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 - LONDON

This company is listed in the following categories:
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

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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

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