Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
22 Philbeach Gardens Limited
- Incorporated
- 30 June 1997 (29 years)
- Industry
- Residents property management (98000)
- Directors
- Maximilian StockmeierQian ZhangAlessandro Berni
- Controlled by
- Maximilian StockmeierQian ZhangAlessandro Berni
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 7 Tyrawley RoadLondonSW6 4QG
Officers 5 active
Officer details are public data from the Companies House register.
Stockmeier, Maximilian
Director · Appointed 3 December 2024
German
Born October 2003 (23)
Berni, Alessandro
Secretary · Appointed 11 September 2017
Zhang, Qian
Director · Appointed 11 September 2017
Chinese
Born November 1983
Berni, Alessandro
Director · Appointed 15 March 2010
Italian
Born April 1982 (44)
Tombs, Nicholas John
Director · Appointed 13 April 2009
British
Born February 1964 (62)
Officer history (14 former)
3 December 2024
Appointed Stockmeier, Maximilian as Director
2 December 2024
11 September 2017
Resigned Payne, Melanie Louise as Secretary
11 September 2017
Appointed Zhang, Qian as Director
11 September 2017
Appointed Berni, Alessandro as Secretary
11 September 2017
Resigned Payne, Melanie Louise as Director
15 March 2010
Resigned O'Connell, Mark Anthony as Director
15 March 2010
Appointed Berni, Alessandro as Director
3 March 2010
Resigned O'Connell, Mark Anthony as Director
3 March 2010
Appointed O'Connell, Mark Anthony as Director
3 March 2010
Appointed Payne, Melanie Louise as Secretary
3 March 2010
Resigned O'Connell, Mark Anthony as Secretary
13 April 2009
Appointed Tombs, Nicholas John as Director
5 November 2008
Resigned Somers, Annabel as Director
2 May 2008
Resigned Somers, Annabel as Secretary
2 May 2008
Appointed O'Connell, Mark Anthony as Secretary
15 March 2007
Appointed Payne, Melanie Louise as Director
30 November 2006
18 June 2006
Appointed O'Connell, Mark Anthony as Director
18 June 2006
Resigned Kilbegnet Investments Limited as Corporate Director
13 August 2004
13 August 2004
Resigned Kemp, Anthony Gordon as Director
15 June 2004
Resigned Kemp, Anthony Gordon as Secretary
15 June 2004
Appointed Somers, Annabel as Director
15 June 2004
Appointed Somers, Annabel as Secretary
18 August 2003
Resigned Morris, Simon as Director
30 June 1997
Appointed Morris, Simon as Director
30 June 1997
Appointed Kemp, Anthony Gordon as Director
30 June 1997
Appointed Kemp, Anthony Gordon as Secretary
30 June 1997
Appointed Kilbegnet Investments Limited as Corporate Director
30 June 1997
30 June 1997
30 June 1997
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Maximilian Stockmeier
Individual · Notified 21 March 2025
Has significant influence or control
German
Born October 2003 (23)
Qian Zhang
Individual · Notified 11 September 2017
Has significant influence or control
Chinese
Born November 1983
Alessandro Berni
Individual · Notified 14 July 2016
Has significant influence or control
Italian
Born April 1982 (44)
Nicholas John Tombs
Individual · Notified 14 July 2016
Has significant influence or control
British
Born February 1964 (62)
Former controllers (2)
2 December 2024
11 September 2017
Ceased Melanie Louise Payne — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £5,115
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £4,568 | ||||
| Net Current Assets | £4,568 | ||||
| Net Assets | £5,115 | £5,919 | £5,115 | £4,212 | £4,568 |
| Shareholder Funds | £5,115 | £5,919 | £5,115 | £4,212 | £4,568 |
Filings
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