109 Philbeach Gardens Residents Association Limited in South Kensington LONDON

109 Philbeach Gardens Residents Association Limited LONDON

Founded in 1966, 109 Philbeach Gardens Residents Association, classified under reg no. 00878838 is an active company. Currently registered at 6 Roland Gardens SW7 3PH, London the company has been in the business for fifty eight years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

The company has 3 directors, namely Andrew O., Graeme S. and Carol B.. Of them, Carol B. has been with the company the longest, being appointed on 8 December 2002 and Andrew O. has been with the company for the least time - from 3 October 2015. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

109 Philbeach Gardens Residents Association Limited Address / Contact

Office Address	6 Roland Gardens
Office Address2	South Kensington
Town	London
Post code	SW7 3PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00878838
Date of Incorporation	Mon, 9th May 1966
Industry	Residents property management
End of financial Year	30th June
Company age	58 years old
Account next due date	Sun, 31st Mar 2024 (118 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated	Sat, 14th Oct 2023

Company staff

M2 Property Limited

Position: Corporate Secretary

Appointed: 03 October 2015

Andrew O.

Position: Director

Appointed: 03 October 2015

Graeme S.

Position: Director

Appointed: 09 July 2003

Carol B.

Position: Director

Appointed: 08 December 2002

Benjamin F.

Position: Director

Appointed: 03 October 2015

Resigned: 12 December 2023

Dobromir T.

Position: Director

Appointed: 04 July 2013

Resigned: 12 February 2020

James T.

Position: Director

Appointed: 26 November 2009

Resigned: 24 May 2013

James T.

Position: Director

Appointed: 19 April 2007

Resigned: 29 November 2007

Carol B.

Position: Secretary

Appointed: 09 July 2003

Resigned: 03 October 2015

Simon K.

Position: Secretary

Appointed: 01 November 2002

Resigned: 09 July 2003

Alan J.

Position: Director

Appointed: 15 August 2001

Resigned: 04 February 2015

Simon K.

Position: Director

Appointed: 30 November 2000

Resigned: 09 July 2003

Charles L.

Position: Secretary

Appointed: 19 May 1999

Resigned: 01 November 2002

Angela P.

Position: Director

Appointed: 01 January 1998

Resigned: 23 February 2001

Janet T.

Position: Director

Appointed: 01 July 1997

Resigned: 05 November 2014

Simon K.

Position: Secretary

Appointed: 26 January 1997

Resigned: 19 May 1999

Pamela L.

Position: Director

Appointed: 16 March 1995

Resigned: 09 July 1996

Janet D.

Position: Director

Appointed: 11 December 1991

Resigned: 16 March 1995

Bolsiljka E.

Position: Director

Appointed: 11 December 1991

Resigned: 20 January 2002

Valerie M.

Position: Director

Appointed: 11 December 1991

Resigned: 31 December 1997

Janet T.

Position: Secretary

Appointed: 11 December 1991

Resigned: 20 December 1996

Heather T.

Position: Director

Appointed: 19 October 1971

Resigned: 19 April 2007

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we established, there is Andrew O. The abovementioned PSC has significiant influence or control over the company,.

Andrew O.

Notified on	12 October 2016
Ceased on	10 July 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 15th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 15th, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 17th, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 25th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 8th, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 11th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 5th, December 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 7th, March 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 30th, May 2017	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2015 filed on: 7th, November 2015	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2014 filed on: 8th, August 2014	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 26th, March 2014	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 6th, March 2013	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2011 filed on: 5th, December 2011	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2010 filed on: 23rd, September 2010	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2009 filed on: 20th, January 2010	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 28th, November 2008	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 7th, December 2007	accounts
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 7th, December 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 29th, April 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 29th, April 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 27th, March 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 27th, March 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 18th, February 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 18th, February 2005	accounts
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 12th, February 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 12th, February 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 6th, January 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 6th, January 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2001 filed on: 13th, February 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2001 filed on: 13th, February 2002	accounts	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 3rd, May 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 3rd, May 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 4th, April 2000	accounts
AA	Full accounts data made up to June 30, 1999 filed on: 4th, April 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 5th, May 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 5th, May 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 14th, January 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 14th, January 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 21st, October 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 21st, October 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 1995 filed on: 23rd, February 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 1995 filed on: 23rd, February 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 1994 filed on: 9th, December 1994	accounts
AA	Full accounts data made up to June 30, 1994 filed on: 9th, December 1994	accounts	Free Download
AA	Full accounts data made up to June 30, 1993 filed on: 5th, February 1994	accounts
AA	Full accounts data made up to June 30, 1993 filed on: 5th, February 1994	accounts	Free Download
AA	Full accounts data made up to June 30, 1992 filed on: 9th, December 1992	accounts
AA	Full accounts data made up to June 30, 1992 filed on: 9th, December 1992	accounts	Free Download
AA	Full accounts data made up to June 30, 1991 filed on: 27th, April 1992	accounts
AA	Full accounts data made up to June 30, 1991 filed on: 27th, April 1992	accounts	Free Download
AA	Full accounts data made up to June 30, 1990 filed on: 15th, January 1991	accounts
AA	Full accounts data made up to June 30, 1990 filed on: 15th, January 1991	accounts	Free Download
AA	Full accounts data made up to June 30, 1989 filed on: 7th, December 1989	accounts	Free Download
AA	Full accounts data made up to June 30, 1989 filed on: 7th, December 1989	accounts
AA	Full accounts data made up to June 30, 1988 filed on: 12th, December 1988	accounts
AA	Full accounts data made up to June 30, 1988 filed on: 12th, December 1988	accounts	Free Download
AA	Full accounts data made up to June 30, 1987 filed on: 26th, January 1988	accounts
AA	Full accounts data made up to June 30, 1987 filed on: 26th, January 1988	accounts	Free Download
AA	Full accounts data made up to June 30, 1986 filed on: 8th, January 1987	accounts	Free Download
AA	Full accounts data made up to June 30, 1986 filed on: 8th, January 1987	accounts

109 Philbeach Gardens Residents Association Limited LONDON

109 Philbeach Gardens Residents Association Limited Address / Contact

Company Information / Profile

Company staff

M2 Property Limited

Andrew O.

Graeme S.

Carol B.

Benjamin F.

Dobromir T.

James T.

James T.

Carol B.

Simon K.

Alan J.

Simon K.

Charles L.

Angela P.

Janet T.

Simon K.

Pamela L.

Janet D.

Bolsiljka E.

Valerie M.

Janet T.

Heather T.

People with significant control

Company filings

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