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12 Philbeach Gardens Management Limited

12 Philbeach Gardens Management Limited is an active company incorporated on 15 March 1989 with the registered office located in London, Greater London. 12 Philbeach Gardens Management Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02361194
Private limited company
Age
36 years
Incorporated 15 March 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 5 April 2025
Due by 5 January 2026 (2 months remaining)
Address
12 Philbeach Gardens
London
SW5 9DY
Same address for the past 15 years
Telephone
02087471556
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Secretary • PSC • Regulation Director • British • Lives in UK • Born in Oct 1959
Director • Consultant • British • Lives in UK • Born in Jan 1967
Director • Tourist Guide • British • Lives in England • Born in Jan 1956
Director • Translation Manager • French • Lives in UK • Born in Jan 1954
Director • Company Secretary • British • Lives in UK • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
61 Longridge Road Limited
Rupert Paul Steele and Mrs Anne Steele are mutual people.
Active
Energy Strategies Limited
Rupert Paul Steele and Mrs Anne Steele are mutual people.
Active
David S.Smith Limited
Mrs Anne Steele is a mutual person.
Active
Ulika Limited
Rupert Paul Steele is a mutual person.
Active
1 And 3 Eardley Crescent Ltd
Rupert Paul Steele is a mutual person.
Active
Storecard Ltd
Mr Naiem Hussain is a mutual person.
Active
Netaguide Ltd
Mrs Insa Ilse Edith Karin Hausdorff is a mutual person.
Active
Decorprint Limited
Mrs Anne Steele is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 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
£4.72K
Decreased by £14.56K (-76%)
Total Liabilities
-£4.72K
Decreased by £14.56K (-76%)
Net Assets
£5
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.08% (-0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Micro Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 24 Mar 2022
Micro Accounts Submitted
3 Years Ago on 31 Dec 2021
Mr Rupert Paul Steele (PSC) Details Changed
4 Years Ago on 7 Apr 2021
Confirmation Submitted
4 Years Ago on 16 Mar 2021
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Documents
Confirmation statement made on 15 March 2025 with no updates
Submitted on 18 Mar 2025
Micro company accounts made up to 5 April 2024
Submitted on 23 Dec 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 19 Mar 2024
Micro company accounts made up to 5 April 2023
Submitted on 31 Dec 2023
Confirmation statement made on 15 March 2023 with no updates
Submitted on 23 Mar 2023
Micro company accounts made up to 5 April 2022
Submitted on 16 Dec 2022
Confirmation statement made on 15 March 2022 with no updates
Submitted on 24 Mar 2022
Micro company accounts made up to 5 April 2021
Submitted on 31 Dec 2021
Change of details for Mr Rupert Paul Steele as a person with significant control on 7 April 2021
Submitted on 7 Apr 2021
Confirmation statement made on 15 March 2021 with no updates
Submitted on 16 Mar 2021
Repayment History
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