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105 Philbeach Freehold Limited

105 Philbeach Freehold Limited is a dormant company incorporated on 10 July 2018 with the registered office located in London, Greater London. 105 Philbeach Freehold Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11456692
Private limited company
Age
7 years
Incorporated 10 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
C/O Ekor Group
17 Musard Road
London
W6 8NR
England
Address changed on 28 Mar 2025 (7 months ago)
Previous address was C/O Renzo Technology Ltd 5th Floor 167-169 Great Portland Street London London W1W 5PF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Secretary • Secretary
PSC • Director • Taiwanese • Lives in UK • Born in Nov 1989
Director • Management Consultant • British • Lives in England • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitley Road,Tottenham(Management)Limited
Renzo Technology Ltd is a mutual person.
Active
Greenland Mews Management Company Limited
Renzo Technology Ltd is a mutual person.
Active
10 Queen's Gardens Management Limited
Ekor Group Ltd is a mutual person.
Active
Tower Bridge Mansions Management Limited
Renzo Technology Ltd is a mutual person.
Active
68 Sinclair Road Ltd
Ekor Group Ltd is a mutual person.
Active
37 Sloane Gardens Management Company Limited
Ekor Group Ltd is a mutual person.
Active
Shearwater (Cheam) Management Company Limited
Renzo Technology Ltd is a mutual person.
Active
The Tower Residents Company Limited
Renzo Technology Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Dormant Accounts Submitted
6 Months Ago on 24 Apr 2025
Registered Address Changed
7 Months Ago on 28 Mar 2025
Ekor Group Ltd Appointed
10 Months Ago on 1 Jan 2025
Renzo Technology Ltd Resigned
10 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Registered Address Changed
1 Year 11 Months Ago on 9 Nov 2023
Renzo Technology Ltd Appointed
1 Year 11 Months Ago on 9 Nov 2023
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Documents
Confirmation statement made on 18 July 2025 with no updates
Submitted on 7 Aug 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 24 Apr 2025
Termination of appointment of Renzo Technology Ltd as a secretary on 1 January 2025
Submitted on 28 Mar 2025
Registered office address changed from C/O Renzo Technology Ltd 5th Floor 167-169 Great Portland Street London London W1W 5PF United Kingdom to C/O Ekor Group 17 Musard Road London W6 8NR on 28 March 2025
Submitted on 28 Mar 2025
Appointment of Ekor Group Ltd as a secretary on 1 January 2025
Submitted on 28 Mar 2025
Confirmation statement made on 18 July 2024 with no updates
Submitted on 18 Jul 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 15 Jul 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 29 Apr 2024
Appointment of Renzo Technology Ltd as a secretary on 9 November 2023
Submitted on 9 Nov 2023
Registered office address changed from 5-7 Hillgate Street London W8 7SP England to C/O Renzo Technology Ltd 5th Floor 167-169 Great Portland Street London London W1W 5PF on 9 November 2023
Submitted on 9 Nov 2023
Repayment History
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