Philbeach 71 Limited

Active07722064 Private company limited by guarantee
Incorporated
28 July 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Sophie White
Controlled by
Sophie White
Martin Rowden
Accounts type
Micro entity
Region
Greater London
Address
71 Philbeach Gardens
London
SW5 9EY

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Modenova, Polina
Secretary · Appointed 11 May 2026
White, Sophie
Director · Appointed 1 June 2025
British
Born October 1967 (59)
Director · Appointed 28 July 2011
British
Born January 1969 (57)
Officer history (1 former)
11 May 2026
Appointed Modenova, Polina as Secretary
1 June 2025
Appointed White, Sophie as Director
20 July 2021
Resigned Bailey, Matt as Director
28 July 2011
Appointed Rowden, Martin Degaris as Director
28 July 2011
Appointed Bailey, Matt as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Sophie White
Individual · Notified 30 July 2026
Has significant influence or control (as a firm)
British
Born October 1967 (59)
Martin Rowden
Individual · Notified 28 July 2016
Has significant influence or control
British
Born January 1969 (57)

Financials

Net Assets
£29,806
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £29,510 £29,377 £28,952 £31,053 £34,483 £33,655 £29,806
Balance sheet detail
2025202420232022202120202019
Fixed Assets£28,232£28,232£28,232£28,232£28,232£28,232£28,232
Current Assets£1,574£5,423£6,251£2,821£720£1,145£1,278
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£1,574£5,423£6,251£2,821£720£1,145£1,278
Net Assets£29,806£33,655£34,483£31,053£28,952£29,377£29,510
Shareholder Funds£29,806£33,655£34,483£31,053£28,952£29,377£29,510

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Micro company accounts31 July 2026
9 August 2026Confirmation statement with no updates28 July 2026
30 July 2026Notification of a person with significant control
11 May 2026Appointment of a secretary
31 March 2026Micro company accounts31 July 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?