14 PHILBEACH GARDENS RESIDENTS COMPANY LIMITED

Overview

Company Name	14 PHILBEACH GARDENS RESIDENTS COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03729707
Jurisdiction	England/Wales
Date of Creation	Mar 10, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 14 PHILBEACH GARDENS RESIDENTS COMPANY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities
Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 14 PHILBEACH GARDENS RESIDENTS COMPANY LIMITED located?

Registered Office Address	21 Lower Addison Gardens Kensington W14 8BG London England
Undeliverable Registered Office Address	No

What are the latest accounts for 14 PHILBEACH GARDENS RESIDENTS COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for 14 PHILBEACH GARDENS RESIDENTS COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2026
Next Confirmation Statement Due	Apr 02, 2026
Next Confirmation Statement Made Up To	Mar 19, 2025
Overdue	No

What are the latest filings for 14 PHILBEACH GARDENS RESIDENTS COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2025	Confirmation statement made on Mar 19, 2025 with updates	4 pages	CS01

Nov 07, 2024	Appointment of Miss Tamzin Claire Jeffs as a director on Nov 07, 2024	2 pages	AP01

Sep 23, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Mar 19, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

Jan 26, 2024	Termination of appointment of Jessica Ambrose Reid as a director on Jan 26, 2024	1 pages	TM01

Oct 20, 2023	Appointment of Mr David Thomas Joseph Himsworth as a director on Oct 17, 2023	2 pages	AP01

Sep 04, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Mar 20, 2023	Confirmation statement made on Mar 19, 2023 with no updates	3 pages	CS01

Mar 09, 2023	Termination of appointment of Gordon Himsworth as a director on Mar 09, 2023	1 pages	TM01

Jul 17, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Mar 19, 2022	Registered office address changed from 21 21 Lower Addison Gardens London W14 8BG England to 21 Lower Addison Gardens Kensington London W14 8BG on Mar 19, 2022	1 pages	AD01

Mar 19, 2022	Confirmation statement made on Mar 19, 2022 with updates	4 pages	CS01

Apr 08, 2021	Registered office address changed from 21 Lower Addison Gardens Lower Addison Gardens London W14 8BG England to 21 21 Lower Addison Gardens London W14 8BG on Apr 08, 2021	1 pages	AD01

Mar 29, 2021	Confirmation statement made on Mar 19, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Termination of appointment of William Llewellyn Pavry as a secretary on Mar 01, 2021	1 pages	TM02

Mar 25, 2021	Registered office address changed from C/O W.L.Pavry the Walnut Tree Water Lane Little Horkesley Colchester CO6 4DG England to 21 Lower Addison Gardens Lower Addison Gardens London W14 8BG on Mar 25, 2021	1 pages	AD01

Feb 15, 2021	Appointment of Mr Richard Nicholas George Pavry as a director on Feb 01, 2021	2 pages	AP01

Feb 15, 2021	Appointment of Mr Paul Robert Faulkner as a director on Feb 01, 2021	2 pages	AP01

Feb 15, 2021	Termination of appointment of Angela Jane Pavry as a director on Jan 01, 2021	1 pages	TM01

Feb 12, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Sep 07, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Mar 23, 2020	Confirmation statement made on Mar 19, 2020 with no updates	3 pages	CS01

Sep 17, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Mar 20, 2019	Confirmation statement made on Mar 19, 2019 with no updates	3 pages	CS01

Dec 11, 2018	Appointment of Miss Jessica Ambrose Reid as a director on Dec 11, 2018	2 pages	AP01

View All Filings

Who are the officers of 14 PHILBEACH GARDENS RESIDENTS COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FAULKNER, Paul Robert 100 University Road Singapore 297904 Singapore 100 University Road Singapore	Feb 01, 2021		Director	100 University Road Singapore 297904 Singapore 100 University Road Singapore	Singapore	British	1959-12	Company Director	279721860001
HIMSWORTH, David Thomas Joseph 14 Philbeach Gardens SW5 9DY London Flat C United Kingdom	Oct 17, 2023		Director	14 Philbeach Gardens SW5 9DY London Flat C United Kingdom	United Kingdom	British	1971-6	Clinical Research Consultant	314957030001
JEFFS, Tamzin Claire Philbeach Gardens SW5 9DY London 14c England	Nov 07, 2024		Director	Philbeach Gardens SW5 9DY London 14c England	England	British	1970-5	Researcher	329087290001
PAVRY, Richard Nicholas George 21 Lower Addison Gardens W14 8BG London 21 Lower Addison Gardens England	Feb 01, 2021		Director	21 Lower Addison Gardens W14 8BG London 21 Lower Addison Gardens England	England	British	1972-9	Solicitor	123498710002
PAVRY, William Llewellyn Water Lane Little Horkesley CO6 4DG Colchester The Walnut Tree Essex United Kingdom	Oct 01, 2013	Mar 01, 2021	Secretary	Water Lane Little Horkesley CO6 4DG Colchester The Walnut Tree Essex United Kingdom		British			181996940001
VICTOR, Lucy Flat B 14 Philbeach Gardens SW5 9DY London	Mar 10, 1999	Sep 30, 2013	Secretary	Flat B 14 Philbeach Gardens SW5 9DY London		British			63125490001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 10, 1999	Mar 10, 1999	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
HIMSWORTH, Gordon B P 79 417 Rue General Leclerc 44152 Ancenis Cedex 44152 France	Mar 10, 1999	Mar 09, 2023	Director	B P 79 417 Rue General Leclerc 44152 Ancenis Cedex 44152 France	France	British	1938-9	Technical Director	66122960001
PAVRY, Angela Jane The Walnut Tree Water Lane, Little Horkesley CO6 4DG Colchester Essex	Sep 19, 1999	Jan 01, 2021	Director	The Walnut Tree Water Lane, Little Horkesley CO6 4DG Colchester Essex	United Kingdom	British	1945-9	Housewife/Mother	66627730001
REID, Jessica Ambrose 14 Philbeach Gardens SW5 9DY London 14d Philbeach Gardens England	Dec 11, 2018	Jan 26, 2024	Director	14 Philbeach Gardens SW5 9DY London 14d Philbeach Gardens England	England	British	1990-4	Public Relations	253364250001
SHARPLEY, Francis 28 Desmond Street Christchurch 8001 New Zealand	Oct 09, 2003	Dec 31, 2007	Director	28 Desmond Street Christchurch 8001 New Zealand		New Zealand	1942-11	Retired	94525940001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 10, 1999	Mar 10, 1999	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 14 PHILBEACH GARDENS RESIDENTS COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 19, 2017		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

View Detailed Information on Persons with Significant Control Statements

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.
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