Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
42 Philbeach Gardens Limited
- Incorporated
- 6 October 1993 (33 years)
- Industry
- Residents property management (98000)
- Directors
- Maya Roza Kellie-SmithTom David RobinsonPeter Gerald Speke Maitland-Carew
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 13 Crescent PlaceLondonSW3 2EA
Officers 4 active
Officer details are public data from the Companies House register.
Kellie-Smith, Maya Roza
Director · Appointed 27 March 2025
British
Born November 1998
Robinson, Tom David
Director · Appointed 2 September 2021
British
Born June 1985 (41)
Corporate Secretary · Appointed 4 May 2021
Maitland-Carew, Peter Gerald Speke
Director · Appointed 11 May 2016
British
Born February 1979 (47)
Officer history (18 former)
26 September 2025
Resigned Malik, Arti as Director
27 March 2025
Appointed Kellie-Smith, Maya Roza as Director
10 March 2025
Resigned Tonkin, Paul Douglas as Director
30 August 2024
Resigned Smith, Deirdre as Director
7 May 2024
Resigned Tonkin, Paul Douglas as Secretary
2 September 2021
Appointed Robinson, Tom David as Director
2 September 2021
Appointed Malik, Arti as Director
4 May 2021
18 September 2020
Resigned Kale, Paul Edward as Director
11 May 2016
Resigned Maitland-Carew, Gerald Edward Ian, Capt.The Honorable as Director
11 May 2016
Appointed Maitland-Carew, Peter Gerald Speke as Director
1 April 2014
Resigned Malik, Arti Indira as Director
10 October 2007
Resigned Malik, Deepak as Director
10 October 2007
Appointed Tonkin, Paul Douglas as Secretary
10 October 2007
Resigned Mould, Richard Thomas as Secretary
10 October 2007
Appointed Malik, Arti Indira as Director
10 October 2007
Resigned Campbell, Catriona Elizabeth as Director
1 November 2005
Appointed Malik, Deepak as Director
2 July 2001
Appointed Mould, Richard Thomas as Secretary
2 July 2001
Appointed Smith, Deirdre as Director
2 July 2001
2 July 2001
29 June 2000
Appointed Campbell, Catriona Elizabeth as Director
29 June 2000
Resigned Morley, Edward James Cecil as Director
11 February 1997
Appointed Tonkin, Paul Douglas as Director
13 December 1996
7 October 1996
Appointed Morley, Edward James Cecil as Director
24 May 1996
31 October 1994
Resigned Myers, Geoffrey William as Director
24 June 1994
14 January 1994
Appointed Maitland-Carew, Gerald Edward Ian, Capt.The Honorable as Director
6 October 1993
6 October 1993
6 October 1993
6 October 1993
6 October 1993
Appointed Myers, Geoffrey William as Director
6 October 1993
6 October 1993
6 October 1993
Appointed Kale, Paul Edward as Director
6 October 1993
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 March 2025
Ceased Paul Tonkin — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £5 | |||||
| Cash | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | £5 | |||||
| Net Assets | £5 | £5 | £5 | £5 | £5 | £5 |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with updates | 1 August 2026 | ||
| 9 March 2026 | Notification of a person with significant control statement | |||
| 3 March 2026 | Micro company accounts | 31 March 2025 | ||
| 3 December 2025 | Cessation of a person with significant control | |||
| 26 September 2025 | Termination of appointment of a director |
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