Founded in 2013, 102 Philbeach Gardens Freehold, classified under reg no. 08583584 is an active company. Currently registered at 102 Philbeach Gardens SW5 9ET, London the company has been in the business for eleven years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.
The firm has 3 directors, namely Lucia T., Lisa H. and Barry S.. Of them, Barry S. has been with the company the longest, being appointed on 25 June 2013 and Lucia T. has been with the company for the least time - from 1 July 2021. As of 20 April 2024, there was 1 ex director - Martin H.. There were no ex secretaries.
| Office Address | 102 Philbeach Gardens |
| Town | London |
| Post code | SW5 9ET |
| Country of origin | United Kingdom |
| Registration Number | 08583584 |
| Date of Incorporation | Tue, 25th Jun 2013 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (20 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 9th Jul 2024 (2024-07-09) |
| Last confirmation statement dated | Sun, 25th Jun 2023 |
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 06 November 2013
Position: Director
Appointed: 25 June 2013
The register of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Lucia T. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Barry S. This PSC owns 25-50% shares. The third one is Lisa H., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Lucia T.
| Notified on | 1 July 2021 |
| Nature of control: |
25-50% shares |
Barry S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Lisa H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 19 399 | 19 399 | 19 399 | 19 399 | ||||||
| Balance Sheet | ||||||||||
| Current Assets | 1 585 | 1 585 | 5 425 | 8 003 | 8 003 | 11 003 | 14 003 | 8 949 | ||
| Net Assets Liabilities | 19 399 | 19 399 | 19 399 | 19 399 | 19 399 | 19 399 | 19 399 | |||
| Intangible Fixed Assets | 19 399 | 19 399 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 19 399 | 19 399 | 19 399 | 19 399 | ||||||
| Tangible Fixed Assets | 19 399 | |||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 900 | 900 | 900 | |||||||
| Shareholder Funds | 19 399 | 19 399 | 19 399 | 19 399 | ||||||
| Other | ||||||||||
| Creditors | 5 425 | 8 003 | 8 003 | 10 763 | 14 003 | 8 949 | ||||
| Fixed Assets | 19 399 | 19 399 | 19 399 | 19 399 | 19 399 | 19 399 | 19 399 | 19 399 | 19 399 | 19 399 |
| Total Assets Less Current Liabilities | 19 399 | 19 399 | 19 399 | 19 399 | 19 399 | 19 399 | 19 399 | 19 399 | 19 399 | 19 399 |
| Creditors Due Within One Year | 1 585 | 1 585 | ||||||||
| Intangible Fixed Assets Cost Or Valuation | 19 399 | 19 399 | ||||||||
| Non-instalment Debts Due After5 Years | 1 585 | 1 585 | ||||||||
| Share Premium Account | 18 499 | 18 499 | 18 499 | |||||||
| Tangible Fixed Assets Additions | 19 399 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 19 399 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 25th Jun 2023 filed on: 6th, July 2023 |
confirmation statement | Free Download (3 pages) |
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