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 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
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 |
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 |