22 PHILBEACH GARDENS LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW13 9HQ

Company number 03394997
Status Active
Incorporation Date 30 June 1997
Company Type Private Limited Company
Address C/O M PAYNE, 37 CHURCH ROAD, LONDON, SW13 9HQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Micro company accounts made up to 30 June 2016; Director's details changed for Mr Nicholas John Tombs on 19 July 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of 22 PHILBEACH GARDENS LIMITED are www.22philbeachgardens.co.uk, and www.22-philbeach-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Brentford Rail Station is 2.9 miles; to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barbican Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.22 Philbeach Gardens Limited is a Private Limited Company. The company registration number is 03394997. 22 Philbeach Gardens Limited has been working since 30 June 1997. The present status of the company is Active. The registered address of 22 Philbeach Gardens Limited is C O M Payne 37 Church Road London Sw13 9hq. The company`s financial liabilities are £3.22k. It is £0.83k against last year. The cash in hand is £3.21k. It is £0.83k against last year. And the total assets are £3.22k, which is £0.83k against last year. PAYNE, Melanie Louise is a Secretary of the company. BERNI, Alessandro is a Director of the company. KEMP, Sheila Mary is a Director of the company. PAYNE, Melanie Louise is a Director of the company. TOMBS, Nicholas John is a Director of the company. Secretary KEMP, Anthony Gordon has been resigned. Secretary O'CONNELL, Mark Anthony has been resigned. Secretary SOMERS, Annabel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KEMP, Anthony Gordon has been resigned. Director KILBEGNET INVESTMENTS LIMITED has been resigned. Director MORRIS, Simon has been resigned. Director MORRIS ADAMS, Conolly Richard has been resigned. Director O'CONNELL, Mark Anthony has been resigned. Director O'CONNELL, Mark Anthony has been resigned. Director SOMERS, Annabel has been resigned. The company operates in "Residents property management".


22 philbeach gardens Key Finiance

LIABILITIES £3.22k
+34%
CASH £3.21k
+34%
TOTAL ASSETS £3.22k
+34%
All Financial Figures

Current Directors

Secretary
PAYNE, Melanie Louise
Appointed Date: 03 March 2010
Director
BERNI, Alessandro
Appointed Date: 15 March 2010
43 years old
Director
KEMP, Sheila Mary
Appointed Date: 13 August 2004
93 years old
Director
PAYNE, Melanie Louise
Appointed Date: 15 March 2007
51 years old
Director
TOMBS, Nicholas John
Appointed Date: 13 April 2009
61 years old

Resigned Directors

Secretary
KEMP, Anthony Gordon
Resigned: 15 June 2004
Appointed Date: 30 June 1997
Secretary
O'CONNELL, Mark Anthony
Resigned: 03 March 2010
Appointed Date: 02 May 2008
Secretary
SOMERS, Annabel
Resigned: 02 May 2008
Appointed Date: 15 June 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 June 1997
Appointed Date: 30 June 1997
Director
KEMP, Anthony Gordon
Resigned: 13 August 2004
Appointed Date: 30 June 1997
105 years old
Director
KILBEGNET INVESTMENTS LIMITED
Resigned: 18 June 2006
Appointed Date: 30 June 1997
Director
MORRIS, Simon
Resigned: 18 August 2003
Appointed Date: 30 June 1997
54 years old
Director
MORRIS ADAMS, Conolly Richard
Resigned: 30 November 2006
Appointed Date: 30 June 1997
59 years old
Director
O'CONNELL, Mark Anthony
Resigned: 15 March 2010
Appointed Date: 03 March 2010
51 years old
Director
O'CONNELL, Mark Anthony
Resigned: 03 March 2010
Appointed Date: 18 June 2006
51 years old
Director
SOMERS, Annabel
Resigned: 05 November 2008
Appointed Date: 15 June 2004
54 years old

Persons With Significant Control

Ms Melanie Louise Payne
Notified on: 14 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheila Mary Kemp
Notified on: 14 July 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alessandro Berni
Notified on: 14 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas John Tombs
Notified on: 14 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

22 PHILBEACH GARDENS LIMITED Events

20 Mar 2017
Micro company accounts made up to 30 June 2016
05 Aug 2016
Director's details changed for Mr Nicholas John Tombs on 19 July 2016
15 Jul 2016
Confirmation statement made on 30 June 2016 with updates
27 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-19
  • GBP 4
...
... and 59 more events
19 Mar 1999
Accounts for a dormant company made up to 30 June 1998
06 Jul 1998
Return made up to 30/06/98; full list of members
07 Aug 1997
Ad 25/07/97--------- £ si 2@1=2 £ ic 2/4
14 Jul 1997
Secretary resigned
30 Jun 1997
Incorporation

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