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109 PHILBEACH GARDENS RESIDENTS ASSOCIATION LIMITED

Learn more about 109 PHILBEACH GARDENS RESIDENTS ASSOCIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 ROLAND GARDENS, SOUTH KENSINGTON, LONDON, SW7 3PH

109 PHILBEACH GARDENS RESIDENTS ASSOCIATION LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00878838
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.11
overdue: NO
last made update: 2015.10.14
documents available: 1

List of company documents:

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CORPORATE SECRETARY APPOINTED M2 PROPERTY LIMITED
Form type: AP04
Date: 2015.12.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY CAROL BRAHAM
Form type: TM02
Date: 2015.12.15
£2.95
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14/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CAROL BRAHAM / 01/11/2015
Form type: CH03
Date: 2015.11.10
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SAIL ADDRESS CHANGED FROM:, FLAT 1 109 PHILBEACH GARDENS, LONDON, SW5 9ET
Form type: AD02
Date: 2015.11.10
£2.95
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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.07
£2.95
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DIRECTOR APPOINTED MR BENJAMIN REMY FOUILLOT
Form type: AP01
Date: 2015.11.05
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DIRECTOR APPOINTED MR ANDREW JOHN O'ROURKE
Form type: AP01
Date: 2015.11.05
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REGISTERED OFFICE CHANGED ON 05/11/2015 FROM, 109 PHILBEACH GARDENS, EARLS COURT, LONDON, SW5 9ET
Form type: AD01
Date: 2015.11.05
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SECRETARY'S CHANGE OF PARTICULARS / CAROL BRAHAM / 01/11/2015
Form type: CH03
Date: 2015.11.05
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APPOINTMENT TERMINATED, DIRECTOR ALAN JONES
Form type: TM01
Date: 2015.02.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANET THATCHER
Form type: TM01
Date: 2014.11.05
£2.95
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14/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.14
£2.95
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.08
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.26
£2.95
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14/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.14
£2.95
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DIRECTOR APPOINTED MR DOBROMIR MINKOV TZOTCHEV
Form type: AP01
Date: 2013.07.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES TURNER
Form type: TM01
Date: 2013.06.24
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.06
£2.95
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14/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES LOCKLEY TURNER / 28/09/2012
Form type: CH01
Date: 2012.10.15
£2.95
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.05
£2.95
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14/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.10.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANET AWDRY THATCHER / 14/10/2011
Form type: CH01
Date: 2011.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PHILIP HAMPTON JONES / 14/10/2011
Form type: CH01
Date: 2011.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL BRAHAM / 14/10/2011
Form type: CH01
Date: 2011.10.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CAROL BRAHAM / 14/10/2011
Form type: CH03
Date: 2011.10.15
£2.95
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14/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES LOCKLEY TURNER / 13/10/2010
Form type: CH01
Date: 2010.10.21
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.23
£2.95
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DIRECTOR APPOINTED JAMES LOCKLEY TURNER
Form type: AP01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME KEITH SPARSHOTT / 26/11/2009
Form type: CH01
Date: 2010.02.24
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.20
£2.95
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14/10/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.18
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANET AWDRY THATCHER / 01/10/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME KEITH SPARSHOTT / 01/10/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PHILIP HAMPTON JONES / 01/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL BRAHAM / 01/10/2009
Form type: CH01
Date: 2009.11.17
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.28
£2.95
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ANNUAL RETURN MADE UP TO 14/10/08
Form type: 363a
Date: 2008.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.07
£2.95
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ANNUAL RETURN MADE UP TO 14/10/07
Form type: 363a
Date: 2007.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.29
£2.95
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ANNUAL RETURN MADE UP TO 14/10/06
Form type: 363a
Date: 2006.11.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.27
£2.95
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ANNUAL RETURN MADE UP TO 14/10/05
Form type: 363a
Date: 2005.11.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.18
£2.95
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ANNUAL RETURN MADE UP TO 14/10/04
Form type: 363s
Date: 2004.10.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.12
£2.95
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ANNUAL RETURN MADE UP TO 14/10/03
Form type: 363s
Date: 2003.10.24

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Company directors and board members:

