About

Registered Number: 07237802
Date of Incorporation: 28/04/2010 (13 years and 11 months ago)
Company Status: Active
Registered Address: 36a Kenway Road, London, SW5 0RA,

 

39 Philbeach Gardens Ltd was founded on 28 April 2010 with its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at the organisation. Tynte - Irvine, Anne Beatrix is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TYNTE - IRVINE, Anne Beatrix 28 April 2010 08 September 2010 1

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AA - Annual Accounts 05 October 2019
CS01 - N/A 01 May 2019
AD01 - Change of registered office address 08 February 2019
AP03 - Appointment of secretary 08 February 2019
AA - Annual Accounts 14 September 2018
CS01 - N/A 01 May 2018
AA - Annual Accounts 04 October 2017
AA01 - Change of accounting reference date 13 June 2017
CS01 - N/A 09 June 2017
AD01 - Change of registered office address 08 June 2017
AA - Annual Accounts 18 January 2017
AD01 - Change of registered office address 01 August 2016
AR01 - Annual Return 06 May 2016
TM01 - Termination of appointment of director 01 April 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 21 December 2012
CH01 - Change of particulars for director 02 December 2012
AD01 - Change of registered office address 17 July 2012
AR01 - Annual Return 27 April 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 04 May 2011
CH01 - Change of particulars for director 09 September 2010
TM01 - Termination of appointment of director 08 September 2010
AP01 - Appointment of director 08 September 2010
NEWINC - New incorporation documents 28 April 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.