13 PHILBEACH GARDENS LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW5 9DY

Company number 02134741
Status Active
Incorporation Date 27 May 1987
Company Type Private Limited Company
Address 13 PHILBEACH GARDENS, LONDON, SW5 9DY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 13 PHILBEACH GARDENS LIMITED are www.13philbeachgardens.co.uk, and www.13-philbeach-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. 13 Philbeach Gardens Limited is a Private Limited Company. The company registration number is 02134741. 13 Philbeach Gardens Limited has been working since 27 May 1987. The present status of the company is Active. The registered address of 13 Philbeach Gardens Limited is 13 Philbeach Gardens London Sw5 9dy. The company`s financial liabilities are £19.38k. It is £0.46k against last year. The cash in hand is £19.38k. It is £0.46k against last year. And the total assets are £19.38k, which is £0.46k against last year. GAMBA, Carolina is a Secretary of the company. ASLETT, Elizabeth Anne Mauger is a Director of the company. BUCHAN, Kirsten Marea is a Director of the company. COURTENAY, Laura Cecilia Mary is a Director of the company. GAMBA, Carolina is a Director of the company. TAYLOR, Jacqueline Marie is a Director of the company. Secretary BUCHAN, Kirsten has been resigned. Secretary COUPER, Eilean Nairn has been resigned. Secretary TAYLOR, Jacqueline Marie has been resigned. Director ADAMOPOULOS, Tatiana Atalanta has been resigned. Director BARTON, David John has been resigned. Director COUPER, Eilean Nairn has been resigned. Director GOLUBIC, Anton Hans has been resigned. Director LACY SMITH, Marie Patience Felicity has been resigned. Director ONG-GOLUBIC, Sally has been resigned. Director STEADMAN, Roger Harold has been resigned. Director TYLER, Margaret Elizabeth has been resigned. Director TZANI, Ionna Suzanna has been resigned. The company operates in "Residents property management".


13 philbeach gardens Key Finiance

LIABILITIES £19.38k
+2%
CASH £19.38k
+2%
TOTAL ASSETS £19.38k
+2%
All Financial Figures

Current Directors

Secretary
GAMBA, Carolina
Appointed Date: 05 March 2014
Director
ASLETT, Elizabeth Anne Mauger
Appointed Date: 13 December 2011
60 years old
Director
BUCHAN, Kirsten Marea
Appointed Date: 01 December 2011
41 years old
Director
COURTENAY, Laura Cecilia Mary

78 years old
Director
GAMBA, Carolina
Appointed Date: 01 March 2013
60 years old
Director
TAYLOR, Jacqueline Marie

92 years old

Resigned Directors

Secretary
BUCHAN, Kirsten
Resigned: 05 March 2014
Appointed Date: 01 March 2013
Secretary
COUPER, Eilean Nairn
Resigned: 01 March 2013
Appointed Date: 04 February 2007
Secretary
TAYLOR, Jacqueline Marie
Resigned: 04 February 2007
Director
ADAMOPOULOS, Tatiana Atalanta
Resigned: 11 December 2006
Appointed Date: 17 May 2001
49 years old
Director
BARTON, David John
Resigned: 22 June 1994
66 years old
Director
COUPER, Eilean Nairn
Resigned: 01 March 2013
Appointed Date: 04 February 2007
53 years old
Director
GOLUBIC, Anton Hans
Resigned: 17 May 2001
Appointed Date: 27 June 1996
79 years old
Director
LACY SMITH, Marie Patience Felicity
Resigned: 01 December 2006
Appointed Date: 09 January 1995
82 years old
Director
ONG-GOLUBIC, Sally
Resigned: 04 February 1996
78 years old
Director
STEADMAN, Roger Harold
Resigned: 13 December 2011
90 years old
Director
TYLER, Margaret Elizabeth
Resigned: 25 October 2000
93 years old
Director
TZANI, Ionna Suzanna
Resigned: 05 July 2011
Appointed Date: 04 February 2007
70 years old

13 PHILBEACH GARDENS LIMITED Events

27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-14
  • GBP 100
07 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 91 more events
26 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Aug 1987
Registered office changed on 26/08/87 from: 50 lincoln's inn fields london WC2A 3PF
25 Jun 1987
Company name changed spearchain LIMITED\certificate issued on 26/06/87
25 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 May 1987
Incorporation

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