36 Philbeach Management Company Limited

Active04186185 Private limited company
Incorporated
23 March 2001 (25 years)
Industry
Residents property management (98000)
Directors
Dimitri Stamatiou
Accounts type
Micro entity
Region
Greater London
Address
13 Crescent Place
London
SW3 2EA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 November 2017
Stamatiou, Dimitri
Director · Appointed 28 June 2017
British
Born June 1984 (42)
Director · Appointed 21 May 2012
Italian
Born July 1984 (42)
Officer history (14 former)
22 November 2017
Resigned Abingdon Estates LLP as Corporate Secretary
22 November 2017
Appointed Tlc Real Estate Services Limited as Corporate Secretary
28 June 2017
Appointed Stamatiou, Dimitri as Director
22 March 2014
Appointed Abingdon Estates LLP as Corporate Secretary
22 March 2014
Resigned Taylor, Ian Andrew as Secretary
13 May 2013
Resigned Rust, Bridgitte Maria as Director
13 May 2013
Resigned Taylor, Ian Andrew as Director
21 May 2012
Appointed Scarsella, Mark Joseph, Mr. as Director
5 June 2007
Resigned Cini, Anthony as Secretary
5 June 2007
Resigned Kantarovic, Alexander as Director
5 June 2007
Resigned Cini, Anthony as Director
1 August 2006
Appointed Taylor, Ian Andrew as Secretary
1 August 2006
Appointed Taylor, Ian Andrew as Director
22 March 2006
Resigned White, Martin Richard as Director
11 July 2003
Resigned Samakoses, Woranon as Director
3 December 2001
Appointed Samakoses, Woranon as Director
3 December 2001
Resigned Taunton-Collins, Geoffrey William as Secretary
3 December 2001
Appointed Rust, Bridgitte Maria as Director
3 December 2001
Appointed Kantarovic, Alexander as Director
3 December 2001
Appointed Cini, Anthony as Director
3 December 2001
3 December 2001
Appointed Cini, Anthony as Secretary
3 December 2001
Resigned Oakley, Timothy John Knight as Director
25 July 2001
Appointed White, Martin Richard as Director
23 March 2001
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
23 March 2001
Appointed Taunton-Collins, Geoffrey William as Secretary
23 March 2001
Resigned L & A Registrars Limited as Corporate Nominee Director
23 March 2001
Appointed Oakley, Timothy John Knight as Director
23 March 2001
Appointed L & A Registrars Limited as Corporate Nominee Director
23 March 2001
Appointed Taunton-Collins, Geoffrey William as Director
23 March 2001
Appointed L & A Secretarial Limited as Corporate Nominee 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

Net Assets
£5
Cash
£0

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 £5 £5 £5 £5 £5
Balance sheet detail
20242023202220212020
Cash£0£0£0£0£0
Net Assets£5£5£5£5£5
Shareholder Funds£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Director's details changed
2 April 2026Confirmation statement with updates1 February 2026
10 November 2025Micro company accounts31 March 2025
2 July 2025Registered office address changed
2 July 2025Secretary's details changed
Show all recent filings

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