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35 PHILBEACH GARDENS LIMITED

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35 PHILBEACH GARDENS LIMITED

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Key Data

Status

Active

Company No.

05939570

Incorporation date

19/09/2006

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

13 Crescent Place, London, Greater London SW3 2EACopy
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Latest events (Record since 19/09/2006)
dot icon04/08/2025
Confirmation statement made on 2025-08-01 with updates
View PDF (4 pages)
dot icon02/07/2025
Registered office address changed from 8 Hogarth Place London SW5 0QT England to 13 Crescent Place London Greater London SW3 2EA on 2025-07-02
View PDF (1 pages)
dot icon02/07/2025
Secretary's details changed for Tlc Real Estate Services Limited on 2025-07-01
View PDF (1 pages)
dot icon25/11/2024
Micro company accounts made up to 2024-09-30
View PDF (3 pages)
dot icon01/08/2024
Confirmation statement made on 2024-08-01 with updates
View PDF (4 pages)
dot icon31/10/2023
Micro company accounts made up to 2023-09-30
View PDF (3 pages)
dot icon04/08/2023
Confirmation statement made on 2023-08-04 with updates
View PDF (5 pages)
dot icon31/05/2023
Micro company accounts made up to 2022-09-30
View PDF (3 pages)
dot icon20/09/2022
Confirmation statement made on 2022-09-19 with updates
View PDF (4 pages)
dot icon28/07/2022
Appointment of Tlc Real Estate Services Limited as a secretary on 2022-07-20
View PDF (2 pages)
dot icon28/07/2022
Registered office address changed from C/O Direx Property Management 52 Kenway Road London SW5 0RA to 8 Hogarth Place London SW5 0QT on 2022-07-28
View PDF (1 pages)
dot icon07/02/2022
Total exemption full accounts made up to 2021-09-30
View PDF (3 pages)
dot icon20/09/2021
Termination of appointment of Serge Jacques Dive as a director on 2021-09-20
View PDF (1 pages)
dot icon20/09/2021
Confirmation statement made on 2021-09-19 with no updates
View PDF (3 pages)
dot icon21/04/2021
Total exemption full accounts made up to 2020-09-30
View PDF (3 pages)
dot icon21/09/2020
Confirmation statement made on 2020-09-19 with no updates
View PDF (3 pages)
dot icon15/07/2020
Total exemption full accounts made up to 2019-09-30
View PDF (4 pages)
dot icon19/09/2019
Confirmation statement made on 2019-09-19 with no updates
View PDF (3 pages)
dot icon28/03/2019
Total exemption full accounts made up to 2018-09-30
View PDF (3 pages)
dot icon19/09/2018
Confirmation statement made on 2018-09-19 with updates
View PDF (4 pages)
dot icon19/09/2018
Termination of appointment of Charles Martin Metherell as a secretary on 2018-09-06
View PDF (1 pages)
dot icon15/11/2017
Total exemption full accounts made up to 2017-09-30
View PDF (3 pages)
dot icon25/09/2017
Confirmation statement made on 2017-09-19 with no updates
View PDF (3 pages)
dot icon25/09/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon25/09/2017
Cessation of Katherine Ann Tollis as a person with significant control on 2017-09-09
View PDF (1 pages)
dot icon15/05/2017
Amended total exemption full accounts made up to 2016-09-30
View PDF (3 pages)
dot icon15/05/2017
Amended total exemption full accounts made up to 2016-09-30
View PDF (3 pages)
dot icon31/10/2016
Total exemption full accounts made up to 2016-09-30
View PDF (3 pages)
dot icon23/09/2016
Confirmation statement made on 2016-09-19 with updates
View PDF (6 pages)
dot icon20/10/2015
Total exemption full accounts made up to 2015-09-30
View PDF (3 pages)
dot icon23/09/2015
Annual return made up to 2015-09-19 with full list of shareholders
View PDF (5 pages)
dot icon18/12/2014
Total exemption full accounts made up to 2014-09-30
View PDF (3 pages)
dot icon23/09/2014
Annual return made up to 2014-09-19 with full list of shareholders
View PDF (5 pages)
dot icon12/03/2014
Appointment of Mr Serge Jacques Dive as a director
View PDF (2 pages)
dot icon12/12/2013
