57-59 Philbeach Gardens Limited

Active11652964 Private limited company
Incorporated
31 October 2018 (8 years)
Industry
Hotels and similar accommodation (55100)
Directors
Ngiap Koon Sng
Su Nie Lee
Anton Syazi Bin Ahmad Sebi
Accounts type
Small
Region
Greater London
Address
93 Gloucester Place
London
W1U 6JQ

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Sng, Ngiap Koon
Director · Appointed 20 February 2023
Malaysian
Born July 1947 (79)
Lee, Su Nie
Director · Appointed 31 October 2018
Malaysian
Born May 1960 (66)
Sebi, Anton Syazi Bin Ahmad
Director · Appointed 31 October 2018
Malaysian
Born August 1977 (49)
Sebi, Aryati Sasya Binti Ahmad
Director · Appointed 31 October 2018
Malaysian
Born December 1974 (51)
Officer history (3 former)
8 March 2024
Resigned Lim, Hong Hoo as Director
20 February 2023
Appointed Sng, Ngiap Koon as Director
20 February 2023
Appointed Lim, Hong Hoo as Director
19 May 2022
Resigned Heron, Azman Shah, Tan Sri Dato' as Director
19 May 2022
Resigned Khaw Binti Abdullah, Masri, Puan Sri Datin as Director
31 October 2018
Appointed Lee, Su Nie as Director
31 October 2018
Appointed Sebi, Anton Syazi Bin Ahmad as Director
31 October 2018
Appointed Sebi, Aryati Sasya Binti Ahmad as Director
31 October 2018
Appointed Heron, Azman Shah, Tan Sri Dato' as Director
31 October 2018
Appointed Khaw Binti Abdullah, Masri, Puan Sri Datin as Director

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
(£8,105,531)
Cash
£930,487
Employees
6
Debt Ratio
154%
Current Ratio
0.1x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2019 2020 2021 2024 (£512,873) (£1,346,065) (£1,762,751) (£8,105,531)
Balance sheet detail
2024202120202019
Fixed Assets£13,843,196£13,313,541£11,005,744£11,123,673
Current Assets£1,065,289£2,222,353£54,012£55,000
Debtors£73,286
Cash£930,487
Creditors (< 1 year)£17,691,516£12,588,172£12,402,321£11,688,046
Creditors (> 1 year)£5,322,500£4,712,500
Net Current Assets(£16,626,227)(£10,341,343)(£12,348,309)(£11,633,046)
Net Assets(£8,105,531)(£1,762,751)(£1,346,065)(£512,873)
Shareholder Funds(£8,105,531)(£1,762,751)(£1,346,065)(£512,873)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a small company31 December 2025

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