ST PHILIPS GATE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
ST PHILIPS GATE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03844525

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
20/09/1999 (25 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
20/09/2024

ACCOUNTS MADE UP TO
28/02/2024

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PREVIOUS NAMES
20/09/1999 24/09/1999
ST PHILLIPS GATE MANAGEMENT COMPANY LIMITED

REGISTERED ADDRESS

15 PENRHYN ROAD, KINGSTON UPON THAMES
SURREY
KT1 2BZ

TRADING ADDRESSES

15 Penrhyn Road
Kingston Upon Thames
Surrey
KT1 2BZ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2.2k

93.32%

TOTAL LIABILITIES

£11.6k

133.47%

NET ASSETS

£2.2k

93.32%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

14

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/11/2024	Event: New Accounts filed
Date: 08/10/2024	Event: New Confirmation Statement filed
Date: 19/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ST PHILIPS GATE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2.2k

93.32%

TOTAL LIABILITIES

£11.6k

133.47%

NET ASSETS

£2.2k

93.32%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

14

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STEPHEN & CLARE MALIK & SPRINGALL	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.B. MEGHANI	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.M. PEROU	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROL ANN STENCEL	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.J. TRUSSLER	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHARMIN AHMED & GEORGIE WILSON	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ASMA'A AL-HINDAWI	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ERIC ROYAN ALMEIDA	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARLIND & SHEMSIE AZEMI	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.A. BAIG	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANOOP CHANA	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDGAR FRANK MAURICE DE SILVA	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.J. FRYER	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARY MICHAEL LANGAN	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W. MAHONEY	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
GRAHAM BARTHOLOMEW LIMITED 01/05/2014 - Present (10 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 120 Past: 55	View Report
Gary Michael Langan 26/06/2019 - Present (5 years and 6 months) Born in Apr 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Nicholas Geoffrey King 20/09/1999 - Present (25 years and 4 months) Born in Jul 1951	Status: Resigned	Position: Director	Appointments: Current: 9 Past: 82	View Report
Graeme Richard Eastham 20/09/1999 - 22/02/2001 (1 years and 5 months) Born in Oct 1963	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 46	View Report
SWIFT INCORPORATIONS LIMITED 20/09/1999 - Present (25 years and 4 months) 20/09/1999 - Present (25 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/11/2024	Event: New Accounts filed
Date: 08/10/2024	Event: New Confirmation Statement filed
Date: 19/11/2023	Event: New Accounts filed
Date: 04/10/2023	Event: New Confirmation Statement filed
Date: 06/11/2022	Event: New Accounts filed
Date: 12/10/2022	Event: New Confirmation Statement filed
Date: 17/10/2021	Event: New Accounts filed
Date: 08/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 09/10/2020	Event: New Confirmation Statement filed
Date: 01/09/2020	Event: New Accounts filed
Date: 30/09/2019	Event: New Confirmation Statement filed
Date: 05/09/2019	Event: New Accounts filed
Date: 26/07/2019	Event: Edgar Frank Maurice De Silva (900395279) has left the board
Date: 02/07/2019	Event: New Board Member Edgar Frank Maurice De Silva (900395279) Appointed
Date: 01/07/2019	Event: New Board Member Gary Michael Langan (902333425) Appointed
Date: 27/06/2019	Event: Maxine Frances Gibbs (919456265) has left the board
Date: 29/09/2018	Event: New Confirmation Statement filed
Date: 13/09/2018	Event: New Accounts filed
Date: 29/03/2018	Event: Edgar Frank Maurice De Silva (900395279) has left the board
Date: 29/03/2018	Event: New Board Member Maxine Frances Gibbs (919456265) Appointed
Date: 28/11/2017	Event: Maxine Frances Gibbs (919456265) has left the board
Date: 02/11/2017	Event: New Accounts filed
Date: 25/09/2017	Event: New Confirmation Statement filed
Date: 24/07/2017	Event: James Paul Puttock (921409241) has left the board
Date: 01/06/2017	Event: Kenneth James Perou (913119372) has left the board
Date: 20/10/2016	Event: New Accounts filed
Date: 27/09/2016	Event: New Annual Return filed
Date: 15/09/2016	Event: New Board Member James Paul Puttock (921409241) Appointed
Date: 14/09/2016	Event: New Board Member Maxine Gibbs (919456265) Appointed
Date: 24/03/2016	Event: Cliffe Leonard Sugden (919429243) has left the board
Date: 09/10/2015	Event: New Annual Return filed
Date: 06/09/2015	Event: New Accounts filed
Date: 14/07/2015	Event: New Company Secretary GRAHAM BARTHOLOMEW LIMITED (913343160) Appointed
Date: 14/07/2015	Event: GRAHAM BARTHOLOMEW LIMITED (918863978) has left the board
Date: 26/01/2015	Event: New Annual Return filed
Date: 26/01/2015	Event: New Board Member Cliffe Leonard Sugden (919429243) Appointed
Date: 06/09/2014	Event: New Accounts filed
Date: 20/06/2014	Event: New Company Secretary GRAHAM BARTHOLOMEW LIMITED (918863978) Appointed
Date: 01/05/2014	Event: JJ HOMES (PROPERTIES) LIMITED (913095383) has left the board
Date: 01/05/2014	Event: Change in Reg. Office
Date: 02/12/2013	Event: New Accounts filed
Date: 23/10/2013	Event: New Annual Return filed
Date: 19/06/2013	Event: Sean Monro Miller (912986414) has left the board
Date: 19/06/2013	Event: Change in Reg. Office
Date: 26/03/2013	Event: New Board Member Sean Monro Miller (912986414) Appointed
Date: 26/03/2013	Event: Sean Monro Miller (917192297) has left the board
Date: 21/01/2013	Event: Charlotte Fryer (913233626) has left the board
Date: 30/11/2012	Event: New Accounts filed

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ST PHILIPS GATE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2.2k

£11.6k

£2.2k

People Overview

1

14

15

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2.2k

£11.6k

£2.2k

Accounts

People Overview

1

14

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™