42 Philbeach Gardens Limited

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42 Philbeach Gardens Limited

02859825•Private Limited With Share Capital

13 Crescent Place, London, Greater London, SW32EA

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Incorporated

06/10/1993

Company Age

32 years

Directors

5

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

42 Philbeach Gardens Limited (02859825) is a private limited with share capital incorporated on 06/10/1993 (32 years old) and registered in greater london, SW32EA. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 06/10/1993
SW32EA

Financial Overview

Total Assets

£5

Liabilities

£0

Net Assets

£5

Cash

£0

Key Metrics

5

Directors

5

Shareholders

1

CCJs

Board of Directors

3
T
tom david robinson
director
P
peter gerald speke maitland-carew
director
M
maya roza kellie-smith
director

Filed Documents

100
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:12-11-2008
Legacy
Category:Annual Return
Date:30-10-2007
Legacy
Category:Officers
Date:30-10-2007
Legacy
Category:Officers
Date:30-10-2007
Legacy
Category:Officers
Date:30-10-2007
Legacy
Category:Officers
Date:30-10-2007
Legacy
Category:Officers
Date:30-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2007
Legacy
Category:Annual Return
Date:08-06-2007
Legacy
Category:Address
Date:08-06-2007
Legacy
Category:Address
Date:08-06-2007
Legacy
Category:Address
Date:08-06-2007
Legacy
Category:Annual Return
Date:05-06-2007
Legacy
Category:Officers
Date:07-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2005
Legacy
Category:Annual Return
Date:30-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2004
Legacy
Category:Annual Return
Date:17-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2003
Legacy
Category:Annual Return
Date:06-11-2002
Legacy
Category:Officers
Date:01-11-2001
Legacy
Category:Annual Return
Date:22-10-2001
Legacy
Category:Officers
Date:09-08-2001
Legacy
Category:Officers
Date:09-08-2001
Legacy
Category:Address
Date:09-07-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2001
Legacy
Category:Annual Return
Date:12-10-2000
Legacy
Category:Officers
Date:10-07-2000
Legacy
Category:Officers
Date:10-07-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2000
Legacy
Category:Annual Return
Date:12-10-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-1999
Legacy
Category:Annual Return
Date:09-10-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-1998
Resolution
Category:Resolution
Date:05-06-1998
Resolution
Category:Resolution
Date:05-06-1998
Resolution
Category:Resolution
Date:05-06-1998

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date03/03/2026
Latest Accounts31/03/2025

Trading Addresses

13 Crescent Place, London, SW32EARegistered
8 Hogarth Place, London, SW50QT

Contact

13 Crescent Place, London, Greater London, SW32EA