39 PHILBEACH GARDENS LIMITED - LONDON


Company Profile Company Filings

Overview

39 PHILBEACH GARDENS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
39 PHILBEACH GARDENS LIMITED was incorporated 14 years ago on 28/04/2010 and has the registered number: 07237802. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

39 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 / 12 31/12/2022 30/09/2024

Registered Office

36A KENWAY ROAD
LONDON
SW5 0RA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ASTBERRYS PROPERTY SERVICES LIMITED Corporate Secretary 2019-01-28 CURRENT
MR JAMES MERVYN GRAHAM TYNTE-IRVINE Nov 1980 British Director 2010-04-28 CURRENT
ANNE BEATRIX TYNTE - IRVINE Jul 1938 British Director 2010-04-28 UNTIL 2010-09-08 RESIGNED
DR COLIN JOSEPH PHILLPOTTS Jul 1946 British Director 2010-09-08 UNTIL 2016-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Mervyn Graham Tynte-Irvine 2016-04-06 11/1980 St. Andrews   Fife Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARRIAGE MEWS (ST. IVES) MANAGEMENT LIMITED ST. IVES Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GCL HOME MANAGEMENT LTD CAMBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
MAX IRVINE LIMITED ST IVES UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MAX CADE LIMITED ST IVES UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-13 31-12-2022 33,305 equity
ACCOUNTS - Final Accounts preparation 2022-05-26 31-12-2021 33,428 equity
ACCOUNTS - Final Accounts preparation 2021-09-30 31-12-2020 33,373 equity
ACCOUNTS - Final Accounts preparation 2020-12-23 31-12-2019 33,377 equity
39_PHILBEACH_GARDENS_LIMI - Accounts 2017-01-19 30-04-2016 £11,285 Cash £33,571 equity
39_PHILBEACH_GARDENS_LIMI - Accounts 2016-01-12 30-04-2015 £462 Cash £107 equity
Abbreviated Company Accounts - 39 PHILBEACH GARDENS LIMITED 2015-01-09 30-04-2014 £275 Cash £-59 equity

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