Ltd Facts The UK company register, as filed

Register entry · No. 03394997

22 PHILBEACH GARDENS LIMITED

Active Private Limited Company Incorporated 30 Jun 1997

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    4 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £5,115.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Jun 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    7 TYRAWLEY ROAD, LONDON, ENGLAND, SW6 4QG

    As filed with Companies House.

  2. Nature of business

    • 98000 Residents property management

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    5 Dec 2026
    Last made up to
    21 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 22 PHILBEACH GARDENS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £5,115 4
30 Jun 2024 not published not published — £5,919 4
30 Jun 2023 not published not published — £5,115 4
30 Jun 2022 not published not published — £5,025 4
30 Jun 2021 not published not published — £4,212 4
30 Jun 2020 not published not published — £4,568 4

* From the following year's accounts (prior-year figures).

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
Nicholas John Tombs Commercial Manager Director 13 Apr 2009 — February 1964 British · Brazil
Alessandro Berni Research Associate Director 15 Mar 2010 — April 1982 Italian · England
Qian Zhang Finance Director Director 11 Sep 2017 — November 1983 Chinese · England
Maximilian Stockmeier Student Director 3 Dec 2024 — October 2003 German · United Kingdom
Alessandro Berni Secretary 11 Sep 2017 — —

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Nicholas John Tombs Significant influence or control 14 Jul 2016 — February 1964 British · England
Mr Alessandro Berni Significant influence or control 14 Jul 2016 — April 1982 Italian · England
Ms Qian Zhang Significant influence or control 11 Sep 2017 — November 1983 Chinese · England
Mr Maximilian Stockmeier Significant influence or control 21 Mar 2025 — October 2003 German · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is 22 PHILBEACH GARDENS LIMITED still trading?

The register shows 22 PHILBEACH GARDENS LIMITED as active.

What does 22 PHILBEACH GARDENS LIMITED do?

It files the industry code 98000 (Residents property management).

When was 22 PHILBEACH GARDENS LIMITED set up?

It was incorporated on 30 June 1997.

When are 22 PHILBEACH GARDENS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is 22 PHILBEACH GARDENS LIMITED's next confirmation statement due?

By 5 December 2026.

Who runs 22 PHILBEACH GARDENS LIMITED?

22 PHILBEACH GARDENS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (98000), active, set up around the same time. More in this industry →

  1. 03487515 ASHFIELD CHELTENHAM (MANAGEMENT) COMPANY LIMITED Active Private Limited Company Inc. 31 Dec 1997 98000 · Residents property management
  2. 03487625 THURLESTONE RESIDENTS' ASSOCIATION LIMITED Active Private Limited Company Inc. 31 Dec 1997 98000 · Residents property management
  3. 03487332 16 REDCLIFFE SQUARE LIMITED Active Private Limited Company Inc. 30 Dec 1997 98000 · Residents property management
  4. 03487147 18 ENSIGN STREET MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 30 Dec 1997 98000 · Residents property management
  5. 03487320 30/31 CLEVELAND SQUARE LIMITED Active Private Limited Company Inc. 30 Dec 1997 98000 · Residents property management

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House