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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 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 May 2024, there was 1 ex director - Martin H.. There were no ex secretaries.

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 11 years old
Account next due date Sun, 31st Mar 2024 (50 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

Company staff

Lucia T.

Position: Director

Appointed: 01 July 2021

Lisa H.

Position: Director

Appointed: 06 November 2013

Barry S.

Position: Director

Appointed: 25 June 2013

Martin H.

Position: Director

Appointed: 25 June 2013

Resigned: 16 December 2020

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 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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth19 39919 39919 39919 399      
Balance Sheet
Current Assets  1 5851 5855 4258 0038 00311 00314 0038 949
Net Assets Liabilities   19 39919 39919 39919 39919 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 4258 0038 00310 76314 0038 949
Fixed Assets19 39919 39919 39919 39919 39919 39919 39919 39919 39919 399
Total Assets Less Current Liabilities19 39919 39919 39919 39919 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 Persons with significant control
Confirmation statement with no updates Sun, 25th Jun 2023
filed on: 6th, July 2023
Free Download (3 pages)

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