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8 PHILBEACH GARDENS MANAGEMENT COMPANY LIMITED

Company number 05732920

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 3
13 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 3
24 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
30 May 2013 TM01 Termination of appointment of Mathijs Peeters as a director
24 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
21 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
11 Jun 2012 CH01 Director's details changed for George Robert Woods on 11 June 2012
11 Jun 2012 CH01 Director's details changed for Mathijs Philippe Peeters on 11 June 2012
15 Jul 2011 AD01 Registered office address changed from C/O C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF United Kingdom on 15 July 2011
13 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
24 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
23 May 2011 AD01 Registered office address changed from C/O Urang Property Management 196 New Kings Road London SW6 4NF on 23 May 2011
12 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
12 May 2010 CH04 Secretary's details changed for Urang Property Management Ltd on 15 April 2010
12 May 2010 CH01 Director's details changed for Mathijs Philippe Peeters on 15 April 2010
12 May 2010 TM02 Termination of appointment of Mathijs Peeters as a secretary
06 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
19 May 2009 287 Registered office changed on 19/05/2009 from c/o urang group LTD 196 new kings road london SW6 4NF
12 May 2009 363a Return made up to 15/04/09; full list of members
18 Feb 2009 AAMD Amended accounts made up to 31 March 2007
13 Feb 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
10 Feb 2009 AA Total exemption full accounts made up to 31 March 2008