22 PHILBEACH GARDENS LIMITED

Key Data

Status

Active

Company No.

03394997

Incorporation date

30/06/1997

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1997)

01/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

27/11/2025

Change of details for Mr Alessandro Berni as a person with significant control on 2025-11-26

View PDF (2 pages)

26/11/2025

Change of details for Mr Alessandro Berni as a person with significant control on 2025-11-26

View PDF (2 pages)

26/11/2025

Change of details for Mr Maximilian Stockmeier as a person with significant control on 2025-11-26

View PDF (2 pages)

26/11/2025

Change of details for Mr Nicholas John Tombs as a person with significant control on 2025-11-26

View PDF (2 pages)

26/11/2025

Change of details for Ms Qian Zhang as a person with significant control on 2025-11-26

View PDF (2 pages)

24/11/2025

Confirmation statement made on 2025-11-21 with updates

View PDF (4 pages)

20/11/2025

Notification of Maximilian Stockmeier as a person with significant control on 2025-03-21

View PDF (6 pages)

18/11/2025

Change of details for Mr Alessandro Berni as a person with significant control on 2025-11-18

View PDF (2 pages)

18/11/2025

Change of details for Mr Nicholas John Tombs as a person with significant control on 2025-11-18

View PDF (2 pages)

18/11/2025

Change of details for Ms Qian Zhang as a person with significant control on 2025-11-18

View PDF (2 pages)

26/03/2025

Confirmation statement made on 2025-03-26 with no updates

View PDF (3 pages)

22/03/2025

Notification of Maximilian Stockmeier as a person with significant control on 2024-12-03

View PDF (2 pages)

02/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

15/12/2024

Appointment of Mr Maximilian Stockmeier as a director on 2024-12-03

View PDF (2 pages)

15/12/2024

Cessation of Sheila Mary Kemp as a person with significant control on 2024-12-02

View PDF (1 pages)

13/12/2024

Termination of appointment of Sheila Mary Kemp as a director on 2024-12-02

View PDF (1 pages)

19/04/2024

Confirmation statement made on 2024-04-19 with no updates

View PDF (3 pages)

24/02/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

28/04/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

01/02/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

23/05/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

26/02/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

12/08/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

22/05/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

21/05/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

21/02/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

07/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

05/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

30/06/2018

Confirmation statement made on 2018-06-30 with updates

View PDF (4 pages)

16/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

28/02/2018

Appointment of Ms Qian Zhang as a director on 2017-09-11

View PDF (2 pages)

28/02/2018

Notification of Qian Zhang as a person with significant control on 2017-09-11

View PDF (2 pages)

17/09/2017

Appointment of Mr Alessandro Berni as a secretary on 2017-09-11

View PDF (2 pages)

17/09/2017

Cessation of Melanie Louise Payne as a person with significant control on 2017-09-11

View PDF (1 pages)

17/09/2017

Termination of appointment of Melanie Louise Payne as a secretary on 2017-09-11

View PDF (1 pages)

17/09/2017

Termination of appointment of Melanie Louise Payne as a director on 2017-09-11

View PDF (1 pages)

17/09/2017

Registered office address changed from , C/O C/O M Payne, 37 Church Road, London, SW13 9HQ to 7 Tyrawley Road London SW6 4QG on 2017-09-17

View PDF (1 pages)

09/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

20/03/2017

Micro company accounts made up to 2016-06-30

View PDF (3 pages)

05/08/2016

Director's details changed for Mr Nicholas John Tombs on 2016-07-19

View PDF (2 pages)

15/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (8 pages)

27/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

19/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (6 pages)

16/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

17/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (6 pages)

17/07/2014

Director's details changed for Mr Alessandro Berni on 2013-09-01

View PDF (2 pages)

15/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

11/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (6 pages)

24/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

23/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (6 pages)

25/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

18/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (6 pages)

06/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

26/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (6 pages)

26/07/2010

Director's details changed for Sheila Mary Kemp on 2010-06-30

View PDF (2 pages)

26/07/2010

Director's details changed for Mr Alessandro Berni on 2010-06-30

View PDF (2 pages)

25/07/2010

Director's details changed for Mr Nicholas Tombs on 2010-06-30

View PDF (2 pages)

25/07/2010

Director's details changed for Melanie Louise Payne on 2010-06-30

View PDF (2 pages)

