35 PHILBEACH GARDENS LIMITED - LONDON


Company Profile Company Filings

Overview

35 PHILBEACH GARDENS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
35 PHILBEACH GARDENS LIMITED was incorporated 17 years ago on 19/09/2006 and has the registered number: 05939570. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.

35 PHILBEACH GARDENS LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

8 HOGARTH PLACE
LONDON
SW5 0QT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TLC REAL ESTATE SERVICES LIMITED Corporate Secretary 2022-07-20 CURRENT
KATHERINE ANN TOLLIS Nov 1969 British Director 2009-03-19 CURRENT
TEMPLE DIRECT LIMITED Corporate Director 2006-09-19 UNTIL 2007-03-01 RESIGNED
TEMPLE SECRETARIAL LIMITED Corporate Secretary 2006-09-19 UNTIL 2009-06-26 RESIGNED
NIGEL ANDREW RICHARDSON Nov 1949 British Director 2007-03-01 UNTIL 2013-12-12 RESIGNED
MR SERGE JACQUES DIVE Dec 1966 French Director 2014-03-12 UNTIL 2021-09-20 RESIGNED
MR CHARLES MARTIN METHERELL Secretary 2011-10-17 UNTIL 2018-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Katherine Ann Tollis 2016-09-18 - 2017-09-09 11/1969 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITEL FUND TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding
BRITEL FUND NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
BRITEL HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BRITEL SCOTLAND GP LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BRITEL SCOTLAND GP II LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 35 PHILBEACH GARDENS LIMITED 2023-11-01 30-09-2023 £5 equity

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