24 Philbeach Gardens Limited

Active02337147 Private limited company
Incorporated
20 January 1989 (37 years)
Industry
Residents property management (98000)
Directors
Thomas Bertrand Pierre Tailly
Gajendri Raviprakash
Richard Austen Knight
Accounts type
Micro entity
Region
Greater London
Address
24 Philbeach Gardens
London
SW5 9DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Tailly, Thomas Bertrand Pierre
Director · Appointed 25 October 2025
French
Born May 1990 (36)
Hancock, Margaret Ruth, Dr
Secretary · Appointed 13 December 2014
Raviprakash, Gajendri
Director · Appointed 1 August 2014
Malaysian
Born December 1982 (43)
Knight, Richard Austen, Dr
Director · Appointed 1 December 2006
British
Born August 1943 (83)
Driscoll, Mary Jane
Director · Appointed 1 July 2005
British
Born November 1977
Officer history (21 former)
25 October 2025
Appointed Tailly, Thomas Bertrand Pierre as Director
17 June 2025
Resigned Rickman, Heather Jane as Director
13 December 2014
Appointed Hancock, Margaret Ruth, Dr as Secretary
1 August 2014
Appointed Raviprakash, Gajendri as Director
11 July 2014
Resigned Wheatley, Elizabeth, Doctor as Director
11 July 2014
Resigned Woodman, Christopher Cameron as Secretary
1 May 2011
Appointed Rickman, Heather Jane as Director
31 March 2011
Resigned Stromgren, Rikard Daniel as Director
11 June 2009
Appointed Stromgren, Rikard Daniel as Director
28 April 2009
Resigned Ritchie, Suzy Caroline as Director
1 December 2006
Appointed Knight, Richard Austen, Dr as Director
31 October 2006
Resigned Street, Emma Louise as Director
2 February 2006
Resigned Hedderly, Mark as Director
1 February 2006
Appointed Street, Emma Louise as Director
1 February 2006
Appointed Woodman, Christopher Cameron as Secretary
31 January 2006
Resigned Lms Registrars Ltd as Corporate Secretary
1 July 2005
Appointed Driscoll, Mary Jane as Director
1 July 2005
Resigned Maclean, Tara Alexander as Director
17 February 2005
Resigned Stone, Timothy John as Secretary
17 February 2005
Appointed Lms Registrars Ltd as Corporate Secretary
12 January 2004
Resigned Southon, Elizabeth Laura Mcarthur as Director
24 February 2003
Resigned Southon, Paul Frederick as Director
24 February 2003
Appointed Southon, Elizabeth Laura Mcarthur as Director
12 February 2003
Appointed Wheatley, Elizabeth, Doctor as Director
12 February 2003
Resigned Pett, Stephen Jonathan as Director
27 September 2000
Resigned Southon, Paul Frederick as Secretary
27 September 2000
Appointed Stone, Timothy John as Secretary
22 April 1999
Appointed Ritchie, Suzy Caroline as Director
22 April 1999
Appointed Hedderly, Mark as Director
22 April 1999
Appointed Maclean, Tara Alexander as Director
22 April 1999
Resigned North, Giles Barrington as Director
22 April 1999
Resigned Balfour, Jonathan Campbell as Director
22 April 1999
Resigned Mooney, Stephen Dermot as Director
1 January 1996
Appointed Southon, Paul Frederick as Secretary
31 December 1995
Resigned Mooney, Stephen Dermot as Secretary
23 September 1993
Resigned Kolusz, Peter John as Director
23 September 1993
Appointed Pett, Stephen Jonathan as Director
11 May 1992
Resigned Smyth-Osbourn, Julian as Director
11 May 1992
Appointed Balfour, Jonathan Campbell as Director
17 March 1992
Resigned Whittingham, Ivan John as Secretary
17 March 1992
Appointed Mooney, Stephen Dermot as Secretary

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 December 2025 · micro entity accounts

Net Assets
£21,916
Current Ratio
24.7x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £26,944 £12,516 £16,219 £18,974 £19,993 £21,916
Balance sheet detail
202520242023202220212020
Current Assets£22,840£21,895£21,306£18,503£12,738£27,166
Creditors (< 1 year)£924£1,902£2,332£2,284£222£222
Net Current Assets£21,916£19,993£18,974£16,219£12,516£26,944
Net Assets£21,916£19,993£18,974£16,219£12,516£26,944
Shareholder Funds£21,916£19,993£18,974£16,219£12,516£26,944

Filings

Filing history not loaded yet. See it on Companies House

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