22 PHILBEACH GARDENS LIMITED
Company details
- Registered name
- 22 PHILBEACH GARDENS LIMITED
- Company number
- 03394997
- Registered office
- 7 TYRAWLEY ROAD, LONDON, SW6 4QG, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 30 June 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 98000 — Residents property management
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 05 Dec 2026
- Confirmation statement — last
- 21 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/03/2025 | Person with significant control added | — | Mr Maximilian Stockmeier |
| 03/12/2024 | Director appointed | — | STOCKMEIER, Maximilian |
| 02/12/2024 | Person with significant control ceased | Mrs Sheila Mary Kemp | — |
| 02/12/2024 | Director resigned | KEMP, Sheila Mary | — |
| 11/09/2017 | Person with significant control ceased | Ms Melanie Louise Payne | — |
| 11/09/2017 | Person with significant control added | — | Ms Qian Zhang |
| 11/09/2017 | Director resigned | PAYNE, Melanie Louise | — |
| 11/09/2017 | Secretary resigned | PAYNE, Melanie Louise | — |
| 11/09/2017 | Director appointed | — | ZHANG, Qian |
| 11/09/2017 | Secretary appointed | — | BERNI, Alessandro |
| 14/07/2016 | Person with significant control added | — | Ms Melanie Louise Payne |
| 14/07/2016 | Person with significant control added | — | Mrs Sheila Mary Kemp |
| 14/07/2016 | Person with significant control added | — | Mr Nicholas John Tombs |
| 14/07/2016 | Person with significant control added | — | Mr Alessandro Berni |
| 15/03/2010 | Director resigned | O'CONNELL, Mark Anthony | — |
| 15/03/2010 | Director appointed | — | BERNI, Alessandro |
| 03/03/2010 | Director resigned | O'CONNELL, Mark Anthony | — |
| 03/03/2010 | Secretary resigned | O'CONNELL, Mark Anthony | — |
| 03/03/2010 | Director appointed | — | O'CONNELL, Mark Anthony |
| 03/03/2010 | Secretary appointed | — | PAYNE, Melanie Louise |
Financial highlights
No figures could be read from the accounts filed on 01 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for 22 PHILBEACH GARDENS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About 22 PHILBEACH GARDENS LIMITED (03394997)
22 PHILBEACH GARDENS LIMITED is a private limited company incorporated on 30 June 1997 and registered in the United Kingdom under company number 03394997. Its registered office is at 7 TYRAWLEY ROAD, LONDON, SW6 4QG, ENGLAND. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 30 June 2025. 19 active officers are on record , and the person with significant control is Mr Alessandro Berni. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
Residents property management across UK registers
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