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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 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
93 Gloucester Place
London
W1U 6JQ
England
Address changed on 15 Dec 2022 (2 years 10 months 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 Aug 1977
Director • Malaysian • Lives in Malaysia • Born in Jul 1947
Director • Malaysian • Lives in Malaysia • Born in May 1960
Director • Malaysian • Lives in Malaysia • Born in Dec 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Beaver Hotels Limited
Ms Su Nie Lee is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£950K
Decreased by £165K (-15%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£15.23M
Decreased by £2.32M (-13%)
Total Liabilities
-£23.04M
Increased by £2.38M (+11%)
Net Assets
-£7.8M
Decreased by £4.69M (+151%)
Debt Ratio (%)
151%
Increased by 33.5% (+28%)
Latest Activity
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Small Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Hong Hoo Lim Resigned
1 Year 7 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Small Accounts Submitted
2 Years Ago on 12 Oct 2023
Aryati Sasya Dato' Ahmad Sebi Details Changed
2 Years 6 Months Ago on 4 May 2023
Anton Syazi Dato' Ahmad Sebi Details Changed
2 Years 6 Months Ago on 4 May 2023
Mr Hong Hoo Lim Appointed
2 Years 8 Months Ago on 20 Feb 2023
Mr Ngiap Koon Sng Appointed
2 Years 8 Months Ago on 20 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 30 Dec 2022
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Documents
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
Appointment of Mr Hong Hoo Lim as a director on 20 February 2023
Submitted on 3 Mar 2023
Confirmation statement made on 27 November 2022 with updates
Submitted on 30 Dec 2022
Repayment History
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