13 PHILBEACH GARDENS LIMITED

Company summary

Company number: 02134741
Status: ACTIVE
Incorporated / age: 27 May 198739 years
Registered office: 13 Philbeach Gardens, London, SW5 9DY
Accounts due: 31 December 2026
Confirmation statement due: 10 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 01:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
13 Philbeach Gardens, London, SW5 9DY
Nature of business
Residents property management
Previous company names
SPEARCHAIN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GAMBA, Carolina ACTIVE	Secretary	05 Mar 2014				13 Philbeach Gardens, London, SW5 9DY
ASLETT, Elizabeth Anne Mauger ACTIVE	Director	13 Dec 2011		Guernsey	October 1965	13 Philbeach Gardens, London, SW5 9DY
BUCHAN, Kirsten Marea ACTIVE	Director	01 Dec 2011		United Kingdom	October 1984	13 Philbeach Gardens, London, SW5 9DY
GAMBA, Carolina ACTIVE	Director	01 Mar 2013		England	August 1965	13 Philbeach Gardens, London, SW5 9DY
HAUSDORFF, Natasha Cigal ACTIVE	Director	23 Dec 2020		England	October 1989	13 Philbeach Gardens, London, SW5 9DY
MARIOTTI, Enrico ACTIVE	Director	31 Aug 2023		England	December 2003	Flat D, Philbeach Gardens, 13, London, SW5 9DY, England
BUCHAN, Kirsten RESIGNED	Secretary	01 Mar 2013	05 Mar 2014			13 Philbeach Gardens, London, SW5 9DY
COUPER, Eilean Nairn RESIGNED	Secretary	04 Feb 2007	01 Mar 2013			13d Philbeach Gardens, London, SW5 9DY
TAYLOR, Jacqueline Marie RESIGNED	Secretary		04 Feb 2007			Flat E 13 Philbeach Gardens, London, SW5 9DY
ADAMOPOULOS, Tatiana Atalanta RESIGNED	Director	17 May 2001	11 Dec 2006		May 1976	Flat D 13 Philbeach Gardens, London, SW5 9DY
BARTON, David John RESIGNED	Director		22 Jun 1994		December 1958	Flat A 13 Philbeach Gardens, London, SW5 9DY
COUPER, Eilean Nairn RESIGNED	Director	04 Feb 2007	01 Mar 2013	United Kingdom	September 1972	13d Philbeach Gardens, London, SW5 9DY
COURTENAY, Laura Cecilia Mary RESIGNED	Director		23 Dec 2020	United Kingdom	November 1947	Flat B 13 Philbeach Gardens, London, SW5 9DY
GOLUBIC, Anton Hans RESIGNED	Director	27 Jun 1996	17 May 2001		September 1946	13 Philbeach Gardens, London, SW5 9DY
LACY SMITH, Marie Patience Felicity RESIGNED	Director	09 Jan 1995	01 Dec 2006		April 1943	Flat A, 13 Philbeach Gardens, London, SW5
ONG-GOLUBIC, Sally RESIGNED	Director		04 Feb 1996		September 1947	13 Philbeach Gardens, London, SW5 9DY
STEADMAN, Roger Harold RESIGNED	Director		13 Dec 2011	Kenya	March 1935	PO BOX 68230, Nairobi, FOREIGN, Kenya
TAYLOR, Jacqueline Marie RESIGNED	Director		18 Dec 2022	United Kingdom	May 1933	Flat E 13 Philbeach Gardens, London, SW5 9DY
TYLER, Margaret Elizabeth RESIGNED	Director		25 Oct 2000		September 1932	Flat E, 13 Philbeach Gardens, London, SW5 9DY
TZANI, Ionna Suzanna RESIGNED	Director	04 Feb 2007	05 Jul 2011	United Kingdom	April 1955	13a Philbeach Gardens, London, SW5 9DY

