14 PHILBEACH GARDENS RESIDENTS COMPANY LIMITED

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14 PHILBEACH GARDENS RESIDENTS COMPANY LIMITED

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Key Data

Status

Active

Company No.

03729707

Incorporation date

10/03/1999

Size

Micro Entity

Contacts

Registered address

Registered address

21 Lower Addison Gardens, Kensington, London W14 8BGCopy
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Latest events (Record since 10/03/1999)
dot icon22/02/2026
Confirmation statement made on 2026-02-22 with no updates
dot icon29/08/2025
Micro company accounts made up to 2024-12-31
dot icon19/03/2025
Confirmation statement made on 2025-03-19 with updates
dot icon07/11/2024
Appointment of Miss Tamzin Claire Jeffs as a director on 2024-11-07
dot icon23/09/2024
Micro company accounts made up to 2023-12-31
dot icon19/03/2024
Confirmation statement made on 2024-03-19 with no updates
dot icon26/01/2024
Termination of appointment of Jessica Ambrose Reid as a director on 2024-01-26
dot icon20/10/2023
Appointment of Mr David Thomas Joseph Himsworth as a director on 2023-10-17
dot icon04/09/2023
Micro company accounts made up to 2022-12-31
dot icon20/03/2023
Confirmation statement made on 2023-03-19 with no updates
dot icon09/03/2023
Termination of appointment of Gordon Himsworth as a director on 2023-03-09
dot icon17/07/2022
Micro company accounts made up to 2021-12-31
dot icon19/03/2022
Registered office address changed from 21 21 Lower Addison Gardens London W14 8BG England to 21 Lower Addison Gardens Kensington London W14 8BG on 2022-03-19
dot icon19/03/2022
Confirmation statement made on 2022-03-19 with updates
dot icon08/04/2021
Registered office address changed from 21 Lower Addison Gardens Lower Addison Gardens London W14 8BG England to 21 21 Lower Addison Gardens London W14 8BG on 2021-04-08
dot icon29/03/2021
Confirmation statement made on 2021-03-19 with no updates
dot icon25/03/2021
Termination of appointment of William Llewellyn Pavry as a secretary on 2021-03-01
dot icon25/03/2021
Registered office address changed from C/O W.L.Pavry the Walnut Tree Water Lane Little Horkesley Colchester CO6 4DG England to 21 Lower Addison Gardens Lower Addison Gardens London W14 8BG on 2021-03-25
dot icon15/02/2021
Appointment of Mr Richard Nicholas George Pavry as a director on 2021-02-01
dot icon15/02/2021
Appointment of Mr Paul Robert Faulkner as a director on 2021-02-01
dot icon15/02/2021
Termination of appointment of Angela Jane Pavry as a director on 2021-01-01
dot icon12/02/2021
Micro company accounts made up to 2020-12-31
dot icon07/09/2020
Micro company accounts made up to 2019-12-31
dot icon23/03/2020
Confirmation statement made on 2020-03-19 with no updates
dot icon17/09/2019
Micro company accounts made up to 2018-12-31
dot icon20/03/2019
Confirmation statement made on 2019-03-19 with no updates
dot icon11/12/2018
Appointment of Miss Jessica Ambrose Reid as a director on 2018-12-11
dot icon18/09/2018
Micro company accounts made up to 2017-12-31
dot icon19/03/2018
Confirmation statement made on 2018-03-19 with no updates
dot icon24/08/2017
Micro company accounts made up to 2016-12-31
dot icon20/03/2017
Confirmation statement made on 2017-03-19 with updates
dot icon05/07/2016
Micro company accounts made up to 2015-12-31
dot icon05/05/2016
Registered office address changed from Flat C 14 Philbeach Gardens London SW5 9DY to C/O W.L.Pavry the Walnut Tree Water Lane Little Horkesley Colchester CO6 4DG on 2016-05-05
dot icon29/04/2016
Annual return made up to 2016-03-19 with full list of shareholders
dot icon31/07/2015
Total exemption small company accounts made up to 2014-12-31
dot icon23/03/2015
Annual return made up to 2015-03-19 with full list of shareholders
dot icon07/07/2014
Total exemption small company accounts made up to 2013-12-31
dot icon19/03/2014
Annual return made up to 2014-03-19 with full list of shareholders
dot icon19/03/2014
Director's details changed for Angela Jane Pavry on 2014-03-19
dot icon10/10/2013
Appointment of William Llewellyn Pavry as a secretary
dot icon06/10/2013
Termination of appointment of Lucy Victor as a secretary
