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48 PHILBEACH GARDENS FREEHOLD LIMITED

48 PHILBEACH GARDENS FREEHOLD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name48 PHILBEACH GARDENS FREEHOLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05735048
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 48 PHILBEACH GARDENS FREEHOLD LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 48 PHILBEACH GARDENS FREEHOLD LIMITED located?

    Registered Office Address
    Ground Floor
    48 Philbeach Gardens
    SW5 9EB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 48 PHILBEACH GARDENS FREEHOLD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for 48 PHILBEACH GARDENS FREEHOLD LIMITED?

    Last Confirmation Statement Made Up ToMar 08, 2027
    Next Confirmation Statement DueMar 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2026
    OverdueNo

    What are the latest filings for 48 PHILBEACH GARDENS FREEHOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2026

    		2 pagesAA

    Confirmation statement made on Mar 08, 2026 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 08, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 08, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 08, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 08, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 08, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 08, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 08, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 08, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Mar 08, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Mar 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of 48 PHILBEACH GARDENS FREEHOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRODDEN, David
    48 Philbeach Gardens
    SW5 9EB London
    		Secretary
    48 Philbeach Gardens
    SW5 9EB London
    		British112252270001
    MITTNACHT, Sibylle Gertrud, Dr
    48 Philbeach Gardens
    Earls Court
    SW5 9EB London
    		Director
    48 Philbeach Gardens
    Earls Court
    SW5 9EB London
    		EnglandGerman99903870001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		British80241770001
    TESTER, William
    4 Geary House
    Georges Road
    N7 8EZ Holloway
    London
    		Director
    4 Geary House
    Georges Road
    N7 8EZ Holloway
    London
    		British72822770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 48 PHILBEACH GARDENS FREEHOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Sibylle Gertrud Mittnacht
    Ground Floor
    48 Philbeach Gardens
    SW5 9EB London
    		Apr 06, 2016
    Ground Floor
    48 Philbeach Gardens
    SW5 9EB London
    		No
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Trodden
    Philbeach Gardens
    SW5 9EB London
    48
    England
    		Apr 06, 2016
    Philbeach Gardens
    SW5 9EB London
    48
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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