109 Philbeach Gardens Residents Association Limited

Company Name	109 Philbeach Gardens Residents Association Limited
Company Status	Active
Company Number	00878838
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 May 1966(58 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Carol Braham
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 December 2002(36 years, 7 months after company formation)
Appointment Duration	21 years, 4 months
Role	Clothing Pattern Technician
Country of Residence	England
Correspondence Address	6 Roland Gardens South Kensington London SW7 3PH

Director Name	Graeme Keith Sparshott
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 July 2003(37 years, 2 months after company formation)
Appointment Duration	20 years, 10 months
Role	Marketing Consultancy
Country of Residence	England
Correspondence Address	6 Roland Gardens South Kensington London SW7 3PH

Director Name	Mr Andrew John O'Rourke
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	03 October 2015(49 years, 5 months after company formation)
Appointment Duration	8 years, 7 months
Role	Corporate Finance
Country of Residence	England
Correspondence Address	Flat 5 109 Philbeach Gardens London SW5 9ET

Director Name	Mr Benjamin Remy Fouillot
Date of Birth	November 1981 (Born 42 years ago)
Nationality	French
Status	Current
Appointed	03 October 2015(49 years, 5 months after company formation)
Appointment Duration	8 years, 7 months
Role	Trader/Investment Banking
Country of Residence	United Kingdom
Correspondence Address	6 Roland Gardens South Kensington London SW7 3PH

Secretary Name	M2 Property Limited (Corporation)
Status	Current
Appointed	03 October 2015(49 years, 5 months after company formation)
Appointment Duration	8 years, 7 months
Correspondence Address	6 Roland Gardens South Kensington London SW7 3PH

Director Name	Heather Ursula Turner
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1971(5 years, 5 months after company formation)
Appointment Duration	35 years, 6 months (resigned 19 April 2007)
Role	Retired
Correspondence Address	Flat 2 109 Philbeach Gardens London SW5 9ET

Director Name	Miss Janet Lofta Dampney
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(25 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 March 1995)
Role	Retired
Correspondence Address	109 Philbeach Gardens London SW5 9ET

Director Name	Mrs Bolsiljka Edwards
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(25 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 20 January 2002)
Role	Retired
Correspondence Address	109 Philbeach Gardens London SW5 9ET

Director Name	Mrs Valerie Louise MacDonald
Date of Birth	September 1914 (Born 109 years ago)
Nationality	English
Status	Resigned
Appointed	11 December 1991(25 years, 7 months after company formation)
Appointment Duration	6 years (resigned 31 December 1997)
Role	Retired
Correspondence Address	109 Philbeach Gardens London SW5 9ET

Director Name	Heather Ursula Turner
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(25 years, 7 months after company formation)
Appointment Duration	15 years, 4 months (resigned 19 April 2007)
Role	Retired
Correspondence Address	Flat 2 109 Philbeach Gardens London SW5 9ET

Secretary Name	Janet Awdry Thatcher
Nationality	English
Status	Resigned
Appointed	11 December 1991(25 years, 7 months after company formation)
Appointment Duration	5 years (resigned 20 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 109 Philbeach Gardens Earls Court London SW5 9ET

Director Name	Pamela Grace Linton
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(28 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 July 1996)
Role	Retired
Correspondence Address	Flat 1 109 Philbeach Gardens London SW5 9ET

Secretary Name	Simon John Keep
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1997(30 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 May 1999)
Role	Business Manager
Correspondence Address	Flat 3 109 Philbeach Gardens London SW5 9ET

Secretary Name	Simon John Keep
Nationality	British
Status	Resigned
Appointed	26 January 1997(30 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 May 1999)
Role	Business Manager
Correspondence Address	Flat 3 109 Philbeach Gardens London SW5 9ET

Director Name	Janet Awdry Thatcher
Date of Birth	January 1931 (Born 93 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 1997(31 years, 2 months after company formation)
Appointment Duration	17 years, 4 months (resigned 05 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	109 Philbeach Gardens Earls Court London SW5 9ET

