Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
39 Philbeach Gardens Limited
- Incorporated
- 28 April 2010 (16 years)
- Industry
- Residents property management (98000)
- Directors
- Owned by
- James Mervyn Graham Tynte-Irvine
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 36A Kenway RoadLondonSW5 0RA
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 28 January 2019
Director · Appointed 28 April 2010
British
Born November 1980
Officer history (2 former)
28 January 2019
1 April 2016
8 September 2010
8 September 2010
Resigned Tynte - Irvine, Anne Beatrix as Director
28 April 2010
28 April 2010
Appointed Tynte - Irvine, Anne Beatrix as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1980
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £33,226
- Debt Ratio
- 28%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £45,000 | £45,000 | £45,000 | £45,000 | £45,000 | £45,000 |
| Current Assets | £1,058 | £169 | £320 | £2,404 | £478 | £541 |
| Creditors (< 1 year) | £12,832 | £11,896 | £12,015 | £13,976 | £12,105 | £12,164 |
| Net Current Assets | (£11,774) | (£11,727) | (£11,695) | (£11,572) | (£11,627) | (£11,623) |
| Net Assets | £33,226 | £33,273 | £33,305 | £33,428 | £33,373 | £33,377 |
| Shareholder Funds | £33,226 | £33,273 | £33,305 | £33,428 | £33,373 | £33,377 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Micro company accounts | 31 December 2025 | ||
| 28 April 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 18 September 2025 | Micro company accounts | 31 December 2024 | ||
| 8 May 2025 | Confirmation statement with no updates | 27 April 2025 | ||
| 9 September 2024 | Micro company accounts | 31 December 2023 |
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