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Company Information for

12 PHILBEACH GARDENS MANAGEMENT LIMITED

12 PHILBEACH GARDENS, LONDON, LONDON, SW5 9DY,
Company Registration Number
02361194
Private Limited Company
Active

Company Overview

About 12 Philbeach Gardens Management Ltd
12 PHILBEACH GARDENS MANAGEMENT LIMITED was founded on 1989-03-15 and has its registered office in London. The organisation's status is listed as "Active". 12 Philbeach Gardens Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
12 PHILBEACH GARDENS MANAGEMENT LIMITED
 
Legal Registered Office
12 PHILBEACH GARDENS
LONDON
LONDON
SW5 9DY
Other companies in SW5
 
Filing Information
Company Number 02361194
Company ID Number 02361194
Date formed 1989-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-05
Account next due 2018-01-05
Latest return 2017-03-15
Return next due 2018-03-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 17:03:19
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 12 PHILBEACH GARDENS MANAGEMENT LIMITED

Company Officers of 12 PHILBEACH GARDENS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
FRANCOIS LOUIS PIERRE DUMONTEIL-LAGREZE
Director 1991-06-13
INSA ILSE EDITH KARIN HAUSDORFF
Director 1993-02-06
NAIEM HUSSAIN
Director 2002-03-07
ANNE STEELE
Director 2001-02-24
RUPERT PAUL STEELE
Director 1991-04-05
RUPERT PAUL STEELE
Company Secretary 1991-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
PAOLO FRANCESCO MARIA FERRANTE
Director 1996-09-21 2001-12-10
PENELOPE PHEONA WRIGHT
Director 1995-02-11 2000-11-20
NIGEL EDWARD GARFIT CLOWES
Director 1991-04-05 1996-07-15
BARBARA MARY KEALEY
Director 1991-04-05 1995-02-02
DAVID BROWN
Director 1991-04-05 1992-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE STEELE GROVEHURST ENERGY LIMITED Director 2014-08-20 CURRENT 1987-11-23 Active
ANNE STEELE ST REGIS PACKAGING (SCOTLAND) LIMITED Director 2013-06-28 CURRENT 1981-01-05 Active
ANNE STEELE ST. REGIS PAPER COMPANY LIMITED Director 2013-06-28 CURRENT 1964-02-18 Active
ANNE STEELE ST. REGIS HOLDINGS PLC Director 2013-06-28 CURRENT 1985-04-17 Active
ANNE STEELE WANSBROUGH PAPER COMPANY LIMITED(THE) Director 2013-06-28 CURRENT 1953-04-02 Active
ANNE STEELE W.ROWLANDSON & COMPANY LIMITED Director 2013-06-28 CURRENT 1913-12-13 Active
ANNE STEELE ST. REGIS KEMSLEY LIMITED Director 2013-06-28 CURRENT 1987-11-23 Active
ANNE STEELE REED & SMITH LIMITED Director 2013-06-28 CURRENT 1973-08-20 Active
ANNE STEELE TREFOREST MILL PLC Director 2013-06-28 CURRENT 1939-01-30 Active
ANNE STEELE WADDINGTON & DUVAL LIMITED Director 2013-06-28 CURRENT 1956-03-26 Active
ANNE STEELE THEBANNERPEOPLE.COM LIMITED Director 2013-06-28 CURRENT 2004-10-28 Active
ANNE STEELE TILLOTSONS CORRUGATED CASES LIMITED Director 2013-06-28 CURRENT 1961-07-12 Active
ANNE STEELE ST,REGIS INTERNATIONAL LIMITED Director 2013-06-28 CURRENT 1937-06-04 Active
ANNE STEELE SRP NEW THAMES LIMITED Director 2013-06-28 CURRENT 1955-01-19 Active
ANNE STEELE DS SMITH HADDOX LIMITED Director 2013-06-28 CURRENT 2012-07-27 Active
ANNE STEELE DS SMITH PERCH LIMITED Director 2013-06-28 CURRENT 2012-07-20 Active
ANNE STEELE JDS HOLDING Director 2013-06-28 CURRENT 1989-12-29 Active
ANNE STEELE DS SMITH DORMANT FIVE LIMITED Director 2013-06-28 CURRENT 1948-08-13 Active
ANNE STEELE D.W. PLASTICS (UK) LIMITED Director 2013-06-28 CURRENT 1951-05-16 Active
ANNE STEELE DS SMITH (UK) LIMITED Director 2013-06-28 CURRENT 1951-11-22 Active
ANNE STEELE CONEW LIMITED Director 2013-06-28 CURRENT 1952-01-12 Active
ANNE STEELE DS SMITH SUDBROOK LIMITED Director 2013-06-28 CURRENT 1953-04-01 Active
ANNE STEELE ASHTON CORRUGATED (SOUTHERN) LIMITED Director 2013-06-28 CURRENT 1918-09-10 Active
ANNE STEELE UNITED SHOPPER MARKETING LIMITED Director 2013-06-28 CURRENT 1950-12-18 Active
ANNE STEELE DAVID S SMITH (PENSION CONTRIBUTIONS) LIMITED Director 2013-06-28 CURRENT 1960-08-29 Active
ANNE STEELE DS SMITH DORMANT EIGHT LIMITED Director 2013-06-28 CURRENT 1963-08-15 Active
