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22 Philbeach Gardens Limited
22 Philbeach Gardens Limited is an active company incorporated on 30 June 1997 with the registered office located in London, Greater London. 22 Philbeach Gardens Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
16 years ago
Company No
03394997
Private limited company
Age
28 years
Incorporated
30 June 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 March 2025
(7 months ago)
Next confirmation dated
26 March 2026
Due by
9 April 2026
(4 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about 22 Philbeach Gardens Limited
Contact
Update Details
Address
7 Tyrawley Road
London
SW6 4QG
England
Same address for the past
8 years
Companies in SW6 4QG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
4
Controllers (PSC)
4
Mr Alessandro Berni
Secretary • PSC • Director • Italian • Lives in England • Born in Apr 1982
Ms Qian Zhang
PSC • Director • Chinese • Lives in England • Born in Nov 1983
Maximilian Stockmeier
PSC • Director • German • Lives in England • Born in Oct 2003
Sheila Mary Kemp
Director • Retired Teacher • British • Lives in England • Born in Jun 1932
Nicholas John Tombs
Director • British • Lives in Brazil • Born in Feb 1964
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£5.92K
Increased by £804 (+16%)
Total Liabilities
£0
Same as previous period
Net Assets
£5.92K
Increased by £804 (+16%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Micro Accounts Submitted
8 Months Ago on 2 Mar 2025
Maximilian Stockmeier (PSC) Appointed
11 Months Ago on 3 Dec 2024
Mr Maximilian Stockmeier Appointed
11 Months Ago on 3 Dec 2024
Sheila Mary Kemp (PSC) Resigned
11 Months Ago on 2 Dec 2024
Sheila Mary Kemp Resigned
11 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Apr 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 24 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 28 Apr 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 1 Feb 2023
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Get Credit Report
Discover 22 Philbeach Gardens Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 26 March 2025 with no updates
Submitted on 26 Mar 2025
Notification of Maximilian Stockmeier as a person with significant control on 3 December 2024
Submitted on 22 Mar 2025
Micro company accounts made up to 30 June 2024
Submitted on 2 Mar 2025
Appointment of Mr Maximilian Stockmeier as a director on 3 December 2024
Submitted on 15 Dec 2024
Cessation of Sheila Mary Kemp as a person with significant control on 2 December 2024
Submitted on 15 Dec 2024
Termination of appointment of Sheila Mary Kemp as a director on 2 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 19 Apr 2024
Micro company accounts made up to 30 June 2023
Submitted on 24 Feb 2024
Confirmation statement made on 28 April 2023 with no updates
Submitted on 28 Apr 2023
Micro company accounts made up to 30 June 2022
Submitted on 1 Feb 2023
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Repayment History
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See All Charges & CCJs