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Home > England & Wales Companies > PHILBEACH PROPERTIES LIMITED
Company Information for

PHILBEACH PROPERTIES LIMITED

95F PHILBEACH GARDENS, EARLS COURT, LONDON, SW5 9ET,
Company Registration Number
01976191
Private Limited Company
Active

Company Overview

About Philbeach Properties Ltd
PHILBEACH PROPERTIES LIMITED was founded on 1986-01-10 and has its registered office in London. The organisation's status is listed as "Active". Philbeach Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PHILBEACH PROPERTIES LIMITED
 
Legal Registered Office
95F PHILBEACH GARDENS
EARLS COURT
LONDON
SW5 9ET
Other companies in KT13
 
Filing Information
Company Number 01976191
Company ID Number 01976191
Date formed 1986-01-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-06 13:40:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHILBEACH PROPERTIES LIMITED
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Company Officers of PHILBEACH PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL CHARLES CASHIN
Director 2002-11-13
GORDON ANDREW KELLY
Director 2015-09-28
ADAM CRISPIN GAETAN LICUDI
Director 2015-11-23
ROBERT ELDRED ROBINSON
Director 2016-02-09
ZAREEN SALEEM-SYED
Director 2008-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA ELIZABETH PATERSON
Company Secretary 2002-11-13 2015-11-23
ROBERT GLASSFORD PATERSON
Director 2003-03-02 2015-11-23
FIONA ELIZABETH PATERSON
Director 2002-11-13 2015-10-05
JILL FRANCES KELLY
Director 2007-03-25 2015-09-03
CAROLINE ELIZABETH DRENNAN
Director 2002-11-13 2007-12-20
VERONICA BROCH HUNT
Director 2003-04-28 2006-07-07
CHUN YEE POON
Director 1996-07-29 2002-11-14
BECKY POON
Company Secretary 1996-07-29 2002-11-13
PAUL RICHARD THOMPSON
Director 1998-10-02 2000-12-22
MIRANDA NEIL-COWPER
Director 1991-06-20 1998-10-02
DERYCK ERNEST SENIOR
Company Secretary 1991-06-20 1996-07-29
PENELOPE ANN HILARY ROGERS
Director 1991-06-20 1996-07-29
ANTHONY KEITH WINDELER
Director 1991-06-20 1992-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CHARLES CASHIN CASHIN ESTATES LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active
MICHAEL CHARLES CASHIN PWS GULF LTD Director 2012-09-06 CURRENT 2012-09-06 Active
GORDON ANDREW KELLY ANDREW D. KELLY CONSULTING LTD Director 2016-03-14 CURRENT 2015-11-12 Active - Proposal to Strike off
GORDON ANDREW KELLY GK MEDIA LTD Director 2016-02-23 CURRENT 2015-09-25 Active
GORDON ANDREW KELLY RFRAL LTD Director 2013-11-05 CURRENT 2013-11-05 Active - Proposal to Strike off
GORDON ANDREW KELLY GORDON KELLY LTD Director 2011-04-07 CURRENT 2011-01-31 Liquidation

