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Home > England & Wales Companies > PHILBEACH GARDENS NO 97 LIMITED
Company Information for

PHILBEACH GARDENS NO 97 LIMITED

URANG PROPERTY MANAGEMENT LTD, 196 New Kings Road, London, SW6 4NF,
Company Registration Number
05679513
Private Limited Company
Active

Company Overview

About Philbeach Gardens No 97 Ltd
PHILBEACH GARDENS NO 97 LIMITED was founded on 2006-01-18 and has its registered office in London. The organisation's status is listed as "Active". Philbeach Gardens No 97 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PHILBEACH GARDENS NO 97 LIMITED
 
Legal Registered Office
URANG PROPERTY MANAGEMENT LTD
196 New Kings Road
London
SW6 4NF
Other companies in SW5
 
Filing Information
Company Number 05679513
Company ID Number 05679513
Date formed 2006-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-04-11
Return next due 2025-04-25
Type of accounts DORMANT
Last Datalog update: 2024-04-11 09:47:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHILBEACH GARDENS NO 97 LIMITED
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Company Officers of PHILBEACH GARDENS NO 97 LIMITED

Current Directors
Officer Role Date Appointed
URANG PROPERTY MANAGEMENT LTD
 Company Secretary 2015-10-05
RICHARD JOHN DAVIS
 Director 2006-01-18
JACQUELINE CANDY TROUNSON
 Director 2006-03-18
HIU LAAM YEUNG
 Director 2016-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN DAVIS
 Company Secretary 2013-09-19 2015-10-05
SEAN WILLIAM SWALWELL
 Company Secretary 2009-01-23 2013-08-22
BUY YOUR FREEHOLD LIMITED
 Company Secretary 2007-10-26 2009-01-23
SEAN WILLIAM SWALWELL
 Company Secretary 2006-01-18 2007-10-26

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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
2024-04-11CONFIRMATION STATEMENT MADE ON 11/04/24, WITH UPDATES
2024-02-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-04-24CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2023-04-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-15DIRECTOR APPOINTED MS SUEKO MINAMI
2023-01-31APPOINTMENT TERMINATED, DIRECTOR HIU LAAM YEUNG
2023-01-31DIRECTOR APPOINTED MR MICHAEL TANG
2023-01-31CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-05-09CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2018-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 6
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 6
2016-05-05AR0115/04/16 ANNUAL RETURN FULL LIST
2016-03-23AP01DIRECTOR APPOINTED MISS HIU LAAM YEUNG
2015-10-22AA01Current accounting period shortened from 31/01/16 TO 31/12/15
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 6
2015-10-21AR0115/10/15 ANNUAL RETURN FULL LIST
2015-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CANDY TROUNSON / 14/10/2015
2015-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DAVIS / 15/10/2015
2015-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-10-05TM02Termination of appointment of Richard John Davis on 2015-10-05
2015-10-05AP04Appointment of Urang Property Management Ltd as company secretary on 2015-10-05
2015-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/15 FROM 97C Philbeach Gardens London SW5 9ET
2015-02-07LATEST SOC07/02/15 STATEMENT OF CAPITAL;GBP 6
2015-02-07AR0118/01/15 ANNUAL RETURN FULL LIST
2014-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 6
2014-01-24AR0118/01/14 ANNUAL RETURN FULL LIST
2013-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/13 FROM 97C Philbeach Gardens London SW5 9ET England
2013-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-09-19AP03Appointment of Mr Richard John Davis as company secretary
2013-09-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY SEAN SWALWELL
2013-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/13 FROM 97F Philbeach Gardens London SW5 9ET
2013-08-22TM02APPOINTMENT TERMINATED, SECRETARY SEAN SWALWELL
2013-01-23AR0118/01/13 FULL LIST
2012-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-01-23AR0118/01/12 FULL LIST
2011-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-01-18AR0118/01/11 FULL LIST
2010-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-01-20AR0118/01/10 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CANDY TROUNSON / 20/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DAVIS / 20/01/2010
2009-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-23288aSECRETARY APPOINTED MR SEAN WILLIAM SWALWELL
2009-01-23363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2009-01-23288bAPPOINTMENT TERMINATED SECRETARY BUY YOUR FREEHOLD LIMITED
2008-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-01-23363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-11-04288aNEW SECRETARY APPOINTED
2007-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-11-04288bSECRETARY RESIGNED
2007-03-16363sRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-03-24288aNEW DIRECTOR APPOINTED
2006-02-0288(2)RAD 19/01/06-19/01/06 £ SI 1@1=1 £ IC 3/4
2006-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 PHILBEACH GARDENS NO 97 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 PHILBEACH GARDENS NO 97 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHILBEACH GARDENS NO 97 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PHILBEACH GARDENS NO 97 LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHILBEACH GARDENS NO 97 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHILBEACH GARDENS NO 97 LIMITED
Trademarks
We have not found any records of PHILBEACH GARDENS NO 97 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHILBEACH GARDENS NO 97 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 PHILBEACH GARDENS NO 97 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where PHILBEACH GARDENS NO 97 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 PHILBEACH GARDENS NO 97 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 PHILBEACH GARDENS NO 97 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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