Director Name	Ms Angela Lucy Partridge
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(31 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 February 2001)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	73 Burton Court Franklins Row London SW3 4SX

Secretary Name	Mr Charles Jeremy Paul Lindon
Nationality	British
Status	Resigned
Appointed	19 May 1999(33 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Palace Gate London W8 5LS

Director Name	Simon John Keep
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(34 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 July 2003)
Role	Retired
Correspondence Address	Flat 3 109 Philbeach Gardens London SW5 9ET

Director Name	Mr Alan Philip Hampton Jones
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(35 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (resigned 04 February 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	109 Philbeach Gardens Earls Court London SW5 9ET

Secretary Name	Carol Braham
Nationality	British
Status	Resigned
Appointed	09 July 2003(37 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 03 October 2015)
Role	Clothing Pattern Technician
Country of Residence	England
Correspondence Address	6 Roland Gardens South Kensington London SW7 3PH

Director Name	James Lockley Turner
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2007(40 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 November 2007)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 109 Philbeach Gardens London SW5 9ET

Director Name	James Lockley Turner
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(43 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 May 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	106 Philbeach Gardens London SW5 9ET

Director Name	Mr Dobromir Minkov Tzotchev
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	04 July 2013(47 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 February 2020)
Role	Quantitative Strategist
Country of Residence	United Kingdom
Correspondence Address	6 Roland Gardens South Kensington London SW7 3PH

Location

Registered Address	6 Roland Gardens South Kensington London SW7 3PH
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£7,540
Gross Profit	£2,300
Net Worth	£5,199
Cash	£8,669
Current Liabilities	£8,406

