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Company Information for

17 PHILBEACH GARDENS LIMITED

17 PHILBEACH GARDENS, LONDON, LONDON, SW5 9DY,
Company Registration Number
01582910
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 17 Philbeach Gardens Ltd
17 PHILBEACH GARDENS LIMITED was founded on 1981-08-27 and has its registered office in London. The organisation's status is listed as "Active". 17 Philbeach Gardens Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
17 PHILBEACH GARDENS LIMITED
 
Legal Registered Office
17 PHILBEACH GARDENS
LONDON
LONDON
SW5 9DY
Other companies in SW5
 
Filing Information
Company Number 01582910
Company ID Number 01582910
Date formed 1981-08-27
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-09-07
Return next due 2018-09-21
Type of accounts MICRO
Last Datalog update: 2017-10-11 15:02:13
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 17 PHILBEACH GARDENS LIMITED

Company Officers of 17 PHILBEACH GARDENS LIMITED

Current Directors
Officer Role Date Appointed
LYNETTE MUI PIN KOH
Director 2008-08-31
NICHOLAS IAN MACPHERSON
Director 1991-09-07
SUKY JANE MACPHERSON
Director 2005-07-19
NICHOLAS IAN MACPHERSON
Company Secretary 1991-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN KOH
Director 2005-08-01 2008-08-31
LYNETTE MUI PIN KOH
Director 1991-11-01 2005-08-01
PETER JAMES HARRIS
Director 1991-09-07 1997-04-28
LEWIS PROUDFOOT
Director 1991-09-07 1991-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS IAN MACPHERSON BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) Director 2016-12-19 CURRENT 1959-02-26 Active
NICHOLAS IAN MACPHERSON THE SCOTTISH AMERICAN INVESTMENT COMPANY P L C Director 2016-09-15 CURRENT 1873-03-29 Active
NICHOLAS IAN MACPHERSON C. HOARE & CO. Director 2016-08-15 CURRENT 1929-07-05 Active
NICHOLAS IAN MACPHERSON THE ROYAL MINT MUSEUM Director 2015-05-01 CURRENT 2009-12-15 Active

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
2017-09-10CS01CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES
2017-09-10AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-09-07AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-10AR0107/09/15 NO MEMBER LIST
2015-10-10AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-13AR0107/09/14 NO MEMBER LIST
2014-09-13AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-14AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-14AR0107/09/13 NO MEMBER LIST
2012-10-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-25AR0107/09/12 NO MEMBER LIST
2011-09-24AR0107/09/11 NO MEMBER LIST
2011-09-24AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-11AR0107/09/10 NO MEMBER LIST
2010-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SUKY JANE MACPHERSON / 07/09/2010
2010-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN MACPHERSON / 07/09/2010
2010-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LYNETTE MUI PIN KOH / 07/09/2010
2010-09-05AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-19363aANNUAL RETURN MADE UP TO 07/09/09
2009-09-19AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-16363aANNUAL RETURN MADE UP TO 07/09/08
2008-09-15288aDIRECTOR APPOINTED MS LYNETTE MUI PIN KOH
2008-09-15288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN KOH
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-24363aANNUAL RETURN MADE UP TO 07/09/07
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-28363aANNUAL RETURN MADE UP TO 07/09/06
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-25363sANNUAL RETURN MADE UP TO 07/09/05
2005-09-01288bDIRECTOR RESIGNED
2005-09-01288aNEW DIRECTOR APPOINTED
2005-07-28288aNEW DIRECTOR APPOINTED
2004-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-14363sANNUAL RETURN MADE UP TO 07/09/04
2003-10-03363sANNUAL RETURN MADE UP TO 07/09/03
2003-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-23363sANNUAL RETURN MADE UP TO 07/09/02
2002-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-18363sANNUAL RETURN MADE UP TO 07/09/01
2000-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-21363sANNUAL RETURN MADE UP TO 07/09/00
1999-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-20363sANNUAL RETURN MADE UP TO 07/09/99
1998-10-05363sANNUAL RETURN MADE UP TO 07/09/98
1998-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-30363(288)DIRECTOR RESIGNED
1997-09-30363sANNUAL RETURN MADE UP TO 07/09/97
1996-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-25363sANNUAL RETURN MADE UP TO 07/09/96
1995-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-10-26363sANNUAL RETURN MADE UP TO 07/09/95
1994-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-10-17363sANNUAL RETURN MADE UP TO 07/09/94
1993-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-11-10363sANNUAL RETURN MADE UP TO 07/09/93
1993-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
1992-11-08363(288)DIRECTOR RESIGNED
1992-11-08288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-11-08363sANNUAL RETURN MADE UP TO 07/09/92
1992-01-07363aANNUAL RETURN MADE UP TO 07/09/91
1991-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-11-28363ANNUAL RETURN MADE UP TO 23/09/90
1990-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-09-28363ANNUAL RETURN MADE UP TO 07/09/89
1989-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 17 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 17 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
17 PHILBEACH GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-01-01 £ 48

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 17 PHILBEACH GARDENS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 20
Current Assets 2012-01-01 £ 48
Debtors 2012-01-01 £ 28
Fixed Assets 2012-01-01 £ 4,853
Shareholder Funds 2012-01-01 £ 4,853
Tangible Fixed Assets 2012-01-01 £ 4,853

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 17 PHILBEACH GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 PHILBEACH GARDENS LIMITED
Trademarks
We have not found any records of 17 PHILBEACH GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 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 (68209 - Other letting and operating of own or leased real estate) as 17 PHILBEACH GARDENS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 17 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 17 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 17 PHILBEACH GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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