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Company Information for

104 PHILBEACH GARDENS LIMITED

FLAT 6, 104 PHILBEACH GARDENS, LONDON, SW5 9ET,
Company Registration Number
01484056
Private Limited Company
Active

Company Overview

About 104 Philbeach Gardens Ltd
104 PHILBEACH GARDENS LIMITED was founded on 1980-03-10 and has its registered office in London. The organisation's status is listed as "Active". 104 Philbeach Gardens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
104 PHILBEACH GARDENS LIMITED
 
Legal Registered Office
FLAT 6
104 PHILBEACH GARDENS
LONDON
SW5 9ET
Other companies in SW5
 
Filing Information
Company Number 01484056
Company ID Number 01484056
Date formed 1980-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 12:51:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 104 PHILBEACH GARDENS LIMITED

Company Officers of 104 PHILBEACH GARDENS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY BRUCE POOLE
 Company Secretary 1998-03-25
SOPHIA PETROS
 Director 1991-02-17
TIMOTHY BRUCE POOLE
 Director 1998-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
BOYLE & CO(PROPERTY MANAGEMENT)LTD
 Company Secretary 1995-05-16 1998-03-25
JEAN DORIS EDWARDS
 Company Secretary 1991-12-31 1995-05-16
CHRISTOPHER NOBES
 Director 1991-12-31 1994-07-28
CAROLINE FIONA BUCKLEY
 Director 1991-12-31 1994-02-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-08-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-11-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0118/12/15 ANNUAL RETURN FULL LIST
2015-12-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18AR0118/12/14 ANNUAL RETURN FULL LIST
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18AR0118/12/13 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-28AR0118/12/12 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-04AR0118/12/11 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-20AR0118/12/10 ANNUAL RETURN FULL LIST
2010-01-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-22AR0118/12/09 ANNUAL RETURN FULL LIST
2010-01-22AD02Register inspection address has been changed
2009-01-16363aReturn made up to 18/12/08; full list of members
2008-12-27AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-01-25AA31/03/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-01-10363aReturn made up to 18/12/07; full list of members
2007-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-02363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-20363aRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-08-12353LOCATION OF REGISTER OF MEMBERS
2004-12-23363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-07363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-01-07363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-23363sRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-01-18AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-18363sRETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2000-02-18363sRETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
2000-02-11AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-05363sRETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
1998-06-30AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-27287REGISTERED OFFICE CHANGED ON 27/03/98 FROM: C/O BOYLE & CO (PROPERTY MANAGEMENT) LIMITED 12 TILTON STREET LONDON SW6 7LP
1998-03-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-27288bSECRETARY RESIGNED
1997-12-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-12-31363sRETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
1997-07-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-01287REGISTERED OFFICE CHANGED ON 01/07/97 FROM: C/O BOYLE & CO 173 OLD BROMPTON ROAD LONDON SW5 0AN
1997-01-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-01-30363sRETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
1997-01-10AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-12-29363sRETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS
1995-11-22AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-05-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-02-20288DIRECTOR RESIGNED
1995-01-08363sRETURN MADE UP TO 18/12/94; CHANGE OF MEMBERS
1994-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-11288DIRECTOR RESIGNED
1994-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-01-11363sRETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS
1993-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-04363sRETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS
1992-06-05AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-03-23AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-02-25363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-05-14288NEW DIRECTOR APPOINTED
1991-02-16363RETURN MADE UP TO 27/11/90; NO CHANGE OF MEMBERS
1990-10-19AAFULL ACCOUNTS MADE UP TO 30/06/89
1990-10-19AAFULL ACCOUNTS MADE UP TO 30/06/88
1990-10-19AAFULL ACCOUNTS MADE UP TO 30/06/90
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 104 PHILBEACH GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 104 PHILBEACH GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
104 PHILBEACH GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 104 PHILBEACH GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 104 PHILBEACH GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 104 PHILBEACH GARDENS LIMITED
Trademarks
We have not found any records of 104 PHILBEACH GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 104 PHILBEACH GARDENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 104 PHILBEACH GARDENS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 104 PHILBEACH GARDENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 104 PHILBEACH GARDENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 104 PHILBEACH GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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