIMITED do?

110 PHILBEACH GARDENS RTE COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 110 PHILBEACH GARDENS RTE COMPANY LIMITED?

The latest filing was on 10/01/2026: Micro company accounts made up to 2025-04-30.