ANNE STEELE AVONBANK PAPER DISPOSAL LIMITED Director 2013-06-28 CURRENT 1964-01-29 Active
ANNE STEELE ABBEY CORRUGATED LIMITED Director 2013-06-28 CURRENT 1973-07-10 Active
ANNE STEELE CORRUGATED PRODUCTS LIMITED Director 2013-06-28 CURRENT 1979-07-18 Active
ANNE STEELE DAVID S. SMITH NOMINEES LIMITED Director 2013-06-28 CURRENT 1991-02-27 Active
ANNE STEELE DS SMITH INTERNATIONAL LIMITED Director 2013-06-28 CURRENT 1991-08-09 Active
ANNE STEELE DSSH NO.1 LIMITED Director 2013-06-28 CURRENT 1993-11-18 Active
ANNE STEELE DSS EASTERN EUROPE LIMITED Director 2013-06-28 CURRENT 1995-11-03 Active
ANNE STEELE DSS POZNAN LIMITED Director 2013-06-28 CURRENT 1998-03-06 Active
ANNE STEELE A. A. GRIGGS AND COMPANY LIMITED Director 2013-06-28 CURRENT 2000-12-29 Active
ANNE STEELE ASHTON CORRUGATED Director 2013-06-28 CURRENT 1987-04-22 Active
ANNE STEELE MILJOINT LIMITED Director 2013-06-28 CURRENT 1984-02-08 Active
ANNE STEELE DS SMITH ITALY LIMITED Director 2013-06-28 CURRENT 2002-04-24 Active
ANNE STEELE MULTIGRAPHICS HOLDINGS LIMITED Director 2013-06-28 CURRENT 2003-07-10 Active
ANNE STEELE MULTIGRAPHICS LIMITED Director 2013-06-28 CURRENT 1979-10-19 Active
ANNE STEELE MULTIGRAPHICS SERVICES LIMITED Director 2013-06-28 CURRENT 2005-07-07 Active
ANNE STEELE BIBER PAPER CONVERTING LIMITED Director 2013-06-28 CURRENT 1990-03-15 Active
ANNE STEELE DS SMITH EURO FINANCE LIMITED Director 2013-06-28 CURRENT 2006-11-02 Active
ANNE STEELE PAVIDDA PAPER LIMITED Director 2013-06-28 CURRENT 1949-02-08 Active
ANNE STEELE CALARA HOLDING LIMITED Director 2013-06-28 CURRENT 1990-05-02 Active
ANNE STEELE DS SMITH UKRAINE LIMITED Director 2013-06-28 CURRENT 2007-08-28 Active
ANNE STEELE DS SMITH HOLDINGS LIMITED Director 2013-06-28 CURRENT 2008-11-03 Active
ANNE STEELE DS SMITH FINCO LIMITED Director 2013-06-28 CURRENT 2008-11-03 Active
ANNE STEELE PRIORY PACKAGING LIMITED Director 2013-06-28 CURRENT 1983-05-05 Active
ANNE STEELE RAPAK PSI LIMITED Director 2013-06-28 CURRENT 1969-10-16 Active
ANNE STEELE THE DS SMITH CHARITABLE FOUNDATION Director 2011-06-01 CURRENT 2011-06-01 Active
ANNE STEELE DS SMITH PLASTICS LIMITED Director 2009-03-24 CURRENT 2004-10-22 Active
RUPERT PAUL STEELE 1 AND 3 EARDLEY CRESCENT LTD. Director 2013-05-21 CURRENT 2011-11-29 Active
RUPERT PAUL STEELE ENERGY STRATEGIES LIMITED Director 2009-09-23 CURRENT 2009-09-23 Active
RUPERT PAUL STEELE THE UK BUSINESS COUNCIL FOR SUSTAINABLE ENERGY Director 2007-12-12 CURRENT 2001-08-22 Dissolved 2015-10-31
RUPERT PAUL STEELE 61 LONGRIDGE ROAD LIMITED Director 2005-04-01 CURRENT 2005-04-01 Active
RUPERT PAUL STEELE ULIKA LIMITED Company Secretary 2006-04-04 CURRENT 2006-04-04 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
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 5
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-12-31AA05/04/16 TOTAL EXEMPTION SMALL
2016-04-02LATEST SOC02/04/16 STATEMENT OF CAPITAL;GBP 5
2016-04-02AR0115/03/16 FULL LIST
2016-01-03AA05/04/15 TOTAL EXEMPTION SMALL
2015-03-21LATEST SOC21/03/15 STATEMENT OF CAPITAL;GBP 5
2015-03-21AR0115/03/15 FULL LIST
2015-01-01AA05/04/14 TOTAL EXEMPTION SMALL
2014-03-15LATEST SOC15/03/14 STATEMENT OF CAPITAL;GBP 5
2014-03-15AR0115/03/14 FULL LIST
2014-01-15AA05/04/13 TOTAL EXEMPTION FULL
2013-03-17AR0115/03/13 FULL LIST
2013-01-09AA05/04/12 TOTAL EXEMPTION FULL
2012-03-26AR0115/03/12 FULL LIST
2012-01-05AA05/04/11 TOTAL EXEMPTION FULL
2011-03-26AR0115/03/11 FULL LIST
2011-01-05AA05/04/10 TOTAL EXEMPTION FULL
2010-03-22AR0115/03/10 FULL LIST
2010-03-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-03-20AD02SAIL ADDRESS CREATED
2010-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT PAUL STEELE / 14/03/2010
2010-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE STEELE / 14/03/2010
2010-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NAIEM HUSSAIN / 14/03/2010
2010-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS INSA ILSE EDITH KARIN HAUSDORFF / 14/03/2010
