109 PHILBEACH GARDENS RESIDENTS ASSOCIATION LIMITED
Overview
| Company Name | 109 PHILBEACH GARDENS RESIDENTS ASSOCIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00878838 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 109 PHILBEACH GARDENS RESIDENTS ASSOCIATION LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 109 PHILBEACH GARDENS RESIDENTS ASSOCIATION LIMITED located?
| Registered Office Address | 6 Roland Gardens South Kensington SW7 3PH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 109 PHILBEACH GARDENS RESIDENTS ASSOCIATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for 109 PHILBEACH GARDENS RESIDENTS ASSOCIATION LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for 109 PHILBEACH GARDENS RESIDENTS ASSOCIATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Oct 14, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Termination of appointment of Benjamin Remy Fouillot as a director on Dec 12, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Termination of appointment of Dobromir Minkov Tzotchev as a director on Feb 12, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 14, 2018 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Micro company accounts made up to Jun 30, 2017 | 3 pages | AA | ||
Confirmation statement made on Oct 14, 2017 with no updates | 3 pages | CS01 | ||
Cessation of Andrew John O'rourke as a person with significant control on Jul 10, 2017 | 1 pages | PSC07 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Jun 30, 2016 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of 109 PHILBEACH GARDENS RESIDENTS ASSOCIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M2 PROPERTY LIMITED | Secretary | Roland Gardens South Kensington SW7 3PH London 6 England |
| 189310690001 | ||||||||||
| BRAHAM, Carol | Director | Roland Gardens South Kensington SW7 3PH London 6 England | England | British | 86871810002 | |||||||||
| O'ROURKE, Andrew John | Director | 109 Philbeach Gardens SW5 9ET London Flat 5 England | England | British | 202415290001 | |||||||||
| SPARSHOTT, Graeme Keith | Director | Roland Gardens South Kensington SW7 3PH London 6 England | England | British | 92135580001 | |||||||||
| BRAHAM, Carol | Secretary | Roland Gardens South Kensington SW7 3PH London 6 England | British | 86871810002 | ||||||||||
| KEEP, Simon John | Secretary | Flat 3 109 Philbeach Gardens SW5 9ET London | British | 73385640002 | ||||||||||
| KEEP, Simon John | Secretary | Flat 3 109 Philbeach Gardens SW5 9ET London | British | 73385640002 | ||||||||||
| LINDON, Charles Jeremy Paul | Secretary | 27 Palace Gate W8 5LS London | British | 35541580001 | ||||||||||
| THATCHER, Janet Awdry | Secretary | Flat 5 109 Philbeach Gardens Earls Court SW5 9ET London | English | 56398390001 | ||||||||||
| DAMPNEY, Janet Lofta | Director | 109 Philbeach Gardens SW5 9ET London | British | 20804930001 | ||||||||||
| EDWARDS, Bolsiljka | Director | 109 Philbeach Gardens SW5 9ET London | British | 20804940001 | ||||||||||
| FOUILLOT, Benjamin Remy | Director | Roland Gardens South Kensington SW7 3PH London 6 England | United Kingdom | French | 202438020001 | |||||||||
| JONES, Alan Philip Hampton | Director | 109 Philbeach Gardens Earls Court SW5 9ET London | United Kingdom | British | 80802040001 | |||||||||
| KEEP, Simon John | Director | Flat 3 109 Philbeach Gardens SW5 9ET London | British | 73385640002 | ||||||||||
| LINTON, Pamela Grace | Director | Flat 1 109 Philbeach Gardens SW5 9ET London | British | 45809380003 | ||||||||||
| MACDONALD, Valerie Louise | Director | 109 Philbeach Gardens SW5 9ET London | English | 20804950001 | ||||||||||
| PARTRIDGE, Angela Lucy | Director | 73 Burton Court Franklins Row SW3 4SX London | United Kingdom | British | 56398490001 | |||||||||
| THATCHER, Janet Awdry | Director | 109 Philbeach Gardens Earls Court SW5 9ET London | England | English | 56398390001 | |||||||||
| TURNER, Heather Ursula | Director | Flat 2 109 Philbeach Gardens SW5 9ET London | British | 122630900001 | ||||||||||
| TURNER, Heather Ursula | Director | Flat 2 109 Philbeach Gardens SW5 9ET London | British | 122630900001 | ||||||||||
| TURNER, James Lockley | Director | Philbeach Gardens SW5 9ET London 106 United Kingdom | United Kingdom | British | 122085350003 | |||||||||
| TURNER, James Lockley | Director | Flat 2 109 Philbeach Gardens SW5 9ET London | United Kingdom | British | 122085350002 | |||||||||
| TZOTCHEV, Dobromir Minkov | Director | Roland Gardens South Kensington SW7 3PH London 6 England | United Kingdom | Bulgarian | 179610010001 |
Who are the persons with significant control of 109 PHILBEACH GARDENS RESIDENTS ASSOCIATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew John O'Rourke | Oct 12, 2016 | Roland Gardens South Kensington SW7 3PH London 6 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 109 PHILBEACH GARDENS RESIDENTS ASSOCIATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0