Termination of appointment of Nigel Richardson as a director
View PDF (1 pages)
dot icon06/11/2013
Total exemption full accounts made up to 2013-09-30
View PDF (3 pages)
dot icon20/09/2013
Annual return made up to 2013-09-19 with full list of shareholders
View PDF (5 pages)
dot icon01/02/2013
Total exemption full accounts made up to 2012-09-30
View PDF (3 pages)
dot icon20/09/2012
Annual return made up to 2012-09-19 with full list of shareholders
View PDF (5 pages)
dot icon15/12/2011
Total exemption full accounts made up to 2011-09-30
View PDF (3 pages)
dot icon19/10/2011
Appointment of Mr Charles Martin Metherell as a secretary
View PDF (1 pages)
dot icon20/09/2011
Annual return made up to 2011-09-19 with full list of shareholders
View PDF (5 pages)
dot icon15/02/2011
Total exemption full accounts made up to 2010-09-30
View PDF (3 pages)
dot icon20/09/2010
Annual return made up to 2010-09-19 with full list of shareholders
View PDF (5 pages)
dot icon20/09/2010
Director's details changed for Nigel Andrew Richardson on 2010-09-19
View PDF (2 pages)
dot icon20/09/2010
Director's details changed for Katherine Ann Tollis on 2010-09-19
View PDF (2 pages)
dot icon18/02/2010
Total exemption full accounts made up to 2009-09-30
View PDF (3 pages)
dot icon27/09/2009
Return made up to 19/09/09; full list of members
View PDF (5 pages)
dot icon22/09/2009
Registered office changed on 22/09/2009 from 8 hogarth place hogarth road london SW5 0QT
View PDF (1 pages)
dot icon08/07/2009
Total exemption full accounts made up to 2008-09-30
View PDF (3 pages)
dot icon01/07/2009
Appointment terminated secretary temple secretarial LIMITED
View PDF (1 pages)
dot icon23/03/2009
Director appointed katherine ann tollis
View PDF (1 pages)
dot icon20/01/2009
Registered office changed on 20/01/2009 from 16 old bailey london EC4M 7EG
View PDF (1 pages)
dot icon19/09/2008
Return made up to 19/09/08; full list of members
View PDF (4 pages)
dot icon04/06/2008
Accounts for a dormant company made up to 2007-09-30
View PDF (1 pages)
dot icon17/03/2008
Ad 11/03/08-11/03/08\gbp si 4@1=4\gbp ic 1/5\
View PDF (2 pages)
dot icon19/09/2007
Return made up to 19/09/07; full list of members
View PDF (2 pages)
dot icon01/03/2007
New director appointed
View PDF (1 pages)
dot icon01/03/2007
Director resigned
View PDF (1 pages)
dot icon19/09/2006
Incorporation
View PDF (10 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
30/09/2024
dot iconNext confirmation date
01/08/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
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)
2022
0
5.00
-
0.00
-
-
2022
0
5.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

5.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TLC REAL ESTATE SERVICES LIMITED
Corporate Secretary
20/07/2022 - Present
135
Tollis, Katherine Ann
Director
19/03/2009 - Present
5

Persons with Significant Control

2
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 35 PHILBEACH GARDENS LIMITED

35 PHILBEACH GARDENS LIMITED is an(a) Active company incorporated on 19/09/2006 with the registered office located at 13 Crescent Place, London, Greater London SW3 2EA. There are currently 2 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 35 PHILBEACH GARDENS LIMITED?

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35 PHILBEACH GARDENS LIMITED is currently Active. It was registered on 19/09/2006 .

Where is 35 PHILBEACH GARDENS LIMITED located?

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35 PHILBEACH GARDENS LIMITED is registered at 13 Crescent Place, London, Greater London SW3 2EA.

What does 35 PHILBEACH GARDENS LIMITED do?

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35 PHILBEACH GARDENS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 35 PHILBEACH GARDENS LIMITED?

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The latest filing was on 04/08/2025: Confirmation statement made on 2025-08-01 with updates.