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Filing History

14 October 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
17 August 2022	Accounts for a dormant company made up to 30 June 2022 (2 pages)
25 January 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
14 October 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
16 November 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
8 September 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
17 February 2020	Termination of appointment of Dobromir Minkov Tzotchev as a director on 12 February 2020 (1 page)
15 November 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
11 September 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
5 December 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
15 November 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
24 July 2018	Notification of a person with significant control statement (2 pages)
7 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
14 December 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
10 July 2017	Cessation of Andrew John O'rourke as a person with significant control on 10 July 2017 (1 page)
10 July 2017	Cessation of Andrew John O'rourke as a person with significant control on 10 July 2017 (1 page)
31 May 2017	Compulsory strike-off action has been discontinued (1 page)
31 May 2017	Compulsory strike-off action has been discontinued (1 page)
30 May 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
30 May 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
21 November 2016	Confirmation statement made on 14 October 2016 with updates (4 pages)
21 November 2016	Confirmation statement made on 14 October 2016 with updates (4 pages)
15 December 2015	Termination of appointment of Carol Braham as a secretary on 3 October 2015 (1 page)
15 December 2015	Termination of appointment of Carol Braham as a secretary on 3 October 2015 (1 page)
15 December 2015	Appointment of M2 Property Limited as a secretary on 3 October 2015 (2 pages)
15 December 2015	Appointment of M2 Property Limited as a secretary on 3 October 2015 (2 pages)
10 November 2015	Register inspection address has been changed from Flat 1 109 Philbeach Gardens London SW5 9ET to 6 Roland Gardens London SW7 3PH (1 page)
10 November 2015	Annual return made up to 14 October 2015 no member list (6 pages)
10 November 2015	Secretary's details changed for Carol Braham on 1 November 2015 (1 page)
10 November 2015	Secretary's details changed for Carol Braham on 1 November 2015 (1 page)
10 November 2015	Annual return made up to 14 October 2015 no member list (6 pages)
10 November 2015	Register inspection address has been changed from Flat 1 109 Philbeach Gardens London SW5 9ET to 6 Roland Gardens London SW7 3PH (1 page)
7 November 2015	Total exemption full accounts made up to 30 June 2015 (7 pages)
7 November 2015	Total exemption full accounts made up to 30 June 2015 (7 pages)
5 November 2015	Secretary's details changed for Carol Braham on 1 November 2015 (1 page)
5 November 2015	Appointment of Mr Benjamin Remy Fouillot as a director on 3 October 2015 (2 pages)
5 November 2015	Registered office address changed from 109 Philbeach Gardens Earls Court London SW5 9ET to 6 Roland Gardens South Kensington London SW7 3PH on 5 November 2015 (1 page)
5 November 2015	Registered office address changed from 109 Philbeach Gardens Earls Court London SW5 9ET to 6 Roland Gardens South Kensington London SW7 3PH on 5 November 2015 (1 page)
5 November 2015	Appointment of Mr Andrew John O'rourke as a director on 3 October 2015 (2 pages)
5 November 2015	Secretary's details changed for Carol Braham on 1 November 2015 (1 page)
5 November 2015	Registered office address changed from 109 Philbeach Gardens Earls Court London SW5 9ET to 6 Roland Gardens South Kensington London SW7 3PH on 5 November 2015 (1 page)
5 November 2015	Appointment of Mr Andrew John O'rourke as a director on 3 October 2015 (2 pages)
5 November 2015	Secretary's details changed for Carol Braham on 1 November 2015 (1 page)
5 November 2015	Appointment of Mr Benjamin Remy Fouillot as a director on 3 October 2015 (2 pages)
5 November 2015	Appointment of Mr Andrew John O'rourke as a director on 3 October 2015 (2 pages)
5 November 2015	Appointment of Mr Benjamin Remy Fouillot as a director on 3 October 2015 (2 pages)
6 February 2015	Termination of appointment of Alan Philip Hampton Jones as a director on 4 February 2015 (1 page)
6 February 2015	Termination of appointment of Alan Philip Hampton Jones as a director on 4 February 2015 (1 page)
6 February 2015	Termination of appointment of Alan Philip Hampton Jones as a director on 4 February 2015 (1 page)
5 November 2014	Termination of appointment of Janet Awdry Thatcher as a director on 5 November 2014 (1 page)
5 November 2014	Termination of appointment of Janet Awdry Thatcher as a director on 5 November 2014 (1 page)
5 November 2014	Termination of appointment of Janet Awdry Thatcher as a director on 5 November 2014 (1 page)
14 October 2014	Annual return made up to 14 October 2014 no member list (5 pages)
14 October 2014	Annual return made up to 14 October 2014 no member list (5 pages)
8 August 2014	Total exemption full accounts made up to 30 June 2014 (7 pages)
8 August 2014	Total exemption full accounts made up to 30 June 2014 (7 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
