Menna Overview

Here’s a quick overview of 42 PHILBEACH GARDENS LIMITED 👀 — a London, Greater London based business that started in 1993.

42 PHILBEACH GARDENS LIMITED

  • Company statusactive
  • Company No02859825
  • Age32 years 9 months Incorporated 6 October 1993
  • Officers5

Address

13 Crescent Place, London, Greater London, SW3 2EA, England

42 PHILBEACH GARDENS LIMITED is an active company incorporated on 6 October 1993 and based in London, Greater London, England. The company was registered 33 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    98000 Residents property management

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Cessation Of A Person With Significant Control

7 Months Ago on 03 Dec 2025

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Termination Director Company With Name Termination Date

10 Months Ago on 26 Sep 2025

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Confirmation Statement With Updates

11 Months Ago on 04 Aug 2025

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Change Person Director Company With Change Date

1 Year Ago on 02 Jul 2025

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Change To A Person With Significant Control

1 Year Ago on 02 Jul 2025

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Change Corporate Secretary Company With Change Date

1 Year Ago on 02 Jul 2025

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Change Person Director Company With Change Date

1 Year Ago on 02 Jul 2025

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Change Person Director Company With Change Date

1 Year Ago on 02 Jul 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 02 Jul 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 16 Apr 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 28 Mar 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 25 Oct 2024

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Confirmation Statement With Updates

1 Year Ago on 01 Aug 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 24 May 2024

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Termination Secretary Company With Name Termination Date

2 Years Ago on 07 May 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 05 Oct 2023

event
Confirmation Statement With Updates

2 Years Ago on 04 Aug 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 27 Oct 2022

event
Confirmation Statement With Updates

3 Years Ago on 18 Oct 2022

event
Confirmation Statement With Updates

4 Years Ago on 06 Oct 2021

finance
Accounts With Accounts Type Dormant

4 Years Ago on 22 Sep 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 15 Sep 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 13 Sep 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 17 May 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 04 May 2021

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
TLC REAL ESTATE SERVICES LIMITEDcorporate secretary 04 May 2021
KELLIE-SMITH, Maya Rozadirector Nov 199827 Mar 2025
MAITLAND-CAREW, Peter Gerald Spekedirector Feb 197911 May 2016
MALIK, Artidirector Apr 195902 Sept 2021
ROBINSON, Tom Daviddirector Jun 198502 Sept 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Paul Tonkin Sep 196101 Oct 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.