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57-59 Philbeach Gardens Limited

57-59 Philbeach Gardens Limited is an active company incorporated on 31 October 2018 with the registered office located in London, Greater London. 57-59 Philbeach Gardens Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11652964
Private limited company
Age
7 years
Incorporated 31 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2025 (1 month ago)
Next confirmation dated 27 November 2026
Due by 11 December 2026 (11 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
93 Gloucester Place
London
W1U 6JQ
England
Address changed on 15 Dec 2022 (3 years ago)
Previous address was Maruti House 1st Floor, 369 Station Road Harrow Middlesex HA1 2AW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Malaysian • Lives in Malaysia • Born in May 1960
Director • Malaysian • Lives in Malaysia • Born in Jul 1947
Director • Malaysian • Lives in Malaysia • Born in Dec 1974
Director • Malaysian • Lives in Malaysia • Born in Aug 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Beaver Hotels Limited
Su Nie Lee is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£930K
Decreased by £20K (-2%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£14.91M
Decreased by £326K (-2%)
Total Liabilities
-£23.02M
Decreased by £23K (-0%)
Net Assets
-£8.11M
Decreased by £303K (+4%)
Debt Ratio (%)
154%
Increased by 3.15% (+2%)
Latest Activity
Confirmation Submitted
17 Days Ago on 12 Dec 2025
Small Accounts Submitted
1 Month Ago on 28 Nov 2025
Confirmation Submitted
1 Year Ago on 11 Dec 2024
Small Accounts Submitted
1 Year 3 Months Ago on 3 Sep 2024
Hong Hoo Lim Resigned
1 Year 9 Months Ago on 8 Mar 2024
Confirmation Submitted
2 Years Ago on 7 Dec 2023
Small Accounts Submitted
2 Years 2 Months Ago on 12 Oct 2023
Aryati Sasya Dato' Ahmad Sebi Details Changed
2 Years 8 Months Ago on 4 May 2023
Anton Syazi Dato' Ahmad Sebi Details Changed
2 Years 8 Months Ago on 4 May 2023
Mr Hong Hoo Lim Appointed
2 Years 10 Months Ago on 20 Feb 2023
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Documents
Confirmation statement made on 27 November 2025 with updates
Submitted on 12 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 28 Nov 2025
Confirmation statement made on 27 November 2024 with updates
Submitted on 11 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 3 Sep 2024
Termination of appointment of Hong Hoo Lim as a director on 8 March 2024
Submitted on 19 Mar 2024
Confirmation statement made on 27 November 2023 with updates
Submitted on 7 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 12 Oct 2023
Director's details changed for Aryati Sasya Dato' Ahmad Sebi on 4 May 2023
Submitted on 16 May 2023
Director's details changed for Anton Syazi Dato' Ahmad Sebi on 4 May 2023
Submitted on 12 May 2023
Appointment of Mr Ngiap Koon Sng as a director on 20 February 2023
Submitted on 3 Mar 2023
Repayment History
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