• UK
  • PHILBEACH PROPERTIES LIMITED - 95f Philbeach Gardens, Earls Court, London, SW5 9ET, United Kingdom

Company Information

Company registration number
01976191
Company Status
LIVE
Country
United Kingdom
Registered Address
95f Philbeach Gardens
Earls Court
London
SW5 9ET
England
95f Philbeach Gardens, Earls Court, London, SW5 9ET, England UK

Management

Managing Directors
CASHIN, Michael Charles
LICUDI, Adam Crispin Gaetan
ROBINSON, Robert Eldred
SALEEM, Zareen
Company secretaries
SALEEM, Zareen

Company Details

Type of Business
ltd
Incorporated
1986-01-10
Age Of Company
1986-01-10 38 years
SIC/NACE
98000

Ownership

Beneficial Owners
Mr Adam Crispin Gaetan Licudi
Mr Robert Eldred Robinson
Mr Michael Charles Cashin
-
Ms Zareen Saleem-Syed
Miss Zareen Saleem

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-06-20
Annual Return
Due Date: 2025-07-04
Last Date: 2024-06-20

PHILBEACH PROPERTIES LIMITED Company Description

PHILBEACH PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01976191. Its current trading status is "live". It was registered 1986-01-10. It has declared SIC or NACE codes as "98000". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-06-20.It can be contacted at 95F Philbeach Gardens .
More information

Get PHILBEACH PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Philbeach Properties Limited - 95f Philbeach Gardens, Earls Court, London, SW5 9ET, United Kingdom

1986-01-10 38 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2024-09-25) - AA

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  • confirmation-statement-with-updates (2024-07-02) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-05-19) - AA

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  • notification-of-a-person-with-significant-control (2023-12-19) - PSC01

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  • appoint-person-secretary-company-with-name-date (2023-12-19) - AP03

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  • cessation-of-a-person-with-significant-control (2023-12-19) - PSC07

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  • termination-director-company-with-name-termination-date (2023-10-06) - TM01

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  • change-person-director-company-with-change-date (2023-10-06) - CH01

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  • confirmation-statement-with-no-updates (2023-06-20) - CS01

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  • confirmation-statement-with-no-updates (2022-07-01) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-09-28) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-02-11) - AD01

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  • change-to-a-person-with-significant-control (2021-02-11) - PSC04

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  • confirmation-statement-with-no-updates (2021-06-21) - CS01

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  • change-to-a-person-with-significant-control (2021-02-12) - PSC04

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  • change-person-director-company-with-change-date (2021-02-11) - CH01

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  • accounts-with-accounts-type-micro-entity (2021-09-29) - AA

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  • accounts-with-accounts-type-micro-entity (2020-12-31) - AA

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  • confirmation-statement-with-no-updates (2020-06-24) - CS01

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  • confirmation-statement-with-no-updates (2019-06-25) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-09-27) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-22) - AD01

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  • accounts-with-accounts-type-micro-entity (2018-09-25) - AA

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  • confirmation-statement-with-no-updates (2018-06-22) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-07-12) - AA

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  • confirmation-statement-with-updates (2017-06-21) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01

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  • appoint-person-director-company-with-name-date (2016-02-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-11) - AA

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  • termination-director-company-with-name-termination-date (2015-10-10) - TM01

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  • change-person-director-company-with-change-date (2015-10-30) - CH01

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  • termination-director-company-with-name-termination-date (2015-10-30) - TM01

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  • termination-director-company-with-name-termination-date (2015-11-24) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-11-24) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-24) - AD01

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  • appoint-person-director-company-with-name-date (2015-11-27) - AP01

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  • appoint-person-director-company-with-name-date (2015-11-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-09-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01

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  • change-person-director-company-with-change-date (2010-06-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-10) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-09-28) - AA

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  • legacy (2009-06-23) - 363a

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  • legacy (2008-01-08) - 288b

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  • legacy (2008-03-28) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2008-04-09) - AA

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  • legacy (2008-08-13) - 288c

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  • legacy (2008-08-13) - 287

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  • legacy (2008-08-13) - 353

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  • legacy (2008-08-13) - 190

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  • legacy (2008-08-13) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-04-26) - AA

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  • legacy (2007-04-14) - 288a

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  • legacy (2007-06-20) - 363a

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  • accounts-with-accounts-type-dormant (2006-07-20) - AA

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  • legacy (2006-06-21) - 363a

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  • legacy (2006-07-14) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2005-04-25) - AA

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  • legacy (2005-07-18) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-05-10) - AA

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  • legacy (2004-07-08) - 363s

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  • legacy (2003-01-14) - 288a

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  • legacy (2003-03-18) - 288a

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  • legacy (2003-05-19) - 288a

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  • accounts-with-accounts-type-dormant (2003-10-30) - AA

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  • legacy (2003-06-27) - 363s

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  • resolution (2003-12-23) - RESOLUTIONS

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  • legacy (2002-12-18) - 288a

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  • legacy (2002-12-18) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2002-10-28) - AA

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  • legacy (2002-07-25) - 363s

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  • legacy (2002-12-19) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-small (2001-11-09) - AA

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  • legacy (2001-07-23) - 363s

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  • accounts-with-accounts-type-small (2000-10-31) - AA

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  • legacy (2000-07-11) - 363s

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  • accounts-with-accounts-type-small (1999-11-10) - AA

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  • legacy (1999-07-12) - 288a

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  • legacy (1999-07-12) - 363s

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  • legacy (1998-06-26) - 363s

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  • legacy (1998-10-07) - 288b

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  • accounts-with-accounts-type-full (1998-11-03) - AA

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  • accounts-with-accounts-type-full (1997-10-02) - AA

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  • legacy (1997-07-31) - 363s

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  • legacy (1997-03-12) - 288a

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  • legacy (1996-10-26) - 288a

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  • legacy (1996-08-04) - 288

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  • legacy (1996-07-26) - 363s

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  • accounts-with-accounts-type-full (1996-02-23) - AA

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  • legacy (1995-07-19) - 363s

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  • accounts-with-accounts-type-full (1995-04-27) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-07-12) - 363s

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  • accounts-with-accounts-type-full (1994-05-11) - AA

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  • legacy (1993-06-08) - 288

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  • accounts-with-accounts-type-full (1993-05-20) - AA

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  • legacy (1993-07-09) - 363x

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  • legacy (1992-06-24) - 363s

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  • accounts-with-accounts-type-full (1992-05-19) - AA

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  • accounts-with-accounts-type-full (1991-10-22) - AA

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  • legacy (1991-07-07) - 363b

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  • legacy (1990-06-18) - 363

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  • accounts-with-accounts-type-full (1990-06-18) - AA

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  • accounts-with-accounts-type-full (1989-06-26) - AA

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  • legacy (1989-06-26) - 363

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  • legacy (1988-08-19) - 288

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  • legacy (1988-08-23) - 363

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  • legacy (1988-10-11) - 288

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  • legacy (1988-10-06) - 225(1)

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  • legacy (1988-10-25) - 288

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  • accounts-with-made-up-date (1988-08-23) - AA

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  • accounts-with-made-up-date (1987-12-11) - AA

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  • legacy (1987-08-17) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-12-08) - 122

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  • incorporation-company (1986-01-10) - NEWINC

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