35 Philbeach Gardens Limited LONDON


Founded in 2006, 35 Philbeach Gardens, classified under reg no. 05939570 is an active company. Currently registered at 52 Kenway Road SW5 0RA, London the company has been in the business for thirteen years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2018-09-30.

The company has 2 directors, namely Serge D., Katherine T.. Of them, Katherine T. has been with the company the longest, being appointed on 19 March 2009 and Serge D. has been with the company for the least time - from 12 March 2014. Currenlty, the company lists one former director, whose name is Nigel R. and who left the the company on 12 December 2013. In addition, there is one former secretary - Charles M. who worked with the the company until 6 September 2018.

35 Philbeach Gardens Limited Address / Contact

Office Address 52 Kenway Road
Town London
Post code SW5 0RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05939570
Date of Incorporation Tue, 19th Sep 2006
Industry Management of real estate on a fee or contract basis
End of financial Year 30th September
Company age 13 years old
Account next due date Tue, 30th Jun 2020 (287 days left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Thu, 3rd Oct 2019 (2019-10-03)
Last confirmation statement dated Wed, 19th Sep 2018

Company staff

Serge D.

Position: Director

Appointed: 12 March 2014

Katherine T.

Position: Director

Appointed: 19 March 2009

Charles M.

Position: Secretary

Appointed: 17 October 2011

Resigned: 06 September 2018

Nigel R.

Position: Director

Appointed: 01 March 2007

Resigned: 12 December 2013

Temple Direct Limited

Position: Corporate Director

Appointed: 19 September 2006

Resigned: 01 March 2007

Temple Secretarial Limited

Position: Corporate Secretary

Appointed: 19 September 2006

Resigned: 26 June 2009

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we identified, there is Katherine T. This PSC has significiant influence or control over the company,.

Katherine T.

Notified on 18 September 2016
Ceased on 9 September 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2018-09-30
filed on: 28th, March 2019
Free Download (3 pages)

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