12 PHILBEACH GARDENS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02361194

Incorporation date

15/03/1989

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1989)

23/03/2026

Confirmation statement made on 2026-03-15 with no updates

View PDF (3 pages)

04/12/2025

Micro company accounts made up to 2025-04-05

View PDF (3 pages)

18/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

23/12/2024

Micro company accounts made up to 2024-04-05

View PDF (3 pages)

19/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

31/12/2023

Micro company accounts made up to 2023-04-05

View PDF (3 pages)

23/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

16/12/2022

Micro company accounts made up to 2022-04-05

View PDF (3 pages)

24/03/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

31/12/2021

Micro company accounts made up to 2021-04-05

View PDF (3 pages)

07/04/2021

Change of details for Mr Rupert Paul Steele as a person with significant control on 2021-04-07

View PDF (2 pages)

16/03/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

30/12/2020

Micro company accounts made up to 2020-04-05

View PDF (3 pages)

25/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

31/12/2019

Micro company accounts made up to 2019-04-05

View PDF (2 pages)

02/04/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

30/12/2018

Micro company accounts made up to 2018-04-05

View PDF (2 pages)

03/04/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

31/12/2017

Micro company accounts made up to 2017-04-05

View PDF (4 pages)

03/04/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (5 pages)

31/12/2016

Total exemption small company accounts made up to 2016-04-05

View PDF (4 pages)

02/04/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (10 pages)

03/01/2016

Total exemption small company accounts made up to 2015-04-05

View PDF (4 pages)

21/03/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (10 pages)

01/01/2015

Total exemption small company accounts made up to 2014-04-05

View PDF (4 pages)

15/03/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (10 pages)

15/01/2014

Total exemption full accounts made up to 2013-04-05

View PDF (10 pages)

17/03/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (10 pages)

09/01/2013

Total exemption full accounts made up to 2012-04-05

View PDF (8 pages)

26/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (10 pages)

05/01/2012

Total exemption full accounts made up to 2011-04-05

View PDF (10 pages)

26/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (10 pages)

05/01/2011

Total exemption full accounts made up to 2010-04-05

View PDF (10 pages)

22/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (8 pages)

22/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/03/2010

Director's details changed for Mr Rupert Paul Steele on 2010-03-14

View PDF (2 pages)

20/03/2010

Director's details changed for Naiem Hussain on 2010-03-14

View PDF (2 pages)

20/03/2010

Register inspection address has been changed

View PDF (1 pages)

20/03/2010

Director's details changed for Mr Francois Louis Pierre Dumonteil-Lagreze on 2010-03-14

View PDF (2 pages)

20/03/2010

Director's details changed for Mrs Insa Ilse Edith Karin Hausdorff on 2010-03-14

View PDF (2 pages)

20/03/2010

Director's details changed for Anne Steele on 2010-03-14

View PDF (2 pages)

24/12/2009

Total exemption full accounts made up to 2009-04-05

View PDF (10 pages)

23/03/2009

Return made up to 15/03/09; full list of members

View PDF (6 pages)

31/01/2009

Total exemption full accounts made up to 2008-04-05

View PDF (10 pages)

19/03/2008

Return made up to 15/03/08; full list of members

View PDF (6 pages)

19/03/2008

Director and secretary's change of particulars / rupert steele / 12/04/2007

View PDF (1 pages)

30/01/2008

Total exemption full accounts made up to 2007-04-05

View PDF (10 pages)

26/03/2007

Return made up to 15/03/07; full list of members

View PDF (4 pages)

12/02/2007

Total exemption full accounts made up to 2006-04-05

View PDF (8 pages)

20/03/2006

Return made up to 15/03/06; full list of members

View PDF (4 pages)

20/03/2006

Location of debenture register

View PDF (1 pages)

08/02/2006

Full accounts made up to 2005-04-05

View PDF (10 pages)

16/09/2005

Auditor's resignation

View PDF (1 pages)

16/03/2005

Return made up to 15/03/05; full list of members

View PDF (4 pages)

02/02/2005

Full accounts made up to 2004-04-05

View PDF (8 pages)

22/03/2004

Return made up to 15/03/04; no change of members

View PDF (8 pages)

05/02/2004

Full accounts made up to 2003-04-05

View PDF (10 pages)

28/03/2003

Return made up to 15/03/03; full list of members

View PDF (10 pages)

25/01/2003

Full accounts made up to 2002-04-05

View PDF (10 pages)

22/03/2002

Return made up to 15/03/02; full list of members

View PDF (9 pages)

