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10-11 Philbeach Gardens Limited LONDON


10-11 Philbeach Gardens started in year 2014 as Private Limited Company with registration number 09270034. The 10-11 Philbeach Gardens company has been functioning successfully for eight years now and its status is active. The firm's office is based in London at 8 Hogarth Place. Postal code: SW5 0QT.

The firm has 3 directors, namely Catherine W., Kalpen P. and Nicola S.. Of them, Nicola S. has been with the company the longest, being appointed on 18 October 2016 and Catherine W. has been with the company for the least time - from 29 January 2020. As of 23 May 2022, there were 4 ex directors - Ioana P., Rowan T. and others listed below. There were no ex secretaries.

10-11 Philbeach Gardens Limited Address / Contact

Office Address 8 Hogarth Place
Office Address2 Hogarth Place
Town London
Post code SW5 0QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09270034
Date of Incorporation Fri, 17th Oct 2014
Industry Residents property management
End of financial Year 31st October
Company age 8 years old
Account next due date Sun, 31st Jul 2022 (69 days left)
Account last made up date Sat, 31st Oct 2020
Next confirmation statement due date Thu, 3rd Nov 2022 (2022-11-03)
Last confirmation statement dated Wed, 20th Oct 2021

Company staff

Catherine W.

Position: Director

Appointed: 29 January 2020

Kalpen P.

Position: Director

Appointed: 11 January 2017

Nicola S.

Position: Director

Appointed: 18 October 2016

Tlc Real Estate Services Limited

Position: Corporate Secretary

Appointed: 06 July 2016

Ioana P.

Position: Director

Appointed: 19 October 2016

Resigned: 23 November 2021

Rowan T.

Position: Director

Appointed: 17 October 2014

Resigned: 13 September 2019

Alun D.

Position: Director

Appointed: 17 October 2014

Resigned: 02 July 2020

Diana R.

Position: Director

Appointed: 17 October 2014

Resigned: 17 October 2014

Reddings Company Secretary Limited

Position: Corporate Secretary

Appointed: 17 October 2014

Resigned: 17 October 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-31
Net Worth139 347138 987    
Balance Sheet
Current Assets883138 987138 987138 987138 987 
Net Assets Liabilities 138 987138 987138 987100100
Debtors883     
Net Assets Liabilities Including Pension Asset Liability139 347138 987    
Tangible Fixed Assets139 607     
Reserves/Capital
Called Up Share Capital100     
Profit Loss Account Reserve-360     
Shareholder Funds139 347138 987    
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset    100100
Net Current Assets Liabilities-260-620138 987138 987138 987 
Number Shares Allotted10 001    10 001
Par Value Share0    0
Total Assets Less Current Liabilities139 347138 987138 987138 987138 987 
Creditors Due Within One Year1 143620    
Fixed Assets139 607139 607    
Other Aggregate Reserves139 607     
Share Capital Allotted Called Up Paid100     
Tangible Fixed Assets Additions139 607     
Tangible Fixed Assets Cost Or Valuation139 607     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
23rd November 2021 - the day director's appointment was terminated
filed on: 29th, November 2021
Free Download (1 page)

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