102 PHILBEACH GARDENS FREEHOLD LIMITED
102 PHILBEACH GARDENS FREEHOLD LIMITED is an active private limited company, incorporated on 25 June 2013. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Philbeach Gardens, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. 102 PHILBEACH GARDENS FREEHOLD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08583584 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/06/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 102 PHILBEACH GARDENS |
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Post Town | LONDON |
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Postcode | SW5 9ET |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 09/07/2024 |
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Last Made Up Date | 25/06/2023 |
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Return
Next Due Date | 23/07/2017 |
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Last Made Up Date | 25/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
102 PHILBEACH GARDENS FREEHOLD LIMITED
Directors
(The company's officers)
MRS LISA HOBBS
(~58 year old British national)
102A PHILBEACH GARDENS, LONDON, SW5 9ET, ENGLAND
- Current Director
- Gives occupation as UNSPECIFIED
- Usually resident in ENGLAND
Appointed on 06/11/2013
MR BARRY KEVIN SMITH
(~68 year old British national)
116 MAXWELL DRIVE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5EJ, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCIAL CONSULTANT
- Usually resident in ENGLAND
Appointed on 25/06/2013
MR LUCIA TURCO
(~37 year old Italian national)
102 PHILBEACH GARDENS, MAXWELL DRIVE, LONDON, LEICESTERSHIRE, SW5 9ET, UNITED KINGDOM
- Current Director
- Gives occupation as DESIGNER
- Usually resident in ENGLAND
Appointed on 01/07/2021
Shareholders
(Persons of Significant Control)
Mrs Lisa Hobbs
(~58 year old British national)
102, Philbeach Gardens, London, SW5 9ET
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Barry Kevin Smith
(~68 year old British national)
102, Philbeach Gardens, London, SW5 9ET
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Lucia Turco
(~37 year old Italian national)
102, Philbeach Gardens, London, SW5 9ET, England
- Owns between 25% and 50% of the shares.
Notified on 01/07/2021
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
102 PHILBEACH GARDENS FREEHOLD LIMITED: Maps
Maps show the location of the postcode of the registered office, SW5 9ET.
Map of 102 PHILBEACH GARDENS FREEHOLD LIMITED at local scale
Map of 102 PHILBEACH GARDENS FREEHOLD LIMITED at district scale
More Companies in SW5 9ET
Other companies with registered offices in SW5 9ET:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)