14 October 2013	Annual return made up to 14 October 2013 no member list (5 pages)
14 October 2013	Annual return made up to 14 October 2013 no member list (5 pages)
8 July 2013	Appointment of Mr Dobromir Minkov Tzotchev as a director (2 pages)
8 July 2013	Appointment of Mr Dobromir Minkov Tzotchev as a director (2 pages)
24 June 2013	Termination of appointment of James Turner as a director (1 page)
24 June 2013	Termination of appointment of James Turner as a director (1 page)
6 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
6 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
16 October 2012	Annual return made up to 14 October 2012 no member list (5 pages)
16 October 2012	Annual return made up to 14 October 2012 no member list (5 pages)
15 October 2012	Director's details changed for James Lockley Turner on 28 September 2012 (2 pages)
15 October 2012	Director's details changed for James Lockley Turner on 28 September 2012 (2 pages)
5 December 2011	Total exemption full accounts made up to 30 June 2011 (7 pages)
5 December 2011	Total exemption full accounts made up to 30 June 2011 (7 pages)
17 October 2011	Annual return made up to 14 October 2011 no member list (5 pages)
17 October 2011	Annual return made up to 14 October 2011 no member list (5 pages)
15 October 2011	Director's details changed for Janet Awdry Thatcher on 14 October 2011 (2 pages)
15 October 2011	Director's details changed for Janet Awdry Thatcher on 14 October 2011 (2 pages)
15 October 2011	Director's details changed for Mr Alan Philip Hampton Jones on 14 October 2011 (2 pages)
15 October 2011	Director's details changed for Mr Alan Philip Hampton Jones on 14 October 2011 (2 pages)
15 October 2011	Director's details changed for Carol Braham on 14 October 2011 (2 pages)
15 October 2011	Secretary's details changed for Carol Braham on 14 October 2011 (1 page)
15 October 2011	Director's details changed for Carol Braham on 14 October 2011 (2 pages)
15 October 2011	Secretary's details changed for Carol Braham on 14 October 2011 (1 page)
22 October 2010	Annual return made up to 14 October 2010 no member list (8 pages)
22 October 2010	Annual return made up to 14 October 2010 no member list (8 pages)
21 October 2010	Director's details changed for James Lockley Turner on 13 October 2010 (2 pages)
21 October 2010	Director's details changed for James Lockley Turner on 13 October 2010 (2 pages)
23 September 2010	Total exemption full accounts made up to 30 June 2010 (7 pages)
23 September 2010	Total exemption full accounts made up to 30 June 2010 (7 pages)
25 February 2010	Appointment of James Lockley Turner as a director (2 pages)
25 February 2010	Appointment of James Lockley Turner as a director (2 pages)
24 February 2010	Director's details changed for Graeme Keith Sparshott on 26 November 2009 (2 pages)
24 February 2010	Director's details changed for Graeme Keith Sparshott on 26 November 2009 (2 pages)
20 January 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
20 January 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
18 November 2009	Annual return made up to 14 October 2009 no member list (5 pages)
18 November 2009	Annual return made up to 14 October 2009 no member list (5 pages)
17 November 2009	Director's details changed for Mr Alan Philip Hampton Jones on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Carol Braham on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Janet Awdry Thatcher on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Carol Braham on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Janet Awdry Thatcher on 1 October 2009 (2 pages)
17 November 2009	Register inspection address has been changed (1 page)
17 November 2009	Director's details changed for Janet Awdry Thatcher on 1 October 2009 (2 pages)
17 November 2009	Register inspection address has been changed (1 page)
17 November 2009	Register(s) moved to registered inspection location (1 page)
17 November 2009	Director's details changed for Mr Alan Philip Hampton Jones on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Graeme Keith Sparshott on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr Alan Philip Hampton Jones on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Carol Braham on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Graeme Keith Sparshott on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Graeme Keith Sparshott on 1 October 2009 (2 pages)
17 November 2009	Register(s) moved to registered inspection location (1 page)
28 November 2008	Total exemption full accounts made up to 30 June 2008 (8 pages)
28 November 2008	Total exemption full accounts made up to 30 June 2008 (8 pages)
30 October 2008	Annual return made up to 14/10/08 (3 pages)
30 October 2008	Annual return made up to 14/10/08 (3 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
8 January 2008	Location of register of members (1 page)
8 January 2008	Location of register of members (1 page)
7 December 2007	Annual return made up to 14/10/07 (2 pages)
7 December 2007	Total exemption full accounts made up to 30 June 2007 (8 pages)
7 December 2007	Total exemption full accounts made up to 30 June 2007 (8 pages)
7 December 2007	Annual return made up to 14/10/07 (2 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
29 June 2007	New director appointed (1 page)
29 June 2007	New director appointed (1 page)
7 June 2007	Director resigned (1 page)
7 June 2007	New director appointed (2 pages)
