9 Philbeach Gardens (Freehold) Limited

Active02826305 Private limited company
Incorporated
11 June 1993 (33 years)
Industry
Residents property management (98000)
Directors
Hana Alamuddin
Andrea Servi
Accounts type
Micro entity
Region
Greater London
Address
13 Crescent Place
London
SW3 2EA

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Alamuddin, Hana
Director · Appointed 1 April 2026
Lebanese
Born December 1956 (69)
Corporate Secretary · Appointed 13 June 2017
Servi, Andrea
Director · Appointed 15 March 2016
Italian
Born July 1973 (53)
Officer history (14 former)
1 April 2026
Resigned Alamuddin, Hana as Director
1 April 2026
Appointed Alamuddin, Hana as Director
13 June 2017
Appointed Tlc Real Estate Services Limited as Corporate Secretary
13 June 2017
Resigned Abingdon Estates LLP as Corporate Secretary
15 March 2016
Appointed Servi, Andrea as Director
11 September 2015
Appointed Abingdon Estates LLP as Corporate Secretary
3 August 2015
Resigned Ridgway, Patricia Ann as Director
4 July 2012
Resigned Young, Fiona Elizabeth as Secretary
4 July 2012
Resigned Young, Fiona Elizabeth as Director
6 September 2002
Resigned Waters, Christopher Lloyd as Secretary
6 September 2002
Resigned Waters, Christopher Lloyd as Director
19 August 2002
Appointed Young, Fiona Elizabeth as Secretary
23 July 2001
Appointed Waters, Christopher Lloyd as Secretary
3 July 2001
Resigned Adams, Richard William as Director
3 July 2001
Resigned Adams, Richard William as Secretary
20 June 2001
Resigned Cocks, Hugh as Director
20 June 2001
Appointed Waters, Christopher Lloyd as Director
3 January 1997
Appointed Young, Fiona Elizabeth as Director
3 January 1997
Resigned Russell-Brown, Mark as Director
25 November 1993
Appointed Ridgway, Patricia Ann as Director
25 November 1993
Appointed Adams, Richard William as Secretary
25 November 1993
Appointed Alamuddin, Hana as Director
25 November 1993
Appointed Cocks, Hugh as Director
25 November 1993
Resigned Gravitas Company Secretarial Services Limited as Corporate Nominee Secretary
25 November 1993
Resigned Johns, Michael Stephen Mackelcan as Nominee Director
25 November 1993
Resigned Weil, Lesa Josephine as Nominee Director
25 November 1993
Appointed Adams, Richard William as Director
11 June 1993
Appointed Gravitas Company Secretarial Services Limited as Corporate Nominee Secretary
11 June 1993
Appointed Johns, Michael Stephen Mackelcan as Nominee Director
11 June 1993
Appointed Weil, Lesa Josephine as Nominee Director
11 June 1993
Appointed Russell-Brown, Mark 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

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5 £5
Balance sheet detail
2025202420232022202120202019
Current Assets£5
Cash£5£5£5£5£5
Net Current Assets£5
Net Assets£5£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Micro company accounts30 June 2026
2 May 2026Confirmation statement with updates22 April 2026
29 April 2026Appointment of a director
29 April 2026Termination of appointment of a director
27 April 2026Director's details changed
Show all recent filings

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