2010-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS LOUIS PIERRE DUMONTEIL-LAGREZE / 14/03/2010
2009-12-24AA05/04/09 TOTAL EXEMPTION FULL
2009-03-23363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-01-31AA05/04/08 TOTAL EXEMPTION FULL
2008-03-19363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-03-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUPERT STEELE / 12/04/2007
2008-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2007-03-26363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-03-20363aRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-03-20190LOCATION OF DEBENTURE REGISTER
2006-02-08AAFULL ACCOUNTS MADE UP TO 05/04/05
2005-09-16AUDAUDITOR'S RESIGNATION
2005-03-16363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2005-02-02AAFULL ACCOUNTS MADE UP TO 05/04/04
2004-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-22363sRETURN MADE UP TO 15/03/04; NO CHANGE OF MEMBERS
2004-02-05AAFULL ACCOUNTS MADE UP TO 05/04/03
2003-03-28363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2003-01-25AAFULL ACCOUNTS MADE UP TO 05/04/02
2002-03-22288aNEW DIRECTOR APPOINTED
2002-03-22363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2002-03-22288bDIRECTOR RESIGNED
2002-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-30AAFULL ACCOUNTS MADE UP TO 05/04/01
2001-05-24363sRETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2001-03-21288bDIRECTOR RESIGNED
2001-03-21288aNEW DIRECTOR APPOINTED
2001-02-07AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-03-21363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-21363sRETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
2000-01-29AAFULL ACCOUNTS MADE UP TO 05/04/99
1999-04-01363sRETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS
1999-01-28AAFULL ACCOUNTS MADE UP TO 05/04/98
1998-04-03363(288)DIRECTOR'S PARTICULARS CHANGED
1998-04-03363sRETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS
1998-02-04AAFULL ACCOUNTS MADE UP TO 05/04/97
1997-07-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-04-09363(288)DIRECTOR RESIGNED
1997-04-09363sRETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS
1997-01-28AAFULL ACCOUNTS MADE UP TO 05/04/96
1996-10-01288NEW DIRECTOR APPOINTED
1996-03-12363sRETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS
1996-02-11AAFULL ACCOUNTS MADE UP TO 05/04/95
1995-03-21363(288)DIRECTOR'S PARTICULARS CHANGED
1995-03-21363sRETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS
1995-02-23288DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-06AAFULL ACCOUNTS MADE UP TO 05/04/94
1994-03-23363sRETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS
1994-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-05AAFULL ACCOUNTS MADE UP TO 05/04/93
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 12 PHILBEACH GARDENS MANAGEMENT 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 12 PHILBEACH GARDENS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 PHILBEACH GARDENS MANAGEMENT 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
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05

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 12 PHILBEACH GARDENS MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 12 PHILBEACH GARDENS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 PHILBEACH GARDENS MANAGEMENT LIMITED
Trademarks
We have not found any records of 12 PHILBEACH GARDENS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 PHILBEACH GARDENS MANAGEMENT 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 12 PHILBEACH GARDENS MANAGEMENT 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 12 PHILBEACH GARDENS MANAGEMENT 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 12 PHILBEACH GARDENS MANAGEMENT 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 12 PHILBEACH GARDENS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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