Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
35 Philbeach Gardens Limited
- Incorporated
- 19 September 2006 (20 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 13 Crescent PlaceLondonSW3 2EA
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 20 July 2022
Director · Appointed 19 March 2009
British
Born November 1969
Officer history (5 former)
20 July 2022
20 September 2021
Resigned Dive, Serge Jacques as Director
6 September 2018
Resigned Metherell, Charles Martin as Secretary
12 March 2014
Appointed Dive, Serge Jacques as Director
12 December 2013
Resigned Richardson, Nigel Andrew as Director
17 October 2011
Appointed Metherell, Charles Martin as Secretary
26 June 2009
19 March 2009
1 March 2007
Appointed Richardson, Nigel Andrew as Director
1 March 2007
19 September 2006
19 September 2006
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)
9 September 2017
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £5 | £5 | £5 | £5 |
| Net Current Assets | £5 | £5 | £5 | £5 |
| Net Assets | £5 | £5 | £5 | £5 |
| Shareholder Funds | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with updates | 1 August 2026 | ||
| 19 June 2026 | Micro company accounts | 30 September 2025 | ||
| 4 August 2025 | Confirmation statement with updates | 1 August 2025 | ||
| 2 July 2025 | Registered office address changed | |||
| 2 July 2025 | Secretary's details changed |
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