25/07/2010

Registered office address changed from , 2nd Floor Flat 22 Philbeach Gardens, London, SW5 9DY on 2010-07-25

View PDF (1 pages)

12/04/2010

Appointment of Mr Alessandro Berni as a director

View PDF (2 pages)

29/03/2010

Termination of appointment of Mark O'connell as a director

View PDF (1 pages)

08/03/2010

Appointment of Ms Melanie Louise Payne as a secretary

View PDF (1 pages)

08/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

05/03/2010

Appointment of Mr Mark Anthony O'connell as a director

View PDF (2 pages)

03/03/2010

Termination of appointment of Mark O'connell as a director

View PDF (1 pages)

03/03/2010

Appointment of Mr Nicholas Tombs as a director

View PDF (1 pages)

03/03/2010

Termination of appointment of Mark O'connell as a secretary

View PDF (1 pages)

20/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

20/07/2009

Location of register of members

View PDF (1 pages)

20/07/2009

Registered office changed on 20/07/2009 from, garden flat, 22 philbeach gardens, london, SW5 9DY

View PDF (1 pages)

20/07/2009

Location of debenture register

View PDF (1 pages)

01/05/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

24/01/2009

Appointment terminated director annabel somers

View PDF (1 pages)

28/07/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

28/07/2008

Return made up to 30/06/08; full list of members

View PDF (5 pages)

02/05/2008

Secretary appointed mr mark anthony o'connell

View PDF (1 pages)

02/05/2008

Appointment terminated secretary annabel somers

View PDF (1 pages)

03/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

27/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

02/04/2007

New director appointed

View PDF (1 pages)

10/01/2007

Director resigned

View PDF (1 pages)

12/07/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

12/07/2006

New director appointed

View PDF (1 pages)

12/07/2006

Director resigned

View PDF (1 pages)

21/04/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

08/09/2005

New director appointed

View PDF (2 pages)

28/07/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

28/07/2005

Director resigned

View PDF (1 pages)

09/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (2 pages)

19/07/2004

Return made up to 30/06/04; full list of members

View PDF (4 pages)

19/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

03/02/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (2 pages)

01/07/2003

Return made up to 30/06/03; full list of members

View PDF (9 pages)

08/02/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (2 pages)

09/07/2002

Return made up to 30/06/02; full list of members

View PDF (9 pages)

20/02/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (2 pages)

12/07/2001

Return made up to 30/06/01; full list of members

View PDF (8 pages)

08/03/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (2 pages)

18/07/2000

Return made up to 30/06/00; full list of members

View PDF (8 pages)

13/03/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (2 pages)

08/07/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

19/03/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (2 pages)

06/07/1998

Return made up to 30/06/98; full list of members

View PDF (7 pages)

07/08/1997

Ad 25/07/97--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

14/07/1997

Secretary resigned

View PDF (1 pages)

30/06/1997

Incorporation

View PDF (21 pages)

View PDF (0 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

30/06/2025

Next confirmation date

21/11/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
4
4.21K
-
0.00
-
-

2022
4
5.03K
-
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
Ms Melanie Louise Payne	Director	15/03/2007 - 11/09/2017	10
Morris, Simon	Director	30/06/1997 - 18/08/2003	1
Mr Alessandro Berni	Director	15/03/2010 - Present	2
Ms Qian Zhang	Director	11/09/2017 - Present	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/06/1997 - 30/06/1997	99600

Persons with Significant Control

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

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Description

About 22 PHILBEACH GARDENS LIMITED

22 PHILBEACH GARDENS LIMITED is an(a) Active company incorporated on 30/06/1997 with the registered office located at 7 Tyrawley Road, London SW6 4QG. There are currently 5 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 22 PHILBEACH GARDENS LIMITED?

22 PHILBEACH GARDENS LIMITED is currently Active. It was registered on 30/06/1997 .

Where is 22 PHILBEACH GARDENS LIMITED located?

22 PHILBEACH GARDENS LIMITED is registered at 7 Tyrawley Road, London SW6 4QG.

What does 22 PHILBEACH GARDENS LIMITED do?

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

What is the latest filing for 22 PHILBEACH GARDENS LIMITED?

The latest filing was on 01/03/2026: Micro company accounts made up to 2025-06-30.