| Company Name | 3 Philbeach Gardens Limited |
|---|---|
| Director | Meir Greenfield |
| Company Status | Active |
| Company Number | 08207473 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 10 September 2012(11 years, 7 months 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 | Meir Greenfield |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3a Philbeach Gardens London SW5 9DY |
| Director Name | Paulina Greenfield |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2012(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 3a Philbeach Gardens London SW5 9DY |
| Director Name | Ms Marguerite Ryder-Large |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2013(1 year after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 20 February 2017) |
| Role | Tourist Guide |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat E 3 Philbeach Gardens London SW5 9DY |
Contact
| Website | www.philbeachgardens.com |
|---|
Location
| Registered Address | 206 Upper Richmond Road West C/O Cripps Dransfield London SW14 8AH |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | East Sheen |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 10 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 September 2024 (5 months from now) |
Filing History
| 24 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
|---|---|
| 13 March 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 18 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 16 January 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 14 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 11 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 14 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 11 April 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 11 April 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 20 February 2017 | Registered office address changed from Hml Shaw Bentley House 4a Disraeli Road London SW15 2DS England to 206 Upper Richmond Road West C/O Cripps Dransfield London SW14 8AH on 20 February 2017 (1 page) |
| 20 February 2017 | Termination of appointment of Marguerite Ryder-Large as a director on 20 February 2017 (1 page) |
| 20 February 2017 | Termination of appointment of Marguerite Ryder-Large as a director on 20 February 2017 (1 page) |
| 20 February 2017 | Registered office address changed from Hml Shaw Bentley House 4a Disraeli Road London SW15 2DS England to 206 Upper Richmond Road West C/O Cripps Dransfield London SW14 8AH on 20 February 2017 (1 page) |
| 19 February 2017 | Registered office address changed from C/O Hml Shaw Bentley House Bentley House 4a Disraeli Road London SW15 2DS England to Hml Shaw Bentley House 4a Disraeli Road London SW15 2DS on 19 February 2017 (1 page) |
| 19 February 2017 | Registered office address changed from C/O Hml Shaw Bentley House Bentley House 4a Disraeli Road London SW15 2DS England to Hml Shaw Bentley House 4a Disraeli Road London SW15 2DS on 19 February 2017 (1 page) |
| 20 September 2016 | Confirmation statement made on 10 September 2016 with updates (4 pages) |
| 20 September 2016 | Confirmation statement made on 10 September 2016 with updates (4 pages) |
| 15 February 2016 | Registered office address changed from 3 Philbeach Gardens London SW5 9DY to C/O Hml Shaw Bentley House Bentley House 4a Disraeli Road London SW15 2DS on 15 February 2016 (1 page) |
| 15 February 2016 | Registered office address changed from 3 Philbeach Gardens London SW5 9DY to C/O Hml Shaw Bentley House Bentley House 4a Disraeli Road London SW15 2DS on 15 February 2016 (1 page) |
| 2 October 2015 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 2 October 2015 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 30 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 25 September 2015 | Annual return made up to 10 September 2015 no member list (4 pages) |
| 25 September 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 25 September 2015 | Annual return made up to 10 September 2015 no member list (4 pages) |
| 20 October 2014 | Annual return made up to 10 September 2014 no member list (4 pages) |
| 20 October 2014 | Annual return made up to 10 September 2014 no member list (4 pages) |
| 13 October 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 13 October 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 15 September 2013 | Annual return made up to 10 September 2013 no member list (4 pages) |
| 15 September 2013 | Annual return made up to 10 September 2013 no member list (4 pages) |
| 14 September 2013 | Appointment of Ms Marguerite Ryder-Large as a director (2 pages) |
| 14 September 2013 | Termination of appointment of Paulina Greenfield as a director (1 page) |
| 14 September 2013 | Appointment of Ms Marguerite Ryder-Large as a director (2 pages) |
| 14 September 2013 | Register inspection address has been changed (1 page) |
| 14 September 2013 | Register inspection address has been changed (1 page) |
| 14 September 2013 | Termination of appointment of Paulina Greenfield as a director (1 page) |
| 10 September 2012 | Incorporation (32 pages) |
| 10 September 2012 | Incorporation (32 pages) |