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40 Philbeach Gardens Limited

40 Philbeach Gardens Limited is an active company incorporated on 26 January 1988 with the registered office located in London, Greater London. 40 Philbeach Gardens Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02214008
Private limited by guarantee without share capital
Age
37 years
Incorporated 26 January 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
40 Philbeach Gardens
London
SW5 9EB
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Secretary • Director • British • Retired • Lives in England • Born in Oct 1954
Director • Retired Consultant • Dutch • Lives in Netherlands • Born in Feb 1962
Director • Physician • American • Lives in United States • Born in Oct 1958
Director • Real Estate • British • Lives in England • Born in Oct 1982
Director • Researcher • British • Lives in UK • Born in Feb 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Venn House Cottages Management Company Limited
Imogen Monk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.14K
Increased by £2.83K (+12%)
Total Liabilities
£0
Same as previous period
Net Assets
£27.14K
Increased by £2.83K (+12%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Nicola Evans Appointed
1 Month Ago on 16 Sep 2025
Mr Julian Ma Appointed
4 Months Ago on 22 Jun 2025
Miss Imogen Claire Monk Details Changed
5 Months Ago on 5 May 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Micro Accounts Submitted
10 Months Ago on 8 Dec 2024
Belinda Jane Lindeck Resigned
1 Year 4 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 2 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 26 Jan 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 16 Nov 2022
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Documents
Appointment of Nicola Evans as a director on 16 September 2025
Submitted on 29 Sep 2025
Appointment of Mr Julian Ma as a director on 22 June 2025
Submitted on 23 Jun 2025
Director's details changed for Miss Imogen Claire Monk on 5 May 2025
Submitted on 5 May 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 27 Jan 2025
Termination of appointment of Belinda Jane Lindeck as a director on 30 May 2024
Submitted on 8 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 8 Dec 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 30 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 2 Nov 2023
Confirmation statement made on 26 January 2023 with no updates
Submitted on 26 Jan 2023
Micro company accounts made up to 31 March 2022
Submitted on 16 Nov 2022
Repayment History
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