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102 Philbeach Gardens Freehold Limited LONDON


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 seven years. Its financial year was closed on June 30 and its latest financial statement was filed on Sun, 30th Jun 2019.

The firm has 3 directors, namely Lisa H., Martin H. and Barry S.. Of them, Martin H., Barry S. have been with the company the longest, being appointed on 25 June 2013 and Lisa H. has been with the company for the least time - from 6 November 2013. As of 11 July 2020, our data shows no information about any ex officers on these positions.

102 Philbeach Gardens Freehold Limited Address / Contact

Office Address 102 Philbeach Gardens
Town London
Post code SW5 9ET
Country of origin United Kingdom

Company Information / Profile

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 7 years old
Account next due date Wed, 31st Mar 2021 (263 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Thu, 9th Jul 2020 (2020-07-09)
Last confirmation statement dated Tue, 25th Jun 2019

Company staff

Lisa H.

Position: Director

Appointed: 06 November 2013

Martin H.

Position: Director

Appointed: 25 June 2013

Barry S.

Position: Director

Appointed: 25 June 2013

Horn & Horne

Position: Corporate Director

Appointed: 25 June 2013

Resigned: 06 November 2013

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Barry S. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Lisa H. This PSC owns 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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-30
Net Worth19 39919 39919 39919 399  
Balance Sheet
Current Assets  1 5851 5855 4255 425
Net Assets Liabilities   19 39919 39919 399
Intangible Fixed Assets19 39919 399    
Net Assets Liabilities Including Pension Asset Liability19 39919 39919 39919 399  
Tangible Fixed Assets19 399     
Reserves/Capital
Called Up Share Capital900900900   
Shareholder Funds19 39919 39919 39919 399  
Other
Creditors    5 4255 425
Fixed Assets19 39919 39919 39919 39919 39919 399
Total Assets Less Current Liabilities19 39919 39919 39919 39919 39919 399
Creditors Due Within One Year  1 5851 585  
Intangible Fixed Assets Cost Or Valuation19 39919 399    
Non-instalment Debts Due After5 Years  1 5851 585  
Share Premium Account18 49918 49918 499   
Tangible Fixed Assets Additions19 399     
Tangible Fixed Assets Cost Or Valuation19 399     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Sun, 30th Jun 2019
filed on: 4th, March 2020
Free Download (2 pages)

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