42 PHILBEACH GARDENS LIMITED

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42 PHILBEACH GARDENS LIMITED

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Key Data

Status

Active

Company No.

02859825

Incorporation date

06/10/1993

Size

Micro Entity

Contacts

Registered address

Registered address

13 Crescent Place, London, Greater London SW3 2EACopy
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Latest events (Record since 06/10/1993)
dot icon09/03/2026
Notification of a person with significant control statement
dot icon03/03/2026
Micro company accounts made up to 2025-03-31
dot icon03/12/2025
Cessation of Paul Tonkin as a person with significant control on 2025-03-10
dot icon26/09/2025
Termination of appointment of Arti Malik as a director on 2025-09-26
dot icon04/08/2025
Confirmation statement made on 2025-08-01 with updates
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
dot icon02/07/2025
Director's details changed for Mr Tom David Robinson on 2025-07-01
dot icon02/07/2025
Director's details changed for Ms Arti Malik on 2025-07-01
dot icon02/07/2025
Secretary's details changed for Tlc Real Estate Services Limited on 2025-07-01
dot icon02/07/2025
Director's details changed for Ms Maya Roza Kellie-Smith on 2025-07-01
dot icon02/07/2025
Change of details for Mr Paul Tonkin as a person with significant control on 2025-07-01
dot icon16/04/2025
Termination of appointment of Paul Douglas Tonkin as a director on 2025-03-10
dot icon28/03/2025
Appointment of Ms Maya Roza Kellie-Smith as a director on 2025-03-27
dot icon25/10/2024
Termination of appointment of Deirdre Smith as a director on 2024-08-30
dot icon01/08/2024
Confirmation statement made on 2024-08-01 with updates
dot icon24/05/2024
Accounts for a dormant company made up to 2024-03-31
dot icon07/05/2024
Termination of appointment of Paul Douglas Tonkin as a secretary on 2024-05-07
dot icon05/10/2023
Accounts for a dormant company made up to 2023-03-31
dot icon04/08/2023
Confirmation statement made on 2023-08-04 with updates
dot icon27/10/2022
Accounts for a dormant company made up to 2022-03-31
dot icon18/10/2022
Confirmation statement made on 2022-10-06 with updates
dot icon06/10/2021
Confirmation statement made on 2021-10-06 with updates
dot icon22/09/2021
Accounts for a dormant company made up to 2021-03-31
dot icon15/09/2021
Appointment of Ms Arti Malik as a director on 2021-09-02
dot icon13/09/2021
Appointment of Mr Tom David Robinson as a director on 2021-09-02
dot icon17/05/2021
Termination of appointment of Paul Edward Kale as a director on 2020-09-18
dot icon04/05/2021
Accounts for a dormant company made up to 2020-03-31
dot icon04/05/2021
Registered office address changed from , 42 Top Floor Flat, 42 Philbeach Gardens, London, SW5 9EB to 13 Crescent Place London Greater London SW3 2EA on 2021-05-04
dot icon04/05/2021
Appointment of Tlc Real Estate Services Limited as a secretary on 2021-05-04
dot icon18/10/2020
Confirmation statement made on 2020-10-06 with no updates
dot icon12/01/2020
Accounts for a dormant company made up to 2019-03-31
dot icon15/11/2019
Confirmation statement made on 2019-10-06 with no updates
dot icon03/12/2018
Accounts for a dormant company made up to 2018-03-31
dot icon07/10/2018
Confirmation statement made on 2018-10-06 with no updates
dot icon28/11/2017
Accounts for a dormant company made up to 2017-03-31
dot icon20/10/2017
Confirmation statement made on 2017-10-06 with no updates
dot icon13/12/2016
Accounts for a dormant company made up to 2016-03-31
dot icon14/10/2016
Confirmation statement made on 2016-10-06 with updates
dot icon11/05/2016
Appointment of Mr Peter Gerald Speke Maitland-Carew as a director on 2016-05-11
dot icon11/05/2016
Termination of appointment of Gerald Edward Ian Maitland-Carew as a director on 2016-05-11
dot icon20/11/2015
Accounts for a dormant company made up to 2015-03-31
dot icon13/10/2015
Annual return made up to 2015-10-06 with full list of shareholders
dot icon08/12/2014
Accounts for a dormant company made up to 2014-03-31
dot icon08/12/2014
Termination of appointment of Arti Indira Malik as a director on 2014-04-01
dot icon17/10/2014
Annual return made up to 2014-10-06 with full list of shareholders
dot icon10/12/2013
Accounts for a dormant company made up to 2013-03-31
dot icon23/10/2013
Annual return made up to 2013-10-06 with full list of shareholders
dot icon03/01/2013
Accounts for a dormant company made up to 2012-03-31
dot icon30/10/2012
Annual return made up to 2012-10-06 with full list of shareholders
dot icon21/11/2011
Annual return made up to 2011-10-06 with full list of shareholders
dot icon31/10/2011
Accounts for a dormant company made up to 2011-03-31
dot icon08/12/2010
Accounts for a dormant company made up to 2010-03-31
dot icon14/10/2010
Annual return made up to 2010-10-06 with full list of shareholders
dot icon04/03/2010
Annual return made up to 2009-10-06 with full list of shareholders
dot icon04/03/2010
Director's details changed for Capt. the Honorable Gerald Edward Ian Maitland-Carew on 2009-10-02
dot icon04/03/2010
Director's details changed for Arti Indira Malik on 2009-10-02
dot icon04/03/2010
Director's details changed for Paul Douglas Tonkin on 2009-10-02