dot icon31/07/2013
Total exemption full accounts made up to 2012-12-31
dot icon15/04/2013
Annual return made up to 2013-03-24
dot icon18/07/2012
Total exemption full accounts made up to 2011-12-31
dot icon23/04/2012
Annual return made up to 2012-03-24
dot icon13/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon13/05/2011
Annual return made up to 2011-03-24 with full list of shareholders
dot icon02/10/2010
Total exemption full accounts made up to 2009-12-31
dot icon14/04/2010
Annual return made up to 2010-03-24
dot icon18/03/2010
Registered office address changed from C/O Direx Property Management 52 Kenway Road London SW5 0RA on 2010-03-18
dot icon23/09/2009
Accounts for a dormant company made up to 2008-12-31
dot icon22/09/2009
Registered office changed on 22/09/2009 from flat c 14 philbeach gardens london SW5 9DY
dot icon27/03/2009
Return made up to 10/03/09; full list of members
dot icon03/11/2008
Total exemption full accounts made up to 2007-12-31
dot icon25/06/2008
Return made up to 10/03/08; change of members
dot icon17/01/2008
Director resigned
dot icon13/09/2007
Total exemption full accounts made up to 2006-12-31
dot icon28/03/2007
Return made up to 10/03/07; full list of members
dot icon04/10/2006
Total exemption full accounts made up to 2005-12-31
dot icon05/04/2006
Return made up to 10/03/06; full list of members
dot icon24/10/2005
Total exemption full accounts made up to 2004-12-31
dot icon15/03/2005
Return made up to 10/03/05; full list of members
dot icon10/12/2004
Amended accounts made up to 2003-12-31
dot icon25/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon02/04/2004
Return made up to 10/03/04; full list of members
dot icon15/12/2003
New director appointed
dot icon26/10/2003
Total exemption full accounts made up to 2002-12-31
dot icon10/04/2003
Return made up to 10/03/03; full list of members
dot icon14/10/2002
Total exemption full accounts made up to 2001-12-31
dot icon01/10/2002
Accounting reference date shortened from 31/03/02 to 31/12/01
dot icon04/04/2002
Return made up to 10/03/02; full list of members
dot icon26/01/2002
Total exemption full accounts made up to 2001-03-31
dot icon21/03/2001
Return made up to 10/03/01; full list of members
dot icon12/01/2001
Accounts for a small company made up to 2000-03-31
dot icon23/03/2000
Return made up to 10/03/00; full list of members
dot icon19/10/1999
New director appointed
dot icon18/03/1999
Director resigned
dot icon18/03/1999
Secretary resigned
dot icon18/03/1999
New secretary appointed
dot icon18/03/1999
New director appointed
dot icon10/03/1999
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
15.22K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Himsworth, David Thomas Joseph
Director
17/10/2023 - Present
-
Pavry, Richard Nicholas George
Director
01/02/2021 - Present
8
Himsworth, Gordon
Director
10/03/1999 - 09/03/2023
1
Jeffs, Tamzin Claire
Director
07/11/2024 - Present
1
Faulkner, Paul Robert
Director
01/02/2021 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 14 PHILBEACH GARDENS RESIDENTS COMPANY LIMITED

14 PHILBEACH GARDENS RESIDENTS COMPANY LIMITED is an(a) Active company incorporated on 10/03/1999 with the registered office located at 21 Lower Addison Gardens, Kensington, London W14 8BG. 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 14 PHILBEACH GARDENS RESIDENTS COMPANY LIMITED?

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14 PHILBEACH GARDENS RESIDENTS COMPANY LIMITED is currently Active. It was registered on 10/03/1999 .

Where is 14 PHILBEACH GARDENS RESIDENTS COMPANY LIMITED located?

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14 PHILBEACH GARDENS RESIDENTS COMPANY LIMITED is registered at 21 Lower Addison Gardens, Kensington, London W14 8BG.

What does 14 PHILBEACH GARDENS RESIDENTS COMPANY LIMITED do?

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14 PHILBEACH GARDENS RESIDENTS COMPANY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 14 PHILBEACH GARDENS RESIDENTS COMPANY LIMITED?

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The latest filing was on 22/02/2026: Confirmation statement made on 2026-02-22 with no updates.