M2 PROPERTY LIMITED (current)
Secretary, 2015.10.03
6 ROLAND GARDENS SOUTH KENSINGTON , LONDON
SW7 3PH
ENGLAND
CAROL BRAHAM (current)
Director, CLOTHING PATTERN TECHNICIAN, 2002.12.08
6 ROLAND GARDENS SOUTH KENSINGTON , LONDON
SW7 3PH
ENGLAND
BENJAMIN REMY FOUILLOT (current)
Director, TRADER/INVESTMENT BANKING, 2015.10.03
6 ROLAND GARDENS SOUTH KENSINGTON , LONDON
SW7 3PH
ENGLAND
ANDREW JOHN O'ROURKE (current)
Director, CORPORATE FINANCE, 2015.10.03
FLAT 5 109 PHILBEACH GARDENS , LONDON
SW5 9ET
ENGLAND
GRAEME KEITH SPARSHOTT (current)
Director, MARKETING CONSULTANCY, 2003.07.09
6 ROLAND GARDENS SOUTH KENSINGTON , LONDON
SW7 3PH
ENGLAND
DOBROMIR MINKOV TZOTCHEV (current)
Director, QUANTITATIVE STRATEGIST, 2013.07.04
6 ROLAND GARDENS SOUTH KENSINGTON , LONDON
SW7 3PH
ENGLAND
CAROL BRAHAM (resigned)
Secretary, CLOTHING PATTERN TECHNICIAN, 2003.07.09 - 2015.10.03
6 ROLAND GARDENS SOUTH KENSINGTON , LONDON
SW7 3PH
ENGLAND
SIMON JOHN KEEP (resigned)
Secretary, BUSINESS MANAGER, 2002.11.01 - 2003.07.09
FLAT 3 109 PHILBEACH GARDENS , LONDON
SW5 9ET
SIMON JOHN KEEP (resigned)
Secretary, BUSINESS MANAGER, 1997.01.26 - 1999.05.19
FLAT 3 109 PHILBEACH GARDENS , LONDON
SW5 9ET
CHARLES JEREMY PAUL LINDON (resigned)
Secretary, 1999.05.19 - 2002.11.01
27 PALACE GATE , LONDON
W8 5LS
JANET AWDRY THATCHER (resigned)
Secretary, 1991.12.11 - 1996.12.20
FLAT 5 109 PHILBEACH GARDENS EARLS COURT , LONDON
SW5 9ET
JANET LOFTA DAMPNEY (resigned)
Director, RETIRED, 1991.12.11 - 1995.03.16
109 PHILBEACH GARDENS , LONDON
SW5 9ET
BOLSILJKA EDWARDS (resigned)
Director, RETIRED, 1991.12.11 - 2002.01.20
109 PHILBEACH GARDENS , LONDON
SW5 9ET
ALAN PHILIP HAMPTON JONES (resigned)
Director, ACCOUNTANT, 2001.08.15 - 2015.02.04
109 PHILBEACH GARDENS EARLS COURT , LONDON
SW5 9ET
SIMON JOHN KEEP (resigned)
Director, RETIRED, 2000.11.30 - 2003.07.09
FLAT 3 109 PHILBEACH GARDENS , LONDON
SW5 9ET
PAMELA GRACE LINTON (resigned)
Director, RETIRED, 1995.03.16 - 1996.07.09
FLAT 1 109 PHILBEACH GARDENS , LONDON
SW5 9ET
VALERIE LOUISE MACDONALD (resigned)
Director, RETIRED, 1991.12.11 - 1997.12.31
109 PHILBEACH GARDENS , LONDON
SW5 9ET
ANGELA LUCY PARTRIDGE (resigned)
Director, RETIRED, 1998.01.01 - 2001.02.23
73 BURTON COURT FRANKLINS ROW , LONDON
SW3 4SX
JANET AWDRY THATCHER (resigned)
Director, COMPANY DIRECTOR, 1997.07.01 - 2014.11.05
109 PHILBEACH GARDENS EARLS COURT , LONDON
SW5 9ET
HEATHER URSULA TURNER (resigned)
Director, RETIRED, 1971.10.19 - 2007.04.19
FLAT 2 109 PHILBEACH GARDENS , LONDON
SW5 9ET
HEATHER URSULA TURNER (resigned)
Director, RETIRED, 1991.12.11 - 2007.04.19
FLAT 2 109 PHILBEACH GARDENS , LONDON
SW5 9ET
JAMES LOCKLEY TURNER (resigned)
Director, RETIRED, 2009.11.26 - 2013.05.24
106 PHILBEACH GARDENS , LONDON
SW5 9ET
JAMES LOCKLEY TURNER (resigned)
Director, RETIRED, 2007.04.19 - 2007.11.29
FLAT 2 109 PHILBEACH GARDENS , LONDON
SW5 9ET

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 109 PHILBEACH GARDENS RESIDENTS ASSOCIATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data