Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
13 Philbeach Gardens Limited
- Incorporated
- 27 May 1987 (39 years)
- Industry
- Residents property management (98000)
- Directors
- Enrico MariottiCarolina Gamba
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 13 Philbeach GardensLondonSW5 9DY
Officers 6 active
Officer details are public data from the Companies House register.
Mariotti, Enrico
Director · Appointed 31 August 2023
Italian,British
Born December 2003 (22)
Director · Appointed 23 December 2020
British
Born October 1989 (37)
Gamba, Carolina
Secretary · Appointed 5 March 2014
Gamba, Carolina
Director · Appointed 1 March 2013
Italian
Born August 1965 (61)
Aslett, Elizabeth Anne Mauger
Director · Appointed 13 December 2011
British
Born October 1965 (61)
Buchan, Kirsten Marea
Director · Appointed 1 December 2011
British
Born October 1984 (42)
Officer history (14 former)
31 August 2023
Appointed Mariotti, Enrico as Director
18 December 2022
Resigned Taylor, Jacqueline Marie as Director
23 December 2020
23 December 2020
Resigned Courtenay, Laura Cecilia Mary as Director
5 March 2014
Resigned Buchan, Kirsten as Secretary
5 March 2014
Appointed Gamba, Carolina as Secretary
1 March 2013
Appointed Buchan, Kirsten as Secretary
1 March 2013
Resigned Couper, Eilean Nairn as Secretary
1 March 2013
Appointed Gamba, Carolina as Director
1 March 2013
Resigned Couper, Eilean Nairn as Director
13 December 2011
Resigned Steadman, Roger Harold as Director
13 December 2011
Appointed Aslett, Elizabeth Anne Mauger as Director
1 December 2011
Appointed Buchan, Kirsten Marea as Director
5 July 2011
Resigned Tzani, Ionna Suzanna as Director
4 February 2007
Appointed Couper, Eilean Nairn as Director
4 February 2007
Resigned Taylor, Jacqueline Marie as Secretary
4 February 2007
Appointed Couper, Eilean Nairn as Secretary
4 February 2007
Appointed Tzani, Ionna Suzanna as Director
11 December 2006
Resigned Adamopoulos, Tatiana Atalanta as Director
1 December 2006
Resigned Lacy Smith, Marie Patience Felicity as Director
17 May 2001
17 May 2001
Appointed Adamopoulos, Tatiana Atalanta as Director
25 October 2000
Resigned Tyler, Margaret Elizabeth as Director
27 June 1996
4 February 1996
Resigned Ong-Golubic, Sally as Director
9 January 1995
Appointed Lacy Smith, Marie Patience Felicity as Director
22 June 1994
Resigned Barton, David John 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.
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £2,485
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | £100 | £100 | |
| Current Assets | £2,385 | £42,895 | £0 | £21,588 | ||
| Net Current Assets | £2,385 | £42,895 | £0 | £21,588 | ||
| Net Assets | £2,485 | £42,995 | £35,883 | £31,983 | £24,949 | £21,688 |
| Shareholder Funds | £2,485 | £42,995 | £35,883 | £31,983 | £24,949 | £21,688 |
Filings
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