7 June 2007	Director resigned (1 page)
7 June 2007	New director appointed (2 pages)
29 April 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
29 April 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
2 November 2006	Annual return made up to 14/10/06 (2 pages)
2 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2006	Annual return made up to 14/10/06 (2 pages)
2 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 March 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
27 March 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
23 November 2005	Annual return made up to 14/10/05 (2 pages)
23 November 2005	Annual return made up to 14/10/05 (2 pages)
18 February 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
18 February 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
22 October 2004	Annual return made up to 14/10/04 (5 pages)
22 October 2004	Annual return made up to 14/10/04 (5 pages)
12 February 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
12 February 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
24 October 2003	Annual return made up to 14/10/03 (6 pages)
24 October 2003	Annual return made up to 14/10/03 (6 pages)
22 September 2003	Secretary resigned;director resigned (1 page)
22 September 2003	Secretary resigned;director resigned (1 page)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
29 July 2003	New secretary appointed (2 pages)
29 July 2003	New secretary appointed (2 pages)
23 July 2003	Auditor's resignation (1 page)
23 July 2003	Auditor's resignation (1 page)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
15 January 2003	Registered office changed on 15/01/03 from: 27 palace gate london W8 5LS (1 page)
15 January 2003	Registered office changed on 15/01/03 from: 27 palace gate london W8 5LS (1 page)
6 January 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
6 January 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
26 November 2002	Secretary resigned (1 page)
26 November 2002	New secretary appointed (2 pages)
26 November 2002	New secretary appointed (2 pages)
26 November 2002	Secretary resigned (1 page)
18 October 2002	Annual return made up to 14/10/02 363(288) ‐ Director resigned (5 pages)
18 October 2002	Annual return made up to 14/10/02 363(288) ‐ Director resigned (5 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
13 February 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
13 February 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
3 December 2001	Annual return made up to 16/11/01 (4 pages)
3 December 2001	Annual return made up to 16/11/01 (4 pages)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
3 May 2001	Full accounts made up to 30 June 2000 (6 pages)
3 May 2001	Full accounts made up to 30 June 2000 (6 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
23 November 2000	Annual return made up to 16/11/00 (4 pages)
23 November 2000	Annual return made up to 16/11/00 (4 pages)
4 April 2000	Full accounts made up to 30 June 1999 (6 pages)
4 April 2000	Full accounts made up to 30 June 1999 (6 pages)
20 December 1999	Annual return made up to 04/12/99 (4 pages)
20 December 1999	Annual return made up to 04/12/99 (4 pages)
5 July 1999	Registered office changed on 05/07/99 from: 109 philbeach gardens london SW5 9ET (1 page)
5 July 1999	New secretary appointed (2 pages)
5 July 1999	New secretary appointed (2 pages)
5 July 1999	Secretary resigned (1 page)
5 July 1999	Secretary resigned (1 page)
5 July 1999	Registered office changed on 05/07/99 from: 109 philbeach gardens london SW5 9ET (1 page)
5 May 1999	Full accounts made up to 30 June 1998 (6 pages)
5 May 1999	Full accounts made up to 30 June 1998 (6 pages)
14 December 1998	Annual return made up to 04/12/98 (4 pages)
14 December 1998	Annual return made up to 04/12/98 (4 pages)
14 January 1998	Full accounts made up to 30 June 1997 (6 pages)
14 January 1998	Full accounts made up to 30 June 1997 (6 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Annual return made up to 04/12/97 (4 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	New director appointed (2 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	Annual return made up to 04/12/97 (4 pages)
11 June 1997	New secretary appointed (2 pages)
11 June 1997	Secretary resigned (1 page)
11 June 1997	New secretary appointed (2 pages)
11 June 1997	Secretary resigned (1 page)
9 December 1996	Annual return made up to 04/12/96 363(288) ‐ Director's particulars changed (4 pages)
9 December 1996	Annual return made up to 04/12/96 363(288) ‐ Director's particulars changed (4 pages)
21 October 1996	Full accounts made up to 30 June 1996 (7 pages)
21 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 October 1996	Full accounts made up to 30 June 1996 (7 pages)
23 February 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
23 February 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
28 December 1995	Annual return made up to 04/12/95 363(288) ‐ Director resigned (4 pages)
28 December 1995	New director appointed (2 pages)
28 December 1995	New director appointed (2 pages)
28 December 1995	Annual return made up to 04/12/95 363(288) ‐ Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
9 May 1966	Incorporation (19 pages)
9 May 1966	Incorporation (19 pages)

109 Philbeach Gardens Residents Association Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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