35 PHILBEACH GARDENS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

35 PHILBEACH GARDENS LIMITED

Company number 05939570

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Oct 2023	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with updates	View PDF Confirmation statement made on 4 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with updates	View PDF Confirmation statement made on 19 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2022	AP04	Appointment of Tlc Real Estate Services Limited as a secretary on 20 July 2022	View PDF Appointment of Tlc Real Estate Services Limited as a secretary on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	AD01	Registered office address changed from C/O Direx Property Management 52 Kenway Road London SW5 0RA to 8 Hogarth Place London SW5 0QT on 28 July 2022	View PDF Registered office address changed from C/O Direx Property Management 52 Kenway Road London SW5 0RA to 8 Hogarth Place London SW5 0QT on 28 July 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	TM01	Termination of appointment of Serge Jacques Dive as a director on 20 September 2021	View PDF Termination of appointment of Serge Jacques Dive as a director on 20 September 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages)
19 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	View PDF Confirmation statement made on 19 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with updates	View PDF Confirmation statement made on 19 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2018	TM02	Termination of appointment of Charles Martin Metherell as a secretary on 6 September 2018	View PDF Termination of appointment of Charles Martin Metherell as a secretary on 6 September 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2017	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	View PDF Confirmation statement made on 19 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	PSC07	Cessation of Katherine Ann Tollis as a person with significant control on 9 September 2017	View PDF Cessation of Katherine Ann Tollis as a person with significant control on 9 September 2017 - link opens in a new window - 1 page (1 page)
15 May 2017	AAMD	Amended total exemption full accounts made up to 30 September 2016	View PDF Amended total exemption full accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages)
15 May 2017	AAMD	Amended total exemption full accounts made up to 30 September 2016	View PDF Amended total exemption full accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages)
31 Oct 2016	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages)
23 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 Oct 2015	AA	Total exemption full accounts made up to 30 September 2015	View PDF Total exemption full accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category