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19 PHILBEACH GARDENS MANAGEMENT COMPANY LIMITED

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19 PHILBEACH GARDENS MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

07466974

Incorporation date

13/12/2010

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

19 Philbeach Gardens, London SW5 9DYCopy
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Latest events (Record since 13/12/2010)
dot icon18/12/2025
Confirmation statement made on 2025-12-13 with no updates
View PDF (3 pages)
dot icon30/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon25/09/2025
Director's details changed for Captain Henry Bryan Anthony Richard Andrews on 2025-09-06
View PDF (2 pages)
dot icon24/09/2025
Director's details changed for Mr James Leonard Tipler on 2025-09-06
View PDF (2 pages)
dot icon19/03/2025
Appointment of Capt Henry Bryan Anthony Richard Andrews as a director on 2025-03-18
View PDF (2 pages)
dot icon18/03/2025
Appointment of Mr James Leonard Tipler as a director on 2025-03-18
View PDF (2 pages)
dot icon18/03/2025
Director's details changed for Ms Katrynna Viola Yuen Uy on 2025-03-18
View PDF (2 pages)
dot icon30/12/2024
Micro company accounts made up to 2023-12-31
View PDF (4 pages)
dot icon15/12/2024
Confirmation statement made on 2024-12-13 with no updates
View PDF (3 pages)
dot icon06/01/2024
Confirmation statement made on 2023-12-13 with no updates
View PDF (3 pages)
dot icon08/03/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/03/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/03/2023
Confirmation statement made on 2022-12-13 with no updates
View PDF (3 pages)
dot icon02/03/2023
Termination of appointment of Malcolm David Spalding as a director on 2022-03-11
View PDF (1 pages)
dot icon02/03/2023
Micro company accounts made up to 2022-12-31
View PDF (4 pages)
dot icon02/03/2023
Micro company accounts made up to 2021-12-31
View PDF (4 pages)
dot icon02/01/2022
Confirmation statement made on 2021-12-13 with no updates
View PDF (3 pages)
dot icon01/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon04/08/2021
Appointment of Ms Katrynna Viola Yuen Uy as a director on 2021-08-04
View PDF (2 pages)
dot icon04/08/2021
Termination of appointment of Olof Rikard Henrik Svensson as a director on 2021-07-28
View PDF (1 pages)
dot icon23/01/2021
Confirmation statement made on 2020-12-13 with no updates
View PDF (3 pages)
dot icon23/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon15/01/2020
Confirmation statement made on 2019-12-13 with no updates
View PDF (3 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon14/01/2019
Confirmation statement made on 2018-12-13 with no updates
View PDF (3 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon26/09/2018
Termination of appointment of David Neil Simpson as a director on 2018-05-30
View PDF (1 pages)
dot icon15/01/2018
Confirmation statement made on 2017-12-13 with no updates
View PDF (3 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon19/12/2016
Confirmation statement made on 2016-12-13 with updates
View PDF (4 pages)
dot icon01/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon14/12/2015
Annual return made up to 2015-12-13 no member list
View PDF (5 pages)
dot icon31/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon30/12/2014
Annual return made up to 2014-12-13 no member list
View PDF (5 pages)
dot icon17/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon13/12/2013
Annual return made up to 2013-12-13 no member list
View PDF (5 pages)
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (13 pages)
dot icon15/05/2013
Appointment of Mr Olof Rikard Henrik Svensson as a director
View PDF (2 pages)
dot icon14/12/2012
Annual return made up to 2012-12-13 no member list
View PDF (4 pages)
dot icon27/10/2012
Termination of appointment of Dennis Reynolds as a director
View PDF (1 pages)
dot icon07/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon25/08/2012
Appointment of Miss Annabel Gay Spicer as a director
View PDF (2 pages)
dot icon25/08/2012
Termination of appointment of David Bates as a director
View PDF (1 pages)
dot icon19/12/2011
Annual return made up to 2011-12-13 no member list
View PDF (5 pages)
dot icon19/12/2011
Termination of appointment of Jessica Ruth Flounders as a director
View PDF (1 pages)
dot icon19/12/2011
Appointment of Mr David William Bates as a director
View PDF (2 pages)
dot icon13/12/2010
Incorporation
View PDF (38 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
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
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bates, David William
Director
18/02/2011 - 30/07/2012
-
Svensson, Olof Rikard Henrik
Director
05/10/2012 - 28/07/2021
-
Flounders, Jessica Ruth
Director
13/12/2010 - 18/02/2011
-
Simpson, David Neil
Director
13/12/2010 - 30/05/2018
1
Andrews, Henry Bryan Anthony Richard, Capt
Director
18/03/2025 - Present
-

Persons with Significant Control

1
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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 19 PHILBEACH GARDENS MANAGEMENT COMPANY LIMITED

19 PHILBEACH GARDENS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 13/12/2010 with the registered office located at 19 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 19 PHILBEACH GARDENS MANAGEMENT COMPANY LIMITED?

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19 PHILBEACH GARDENS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 13/12/2010 .

Where is 19 PHILBEACH GARDENS MANAGEMENT COMPANY LIMITED located?

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19 PHILBEACH GARDENS MANAGEMENT COMPANY LIMITED is registered at 19 Philbeach Gardens, London SW5 9DY.

What does 19 PHILBEACH GARDENS MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for 19 PHILBEACH GARDENS MANAGEMENT COMPANY LIMITED?

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The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-13 with no updates.