GAMBA, Carolina ACTIVE
Role: Secretary
Appointed on: 05 Mar 2014
Address: 13 Philbeach Gardens, London, SW5 9DY

ASLETT, Elizabeth Anne Mauger ACTIVE
Role: Director
Appointed on: 13 Dec 2011
Country of Residence: Guernsey
Date of birth: October 1965
Address: 13 Philbeach Gardens, London, SW5 9DY

BUCHAN, Kirsten Marea ACTIVE
Role: Director
Appointed on: 01 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1984
Address: 13 Philbeach Gardens, London, SW5 9DY

GAMBA, Carolina ACTIVE
Role: Director
Appointed on: 01 Mar 2013
Country of Residence: England
Date of birth: August 1965
Address: 13 Philbeach Gardens, London, SW5 9DY

HAUSDORFF, Natasha Cigal ACTIVE
Role: Director
Appointed on: 23 Dec 2020
Country of Residence: England
Date of birth: October 1989
Address: 13 Philbeach Gardens, London, SW5 9DY

MARIOTTI, Enrico ACTIVE
Role: Director
Appointed on: 31 Aug 2023
Country of Residence: England
Date of birth: December 2003
Address: Flat D, Philbeach Gardens, 13, London, SW5 9DY, England

BUCHAN, Kirsten RESIGNED
Role: Secretary
Appointed on: 01 Mar 2013
Resigned on: 05 Mar 2014
Address: 13 Philbeach Gardens, London, SW5 9DY

COUPER, Eilean Nairn RESIGNED
Role: Secretary
Appointed on: 04 Feb 2007
Resigned on: 01 Mar 2013
Address: 13d Philbeach Gardens, London, SW5 9DY

TAYLOR, Jacqueline Marie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Feb 2007
Address: Flat E 13 Philbeach Gardens, London, SW5 9DY

ADAMOPOULOS, Tatiana Atalanta RESIGNED
Role: Director
Appointed on: 17 May 2001
Resigned on: 11 Dec 2006
Date of birth: May 1976
Address: Flat D 13 Philbeach Gardens, London, SW5 9DY

BARTON, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1994
Date of birth: December 1958
Address: Flat A 13 Philbeach Gardens, London, SW5 9DY

COUPER, Eilean Nairn RESIGNED
Role: Director
Appointed on: 04 Feb 2007
Resigned on: 01 Mar 2013
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 13d Philbeach Gardens, London, SW5 9DY

COURTENAY, Laura Cecilia Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 2020
Country of Residence: United Kingdom
Date of birth: November 1947
Address: Flat B 13 Philbeach Gardens, London, SW5 9DY

GOLUBIC, Anton Hans RESIGNED
Role: Director
Appointed on: 27 Jun 1996
Resigned on: 17 May 2001
Date of birth: September 1946
Address: 13 Philbeach Gardens, London, SW5 9DY

LACY SMITH, Marie Patience Felicity RESIGNED
Role: Director
Appointed on: 09 Jan 1995
Resigned on: 01 Dec 2006
Date of birth: April 1943
Address: Flat A, 13 Philbeach Gardens, London, SW5

ONG-GOLUBIC, Sally RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 1996
Date of birth: September 1947
Address: 13 Philbeach Gardens, London, SW5 9DY

STEADMAN, Roger Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 2011
Country of Residence: Kenya
Date of birth: March 1935
Address: PO BOX 68230, Nairobi, FOREIGN, Kenya

TAYLOR, Jacqueline Marie RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 2022
Country of Residence: United Kingdom
Date of birth: May 1933
Address: Flat E 13 Philbeach Gardens, London, SW5 9DY

TYLER, Margaret Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 2000
Date of birth: September 1932
Address: Flat E, 13 Philbeach Gardens, London, SW5 9DY

TZANI, Ionna Suzanna RESIGNED
Role: Director
Appointed on: 04 Feb 2007
Resigned on: 05 Jul 2011
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 13a Philbeach Gardens, London, SW5 9DY

Filing history

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