42 PHILBEACH GARDENS LIMITED - LONDON
Company Profile | Company Filings |
Overview
42 PHILBEACH GARDENS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
42 PHILBEACH GARDENS LIMITED was incorporated 30 years ago on 06/10/1993 and has the registered number: 02859825. The accounts status is DORMANT and accounts are next due on 31/12/2024.
42 PHILBEACH GARDENS LIMITED was incorporated 30 years ago on 06/10/1993 and has the registered number: 02859825. The accounts status is DORMANT and accounts are next due on 31/12/2024.
42 PHILBEACH GARDENS LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8 HOGARTH PLACE
LONDON
SW5 0QT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/08/2023 | 18/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL DOUGLAS TONKIN | Sep 1967 | British | Secretary | 2007-10-10 | CURRENT |
MR PETER GERALD SPEKE MAITLAND-CAREW | Feb 1979 | British | Director | 2016-05-11 | CURRENT |
TLC REAL ESTATE SERVICES LIMITED | Corporate Secretary | 2021-05-04 | CURRENT | ||
MS ARTI MALIK | Apr 1959 | Indian | Director | 2021-09-02 | CURRENT |
MR TOM DAVID ROBINSON | Jun 1985 | British | Director | 2021-09-02 | CURRENT |
MISS DEIRDRE SMITH | Oct 1970 | Irish | Director | 2001-07-02 | CURRENT |
MR PAUL DOUGLAS TONKIN | Sep 1967 | British | Director | 1997-02-11 | CURRENT |
MR PAUL EDWARD KALE | Nov 1950 | British | Director | 1993-10-06 UNTIL 2020-09-18 | RESIGNED |
MR HOWARD ROGER BROWN | Feb 1945 | British | Secretary | 1993-10-06 UNTIL 2001-07-02 | RESIGNED |
MR HOWARD ROGER BROWN | Feb 1945 | British | Director | 1993-10-06 UNTIL 2001-07-02 | RESIGNED |
RICHARD THOMAS MOULD | British | Secretary | 2001-07-02 UNTIL 2007-10-10 | RESIGNED | |
EDWARD JAMES CECIL MORLEY | Sep 1967 | British | Director | 1996-10-07 UNTIL 2000-06-29 | RESIGNED |
DEEPAK MALIK | Aug 1961 | Indian | Director | 2005-11-01 UNTIL 2007-10-10 | RESIGNED |
CAPT.THE HONORABLE GERALD EDWARD IAN MAITLAND-CAREW | Dec 1941 | British | Director | 1994-01-14 UNTIL 2016-05-11 | RESIGNED |
GEOFFREY WILLIAM MYERS | Jun 1947 | British | Director | 1993-10-06 UNTIL 1994-10-31 | RESIGNED |
ARTI INDIRA MALIK | Apr 1971 | Indian | Director | 2007-10-10 UNTIL 2014-04-01 | RESIGNED |
CATRIONA ELIZABETH CAMPBELL | Sep 1973 | British | Director | 2000-06-29 UNTIL 2007-10-10 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1993-10-06 UNTIL 1993-10-06 | RESIGNED | ||
ANDREW DAVID CHRISTOPHER SMITH | May 1962 | British | Director | 1993-10-06 UNTIL 1996-12-13 | RESIGNED |
MR JONATHAN MARK BISSON | Aug 1969 | British | Director | 1994-06-24 UNTIL 1996-05-24 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-10-06 UNTIL 1993-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Tonkin | 2016-10-01 | 9/1961 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - 42 PHILBEACH GARDENS LIMITED | 2023-10-06 | 31-03-2023 | £5 equity |
Dormant Company Accounts - 42 PHILBEACH GARDENS LIMITED | 2022-10-28 | 31-03-2022 | £5 equity |
Dormant Company Accounts - 42 PHILBEACH GARDENS LIMITED | 2021-09-23 | 31-03-2021 | £5 equity |
Dormant Company Accounts - 42 PHILBEACH GARDENS LIMITED | 2020-01-14 | 31-03-2019 | £5 equity |
Dormant Company Accounts - 42 PHILBEACH GARDENS LIMITED | 2018-12-04 | 31-03-2018 | £5 equity |
Dormant Company Accounts - 42 PHILBEACH GARDENS LIMITED | 2017-11-29 | 31-03-2017 | £5 equity |
Dormant Company Accounts - 42 PHILBEACH GARDENS LIMITED | 2016-12-14 | 31-03-2016 | £5 equity |
Dormant Company Accounts - 42 PHILBEACH GARDENS LIMITED | 2015-11-21 | 31-03-2015 | £5 equity |
Dormant Company Accounts - 42 PHILBEACH GARDENS LIMITED | 2014-12-09 | 31-03-2014 | £5 equity |