Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
109 Philbeach Gardens Residents Association Limited
- Incorporated
- 9 May 1966 (60 years)
- Industry
- Residents property management (98000)
- Directors
- Andrew John O'RourkeGraeme Keith SparshottCarol Braham
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 6 Roland GardensSouth KensingtonLondonSW7 3PH
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 3 October 2015
O'Rourke, Andrew John
Director · Appointed 3 October 2015
British
Born July 1988 (38)
Sparshott, Graeme Keith
Director · Appointed 9 July 2003
British
Born February 1974 (52)
Braham, Carol
Director · Appointed 8 December 2002
British
Born September 1954 (72)
Officer history (19 former)
12 December 2023
Resigned Fouillot, Benjamin Remy as Director
12 February 2020
3 October 2015
Resigned Braham, Carol as Secretary
3 October 2015
Appointed O'Rourke, Andrew John as Director
3 October 2015
3 October 2015
Appointed Fouillot, Benjamin Remy as Director
4 February 2015
5 November 2014
Resigned Thatcher, Janet Awdry as Director
4 July 2013
24 May 2013
Resigned Turner, James Lockley as Director
26 November 2009
Appointed Turner, James Lockley as Director
29 November 2007
Resigned Turner, James Lockley as Director
19 April 2007
Appointed Turner, James Lockley as Director
19 April 2007
Resigned Turner, Heather Ursula as Director
19 April 2007
Resigned Turner, Heather Ursula as Director
9 July 2003
Resigned Keep, Simon John as Director
9 July 2003
Appointed Braham, Carol as Secretary
9 July 2003
Resigned Keep, Simon John as Secretary
9 July 2003
Appointed Sparshott, Graeme Keith as Director
8 December 2002
Appointed Braham, Carol as Director
1 November 2002
1 November 2002
Appointed Keep, Simon John as Secretary
20 January 2002
Resigned Edwards, Bolsiljka as Director
15 August 2001
23 February 2001
30 November 2000
Appointed Keep, Simon John as Director
19 May 1999
Resigned Keep, Simon John as Secretary
19 May 1999
1 January 1998
31 December 1997
Resigned Macdonald, Valerie Louise as Director
1 July 1997
Appointed Thatcher, Janet Awdry as Director
26 January 1997
Appointed Keep, Simon John as Secretary
20 December 1996
Resigned Thatcher, Janet Awdry as Secretary
9 July 1996
16 March 1995
16 March 1995
Resigned Dampney, Janet Lofta as Director
19 October 1971
Appointed Turner, Heather Ursula as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
10 July 2017
Ceased Andrew John O'Rourke — Has significant influence or control
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 14 October 2026 | ||
| 6 November 2025 | Accounts for a dormant company | 30 June 2025 | ||
| 22 October 2025 | Confirmation statement with no updates | 14 October 2025 | ||
| 14 October 2024 | Confirmation statement with no updates | 14 October 2024 | ||
| 9 September 2024 | Accounts for a dormant company | 30 June 2024 |
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