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42 Philbeach Gardens Limited

42 Philbeach Gardens Limited is a dormant company incorporated on 6 October 1993 with the registered office located in London, Greater London. 42 Philbeach Gardens Limited was registered 32 years ago.
Status
Dormant
Dormant since 28 years ago
Company No
02859825
Private limited company
Age
32 years
Incorporated 6 October 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
13 Crescent Place
London
Greater London
SW3 2EA
England
Address changed on 2 Jul 2025 (4 months ago)
Previous address was 8 Hogarth Place London SW5 0QT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1967 • Solicitor
Director • British • Lives in Scotland • Born in Feb 1979
Director • British • Lives in England • Born in Nov 1998
Director • Architectural Interior Designer • Indian • Lives in England • Born in Apr 1959
Director • Banker • Irish • Lives in UK • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No. 13 Bolton Gardens Limited
TLC Real Estate Services Limited is a mutual person.
Active
No 23 Gledhow Gardens Limited
TLC Real Estate Services Limited is a mutual person.
Active
18 Child Street Maintenance Association Limited
TLC Real Estate Services Limited is a mutual person.
Active
Courtside Residents (Kensington) Limited
TLC Real Estate Services Limited is a mutual person.
Active
No 53 Barkston Gardens (Kensington) Residents Company Limited
TLC Real Estate Services Limited is a mutual person.
Active
Lockmoat Limited
TLC Real Estate Services Limited is a mutual person.
Active
Burbury Court (Freehold) Limited
TLC Real Estate Services Limited is a mutual person.
Active
Sheridan Court Barkston Gardens Limited
TLC Real Estate Services Limited 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
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Arti Malik Resigned
1 Month Ago on 26 Sep 2025
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Registered Address Changed
4 Months Ago on 2 Jul 2025
Mr Paul Tonkin (PSC) Details Changed
4 Months Ago on 1 Jul 2025
Ms Maya Roza Kellie-Smith Details Changed
4 Months Ago on 1 Jul 2025
Tlc Real Estate Services Limited Details Changed
4 Months Ago on 1 Jul 2025
Ms Arti Malik Details Changed
4 Months Ago on 1 Jul 2025
Mr Tom David Robinson Details Changed
4 Months Ago on 1 Jul 2025
Ms Maya Roza Kellie-Smith Appointed
7 Months Ago on 27 Mar 2025
Paul Douglas Tonkin Resigned
8 Months Ago on 10 Mar 2025
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Documents
Termination of appointment of Arti Malik as a director on 26 September 2025
Submitted on 26 Sep 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 4 Aug 2025
Registered office address changed from 8 Hogarth Place London SW5 0QT England to 13 Crescent Place London Greater London SW3 2EA on 2 July 2025
Submitted on 2 Jul 2025
Director's details changed for Mr Tom David Robinson on 1 July 2025
Submitted on 2 Jul 2025
Director's details changed for Ms Arti Malik on 1 July 2025
Submitted on 2 Jul 2025
Secretary's details changed for Tlc Real Estate Services Limited on 1 July 2025
Submitted on 2 Jul 2025
Director's details changed for Ms Maya Roza Kellie-Smith on 1 July 2025
Submitted on 2 Jul 2025
Change of details for Mr Paul Tonkin as a person with significant control on 1 July 2025
Submitted on 2 Jul 2025
Termination of appointment of Paul Douglas Tonkin as a director on 10 March 2025
Submitted on 16 Apr 2025
Appointment of Ms Maya Roza Kellie-Smith as a director on 27 March 2025
Submitted on 28 Mar 2025
Repayment History
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