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
2021-02-12PSC04Change of details for Mr Adam Crispin Gaetan Licudi as a person with significant control on 2021-02-11
2021-02-11CH01Director's details changed for Mr Adam Crispin Gaetan Licudi on 2021-02-11
2021-02-11PSC04Change of details for Mr Adam Crispin Gaetan Licudi as a person with significant control on 2021-02-11
2021-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/21 FROM 95E Philbeach Gardens Earls Court London SW5 9ET England
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/19 FROM 95E Philbeach Gardens Earls Court London Greater London United Kingdom
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2016-09-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 6
2016-07-06AR0120/06/16 ANNUAL RETURN FULL LIST
2016-02-16AP01DIRECTOR APPOINTED MR ROBERT ELDRED ROBINSON
2015-11-27AP01DIRECTOR APPOINTED MR ADAM CRISPIN GAETAN LICUDI
2015-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 6 HIGH BEECHES WEYBRIDGE SURREY KT13 0F
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GLASSFORD PATERSON
2015-11-24TM02Termination of appointment of Fiona Elizabeth Paterson on 2015-11-23
2015-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2015 FROM, 6 HIGH BEECHES, WEYBRIDGE, SURREY, KT13 0F
2015-11-03AP01DIRECTOR APPOINTED MR GORDON ANDREW KELLY
2015-10-30TM01APPOINTMENT TERMINATED, DIRECTOR FIONA ELIZABETH PATERSON
2015-10-30CH01Director's details changed for Zareem Saleem on 2015-10-01
2015-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JILL FRANCES KELLY
2015-09-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-26AR0120/06/15 ANNUAL RETURN FULL LIST
2014-09-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-26AR0120/06/14 ANNUAL RETURN FULL LIST
2013-09-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AR0120/06/13 ANNUAL RETURN FULL LIST
2012-09-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0120/06/12 FULL LIST
2011-07-21AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-29AR0120/06/11 FULL LIST
2010-09-10AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-22AR0120/06/10 FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ZAREEM SALEEM / 20/06/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GLASSFORD PATERSON / 20/06/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA ELIZABETH PATERSON / 20/06/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL FRANCES KELLY / 20/06/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES CASHIN / 20/06/2010
2009-09-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2008-08-13363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-08-13190LOCATION OF DEBENTURE REGISTER
2008-08-13353LOCATION OF REGISTER OF MEMBERS
2008-08-13287REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 6 HIGH BEECHES WEYBRIDGE SURREY K13 0AF ENGLAND
2008-08-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FIONA PATERSON / 01/05/2008
2008-08-13287REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 29 CHURCH PARK ROAD, YEALMPTON PLYMOUTH DEVON PL8 2EY
2008-08-13287REGISTERED OFFICE CHANGED ON 13/08/2008 FROM, 6 HIGH BEECHES, WEYBRIDGE, SURREY, K13 0AF, ENGLAND
2008-08-13287REGISTERED OFFICE CHANGED ON 13/08/2008 FROM, 29 CHURCH PARK ROAD, YEALMPTON, PLYMOUTH, DEVON, PL8 2EY
2008-04-09AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-28288aDIRECTOR APPOINTED ZAREEM SALEEM
2008-01-08288bDIRECTOR RESIGNED
2007-06-20363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-14288aNEW DIRECTOR APPOINTED
2006-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-14288bDIRECTOR RESIGNED
2006-06-21363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2005-07-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-18363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-07-08363sRETURN MADE UP TO 20/06/04; NO CHANGE OF MEMBERS
2004-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-23RES13RE DIRECTORS APPOINT 04/12/03
2003-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-27363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-05-19288aNEW DIRECTOR APPOINTED
2003-03-18288aNEW DIRECTOR APPOINTED
2003-01-14288aNEW DIRECTOR APPOINTED
2002-12-1988(2)RAD 12/12/02--------- £ SI 3@1=3 £ IC 3/6
2002-12-18288aNEW DIRECTOR APPOINTED
2002-12-18288bDIRECTOR RESIGNED
2002-12-18288bSECRETARY RESIGNED
2002-12-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-25363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2001-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-23363(288)DIRECTOR RESIGNED
2001-07-23363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-11363sRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
1999-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-12288aNEW DIRECTOR APPOINTED
1999-07-12363sRETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-07288bDIRECTOR RESIGNED
1998-06-26363sRETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
1997-10-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-31363sRETURN MADE UP TO 20/06/97; CHANGE OF MEMBERS
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 PROPERTIES 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 PROPERTIES 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 PROPERTIES 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

Creditors
Creditors Due Within One Year 2012-01-01 £ 10,014

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
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 6
Cash Bank In Hand 2012-01-01 £ 4,309
Current Assets 2012-01-01 £ 6,519
Debtors 2012-01-01 £ 2,210
Fixed Assets 2012-01-01 £ 4,580
Shareholder Funds 2012-01-01 £ 1,085
Tangible Fixed Assets 2012-01-01 £ 4,580

Debtors and other cash assets

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