Philbeach Gardens No 97 Limited

Active05679513 Private limited company
Incorporated
18 January 2006 (20 years)
Industry
Residents property management (98000)
Directors
Sueko Minami
Michael Tang
Jacqueline Candy Trounson
Accounts type
Dormant
Region
Greater London
Address
196 New Kings Road
London
SW6 4NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Minami, Sueko
Director · Appointed 15 March 2023
Japanese
Born March 1962 (64)
Tang, Michael
Director · Appointed 30 January 2023
Australian
Born August 1998 (28)
Corporate Secretary · Appointed 5 October 2015
Trounson, Jacqueline Candy
Director · Appointed 18 March 2006
British
Born July 1969 (57)
Davis, Richard John
Director · Appointed 18 January 2006
British
Born November 1947
Officer history (5 former)
15 March 2023
Appointed Minami, Sueko as Director
30 January 2023
Appointed Tang, Michael as Director
15 December 2022
Resigned Yeung, Hiu Laam as Director
19 March 2016
Appointed Yeung, Hiu Laam as Director
5 October 2015
Resigned Davis, Richard John as Secretary
5 October 2015
Appointed Urang Property Management Limited as Corporate Secretary
19 September 2013
Appointed Davis, Richard John as Secretary
22 August 2013
Resigned Swalwell, Sean William as Secretary
23 January 2009
Appointed Swalwell, Sean William as Secretary
23 January 2009
Resigned Buy Your Freehold Limited as Corporate Secretary
26 October 2007
Appointed Buy Your Freehold Limited as Corporate Secretary
26 October 2007
Resigned Swalwell, Sean William as Secretary
18 March 2006
Appointed Trounson, Jacqueline Candy as Director
18 January 2006
Appointed Davis, Richard John as Director
18 January 2006
Appointed Swalwell, Sean William as 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
£6
Cash
£6

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2024 £6 £6 £6 £6 £6
Balance sheet detail
20242022202120202019
Cash£6
Net Assets£6£6£6£6£6
Shareholder Funds£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
27 April 2026Confirmation statement with updates11 April 2026
19 September 2025Accounts for a dormant company31 December 2024
15 April 2025Confirmation statement with updates11 April 2025
11 April 2024Confirmation statement with updates11 April 2024
Show all recent filings

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