22/03/2002

New director appointed

View PDF (2 pages)

22/03/2002

Director resigned

View PDF (1 pages)

30/01/2002

Full accounts made up to 2001-04-05

View PDF (8 pages)

24/05/2001

Return made up to 15/03/01; full list of members

View PDF (8 pages)

21/03/2001

Director resigned

View PDF (1 pages)

21/03/2001

New director appointed

View PDF (2 pages)

07/02/2001

Full accounts made up to 2000-04-05

View PDF (10 pages)

21/03/2000

Return made up to 15/03/00; full list of members

View PDF (8 pages)

29/01/2000

Full accounts made up to 1999-04-05

View PDF (10 pages)

01/04/1999

Return made up to 15/03/99; no change of members

View PDF (6 pages)

28/01/1999

Full accounts made up to 1998-04-05

View PDF (9 pages)

03/04/1998

Return made up to 15/03/98; no change of members

View PDF (0 pages)

04/02/1998

Full accounts made up to 1997-04-05

View PDF (9 pages)

30/07/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/04/1997

Return made up to 15/03/97; full list of members

View PDF (8 pages)

28/01/1997

Full accounts made up to 1996-04-05

View PDF (9 pages)

01/10/1996

New director appointed

View PDF (2 pages)

12/03/1996

Return made up to 15/03/96; no change of members

View PDF (6 pages)

11/02/1996

Full accounts made up to 1995-04-05

View PDF (9 pages)

21/03/1995

Return made up to 15/03/95; full list of members

View PDF (8 pages)

23/02/1995

Director's particulars changed;director resigned;new director appointed

View PDF (0 pages)

06/02/1995

Full accounts made up to 1994-04-05

View PDF (0 pages)

23/03/1994

Return made up to 15/03/94; no change of members

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05/02/1994

Full accounts made up to 1993-04-05

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23/06/1993

Return made up to 15/03/93; full list of members

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25/02/1993

Director resigned;new director appointed

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09/02/1993

Full accounts made up to 1992-04-05

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07/07/1992

Return made up to 15/03/92; full list of members

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24/02/1992

Resolutions

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11/02/1992

Memorandum and Articles of Association

View PDF (16 pages)

24/01/1992

Full accounts made up to 1991-04-05

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24/01/1992

Full accounts made up to 1990-04-05

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28/10/1991

Return made up to 05/04/91; no change of members

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16/09/1991

Secretary's particulars changed;director's particulars changed;director resigned;new director appointed

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07/04/1991

Registered office changed on 07/04/91 from: 6 coptic street london WC1A 1NH

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12/11/1990

Return made up to 05/04/90; full list of members

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25/08/1989

New director appointed

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25/08/1989

Wd 21/08/89 ad 04/08/89--------- £ si 3@1=3 £ ic 2/5

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25/08/1989

Accounting reference date notified as 05/04

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19/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/03/1989

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

15/03/2026

Last change occurred

05/04/2025

Accounts

Micro Entity

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

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

2021
0
5.00
-
0.00
-
-

2022
0
5.00
-
0.00
-
-

2022
0
5.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

5.00 £0.00 % *

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
Hussain, Naiem	Director	07/03/2002 - Present	4
Steele, Anne	Director	24/02/2001 - Present	68
Wright, Penelope Pheona	Director	11/02/1995 - 20/11/2000	-
Dumonteil-Lagreze, Francois Louis Pierre	Director	13/06/1991 - Present	1
Ferrante, Paolo Francesco Maria, Doctor	Director	21/09/1996 - 10/12/2001	-

Persons with Significant Control

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

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Description

About 12 PHILBEACH GARDENS MANAGEMENT LIMITED

12 PHILBEACH GARDENS MANAGEMENT LIMITED is an(a) Active company incorporated on 15/03/1989 with the registered office located at 12 Philbeach Gardens, London, SW5 9DY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 12 PHILBEACH GARDENS MANAGEMENT LIMITED?

12 PHILBEACH GARDENS MANAGEMENT LIMITED is currently Active. It was registered on 15/03/1989 .

Where is 12 PHILBEACH GARDENS MANAGEMENT LIMITED located?

12 PHILBEACH GARDENS MANAGEMENT LIMITED is registered at 12 Philbeach Gardens, London, SW5 9DY.

What does 12 PHILBEACH GARDENS MANAGEMENT LIMITED do?

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

What is the latest filing for 12 PHILBEACH GARDENS MANAGEMENT LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-15 with no updates.