40 PHILBEACH GARDENS LIMITED

Key Data

Status

Active

Company No.

02214008

Incorporation date

26/01/1988

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1988)

17/03/2026

Termination of appointment of Nicola Evans as a director on 2026-03-16

View PDF (1 pages)

07/02/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

12/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

29/09/2025

Appointment of Nicola Evans as a director on 2025-09-16

View PDF (2 pages)

23/06/2025

Appointment of Mr Julian Ma as a director on 2025-06-22

View PDF (2 pages)

05/05/2025

Director's details changed for Miss Imogen Claire Monk on 2025-05-05

View PDF (2 pages)

27/01/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

08/12/2024

Termination of appointment of Belinda Jane Lindeck as a director on 2024-05-30

View PDF (1 pages)

08/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

30/01/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

02/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

25/01/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

16/11/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

21/10/2022

Appointment of Mr Victor Bartels as a director on 2022-10-08

View PDF (2 pages)

17/10/2022

Termination of appointment of Thomas Cottrell as a director on 2022-10-07

View PDF (1 pages)

17/10/2022

Director's details changed for Miss Imogen Claire Monk on 2022-10-07

View PDF (2 pages)

07/03/1994

Annual return made up to 26/01/94

View PDF (4 pages)

10/01/1994

Full accounts made up to 1993-03-24

View PDF (9 pages)

08/03/1993

Annual return made up to 26/01/93

View PDF (4 pages)

30/09/1992

Full accounts made up to 1992-03-24

View PDF (9 pages)

09/06/1992

Full accounts made up to 1991-03-24

View PDF (10 pages)

27/01/1992

Annual return made up to 26/01/92

View PDF (7 pages)

24/07/1991

Annual return made up to 31/12/90

View PDF (7 pages)

20/06/1991

Full accounts made up to 1990-03-24

View PDF (9 pages)

30/04/1990

Secretary resigned;new secretary appointed

View PDF (1 pages)

13/03/1990

Registered office changed on 13/03/90 from:\47 castle street reading berks RG1 7SN

View PDF (1 pages)

15/02/1989

New director appointed

View PDF (8 pages)

03/02/1989

Resolutions

View PDF (5 pages)

31/01/1989

Memorandum and Articles of Association

View PDF (23 pages)

12/09/1988

Director resigned

View PDF (2 pages)

12/08/1988

Memorandum and Articles of Association

View PDF (22 pages)

09/08/1988

Resolutions

View PDF (22 pages)

26/05/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

19/05/1988

Resolutions

View PDF (1 pages)

08/04/1988

Certificate of change of name

View PDF (2 pages)

26/01/1988

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
19.27K
-
0.00
-
-

2022
0
21.97K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Papaioannou, Katja Stefanie	Director	11/08/2005 - 23/06/2010	-
Evans, Nicola	Director	16/09/2025 - 16/03/2026	-
Cottrell, Thomas	Director	31/07/2014 - 06/10/2022	-
Farr Leander, Lukas James	Director	24/04/2004 - 11/08/2005	-
Vaigncourt-Strallen, John Nicholas	Director	22/09/1996 - 22/07/2014	-

Persons with Significant Control

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Description

About 40 PHILBEACH GARDENS LIMITED

40 PHILBEACH GARDENS LIMITED is an(a) Active company incorporated on 26/01/1988 with the registered office located at 40 Philbeach Gardens, London SW5 9EB. 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 40 PHILBEACH GARDENS LIMITED?

40 PHILBEACH GARDENS LIMITED is currently Active. It was registered on 26/01/1988 .

Where is 40 PHILBEACH GARDENS LIMITED located?

40 PHILBEACH GARDENS LIMITED is registered at 40 Philbeach Gardens, London SW5 9EB.

What does 40 PHILBEACH GARDENS LIMITED do?

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

What is the latest filing for 40 PHILBEACH GARDENS LIMITED?

The latest filing was on 17/03/2026: Termination of appointment of Nicola Evans as a director on 2026-03-16.