St Philips Gate Management Company Limited

Active03844525 Private limited company
Incorporated
20 September 1999 (27 years)
Industry
Residents property management (98000)
Directors
Kenneth James Perou
Accounts type
Micro entity
Region
Greater London
Address
15 Penrhyn Road
Kingston Upon Thames
KT1 2BZ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Perou, Kenneth James
Director · Appointed 30 January 2026
British
Born January 1944 (82)
Corporate Secretary · Appointed 1 May 2014
Officer history (22 former)
1 May 2026
Resigned Langan, Gary Michael as Director
30 January 2026
Appointed Perou, Kenneth James as Director
22 July 2019
Resigned De Silva, Edgar Frank Maurice as Director
26 June 2019
Appointed De Silva, Edgar Frank Maurice as Director
26 June 2019
Appointed Langan, Gary Michael as Director
24 June 2019
Resigned Gibbs, Maxine Frances as Director
26 March 2018
Appointed Gibbs, Maxine Frances as Director
26 March 2018
Resigned De Silva, Edgar Frank Maurice as Director
22 November 2017
Resigned Gibbs, Maxine Frances as Director
30 May 2017
Resigned Perou, Kenneth James as Director
10 May 2017
Resigned Puttock, James Paul as Director
5 September 2016
Appointed Puttock, James Paul as Director
5 September 2016
Appointed Gibbs, Maxine Frances as Director
18 March 2016
Resigned Sugden, Cliffe Leonard as Director
26 November 2014
Appointed Sugden, Cliffe Leonard as Director
1 May 2014
Appointed Graham Bartholomew Limited as Corporate Secretary
29 April 2014
Resigned J J Homes (Properties) Limited as Corporate Secretary
11 June 2013
Resigned Miller, Sean Monro as Director
14 January 2013
Resigned Fryer, Charlotte as Director
20 August 2012
Appointed Miller, Sean Monro as Director
7 June 2012
Resigned Gibbs, Kenneth Edward as Director
17 May 2010
Resigned Vazquez-Torossian, Ady as Director
1 June 2008
Appointed Fryer, Charlotte as Director
1 June 2008
Appointed Perou, Kenneth James as Director
31 May 2008
Appointed J J Homes (Properties) Limited as Corporate Secretary
30 May 2008
Resigned Centro Plc as Corporate Secretary
7 June 2007
Appointed Vazquez-Torossian, Ady as Director
28 May 2007
Appointed Gibbs, Kenneth Edward as Director
12 April 2007
Resigned Cobbett, Michael James as Director
5 May 2004
Resigned Brown, Martin Graham as Director
22 July 2002
Appointed Cobbett, Michael James as Director
17 June 2002
Resigned Bolt, Stephen Graham as Director
1 June 2001
Appointed De Silva, Edgar Frank Maurice as Director
1 June 2001
Appointed Centro Plc as Corporate Secretary
31 May 2001
Resigned De Silva, Edgar Frank Maurice as Secretary
22 February 2001
Resigned Merry, Peter as Secretary
22 February 2001
Appointed Brown, Martin Graham as Director
22 February 2001
Appointed Bolt, Stephen Graham as Director
22 February 2001
Appointed De Silva, Edgar Frank Maurice as Secretary
22 February 2001
Resigned Eastham, Graeme Richard as Director
22 February 2001
Resigned King, Nicholas Geoffrey as Director
20 September 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 September 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 September 1999
Appointed Merry, Peter as Secretary
20 September 1999
Appointed Eastham, Graeme Richard as Director
20 September 1999
Appointed King, Nicholas Geoffrey 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
£9,234
Current Ratio
7.5x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £24,348 £31,750 £32,789 £32,627 £2,181 £9,234
Balance sheet detail
202520242023202220212020
Current Assets£10,648£13,738£37,577£34,211£38,668£30,830
Creditors (< 1 year)£1,414£11,557£4,950£1,422£6,918£6,482
Net Current Assets£9,234£2,181£32,627£32,789£31,750£24,348
Net Assets£9,234£2,181£32,627£32,789£31,750£24,348
Shareholder Funds£9,234£2,181£32,627£32,789£31,750£24,348

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Micro company accounts28 February 2026
1 May 2026Termination of appointment of a director
10 February 2026Appointment of a director
29 November 2025Micro company accounts28 February 2025
2 October 2025Confirmation statement with updates20 September 2025
Show all recent filings

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