dot icon04/03/2010
Director's details changed for Deirdre Smith on 2009-10-02
dot icon04/03/2010
Director's details changed for Paul Edward Kale on 2009-10-02
dot icon31/10/2009
Accounts for a dormant company made up to 2008-03-31
dot icon31/10/2009
Accounts for a dormant company made up to 2009-03-31
dot icon12/11/2008
Return made up to 06/10/08; full list of members
dot icon30/10/2007
Return made up to 06/10/07; full list of members
dot icon30/10/2007
New director appointed
dot icon30/10/2007
New secretary appointed
dot icon30/10/2007
Director resigned
dot icon30/10/2007
Director resigned
dot icon30/10/2007
Secretary resigned
dot icon05/08/2007
Accounts for a dormant company made up to 2007-03-31
dot icon05/08/2007
Accounts for a dormant company made up to 2006-03-31
dot icon08/06/2007
Return made up to 06/10/06; full list of members
dot icon08/06/2007
Location of debenture register
dot icon08/06/2007
Location of register of members
dot icon08/06/2007
Registered office changed on 08/06/07 from:\ground floor flat, 42 philbeach gardens london, SW5 9EB
dot icon05/06/2007
Return made up to 06/10/05; full list of members
dot icon07/06/2006
New director appointed
dot icon01/06/2005
Accounts for a dormant company made up to 2005-03-31
dot icon30/11/2004
Return made up to 06/10/04; full list of members
dot icon10/11/2004
Accounts for a dormant company made up to 2004-03-31
dot icon07/02/2004
Accounts for a dormant company made up to 2003-03-31
dot icon17/10/2003
Return made up to 06/10/03; full list of members
dot icon09/01/2003
Accounts for a dormant company made up to 2002-03-31
dot icon06/11/2002
Return made up to 06/10/02; full list of members
dot icon01/11/2001
New director appointed
dot icon22/10/2001
Return made up to 06/10/01; full list of members
dot icon09/08/2001
Secretary resigned;director resigned
dot icon09/08/2001
New secretary appointed
dot icon09/07/2001
Registered office changed on 09/07/01 from:\bocketts, 1 downs road, epsom, surrey KT18 5HA
dot icon04/05/2001
Accounts for a dormant company made up to 2001-03-31
dot icon12/10/2000
Return made up to 06/10/00; full list of members
dot icon10/07/2000
Director resigned
dot icon10/07/2000
New director appointed
dot icon10/04/2000
Accounts for a dormant company made up to 2000-03-31
dot icon12/10/1999
Return made up to 06/10/99; full list of members
dot icon30/04/1999
Accounts for a dormant company made up to 1999-03-31
dot icon09/10/1998
Return made up to 06/10/98; no change of members
dot icon05/06/1998
Accounts for a dormant company made up to 1998-03-31
dot icon05/06/1998
Resolutions
dot icon05/06/1998
Resolutions
dot icon05/06/1998
Resolutions
dot icon21/10/1997
Return made up to 06/10/97; full list of members
dot icon23/07/1997
Full accounts made up to 1997-03-31
dot icon19/02/1997
Director resigned
dot icon18/02/1997
New director appointed
dot icon07/11/1996
New director appointed
dot icon07/11/1996
Return made up to 06/10/96; change of members
dot icon09/05/1996
Full accounts made up to 1996-03-31
dot icon19/10/1995
Return made up to 06/10/95; change of members
dot icon11/05/1995
Full accounts made up to 1995-03-31
dot icon14/11/1994
Director resigned;new director appointed
dot icon20/10/1994
Return made up to 06/10/94; full list of members
dot icon23/03/1994
New director appointed
dot icon07/02/1994
Ad 14/01/94--------- £ si 3@1=3 £ ic 2/5
dot icon07/02/1994
Accounting reference date notified as 31/03
dot icon03/11/1993
Secretary resigned;director resigned;new director appointed
dot icon03/11/1993
New director appointed
dot icon03/11/1993
New secretary appointed;new director appointed
dot icon03/11/1993
Registered office changed on 03/11/93 from:\84 temple chambers, temple avenue, london, EC4Y 0HP
dot icon06/10/1993
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
-
5.00
-
0.00
0.00
-
2022
-
5.00
-
0.00
0.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TLC REAL ESTATE SERVICES LIMITED
Corporate Secretary
04/05/2021 - Present
135
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
06/10/1993 - 06/10/1993
16011
London Law Services Limited
Nominee Director
06/10/1993 - 06/10/1993
15403
Maitland-Carew, Gerald Edward Ian, Capt.The Honorable
Director
14/01/1994 - 11/05/2016
3
Bisson, Jonathan Mark
Director
24/06/1994 - 24/05/1996
3

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 42 PHILBEACH GARDENS LIMITED

42 PHILBEACH GARDENS LIMITED is an(a) Active company incorporated on 06/10/1993 with the registered office located at 13 Crescent Place, London, Greater London SW3 2EA. 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 42 PHILBEACH GARDENS LIMITED?

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42 PHILBEACH GARDENS LIMITED is currently Active. It was registered on 06/10/1993 .

Where is 42 PHILBEACH GARDENS LIMITED located?

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

What does 42 PHILBEACH GARDENS LIMITED do?

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

What is the latest filing for 42 PHILBEACH GARDENS LIMITED?

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The latest filing was on 09/03/2026: Notification of a person with significant control statement.