Philbeach Gardens Management Limited in London

Philbeach Gardens Management Limited

Founded in 1997, Philbeach Gardens Management, classified under reg no. 03401417 is an active company. Currently registered at 68 Philbeach Gardens SW5 9EE, Earl's Court the company has been in the business for 27 years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022. Since Friday 29th August 1997 Philbeach Gardens Management Limited is no longer carrying the name Blunpark Property Management.

Currently there are 3 directors in the the company, namely Anthony H., Paul D. and Roderick C.. In addition one secretary - Paul D. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Roderick C. who worked with the the company until 24 March 2000.

Philbeach Gardens Management Limited Address / Contact

Office Address	68 Philbeach Gardens
Office Address2	London
Town	Earl's Court
Post code	SW5 9EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03401417
Date of Incorporation	Thu, 10th Jul 1997
Industry	Residents property management
End of financial Year	31st July
Company age	27 years old
Account next due date	Tue, 30th Apr 2024 (12 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Anthony H.

Position: Director

Appointed: 05 December 2012

Paul D.

Position: Secretary

Appointed: 24 March 2000

Paul D.

Position: Director

Appointed: 11 July 1998

Roderick C.

Position: Director

Appointed: 15 August 1997

Emma S.

Position: Director

Appointed: 11 July 1998

Resigned: 05 December 2012

Roderick C.

Position: Secretary

Appointed: 15 August 1997

Resigned: 24 March 2000

Elizabeth D.

Position: Director

Appointed: 15 August 1997

Resigned: 01 October 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 July 1997

Resigned: 15 August 1997

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 July 1997

Resigned: 15 August 1997

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Paul D. This PSC has 25-50% voting rights and has 25-50% shares.

Paul D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Blunpark Property Management	August 29, 1997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 8th, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 8th, March 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 20th, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 7th, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 1st, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 23rd, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 13th, March 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 27th, February 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2016 filed on: 31st, March 2017	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2015 filed on: 11th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th July 2015 filed on: 13th, July 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2014 filed on: 4th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th July 2014 filed on: 16th, July 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2013 filed on: 20th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th July 2013 filed on: 9th, August 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2012 filed on: 5th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th July 2012 filed on: 23rd, July 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2011 filed on: 3rd, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th July 2011 filed on: 13th, July 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2010 filed on: 18th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th July 2010 filed on: 12th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2009 filed on: 23rd, April 2010	accounts	Free Download (5 pages)
363a	Period up to Tuesday 14th July 2009 - Annual return with full member list filed on: 14th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2008 filed on: 5th, May 2009	accounts	Free Download (6 pages)
363a	Period up to Monday 21st July 2008 - Annual return with full member list filed on: 21st, July 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2007 filed on: 15th, May 2008	accounts	Free Download (6 pages)
363a	Period up to Friday 13th July 2007 - Annual return with full member list filed on: 13th, July 2007	annual return	Free Download (3 pages)
363a	Period up to Friday 13th July 2007 - Annual return with full member list filed on: 13th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 6th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 6th, June 2007	accounts	Free Download (6 pages)
363a	Period up to Wednesday 19th July 2006 - Annual return with full member list filed on: 19th, July 2006	annual return	Free Download (3 pages)
363a	Period up to Wednesday 19th July 2006 - Annual return with full member list filed on: 19th, July 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 10th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 10th, April 2006	accounts	Free Download (6 pages)
363s	Period up to Thursday 21st July 2005 - Annual return with full member list filed on: 21st, July 2005	annual return	Free Download (3 pages)
363s	Period up to Thursday 21st July 2005 - Annual return with full member list filed on: 21st, July 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2004 filed on: 17th, May 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2004 filed on: 17th, May 2005	accounts	Free Download (6 pages)
363a	Period up to Wednesday 25th August 2004 - Annual return with full member list filed on: 25th, August 2004	annual return	Free Download (7 pages)
363a	Period up to Wednesday 25th August 2004 - Annual return with full member list filed on: 25th, August 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2003 filed on: 24th, May 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2003 filed on: 24th, May 2004	accounts	Free Download (6 pages)
363a	Period up to Friday 18th July 2003 - Annual return with full member list filed on: 18th, July 2003	annual return	Free Download (7 pages)
363a	Period up to Friday 18th July 2003 - Annual return with full member list filed on: 18th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2002 filed on: 3rd, June 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2002 filed on: 3rd, June 2003	accounts	Free Download (6 pages)
363a	Period up to Tuesday 13th August 2002 - Annual return with full member list filed on: 13th, August 2002	annual return	Free Download (7 pages)
363a	Period up to Tuesday 13th August 2002 - Annual return with full member list filed on: 13th, August 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2001 filed on: 6th, June 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2001 filed on: 6th, June 2002	accounts	Free Download (6 pages)
363s	Period up to Friday 13th July 2001 - Annual return with full member list filed on: 13th, July 2001	annual return	Free Download (8 pages)
363s	Period up to Friday 13th July 2001 - Annual return with full member list filed on: 13th, July 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st July 2000 filed on: 5th, June 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st July 2000 filed on: 5th, June 2001	accounts	Free Download (6 pages)
363s	Period up to Thursday 21st September 2000 - Annual return with full member list filed on: 21st, September 2000	annual return	Free Download (8 pages)
363s	Period up to Thursday 21st September 2000 - Annual return with full member list filed on: 21st, September 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st July 1999 filed on: 2nd, June 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st July 1999 filed on: 2nd, June 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st July 1998 filed on: 29th, November 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st July 1998 filed on: 29th, November 1999	accounts	Free Download (6 pages)
363s	Period up to Friday 19th November 1999 - Annual return with full member list filed on: 19th, November 1999	annual return	Free Download (8 pages)
363s	Period up to Friday 19th November 1999 - Annual return with full member list filed on: 19th, November 1999	annual return	Free Download (8 pages)
363s	Period up to Tuesday 11th August 1998 - Annual return with full member list filed on: 11th, August 1998	annual return	Free Download (6 pages)
363s	Period up to Tuesday 11th August 1998 - Annual return with full member list filed on: 11th, August 1998	annual return	Free Download (6 pages)