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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-micro-entity (2024-09-25) - AA
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confirmation-statement-with-updates (2024-07-02) - CS01
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-28) - AA
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legacy (2009-06-23) - 363a
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-04-25) - AA
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legacy (2005-07-18) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-05-10) - AA
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legacy (2004-07-08) - 363s
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-11-09) - AA
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legacy (2001-07-23) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-31) - AA
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legacy (2000-07-11) - 363s
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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legacy (1994-07-12) - 363s
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accounts-with-accounts-type-full (1994-05-11) - AA
keyboard_arrow_right 1993
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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
keyboard_arrow_right 1992
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legacy (1992-06-24) - 363s
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accounts-with-accounts-type-full (1992-05-19) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-22) - AA
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legacy (1991-07-07) - 363b
keyboard_arrow_right 1990
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legacy (1990-06-18) - 363
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accounts-with-accounts-type-full (1990-06-18) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-26) - AA
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legacy (1989-06-26) - 363
keyboard_arrow_right 1988
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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
keyboard_arrow_right 1987
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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
keyboard_arrow_right 1986
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legacy (1986-12-08) - 122
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incorporation-company (1986-01-10) - NEWINC