12 PHILBEACH GARDENS MANAGEMENT LIMITED
Overview
| Company Name | 12 PHILBEACH GARDENS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02361194 |
| 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 12 PHILBEACH GARDENS MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 12 PHILBEACH GARDENS MANAGEMENT LIMITED located?
| Registered Office Address | 12 Philbeach Gardens London SW5 9DY |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 12 PHILBEACH GARDENS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for 12 PHILBEACH GARDENS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for 12 PHILBEACH GARDENS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 05, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2021 | 3 pages | AA | ||||||||||
Change of details for Mr Rupert Paul Steele as a person with significant control on Apr 07, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 15, 2016 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 05, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 15, 2015 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 05, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 15, 2014 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 12 PHILBEACH GARDENS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEELE, Rupert Paul | Secretary | The Avenue Chiswick W4 1HA London 25 | British | 19372780002 | ||||||
| DUMONTEIL-LAGREZE, Francois Louis Pierre | Director | 12 Philbeach Gardens SW5 9DY London | United Kingdom | French | 4171980001 | |||||
| HAUSDORFF, Insa Ilse Edith Karin | Director | 12 Philbeach Gardens SW5 9DY London | England | British | 33286720001 | |||||
| HUSSAIN, Naiem | Director | Flat 3 12 Philbeach Gardens SW5 9DY London | England | British | 80982710001 | |||||
| STEELE, Anne | Director | 25 The Avenue Chiswick W4 1HA London | United Kingdom | British | 77624110001 | |||||
| STEELE, Rupert Paul | Director | The Avenue Chiswick W4 1HA London 25 | United Kingdom | British | 19372780002 | |||||
| BROWN, David | Director | 12 Philbeach Gardens SW5 9DY London | British | 19372750001 | ||||||
| CLOWES, Nigel Edward Garfit | Director | 22 Ruvigny Gardens SW15 1JR London | British | 19372760003 | ||||||
| FERRANTE, Paolo Francesco Maria, Doctor | Director | Flat 3 12 Philbeach Gardens SW5 9DY London | Italian | 49613800001 | ||||||
| KEALEY, Barbara Mary | Director | 12 Philbeach Gardens SW5 9DY London | British | 19372770001 | ||||||
| WRIGHT, Penelope Pheona | Director | 24 Mandeville Court Strode Street TW20 9BU Egham Surrey | British | 42191580001 |
Who are the persons with significant control of 12 PHILBEACH GARDENS MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rupert Paul Steele | Apr 06, 2016 | The Avenue W4 1HA London 25 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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