3 PHILBEACH GARDENS LIMITED

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3 PHILBEACH GARDENS LIMITED

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Key Data

Status

Active

Company No.

08207473

Incorporation date

10/09/2012

Size

Dormant

Contacts

Registered address

Registered address

2 Tower House, Tower Centre, Hoddesdon EN11 8URCopy
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Latest events (Record since 10/09/2012)
dot icon03/03/2026
Registered office address changed from 3 Philbeach Gardens London SW5 9DY England to 2 Tower House Tower Centre Hoddesdon EN11 8UR on 2026-03-03
dot icon23/02/2026
Registered office address changed from 206 Upper Richmond Road West C/O Cripps Dransfield London SW14 8AH England to 3 Philbeach Gardens London SW5 9DY on 2026-02-23
dot icon03/10/2025
Confirmation statement made on 2025-09-10 with no updates
dot icon23/06/2025
Accounts for a dormant company made up to 2024-09-30
dot icon24/09/2024
Confirmation statement made on 2024-09-10 with no updates
dot icon05/09/2024
Appointment of Mr Keh Heong Wallace Tan as a director on 2024-08-01
dot icon06/08/2024
Appointment of Ms Kiren Banu Awan as a director on 2024-08-01
dot icon19/06/2024
Accounts for a dormant company made up to 2023-09-30
dot icon29/09/2023
Confirmation statement made on 2023-09-10 with no updates
dot icon13/06/2023
Accounts for a dormant company made up to 2022-09-30
dot icon22/09/2022
Confirmation statement made on 2022-09-10 with no updates
dot icon27/06/2022
Accounts for a dormant company made up to 2021-09-30
dot icon24/09/2021
Confirmation statement made on 2021-09-10 with no updates
dot icon11/03/2021
Accounts for a dormant company made up to 2020-09-30
dot icon24/09/2020
Confirmation statement made on 2020-09-10 with no updates
dot icon13/03/2020
Accounts for a dormant company made up to 2019-09-30
dot icon18/09/2019
Confirmation statement made on 2019-09-10 with no updates
dot icon16/01/2019
Accounts for a dormant company made up to 2018-09-30
dot icon14/09/2018
Confirmation statement made on 2018-09-10 with no updates
dot icon11/06/2018
Accounts for a dormant company made up to 2017-09-30
dot icon14/09/2017
Confirmation statement made on 2017-09-10 with no updates
dot icon11/04/2017
Accounts for a dormant company made up to 2016-09-30
dot icon20/02/2017
Registered office address changed from Hml Shaw Bentley House 4a Disraeli Road London SW15 2DS England to 206 Upper Richmond Road West C/O Cripps Dransfield London SW14 8AH on 2017-02-20
dot icon20/02/2017
Termination of appointment of Marguerite Ryder-Large as a director on 2017-02-20
dot icon19/02/2017
Registered office address changed from C/O Hml Shaw Bentley House Bentley House 4a Disraeli Road London SW15 2DS England to Hml Shaw Bentley House 4a Disraeli Road London SW15 2DS on 2017-02-19
dot icon20/09/2016
Confirmation statement made on 2016-09-10 with updates
dot icon15/02/2016
Registered office address changed from 3 Philbeach Gardens London SW5 9DY to C/O Hml Shaw Bentley House Bentley House 4a Disraeli Road London SW15 2DS on 2016-02-15
dot icon02/10/2015
Micro company accounts made up to 2015-09-30
dot icon30/09/2015
Compulsory strike-off action has been discontinued
dot icon29/09/2015
First Gazette notice for compulsory strike-off
dot icon25/09/2015
Micro company accounts made up to 2014-09-30
dot icon25/09/2015
Annual return made up to 2015-09-10 no member list
dot icon20/10/2014
Annual return made up to 2014-09-10 no member list
dot icon13/10/2013
Total exemption small company accounts made up to 2013-09-30
dot icon15/09/2013
Annual return made up to 2013-09-10 no member list
dot icon14/09/2013
Register inspection address has been changed
dot icon14/09/2013
Termination of appointment of Paulina Greenfield as a director
dot icon14/09/2013
Appointment of Ms Marguerite Ryder-Large as a director
dot icon10/09/2012
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
10/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
0.00
-
0.00
-
-
2022
-
0.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Awan, Kiren Banu
Director
01/08/2024 - Present
3
Tan, Keh Heong Wallace
Director
01/08/2024 - Present
-
Greenfield, Meir
Director
10/09/2012 - 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 3 PHILBEACH GARDENS LIMITED

3 PHILBEACH GARDENS LIMITED is an(a) Active company incorporated on 10/09/2012 with the registered office located at 2 Tower House, Tower Centre, Hoddesdon EN11 8UR. There are currently 3 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 3 PHILBEACH GARDENS LIMITED?

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3 PHILBEACH GARDENS LIMITED is currently Active. It was registered on 10/09/2012 .

Where is 3 PHILBEACH GARDENS LIMITED located?

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3 PHILBEACH GARDENS LIMITED is registered at 2 Tower House, Tower Centre, Hoddesdon EN11 8UR.

What does 3 PHILBEACH GARDENS LIMITED do?

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

What is the latest filing for 3 PHILBEACH GARDENS LIMITED?

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The latest filing was on 03/03/2026: Registered office address changed from 3 Philbeach Gardens London SW5 9DY England to 2 Tower House Tower Centre Hoddesdon EN11 8UR on 2026-03-03.